Search

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

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

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

7th of Tir
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
PRO-GAIN GROUP CORPORATION
Company · Sanctioned entity · Taiwan · Samoa
Second Economic Committee
Organization · Sanctioned entity · North Korea
Shahid Hemmat Industrial Group (SHIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Kumryong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Kangbong Trading Corporation
Company · Sanctioned entity · North Korea

Previous
126 - 133 of 133
Next

Topics

133Sanctioned entity 89Counter-sanctioned entity 5Bank 1Offshore

Data sources

133Israel Prevention of Distribution and Financing of WMDs designations 126Swiss SECO Sanctions/Embargoes 125Australian Sanctions Consolidated List 124Monaco National Fund Freezing List 123UK HMT/OFSI Consolidated List of Targets 122UK FCDO Sanctions List 118Belgian Financial Sanctions 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 118US Trade Consolidated Screening List (CSL)116US SAM Procurement Exclusions 115US OFAC Specially Designated Nationals (SDN) List 93Japan METI End User List 89Türkiye Asset Freezing Sanctions List (MASAK)75DPRK Reports 75UN Security Council Consolidated Sanctions 73South Africa Targeted Financial Sanctions 72Japan Economic Sanctions and List of Eligible People 72Ukraine SFMS Blacklist 71Moldovan Sanctions for Terrorism and Proliferation of WMD 71Qatar Unified Record of Persons and Entities on Sanction List 51Ukraine NSDC State Register of Sanctions 47Canadian Consolidated Autonomous Sanctions List 17PermID Open Data 5Business Identifier Code (BIC) Reference Data 3OpenCorporates 2UNSC 1718 Designated Vessels List 1ICIJ Offshore Leaks Database 1Research Organizations Registry

Countries

63North Korea 58Iran 9China 6St. Kitts & Nevis 5Hong Kong SAR China 2Russia 2Singapore 2Taiwan 1United Arab Emirates 1Brazil 1Egypt 1Marshall Islands 1Panama 1Peru 1Syria 1Thailand 1British Virgin Islands 1Samoa

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 OpenSanctions

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