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Filtered: Sanctioned entity DPRK Reports

Search guide · Data current as of 2025-08-15

Grand Karo
Vessel · Sanctioned entity · Cambodia
Pak Chun Il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Billions No. 18
Vessel · Sanctioned entity · Mongolia · Panama · Palau
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
Kang Ryong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Rung Ra 1
Vessel · Sanctioned entity · North Korea
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RI U'N SO'NG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Tonghung Shipping & Trading Co
Company · Export controlled · Sanctioned entity · North Korea
Ri Su Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Ryu Jin
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun Yong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Yu Jong 2
Vessel · Sanctioned entity · North Korea
Goo Ryong
Vessel · Sanctioned entity · North Korea
Progress Technology Support Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Yo'n Cho'ng Nam
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ministry Of Atomic Energy Industry
Organization · Export controlled · Sanctioned entity · North Korea
Dandong Haotong Commercial Trade Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Second Economic Committee
Organization · Export controlled · Sanctioned entity · North Korea
Victory 2
Vessel · Sanctioned entity · North Korea · Mongolia
Seid Mir Ahmad Nooshin
Person · Disqualified · Export controlled · Sanctioned entity · Iran

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Topics

471Sanctioned entity 307Export 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 305Taiwan 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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