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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

Hossein Salami
Person · Politician · Sanctioned entity · Iran
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ammunition and Metallurgy Industries Group (AMIG)
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Kim Chol Nam
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kaveh Cutting Tools Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Hejazi
Person · Politician · Sanctioned entity · Iran
KIM KYONG OK
Person · Sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA ANSAN SHIPPING COMPANY
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JON MYONG GUK
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Special Industries Group
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Niru Battery Manufacturing Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar (Burma)
KOREA MYONGDOK SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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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