Search

Search in: DPRK Reports

Filtered: DPRK Reports US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-26

YO'NG-KIL RI
Person · Export controlled · Sanctioned entity · North Korea
Kyong Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Tae Hun Ko
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MYONG-JIN JANG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEKHO TRADING COMPANY
Company · Export controlled · Sanctioned entity · North Korea
MAEI
Organization · Export controlled · Sanctioned entity · North Korea
Neptun
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
KCST
Organization · Export controlled · Sanctioned entity · North Korea
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
Kwang-Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Valery Chekalov
Person · Sanctioned entity · Russia · Soviet Union
Chol U Yu
Person · Export controlled · Politician · Sanctioned entity · North Korea
Korea Sobaeksu Trading Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Korean Ansan Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry of Rocket Industry
Organization · Export controlled · Sanctioned entity · North Korea
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
Kwang Il Hyon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Su Yong Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
Lazarus Group
Organization · Financial crime · Export controlled · Sanctioned entity · North Korea
Sung Nam Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
HYO'N-SO'P SIM
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · North Korea

Previous
126 - 150 of 422
Next

Search OpenSanctions

Search in: DPRK Reports