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Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: People Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2024-10-25

Mohsen Hojati
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Iran
Mohammad Eslami
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Naser Maleki
Person · Sanctioned entity · Iran
Ahmad Derakhshandeh
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yahya Rahim SAFAVI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mehrdada Akhlaghi Ketabachi
Person · Sanctioned entity · Iran
Azim Aghajani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Akbar Tabatabaei
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN CHO'NG-CH'O'L
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG YONG SON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea

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1 - 25 of 103
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Topics

103Sanctioned entity 82Counter-sanctioned entity 21Politician 7Military 1Close Associate

Data sources

103Israel Prevention of Distribution and Financing of WMDs designations 99Swiss SECO Sanctions/Embargoes 97Australian Sanctions Consolidated List 97French National Asset Freezing System 96Belgian Financial Sanctions 96EU Financial Sanctions Files (FSF)96UK FCDO Sanctions List 96UK HMT/OFSI Consolidated List of Targets 96Monaco National Fund Freezing List 93US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 82Türkiye Asset Freezing Sanctions List (MASAK)79EU Consolidated Travel Bans 78US SAM Procurement Exclusions 77Japan Economic Sanctions and List of Eligible People 77Moldovan Sanctions for Terrorism and Proliferation of WMD 77Qatar Unified Record of Persons and Entities on Sanction List 77Ukraine SFMS Blacklist 77UN Security Council Consolidated Sanctions 77South Africa Targeted Financial Sanctions 54DPRK Reports 24Wikidata 20Canadian Consolidated Autonomous Sanctions List 20Ukraine NSDC State Register of Sanctions 10Wikidata Persons in Relevant Categories 6Every Politician 6Wikidata Politically Exposed Persons 1Latvia FIU Sanctions

Countries

80North Korea 23Iran 18China 5Russia 3Egypt 3Syria 3Vietnam 2Libya 1Cuba 1Iraq 1Lebanon 1Myanmar (Burma)1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Israel Prevention of Distribution and Financing of WMDs designations

Filtered: People Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2024-10-25

Mohsen Hojati
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Iran
Mohammad Eslami
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Naser Maleki
Person · Sanctioned entity · Iran
Ahmad Derakhshandeh
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yahya Rahim SAFAVI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mehrdada Akhlaghi Ketabachi
Person · Sanctioned entity · Iran
Azim Aghajani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Akbar Tabatabaei
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN CHO'NG-CH'O'L
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
JANG YONG SON
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
RI SONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KO CH'O'L-CHAE
Person · Sanctioned entity · China · North Korea

Previous
1 - 25 of 103
Next

Topics

103Sanctioned entity 82Counter-sanctioned entity 21Politician 7Military 1Close Associate

Data sources

Countries

80North Korea 23Iran 18China 5Russia 3Egypt 3Syria 3Vietnam 2Libya 1Cuba 1Iraq 1Lebanon 1Myanmar (Burma)1Taiwan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Israel Prevention of Distribution and Financing of WMDs designations

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Search in: Israel Prevention of Distribution and Financing of WMDs designations