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Filtered: North Korea US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-13

Mirim Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Korea Marine & Industrial Trdg
Organization · Sanctioned entity · North Korea
Am Nok Gang
Vessel · Sanctioned entity · North Korea
Korea Unpha Shipping & Trading
Organization · Sanctioned entity · North Korea
Sam Jong 1
Vessel · Sanctioned entity · North Korea
Andariel
Organization · Sanctioned entity · North Korea
RAK RANG
Vessel · Sanctioned entity · North Korea
So Baek San
Vessel · Sanctioned entity · North Korea
CHOE, Chang Pong
Person · Sanctioned entity · North Korea
Il Hwan Ko
Person · Sanctioned entity · China · North Korea
Pak Chol Nam
Person · Sanctioned entity · China · North Korea
KUM UN SAN 3
Vessel · Sanctioned entity · North Korea
Hwasong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Korea Oil Exploration Corporation
Organization · Sanctioned entity · North Korea
Parquet central
Organization · Sanctioned entity · North Korea
Yong Ho O
Person · Sanctioned entity · North Korea · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
YANG GAK DO
Vessel · Sanctioned entity · North Korea
Rye Song Gang 1
Vessel · Sanctioned entity · North Korea
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
Il Ho JON
Person · Sanctioned entity · North Korea
Kim Kyong Hyok
Person · Sanctioned entity · China · North Korea
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand

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Topics

404Sanctioned entity 104Counter-sanctioned entity 28Politician 4Military 3Bank 2Diplomat 1Crime 1Cybercrime 1Financial crime 1Wanted

Data sources

404US OFAC Specially Designated Nationals (SDN) List 404US Trade Consolidated Screening List (CSL)320US SAM Procurement Exclusions 222Japan Economic Sanctions and List of Eligible People 207French National Asset Freezing System 184Monaco National Fund Freezing List 174Belgian Financial Sanctions 174Swiss SECO Sanctions/Embargoes 174EU Financial Sanctions Files (FSF)170UK FCDO Sanctions List 165UK HMT/OFSI Consolidated List of Targets 164Australian Sanctions Consolidated List 139South Africa Targeted Financial Sanctions 138Ukraine SFMS Blacklist 137Moldovan Sanctions for Terrorism and Proliferation of WMD 137Qatar Unified Record of Persons and Entities on Sanction List 137UN Security Council Consolidated Sanctions 134Israel Prevention of Distribution and Financing of WMDs designations 127DPRK Reports 104Türkiye Asset Freezing Sanctions List (MASAK)99EU Consolidated Travel Bans 61Japan METI End User List 30Wikidata 19EU Sanctions Map 17PermID Open Data 16Every Politician 14Wikidata Persons in Relevant Categories 7Wikidata Politically Exposed Persons 3Business Identifier Code (BIC) Reference Data 2OpenCorporates 2US CIA World Factbook Heads of State and Government 2US CIA World Leaders 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Latvia FIU Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Lazarus Group Crypto Wallets 1US FBI Most Wanted

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