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Search in: DPRK Reports

Filtered: DPRK Reports EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-15

Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
PJSC TransContainer
Company · Sanctioned entity · Russia
The Houthis
Organization · Sanctioned entity · Yemen
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Army Supply Bureau
Organization · Sanctioned entity · Syria
Megatrade
Company · Disqualified · Sanctioned entity · Syria
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Sanctioned entity · Syria
Handasieh Organization for Engineering Industries
Company · Disqualified · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Sanctioned entity · Syria
M23
Organization · Sanctioned entity · DR Congo
GARANTEX EUROPE OU
Company · Disqualified · Sanctioned entity · Estonia · Russia
Ri Chang Ho
Person · Sanctioned entity · North Korea
Ri Pyong Chul
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
PAK Hwa Song
Person · Sanctioned entity · DR Congo · North Korea
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Kwang Yon KIM
Person · Sanctioned entity · North Korea

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Topics

214Sanctioned entity 115Counter-sanctioned entity 37Disqualified 23Politician 6Bank 5Military 2Public listed company 2Person of interest 2Wanted 1Offshore

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Data sources

214EU Financial Sanctions Files (FSF)214DPRK Reports 210Belgian Financial Sanctions 210French National Asset Freezing System 209Monaco National Fund Freezing List 196UK FCDO Sanctions List 193UK HMT/OFSI Consolidated List of Targets 187US OFAC Specially Designated Nationals (SDN) List 187US Trade Consolidated Screening List (CSL)186US SAM Procurement Exclusions

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Countries

177North Korea 29China 17Russia 12Syria 8Iran 6Saint Kitts and Nevis 5Egypt 5Hong Kong SAR 4Malaysia 4Singapore

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Search in: DPRK Reports