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Search guide · Data current as of 2025-01-30

Ri Songbe
Person · North Korea
Cha Song Hwan
Person · North Korea
Kim Suk Il
Person · North Korea
Cheng Hung Man
Person · Hong Kong SAR China
Pak Song Su
Person · North Korea · Uganda
Kim Chol Kim
Person · North Korea
Dong Chang Qing
Person · China
Jong Il Son
Person · North Korea
Hong Chol Un
Person · North Korea
Pak Wang Chol
Person · North Korea
Ri Kwang Chol
Person · North Korea
Wang Jianbo
Person · China
Kim Kwang Hyok
Person · North Korea
Kim Nam Chol
Person · North Korea
Nathanael Lin
Person
Kim Khun
Person
Yun Tal Jung
Person · North Korea
Wahyu Kusdiantoro
Person · Indonesia
Kim Won Il
Person · North Korea
Elena Yurevna Galkina
Person · Russia
Levan Kakabadze
Person
M. V. Borisov
Person
Renato Song
Person
Pin Myong Chol
Person · North Korea · Uganda
Hwang Yoon Shik
Person · North Korea

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Topics

225Sanction-linked entity 148Sanctioned entity 66Counter-sanctioned entity 31Politician 8Wanted 7Crime 7Military 2Person of interest 2Diplomat

Data sources

2,089DPRK Reports 225Graph-based entity tagging 129US Trade Consolidated Screening List (CSL)128US OFAC Specially Designated Nationals (SDN) List 108US SAM Procurement Exclusions 102EU Financial Sanctions Files (FSF)102French National Asset Freezing System 102Monaco National Fund Freezing List 101Belgian Financial Sanctions 101Japan Economic Sanctions and List of Eligible People 100EU Consolidated Travel Bans 97UK FCDO Sanctions List 97UK HMT/OFSI Consolidated List of Targets 93Australian Sanctions Consolidated List 78Swiss SECO Sanctions/Embargoes 72Moldovan Sanctions for Terrorism and Proliferation of WMD 72Qatar Unified Record of Persons and Entities on Sanction List 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 72South Africa Targeted Financial Sanctions 71Israel Prevention of Distribution and Financing of WMDs designations 66Türkiye Asset Freezing Sanctions List (MASAK)45Wikidata 14Wikidata Persons in Relevant Categories 10Every Politician 10Wikidata Politically Exposed Persons 8EU Council Official Journal Sanctioned Entities 6Canadian Consolidated Autonomous Sanctions List 4INTERPOL Red Notices 4Ukraine NSDC State Register of Sanctions 3US CIA World Leaders 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Latvia FIU Sanctions 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Lithuanian International Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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