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

Search guide · Data current as of 2024-11-14

EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Ever Glory
Vessel · Sanctioned entity · North Korea
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
Cha Sung Jun
Person · Sanctioned entity · China · North Korea
Thaephyongsan Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Yu Kwang Ho
Person · Sanctioned entity · North Korea
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Organization · Sanctioned entity · China · North Korea
Song Hwa Jong
Person · Sanctioned entity · North Korea
Man Bok Jong
Person · Sanctioned entity · China · North Korea
WON SAN 2
Vessel · Sanctioned entity · North Korea
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Chong Ok O
Person · Sanctioned entity · North Korea
Thae Chol Ri
Person · Sanctioned entity · North Korea
TONG HUNG 5
Vessel · Sanctioned entity · North Korea
PHO THAE
Vessel · Sanctioned entity · North Korea
Kwang Yon KIM
Person · Sanctioned entity · North Korea
Tok Jin Ri
Person · Sanctioned entity · China · North Korea
Korea Zinc Industrial Group
Organization · Sanctioned entity · China · North Korea
State Affairs Commission
Organization · Sanctioned entity · North Korea
ZA RYOK 2
Vessel · Sanctioned entity · North Korea
Ministry of State Security
Organization · Sanctioned entity · North Korea
110TH RESEARCH CENTER
Organization · Sanctioned entity · China · North Korea
Unchon Trading Corporation
Company · Sanctioned entity · North Korea
BAEK MA KANG
Vessel · Sanctioned entity · North Korea
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria

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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 137Israel 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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