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Search in: Sanctioned Securities

Filtered: Sanctioned Securities DPRK Reports

Search guide · Data current as of 2025-04-29

Kum Un San
Vessel · Sanctioned entity · North Korea
Asia Bridge 1
Vessel · Sanctioned entity · Belize
Paek Jong Sam
Person · Sanctioned entity · China · North Korea
Chol Ryong
Vessel · Sanctioned entity · North Korea
Korea Kumunsan Shipping Co
Company · Sanctioned entity · North Korea
Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Rung Ra Do
Vessel · Sanctioned entity · North Korea
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Tong San 2
Vessel · Sanctioned entity · North Korea
Eritech Computer Assembly & Communication Technology PLC
Company · Sanctioned entity · Eritrea
Myong Sin
Vessel · Sanctioned entity · North Korea
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Korea Kumbyol Trading Company
Company · Sanctioned entity · North Korea
JON JIN 2
Vessel · Sanctioned entity · North Korea
South Hill 2
Vessel · Sanctioned entity · Sierra Leone
Pavel Pavlovich Shevelin
Person · Sanctioned entity · Russia
HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
Un Hyok Choe
Person · Sanctioned entity · North Korea · Russia
Ever Bright 88
Vessel · Sanctioned entity · Sierra Leone
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
Jin Teng
Vessel · Sanctioned entity · Sierra Leone
Yu Kwang Ho
Person · Sanctioned entity · North Korea
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
SONG Rim
Person · Sanctioned entity · China · North Korea

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Topics

421Sanctioned entity 116Counter-sanctioned entity 39Disqualified 26Politician 13Bank 7Military 5Person of interest 4Public listed company 4Debarred entity 3Wanted 2Crime 2Export controlled 1Offshore 1Terrorism 1Financial services 1Regulator warning 1Diplomat 1Sanction-linked entity

Data sources

423DPRK Reports 385US Trade Consolidated Screening List (CSL)379US OFAC Specially Designated Nationals (SDN) List 331US SAM Procurement Exclusions 248French National Asset Freezing System 247Monaco National Fund Freezing List 236UK FCDO Sanctions List 215Swiss SECO Sanctions/Embargoes 213EU Financial Sanctions Files (FSF)213UK HMT/OFSI Consolidated List of Targets 212Japan Economic Sanctions and List of Eligible People 209Belgian Financial Sanctions 194Australian Sanctions Consolidated List 149South Africa Targeted Financial Sanctions 148Ukraine SFMS Blacklist 147Israel Prevention of Distribution and Financing of WMDs designations 147Moldovan Sanctions for Terrorism and Proliferation of WMD 147UN Security Council Consolidated Sanctions 146Qatar Unified Record of Persons and Entities on Sanction List 116Türkiye Asset Freezing Sanctions List (MASAK)101EU Consolidated Travel Bans 66Japan METI End User List 59UN Security Council 1718 Designated Vessels List 42EU Sanctions Map 39UK Companies House Disqualified Directors 35PermID Open Data 30Wikidata 25EU Council Official Journal Sanctioned Entities 19Canadian Consolidated Autonomous Sanctions List 13Business Identifier Code (BIC) Reference Data 13Ukraine NSDC State Register of Sanctions 12Russian Unified State Register of Legal Entities 12Wikidata Persons in Relevant Categories 10Every Politician 9New Zealand Russia Sanctions 9Wikidata Politically Exposed Persons 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 4Syrian Observatory of Political and Economic Networks 4Ukraine War and Sanctions 4US OFAC Consolidated (non-SDN) List 3Russian National Settlement Depository (NSD, ISIN Assignment)3US CIA World Leaders 2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Latvia FIU Sanctions 2US DoD Chinese military companies 2US FBI Most Wanted 2US Special Legislative Exclusions 2Wikidata Entities of Interest 1Graph-based entity tagging 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1Research Organizations Registry 1US FATCA Foreign Financial Institution (FFI) List 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Lithuanian International Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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Search in: Sanctioned Securities