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Filtered: North Korea US Trade Consolidated Screening List (CSL)

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

Min Chol Kim
Person · Sanctioned entity · North Korea · Vietnam
Kang Jin Kim
Person · Sanctioned entity · North Korea
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
Kum Un San
Vessel · Sanctioned entity · North Korea
Daewon Industries
Organization · Sanctioned entity · North Korea
Jong Sam Paek
Person · Sanctioned entity · China · North Korea
Songwon Shipping & Management
Organization · Sanctioned entity · North Korea
MINISTRY OF CRUDE OIL INDUSTRY
Organization · Sanctioned entity · North Korea
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Man Chun Kim
Person · Sanctioned entity · China · North Korea
DOK CHON
Vessel · Sanctioned entity · North Korea
Ul Ji Bong 6
Vessel · Sanctioned entity · North Korea
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Organization · Sanctioned entity · North Korea
Kang Min
Person · Sanctioned entity · China · North Korea
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Korea Ocean Shipping Agency
Organization · Sanctioned entity · North Korea
Hapjanggang Trading Corporation
Organization · Sanctioned entity · North Korea
Haejin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Korea Ungum Corporation
Organization · Sanctioned entity · North Korea
Korea Kumbyol Trading Company
Organization · Sanctioned entity · North Korea
Hwa Song
Vessel · Sanctioned entity · North Korea
Yong Nam JONG
Person · Sanctioned entity · Belarus · North Korea
KIM Su Gwang
Person · Sanctioned entity · Belarus · North Korea
Ministry of State Security Prisons Bureau
Organization · Sanctioned entity · North Korea
Tae Chol Ryang
Person · Sanctioned entity · China · North Korea

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Topics

409Sanctioned entity 104Counter-sanctioned entity 28Politician 4Military 3Bank 2Diplomat 1Crime 1Cybercrime 1Financial crime 1Wanted

Data sources

409US Trade Consolidated Screening List (CSL)404US OFAC Specially Designated Nationals (SDN) List 323US SAM Procurement Exclusions 223Japan Economic Sanctions and List of Eligible People 208French National Asset Freezing System 185Monaco National Fund Freezing List 175Swiss SECO Sanctions/Embargoes 174Belgian Financial Sanctions 174EU Financial Sanctions Files (FSF)170UK FCDO Sanctions List 166UK HMT/OFSI Consolidated List of Targets 165Australian Sanctions Consolidated List 139UN Security Council Consolidated Sanctions 139South Africa Targeted Financial Sanctions 138Moldovan Sanctions for Terrorism and Proliferation of WMD 138Qatar Unified Record of Persons and Entities on Sanction List 138Ukraine SFMS Blacklist 136Israel Prevention of Distribution and Financing of WMDs designations 127DPRK Reports 104Türkiye Asset Freezing Sanctions List (MASAK)99EU Consolidated Travel Bans 62Japan 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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