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City

SAN FRANCISCO / PARIS / MUNICH / TORONTO / MILAN / ABU DHABI / SHANGHAI / Khartoum / PALO ALTO / NEW YORK / ROME / BEIJING / BRUSSELS / /

Company

Tanchon Commercial Bank / Myanma Foreign Trade Bank / Innwa Bank / Shearman & Sterling LLP / Korea Kwangson Banking / Foreign Trade Bank of North Korea / New SDN / Myanma Economic Bank / Asia Green Development Bank / Iran Electronics Industries / National Iranian Oil Company / Myawaddy Bank / Pg6Pg6 Bank / Ayeyarwady Bank / online SDN / Impire Shipping Ltd. / OFAC / /

Continent

Africa / /

Country

Netherlands / Myanmar / South Africa / France / Japan / Afghanistan / North Korea / United Kingdom / China / India / Taiwan / Germany / Italy / Iran / Sudan / Poland / Sri Lanka / Mali / Belgium / Turkey / Malaysia / United States / Syria / Singapore / South Korea / Spain / Greece / Czech Republic / Islamic Republic of Iran / US / /

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Event

Diplomatic Relations / Natural Disaster / Person Communication and Meetings / /

IndustryTerm

food items / armed / financial institutions processing transactions / search tool / foreign exchange bank / underground nuclear device / oil revenue / food / crude oil / petroleum products / bank / financial services / oil tankers / oil / crude oil purchases / license applications / security services / blocked banks / crude oil purchase / /

Organization

Central Bank of Iran / US government / National Coalition of Syrian Revolutionary and Opposition Forces / al-Qaeda / Syrian Opposition Coalition / European Union / Securities and Exchange Commission / Communications Regulatory Authority / Munitions Industry Department / Second Economic Committee / Government of Syria and Prohibiting Certain Transactions / United Nations Security Council / Iranian government / Jabhat al-Nusra / Department of Justice / Government of Iran / Department of the Treasury / Department of State / US State Department / United Nations / Iranian Cyber Police / Security Council / Burmese Ministry of Defense / North Korea’s Second Economic Committee / National Defense Commission / /

Person

Obama / Ghali / Ezzatollah Zarghami / Mohamed Makawi Ibrahim Mohamed / Paek Se Bong / Malang Wazir / Joachim Grittmann Frankfurt / Abdelbasit Alhaj Alhassan Haj Hamad / Richard J.B. Price London / Adam Szubin / Kuk Ryul / Pak To Chun / Brian C. Wheeler Tokyo / Chu Kyu Chang / Brian G. Burke / Danforth Newcomb / Stephen Fishbein / /

/

PoliticalEvent

primary / /

Position

vice chairman / issued General / businessman / President / governmental minister / Secretary of the Treasury / General / head / Secretary of State / OFAC official / Executive / representative / senior member / leader of the Commander Nazir Group / leader / chairman / diplomat / Director / correspondent / Commander / /

ProvinceOrState

Delaware / /

Region

Middle East / North Africa / North Korea / /

Technology

fuzzy logic / /

SocialTag