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Search in: DPRK Reports

Filtered: DPRK Reports UK FCDO Sanctions List

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

Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
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
KIM Su Gwang
Person · Sanctioned entity · Belarus · North Korea
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
An Jong Hyok
Person · Sanctioned entity · Egypt · North Korea
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
KIM Hyok Chan
Person · Disqualified · Sanctioned entity · Angola · North Korea
In Su Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea
Jon Chol Young
Person · Disqualified · Sanctioned entity · Angola · North Korea
PRO-GAIN GROUP CORPORATION
Company · Sanctioned entity · Taiwan · Samoa
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Hak Chol
Person · Sanctioned entity · North Korea

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Topics

238Sanctioned entity 116Counter-sanctioned entity 39Disqualified 25Politician 7Military 6Bank 2Person of interest 2Wanted 1Offshore 1Public listed company

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Data sources

238UK FCDO Sanctions List 238DPRK Reports 212UK HMT/OFSI Consolidated List of Targets 208French National Asset Freezing System 207Monaco National Fund Freezing List 207US Trade Consolidated Screening List (CSL)206US OFAC Specially Designated Nationals (SDN) List 196EU Financial Sanctions Files (FSF)192Belgian Financial Sanctions 190US SAM Procurement Exclusions

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Countries

187North Korea 28China 17Russia 11Syria 9Iran 9Panama 8Saint Kitts and Nevis 6Hong Kong SAR 5Egypt 4Malaysia

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