Search

Search OpenSanctions

Filtered: Companies Argentina North Korea

Search guide · Data current as of 2024-11-10

Air Koryo Trading Corporation
Organization · Sanctioned entity · China · North Korea
Military Security Command
Organization · Sanctioned entity · North Korea
STATE PLANNING COMMISSION
Organization · Sanctioned entity · North Korea
Ministry of People's Security Correctional Bureau
Organization · Sanctioned entity · North Korea
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organization · Sanctioned entity · North Korea
KOREA RUNGRADO RYONGAK TRADING CO
Organization · Sanctioned entity · North Korea
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
Korea Rounsan Trading Corporation
Company · Sanctioned entity · North Korea
DAWN MARINE MANAGEMENT CO LTD
Organization · Sanctioned entity · North Korea
Korea Expo Joint Venture
Organization · Sanctioned entity · North Korea
Lazarus Group
Organization · Cybercrime · Financial crime · Sanctioned entity · North Korea
Missile General Bureau
Organization · Sanctioned entity · North Korea
Daewon Industries
Organization · Sanctioned entity · North Korea
Songwon Shipping & Management
Organization · Sanctioned entity · North Korea
MINISTRY OF CRUDE OIL INDUSTRY
Organization · Sanctioned entity · North Korea
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Pyongyang Informatics Centre
Legal entity · Sanctioned entity · North Korea
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Organization · Sanctioned entity · North Korea
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Korea Ocean Shipping Agency
Organization · Sanctioned entity · North Korea
Hapjanggang Trading Corporation
Organization · Sanctioned entity · North Korea
Haejin Ship Management Company Limited
Company · Sanctioned entity · North Korea
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

Previous
51 - 75 of 1111
Next

Topics

341Sanctioned entity 154Sanction-linked entity 85Bank 72Counter-sanctioned entity 17Debarred entity 3Trade risk 1Cybercrime 1Financial crime 1State-owned enterprise

Data sources

655DPRK Reports 229US SAM Procurement Exclusions 174US Trade Consolidated Screening List (CSL)167US OFAC Specially Designated Nationals (SDN) List 154Graph-based entity tagging 153Japan METI End User List 112Japan Economic Sanctions and List of Eligible People 87Business Identifier Code (BIC) Reference Data 83Belgian Financial Sanctions 83EU Financial Sanctions Files (FSF)81French National Asset Freezing System 80Monaco National Fund Freezing List 75UK FCDO Sanctions List 75UK HMT/OFSI Consolidated List of Targets 74Australian Sanctions Consolidated List 72Türkiye Asset Freezing Sanctions List (MASAK)64Swiss SECO Sanctions/Embargoes 63Israel Prevention of Distribution and Financing of WMDs designations 63UN Security Council Consolidated Sanctions 63South Africa Targeted Financial Sanctions 62Moldovan Sanctions for Terrorism and Proliferation of WMD 62Qatar Unified Record of Persons and Entities on Sanction List 62Ukraine SFMS Blacklist 33Global Energy Ownership Tracker 17PermID Open Data 8EBRD Ineligible Entities 8Inter-American Development Bank Sanctions 7African Development Bank Debarred Entities 7WorldBank Debarred Providers 4Asian Development Bank Sanctions 4OpenCorporates 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 1EITI State-Owned Enterprises Database 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US FBI Lazarus Group Crypto Wallets 1US Federal Reserve Enforcement Actions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk