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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) DPRK Reports

Search guide · Data current as of 2025-04-30

Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Eritech Computer Assembly & Communication Technology PLC
Company · Sanctioned entity · Eritrea
SONG Rim
Person · Sanctioned entity · China · North Korea
M23
Organization · Sanctioned entity · DR Congo
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
Kim Kyong Nam
Person · Sanctioned entity · North Korea · Russia
Korea Paekho Trading Corporation
Company · Sanctioned entity · North Korea
Kwang Yon KIM
Person · Sanctioned entity · North Korea
Chilsong Trading Corporation
Company · Sanctioned entity · North Korea
Unica
Vessel · Sanctioned entity · China · North Korea · Mongolia · Sierra Leone
O Yong Ho
Person · Sanctioned entity · North Korea · Russia
Chol Sok KIM
Person · Sanctioned entity · Cambodia · North Korea
Hwang Kil Su
Person · Sanctioned entity · DR Congo · North Korea
New Konk
Vessel · Sanctioned entity · China · United Kingdom · North Korea · Sierra Leone
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
PAK Hwa Song
Person · Sanctioned entity · DR Congo · North Korea
Lee Chang Ho
Person · Sanctioned entity · North Korea
Ri Hak Chol
Person · Sanctioned entity · North Korea
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
KIM Su Gwang
Person · Sanctioned entity · Belarus · North Korea
An Jong Hyok
Person · Sanctioned entity · Egypt · North Korea
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea

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Topics

213Sanctioned entity 115Counter-sanctioned entity 37Disqualified 23Politician 6Bank 5Military 2Public listed company 2Person of interest 2Wanted 1Offshore 1Crime 1Terrorism 1Diplomat

Data sources

213EU Financial Sanctions Files (FSF)213DPRK Reports 210French National Asset Freezing System 209Belgian Financial Sanctions 209Monaco National Fund Freezing List 195UK FCDO Sanctions List 193UK HMT/OFSI Consolidated List of Targets 186US OFAC Specially Designated Nationals (SDN) List 186US Trade Consolidated Screening List (CSL)185US SAM Procurement Exclusions 170Swiss SECO Sanctions/Embargoes 169Australian Sanctions Consolidated List 166Japan Economic Sanctions and List of Eligible People 149South Africa Targeted Financial Sanctions 148Ukraine SFMS Blacklist 147Moldovan Sanctions for Terrorism and Proliferation of WMD 147UN Security Council Consolidated Sanctions 146Israel Prevention of Distribution and Financing of WMDs designations 146Qatar Unified Record of Persons and Entities on Sanction List 115Türkiye Asset Freezing Sanctions List (MASAK)101EU Consolidated Travel Bans 51Japan METI End User List 37UK Companies House Disqualified Directors 25Wikidata 20EU Council Official Journal Sanctioned Entities 20PermID Open Data 17Canadian Consolidated Autonomous Sanctions List 12Wikidata Persons in Relevant Categories 9Ukraine NSDC State Register of Sanctions 8Every Politician 8Wikidata Politically Exposed Persons 7New Zealand Russia Sanctions 6Business Identifier Code (BIC) Reference Data 5Russian Unified State Register of Legal Entities 4OpenCorporates 4Syrian Observatory of Political and Economic Networks 3US CIA World Leaders 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Russian National Settlement Depository (NSD, ISIN Assignment)2UN Security Council 1718 Designated Vessels List 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Indian Ministry of Home Affairs Banned Organizations 1Lithuanian International Sanctions 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US OFAC Consolidated (non-SDN) List 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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Search in: EU Financial Sanctions Files (FSF)