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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities DPRK Reports

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

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
BAEK MA KANG
Vessel · Sanctioned entity · North Korea
Belinvestbank
Company · Sanctioned entity · Belarus
Ministry of State Security
Organization · Sanctioned entity · North Korea
Shang Yuan Bao
Vessel · Sanctioned entity · Panama
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Kohas AG
Company · Sanctioned entity · Switzerland
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Golden Triangle Bank
Company · Sanctioned entity · North Korea
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
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Korea Kumbyol Trading Company
Company · Sanctioned entity · North Korea
JON JIN 2
Vessel · Sanctioned entity · North Korea

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Topics

349Sanctioned entity 112Counter-sanctioned entity 39Disqualified 26Politician 17Bank 8Wanted 7Crime 7Military 4Public listed company 4Debarred entity 4Financial services 3Person of interest 3Regulator action 2Export controlled 2Diplomat 1Offshore 1Terrorism 1Regulator warning

Data sources

359DPRK Reports 334US Trade Consolidated Screening List (CSL)332US SAM Procurement Exclusions 328US OFAC Specially Designated Nationals (SDN) List 214French National Asset Freezing System 213Monaco National Fund Freezing List 207Japan Economic Sanctions and List of Eligible People 204UK FCDO Sanctions List 198EU Financial Sanctions Files (FSF)194Belgian Financial Sanctions 194UK HMT/OFSI Consolidated List of Targets 188Australian Sanctions Consolidated List 186Swiss SECO Sanctions/Embargoes 144South Africa Targeted Financial Sanctions 143Ukraine SFMS Blacklist 142Israel Prevention of Distribution and Financing of WMDs designations 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142UN Security Council Consolidated Sanctions 141Qatar Unified Record of Persons and Entities on Sanction List 112Türkiye Asset Freezing Sanctions List (MASAK)90EU Consolidated Travel Bans 65Japan METI End User List 39UK Companies House Disqualified Directors 35PermID Open Data 35Wikidata 28UN Security Council 1718 Designated Vessels List 18EU Council Official Journal Sanctioned Entities 18EU Sanctions Map 17Canadian Consolidated Autonomous Sanctions List 14Business 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 4US FATCA Foreign Financial Institution (FFI) List 4Global Energy Ownership Tracker 4INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3Russian National Settlement Depository (NSD, ISIN Assignment)3US CIA World Leaders 3US FBI Most Wanted 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 2Latvia FIU Sanctions 2Ukraine War and Sanctions 2US DoD Chinese military companies 2US Special Legislative Exclusions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 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: Warrants and Criminal Entities