Search

Search OpenSanctions

Filtered: Sanctioned entity DPRK Reports

Search guide · Data current as of 2025-05-03

China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Yanbian Silverstar Network Technology Co., Ltd.
Company · Sanctioned entity · China
Kim Kwang Chun
Person · Sanctioned entity · North Korea
Korea Mandal Credit Bank
Company · Sanctioned entity · North Korea
PAK BONG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Il Hwan Ko
Person · Sanctioned entity · China · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
KORYO COMMERCIAL BANK LTD.
Company · Sanctioned entity · China · North Korea
PAK MUN IL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN KYONG HWAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN HWAN
Person · Sanctioned entity · China · North Korea
Ryugyong Commercial Bank
Company · Sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
KO CHOL MAN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR
KUM SONG 7
Vessel · Sanctioned entity · North Korea
Song Hwa Jong
Person · Sanctioned entity · China · North Korea
Myong Jin Kim
Person · Sanctioned entity · China · North Korea
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea

Previous
1 - 25 of 62
Next

Topics

62Sanctioned entity 21Counter-sanctioned entity 4Bank 2Disqualified 2Debarred entity 2Military 2Politician 1Offshore 1Crime 1Wanted

Data sources

62DPRK Reports 57US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 41Japan Economic Sanctions and List of Eligible People 34Australian Sanctions Consolidated List 32UK FCDO Sanctions List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List 28Swiss SECO Sanctions/Embargoes 28Israel Prevention of Distribution and Financing of WMDs designations 28Moldovan Sanctions for Terrorism and Proliferation of WMD 28Qatar Unified Record of Persons and Entities on Sanction List 28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 28South Africa Targeted Financial Sanctions 21Türkiye Asset Freezing Sanctions List (MASAK)16EU Consolidated Travel Bans 8Japan METI End User List 6PermID Open Data 4Business Identifier Code (BIC) Reference Data 3Wikidata 2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2US DoD Chinese military companies 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1Every Politician 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1OpenCorporates 1UN Security Council 1718 Designated Vessels List 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

49China 45North Korea 6Hong Kong SAR 2Saint Kitts and Nevis 2Russia 2Singapore 2Sierra Leone 1Brazil 1Egypt 1United Kingdom 1Libya 1Marshall Islands 1Mongolia 1Peru 1Thailand 1British Virgin Islands

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