Search

Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Regulator warning DPRK Reports

Search guide · Data current as of 2025-07-13

Global Nampo
Vessel · Regulator warning · North Korea · Sierra Leone
Ji Hye San
Vessel · Regulator warning · Sanctioned entity · North Korea
BANCA NAZIONALE DEL LAVORO S.P.A.
Company · Regulator warning · Italy

Previous
1 - 3 of 3
Next

Topics

3Regulator warning 1Public listed company 1Financial services 1Bank 1Sanctioned entity

Data sources

3DPRK Reports 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1Paris MoU Banned List 1PermID Open Data 1Tokyo MoU Detention List

Show all...

Countries

2North Korea 1Italy 1Sierra Leone

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

Search OpenSanctions

Search in: Maritime-related sanctions