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Search in: DPRK Reports

Filtered: DPRK Reports US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-14

Ri Chang Ho
Person · Sanctioned entity · North Korea
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Korea National Insurance Corporation
Company · Export controlled · Sanctioned entity · North Korea
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo
Kim Kyong Ok
Person · Export controlled · Sanctioned entity · North Korea
Cho Yon Chun
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Valeriy Yevgenyevich Chekalov
Person · Sanctioned entity · Russia · Soviet Union
Ashot Mkrtychev
Person · Export controlled · Sanctioned entity · Azerbaijan · Slovakia
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Ri Man Gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Je-son
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Cho Chun Ryong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Hwi
Person · Export controlled · Politician · Sanctioned entity · North Korea
Jong Chon Pak
Person · Export controlled · Politician · Sanctioned entity · North Korea
Pak Han Se
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Jin Tiesan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Qadeer Khan
Person · Export controlled · Sanctioned entity · India · Pakistan
Sergei Shoigu
Person · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Yu Chol U
Person · Export controlled · Politician · Sanctioned entity · North Korea

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Topics

361Sanctioned entity 298Export controlled 115Counter-sanctioned entity 30Disqualified 26Politician 12Bank 7Military 4Public listed company 4Person of interest 4Wanted

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Data sources

361DPRK Reports 361US SAM Procurement Exclusions 360US Trade Consolidated Screening List (CSL)357US OFAC Specially Designated Nationals (SDN) List 298Taiwan Strategic High-Tech Commodities Entity List 218Japan Economic Sanctions and List of Eligible People 210French National Asset Freezing System 209Monaco National Fund Freezing List 198UK FCDO Sanctions List 197Australian Sanctions Consolidated List

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Countries

273North Korea 69China 40Russia 15Syria 10Iran 10Taiwan 8Hong Kong SAR 8Saint Kitts and Nevis 5Egypt 5United Kingdom

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Search in: DPRK Reports