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

Filtered: Israel Prevention of Distribution and Financing of WMDs designations

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

CHU HYO'K
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Behineh Trading Co.
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Khorasan Metallurgy Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mizan Machinery Manufacturing
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Sanctioned entity · Counter-sanctioned entity · Iran
JANG SONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Yazd Metallurgy Industries (YMI)
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
RA KY'ONG-SU
Person · Sanctioned entity · North Korea
Sanam Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shahid Karrazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Tosong Technology Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Defense Industries Organization
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Khatam al-Anbiya Construction Headquarters (KAA)
Company · Sanctioned entity · Iran
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
KIM NAM UNG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia

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Topics

236Sanctioned entity 175Counter-sanctioned entity 21Politician 7Military 5Bank 1Offshore 1Close Associate

Data sources

236Israel Prevention of Distribution and Financing of WMDs designations 225Swiss SECO Sanctions/Embargoes 224Monaco National Fund Freezing List 222Australian Sanctions Consolidated List 219UK HMT/OFSI Consolidated List of Targets 218UK FCDO Sanctions List 215French National Asset Freezing System 214Belgian Financial Sanctions 214EU Financial Sanctions Files (FSF)211US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 197US SAM Procurement Exclusions 175Türkiye Asset Freezing Sanctions List (MASAK)152UN Security Council Consolidated Sanctions 150South Africa Targeted Financial Sanctions 149Japan Economic Sanctions and List of Eligible People 149Ukraine SFMS Blacklist 148Moldovan Sanctions for Terrorism and Proliferation of WMD 148Qatar Unified Record of Persons and Entities on Sanction List 146DPRK Reports 93Japan METI End User List 79EU Consolidated Travel Bans 71Ukraine NSDC State Register of Sanctions 67Canadian Consolidated Autonomous Sanctions List 24Wikidata 17PermID Open Data 10Wikidata Persons in Relevant Categories 6Every Politician 6Wikidata Politically Exposed Persons 5Business Identifier Code (BIC) Reference Data 3OpenCorporates 2EU Council Official Journal Sanctioned Entities 2UNSC 1718 Designated Vessels List 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1Latvia FIU Sanctions

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