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

Valeriy Yevgenyevich Chekalov
Person · Sanctioned entity · Russia · Soviet Union
Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM KYONG OK
Person · Sanctioned entity · North Korea
Jim Mehdi Latrache
Person · Denmark
Kim Jong-Nam
Person · Politician · Sanction-linked entity · China · North Korea
Han Kwang Song
Person · North Korea
Zakaria Yahya Al-Shami
Person · Politician · Yemen
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN-SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Virgil Griffith
Person · Sanctioned entity · United States
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Chol Min Choe
Person · Sanctioned entity · China · North Korea
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Song Hwa Jong
Person · Sanctioned entity · China · North Korea
Kwang Yon KIM
Person · Sanctioned entity · North Korea
Jakob Steiger
Person · Sanctioned entity · Switzerland
Rim Ryong Nam
Person · Sanctioned entity · China · North Korea
Roman Anatolyevich Alar
Person · Sanctioned entity · Russia
SON MUN SAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Hwang Kil Su
Person · Sanctioned entity · Congo - Kinshasa · North Korea
Yu Kwang Ho
Person · Sanctioned entity · 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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