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Filtered: Sanctioned entity DPRK Reports

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

TONG HUNG 5
Vessel · Sanctioned entity · North Korea
Han Jang Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Hyon Sop Sim
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea
Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company
Company · Sanctioned entity · Belarus
Strategic Rocket Force of the Korean People's Army
Organization · Export controlled · Sanctioned entity · North Korea
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Military Industry Corporation
Company · Disqualified · Sanctioned entity · Sudan
Tong Hung San
Vessel · Sanctioned entity · Brazil · North Korea
Open Joint-Stock Company Rosneft Oil Company
Company · Trade risk · Sanctioned entity · Russia
RA NAM 3
Vessel · Sanctioned entity · North Korea
Ministry of State Security
Organization · Export controlled · Sanctioned entity · North Korea
Korea Mandal Credit Bank
Company · Export controlled · Sanctioned entity · North Korea
New Eastern Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
JIN TAI
Vessel · Sanctioned entity · Sierra Leone
Byong Chol Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Song Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Beijing Chengxing Trading Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Harbin Institute Of Technology
Company · Debarred entity · Export controlled · Sanctioned entity · China
Mouvement Du 23 Mars
Organization · Export controlled · Sanctioned entity · DR Congo
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Jo Yong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Chu Hyo'k
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

471Sanctioned entity 306Export controlled 121Counter-sanctioned entity 52Disqualified 29Politician 12Bank 10Person of interest 9Military 4Public listed company 4Debarred entity

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Data sources

471DPRK Reports 418US Trade Consolidated Screening List (CSL)409US OFAC Specially Designated Nationals (SDN) List 361US SAM Procurement Exclusions 304Taiwan Strategic High-Tech Commodities Entity List 265French National Asset Freezing System 264Monaco National Fund Freezing List 254UK FCDO Sanctions List 230EU Financial Sanctions Files (FSF)227UK HMT/OFSI Consolidated List of Targets

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Countries

352North Korea 80China 48Russia 16Syria 13Panama 11Iran 11Cambodia 10Hong Kong SAR 10Taiwan 9Saint Kitts and Nevis

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