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Search guide · Data current as of 2026-01-27

Korea United Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Myongdok Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Achim Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hapjanggang Shipping Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
HANA BANKING CORPORATION LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Ilsim International Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Workers Party, Propaganda and Agitation Department
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Air Koryo
Company · Debarred entity · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
KOREA TAEJIN TRADING CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Vietnam
Paekma Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Myohyang Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samjong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea General Corporation for External Construction
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Russia
CHILSONG TRADING CORP.
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Pan Systems Pyongyang
Company · Disqualified · Sanctioned entity · North Korea
Missile General Bureau
Company · Sanctioned entity · North Korea
Kumgang Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Second Economic Committee
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Koryo Commercial Bank Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
Ryugyong Commercial Bank
Company · Debarred entity · Export controlled · Sanctioned entity · China · North Korea
North East Asia Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Department 53 of The Ministry of The People’s Armed Forces
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea · Russia

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Topics

81Sanctioned entity 79Debarred entity 79Export controlled 25Counter-sanctioned entity 9Bank 2Disqualified

Data sources

81PermID Open Data 79Taiwan Strategic High-Tech Commodities Entity List 79US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)62DPRK Reports 53Japan Economic Sanctions and List of Eligible People 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)41French National Asset Freezing System

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Countries

81North Korea 8China 5Saint Kitts and Nevis 5United States 4Russia 3Thailand 1Angola 1Brazil 1Germany 1Egypt

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