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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

RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
Farasakht Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Mehrdada Akhlaghi Ketabachi
Person · Sanctioned entity · Iran
Azim Aghajani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
Amin Industrial Complex
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Ali Akbar TABATABAEI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Joza Industrial Co.
Company · Sanctioned entity · Counter-sanctioned entity · Iran
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
Morteza Rezaie
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Naser Maleki
Person · Sanctioned entity · Iran
Pars Aviation Services Company
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
CHONMYONG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Derakhshandeh
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea
Yahya Rahim SAFAVI
Person · Sanctioned entity · Counter-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