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Filtered: Russia Export controlled DPRK Reports

Search guide · Data current as of 2025-08-14

Limited Liability Company Alis
Company · Export controlled · Sanctioned entity · Russia
Korea Ungum Corporation
Company · Export controlled · Sanctioned entity · North Korea · Russia
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Roman Anatolyevich Alar
Person · Export controlled · Sanctioned entity · Russia
Limited Liability Company Non-Bank Credit Organization Russian Financial Society
Company · Export controlled · Sanctioned entity · Russia
Yong Ho O
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
Jong Won Ri
Person · Export controlled · Sanctioned entity · North Korea · Russia
In Chun O
Person · Export controlled · Sanctioned entity · North Korea · Russia
SANGMAN KIM
Person · Export controlled · Sanctioned entity · North Korea · Russia
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Korea South-South Cooperation Corporation
Company · Export controlled · Sanctioned entity · China · North Korea · Poland · Russia
Kyong Nam Kim
Person · Export controlled · Sanctioned entity · North Korea · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · 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
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Intellekt LLC
Company · Export controlled · Sanctioned entity · Russia
Korea General Corporation for External Construction
Company · Export controlled · Sanctioned entity · North Korea · Russia
KOREA PONGNAESAN TRADING CORPORATION
Organization · Export controlled · Sanctioned entity · North Korea · Russia
Un Hyok Choe
Person · Export controlled · Sanctioned entity · North Korea · Russia
Jang Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
PJSC Transcontainer
Company · Export controlled · Sanctioned entity · Russia

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Topics

32Export controlled 32Sanctioned entity 6Counter-sanctioned entity 5Disqualified 2Public listed company 2Person of interest 2Politician 2Wanted 1Crime 1Bank

Data sources

32DPRK Reports 32Taiwan Strategic High-Tech Commodities Entity List 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)17Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Monaco National Fund Freezing List

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Countries

32Russia 21North Korea 5China 2Soviet Union 2Thailand 1Brazil 1Germany 1Estonia 1Egypt 1India

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