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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

Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Fajr Industrial Group
Company · Sanctioned entity · Iran
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
KIM JUNG JONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Hong Kong Electronics
Company · Sanctioned entity · Iran
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MAKIN
Organization · Sanctioned entity
SEPANIR
Organization · Sanctioned entity
HAN YU-RO
Person · Sanctioned entity · North Korea
YU CHOL U
Person · Sanctioned entity · North Korea
RI YONG MU
Person · Sanctioned entity · North Korea
Shahid Sayyade Shirazi Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Kalaye Electric Company
Organization · Sanctioned entity · Iran
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Korea Pugang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Hesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Electro Sanam Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Hemmat Industrial Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Yas Air
Company · Sanctioned entity · Iran

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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