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Filtered: DPRK Reports

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

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Company · United States of America
Glory Morning
Vessel
Yun Chol Yong
Person · North Korea
Sam Ji Yon
Vessel
Trust Medical Services (Z) Ltd.
Company · Zambia
Ocean Dawning
Vessel · Hong Kong SAR
Advanced Technology Facility
Company · Indonesia
ENFI Engineering Corporation
Company · China
Chang Wen-Fu
Person · Sanction-linked entity
Da Guo Yung No. 1
Vessel
Taewon Battery J.V. Co. Ltd.
Company · North Korea
Arkhê Risk Solutions Lda Mozambique
Company · Mozambique
Yonphungho Shipping Co. Ltd.
Company · North Korea
An Kuk Chol
Person · Equatorial Guinea · North Korea
Ri Un Il
Person · North Korea
Da Song San
Vessel
Korea Chongunsan Trading Company
Company · North Korea
Jong Kyong Su
Person · North Korea
Mingbo No. 5
Vessel
LLC Shik
Company · Russia
Kang In Gyu
Person · North Korea
Winnerd Simwala
Person · Zambia
Korea Folk Art (Beijing) Food Service Co. Ltd.
Company · China
Korea Sangmyong General Trading Corporation
Company · North Korea
Central Bank of Bangladesh
Company · Bangladesh

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Topics

471Sanctioned entity 317Export controlled 283Sanction-linked entity 121Counter-sanctioned entity 52Disqualified 40State-owned enterprise 34Politician 19Bank 10Person of interest 9Military

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Data sources

5,509DPRK Reports 418US Trade Consolidated Screening List (CSL)409US OFAC Specially Designated Nationals (SDN) List 361US SAM Procurement Exclusions 315Taiwan Strategic High-Tech Commodities Entity List 283Graph-based entity tagging 265French National Asset Freezing System 264Monaco National Fund Freezing List 254UK FCDO Sanctions List 230EU Financial Sanctions Files (FSF)

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Countries

2,518North Korea 637China 381Russia 188Hong Kong SAR 98Singapore 70Taiwan 68Uganda 66Zambia 61Cambodia 58Malaysia

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