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Filtered: DPRK Reports Panama Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-09-02

Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Unity
Vessel · Shadow fleet · Sanctioned entity · Gambia · Marshall Islands · Panama · Russia · Singapore

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Topics

3Sanctioned entity 1Export controlled 1mare.shadow 1Person of interest 1Counter-sanctioned entity

Data sources

3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 3DPRK Reports 2EU Sanctions Map 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List

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Countries

3Panama 1Gambia 1North Korea 1South Korea 1Marshall Islands 1Russia 1Singapore

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Search in: DPRK Reports