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Filtered: United States Sanctions North Korea

Search guide · Data current as of

  • Kim Tong-Chol

    Person · Export controlled · Sanctioned entity · North Korea · Namibia

  • U'N-HYO'K CH'OE

    Person · Export controlled · Sanctioned entity · North Korea · Russia

  • CHOL-MIN CHOE

    Person · Export controlled · Sanctioned entity · China · North Korea

  • CHOLSAN TRADING COMPANY

    Company · Export controlled · Sanctioned entity · North Korea · Russia

  • Hui-bong Ryom

    Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

  • Korea Namgang Trading Corporation

    Company · Export controlled · Sanctioned entity · North Korea

  • Okryu Trading Company

    Company · Export controlled · Sanctioned entity · North Korea

  • Golden Triangle Bank

    Company · Export controlled · Sanctioned entity · North Korea

  • Chong-chol Kwak

    Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

  • Kil Su Hwang

    Person · Export controlled · Sanctioned entity · DR Congo · North Korea

  • Korea Foreign Technical Trade Center

    Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

  • UNJONG CHOE

    Person · Export controlled · Sanctioned entity · China · North Korea

  • Chon Myong 1

    Vessel · Sanctioned entity · North Korea · Togo

  • YO'NG-SU KIM

    Person · Export controlled · Sanctioned entity · North Korea · Vietnam

  • Chong Chol RI

    Person · Export controlled · Sanctioned entity · North Korea

  • Abu Rim

    Person · Sanctioned entity · North Korea · Syria

  • An San 1

    Vessel · Sanctioned entity · North Korea · Russia

  • SANGMAN KIM

    Person · Export controlled · Sanctioned entity · North Korea · Russia

  • HYOK SIN 2

    Vessel · Regulator warning · Sanctioned entity · North Korea

  • Sam Jong 2

    Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone

  • Koryo Commercial Bank Ltd.

    Company · Export controlled · Sanctioned entity · China · North Korea

  • Ryong Gun Bong

    Vessel · Sanctioned entity · North Korea

  • Jong Won Ri

    Person · Export controlled · Sanctioned entity · North Korea · Russia

  • Pang Su Nam

    Person · Export controlled · Sanctioned entity · China · North Korea

  • Yu Phyong 5

    Vessel · Sanctioned entity · North Korea · South Korea

Topics
464Sanctioned entity355Export controlled229Trade risk113Counter-sanctioned entity29Politician14Disqualified10Bank5Military2Crime2Diplomat
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Data sources
457US OFAC Specially Designated Nationals (SDN) List454US Trade Consolidated Screening List (CSL)405US SAM Procurement Exclusions355Taiwan Strategic High-Tech Commodities Entity List320DPRK Reports229US Advisory on North Korean Joint Ventures225Japan Economic Sanctions and List of Eligible People212French National Asset Freezing System212Monaco National Fund Freezing List178EU Financial Sanctions Files (FSF)
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Countries
693North Korea88China35Russia9Syria8Vietnam7Cambodia6Saint Kitts and Nevis5Egypt4United Arab Emirates4Laos
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