Search

Search in: DPRK Reports

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

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

Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
VTB BANK OPEN JOINT STOCK COMPANY
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Hamas
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
CHOSUN EXPO JOINT VENTURE
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
M LIZING
Company · Disqualified · Sanctioned entity · Russia
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Evgueni Prigojine
Person · Disqualified · Crime · Export controlled · 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

Previous
1 - 14 of 14
Next

Topics

14Disqualified 14Sanctioned entity 13Export controlled 3Person of interest 3Politician 2Counter-sanctioned entity 2Wanted 1Public listed company 1Crime 1Terrorism

Show all...

Data sources

14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK Companies House Disqualified Directors 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Japan Economic Sanctions and List of Eligible People 14DPRK Reports 14Monaco National Fund Freezing List 14US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

6Russia 5North Korea 3Syria 2Soviet Union 1China 1India 1Palestinian territories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: DPRK Reports