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Search guide · Data current as of 2025-04-18

Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
Vi fin
Vessel · Honduras · North Korea · Sierra Leone · Tanzania
BAEK MA KANG
Vessel · Sanctioned entity · North Korea
Hwa Song
Vessel · Sanctioned entity · North Korea · Sierra Leone
South Hill 5
Vessel · Sanctioned entity · North Korea · Palau
PHO THAE
Vessel · Sanctioned entity · North Korea
Ministry of State Security
Organization · Sanctioned entity · North Korea
Tong Hung 1
Vessel · Sanctioned entity · China · North Korea
Korea General Trading Corporation
Company · Sanctioned entity · North Korea
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kim Hyok Chol
Person · Sanctioned entity · China · North Korea
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Kim Su Il
Person · Sanctioned entity · North Korea · Vietnam
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Golden Triangle Bank
Company · Sanctioned entity · North Korea
Kum Un San
Vessel · Sanctioned entity · North Korea
Paek Jong Sam
Person · Sanctioned entity · China · North Korea
Chol Ryong
Vessel · Sanctioned entity · North Korea
Korea Kumunsan Shipping Co
Company · Sanctioned entity · North Korea
Rung Ra Do
Vessel · Sanctioned entity · North Korea
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Tong San 2
Vessel · Sanctioned entity · North Korea
Myong Sin
Vessel · Sanctioned entity · North Korea
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Korea Kumbyol Trading Company
Company · Sanctioned entity · North Korea

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Topics

329Sanctioned entity 205Sanction-linked entity 110Counter-sanctioned entity 25Politician 20Disqualified 10Bank 5Crime 5Military 5Wanted 1Diplomat

Data sources

2,522DPRK Reports 293US OFAC Specially Designated Nationals (SDN) List 293US Trade Consolidated Screening List (CSL)256US SAM Procurement Exclusions 210French National Asset Freezing System 210Monaco National Fund Freezing List 205Graph-based entity tagging 187UK FCDO Sanctions List 184Japan Economic Sanctions and List of Eligible People 179UK HMT/OFSI Consolidated List of Targets 177EU Financial Sanctions Files (FSF)176Belgian Financial Sanctions 172Swiss SECO Sanctions/Embargoes 153Australian Sanctions Consolidated List 136South Africa Targeted Financial Sanctions 135Ukraine SFMS Blacklist 134Moldovan Sanctions for Terrorism and Proliferation of WMD 134Qatar Unified Record of Persons and Entities on Sanction List 134UN Security Council Consolidated Sanctions 132Israel Prevention of Distribution and Financing of WMDs designations 110Türkiye Asset Freezing Sanctions List (MASAK)97EU Consolidated Travel Bans 56Japan METI End User List 46UN Security Council 1718 Designated Vessels List 33Wikidata 23EU Sanctions Map 20UK Companies House Disqualified Directors 15PermID Open Data 10EU Council Official Journal Sanctioned Entities 10Business Identifier Code (BIC) Reference Data 9Every Politician 8Wikidata Persons in Relevant Categories 4INTERPOL Red Notices 4Wikidata Politically Exposed Persons 2Latvia FIU Sanctions 2New Zealand Russia Sanctions 2OpenCorporates 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US CIA World Leaders 1US FBI Most Wanted

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