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Filtered: DPRK Reports Russia Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-09-04

Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Roman Anatolyevich Alar
Person · Export controlled · Sanctioned entity · Russia
O Yong Ho
Person · Export controlled · Sanctioned entity · North Korea · Russia
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Chu Hyo'k
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Marine Trans Shipping OOO
Company · Sanctioned entity · Russia
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Kim Kyong Nam
Person · Export controlled · Sanctioned entity · North Korea · Russia
VTB BANK OPEN JOINT STOCK COMPANY
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Choe Chun Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Intellekt LLC
Company · Export controlled · Sanctioned entity · Russia
Korea General Corporation for External Construction
Company · Export controlled · Sanctioned entity · North Korea · Russia
M LIZING
Company · Disqualified · Sanctioned entity · Russia
Jang Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergei Shoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Grupa Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Putin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

21Sanctioned entity 18Export controlled 6Disqualified 6Counter-sanctioned entity 4Person of interest 3Politician 3Wanted 1Public listed company 1Crime 1Trade risk

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Data sources

21Japan Economic Sanctions and List of Eligible People 21DPRK Reports 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)18Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List

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Countries

21Russia 11North Korea 3China 3Soviet Union 1Brazil 1Egypt 1India 1Iran 1Peru 1Singapore

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Search in: DPRK Reports