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Search guide · Data current as of 2025-04-30

Il-Nam Kim
Person · Sanctioned entity · North Korea
Yo Jong Kim
Person · Sanctioned entity · North Korea
Myong Chol Jang
Person · Sanctioned entity · China · North Korea
Yong Gil RI
Person · Sanctioned entity · North Korea
Song Un Ri
Person · Sanctioned entity · North Korea · Mongolia
Tong Hung 1
Vessel · Sanctioned entity · China · North Korea
AN Se-Ho
Person · Sanctioned entity · North Korea
CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR · North Korea
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
Kwang Hun PAK
Person · Sanctioned entity · North Korea · Russia
Korea General Trading Corporation
Company · Sanctioned entity · North Korea
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Hu'iwo'n Joint Venture Company
Company · Trade risk · North Korea
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Tong Hyok Ri
Person · Sanctioned entity · China · North Korea
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Kim Jong-ok
Person · Politician · North Korea
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Pak Kum-hui
Person · Politician · North Korea
Korea T’aehwa Joint Venture Company
Company · Trade risk · North Korea
Choe Song-il
Person · Politician · North Korea

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Topics

887Politician 611Sanctioned entity 229Trade risk 221Sanction-linked entity 146Counter-sanctioned entity 69Disqualified 24Crime 24Wanted 23Close Associate 20Military 18Diplomat 11Bank 3State-owned enterprise 1Cybercrime 1Financial crime 1Debarred entity 1Judge

Data sources

2,522DPRK Reports 655Every Politician 441US Trade Consolidated Screening List (CSL)433US OFAC Specially Designated Nationals (SDN) List 397US SAM Procurement Exclusions 318Wikidata 279French National Asset Freezing System 278Monaco National Fund Freezing List 245EU Financial Sanctions Files (FSF)241Belgian Financial Sanctions 237UK FCDO Sanctions List 231Japan Economic Sanctions and List of Eligible People 230UK HMT/OFSI Consolidated List of Targets 229US Advisory on North Korean Joint Ventures 229Wikidata Persons in Relevant Categories 222Graph-based entity tagging 185Swiss SECO Sanctions/Embargoes 179Australian Sanctions Consolidated List 158EU Consolidated Travel Bans 153Japan METI End User List 146Türkiye Asset Freezing Sanctions List (MASAK)143Israel Prevention of Distribution and Financing of WMDs designations 143Ukraine SFMS Blacklist 143UN Security Council Consolidated Sanctions 143South Africa Targeted Financial Sanctions 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 108Wikidata Politically Exposed Persons 71US CIA World Leaders 69UK Companies House Disqualified Directors 46UN Security Council 1718 Designated Vessels List 31EU Council Official Journal Sanctioned Entities 23EU Sanctions Map 19PermID Open Data 17US FBI Most Wanted 15Global Energy Ownership Tracker 11Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities 5INTERPOL Red Notices 5New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2Latvia FIU Sanctions 2OpenCorporates 2Poland Wanted Persons 2US CIA World Factbook Heads of State and Government 1Research Organizations Registry 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

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