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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Disqualified DPRK Reports

Search guide · Data current as of 2025-08-27

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sou-Kwang
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · North Korea
Bureau administratif maritime
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
Kwang Choe
Person · Disqualified · Sanctioned entity · North Korea · South Africa
Shahid Baheri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Jong AN
Person · Disqualified · Sanctioned entity · Egypt · North Korea
RI Hak Cheol
Person · Disqualified · Sanctioned entity · North Korea
Scientific Studies and Research Centre (SSRC)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Defense Industries Corporation
Company · Disqualified · Sanctioned entity · Sudan
Korea Rungrado General Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · Russia
Organizzazione delle industrie aerospaziali
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Daniel Pak
Person · Disqualified · Sanctioned entity · North Korea · Malaysia
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
Hyok KIM
Person · Disqualified · Sanctioned entity · Angola · North Korea
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Compania de transport maritim a Republicii Islamice a Iranului
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Yun Chang Hyok
Person · Disqualified · Sanctioned entity · North Korea
Korea Pugang Mining and Machinery Corporation Ltd
Company · Disqualified · Sanctioned entity · North Korea
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Sobaeku United Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
ARMEE POPULAIRE COREENNE
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
VTB BANK OPEN JOINT STOCK COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Royal Shune Lei Company Ltd.
Company · Disqualified · Sanctioned entity · Myanmar
Seyed Mirahmad Nooshin
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria

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Topics

54Disqualified 54Sanctioned entity 27Export controlled 10Politician 5Military 5Counter-sanctioned entity 3Person of interest 2Terrorism 2Wanted 1Public listed company

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Data sources

54UK Companies House Disqualified Directors 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 54DPRK Reports 52French National Asset Freezing System 51EU Financial Sanctions Files (FSF)51Monaco National Fund Freezing List 48Belgian Financial Sanctions 34US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List

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Countries

29North Korea 8Iran 7Russia 4China 4Syria 3Malaysia 2Angola 2Myanmar 2Sudan 2Soviet Union

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Search in: Consolidated Sanctions