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

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

Korea Rungrado General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
RA NAM 3
Vessel · Sanctioned entity · North Korea
Korea Samilpo Shipping Co
Company · Sanctioned entity · North Korea
Po Chon
Vessel · Sanctioned entity · North Korea
Jin Hyok Park
Person · Sanctioned entity · North Korea
Chon Ma San
Vessel · Sanctioned entity · North Korea
Song Kim
Person · Sanctioned entity · China · North Korea
KOREA DAEBONG SHIPPING CO
Organization · Sanctioned entity · North Korea
Hoe Ryong
Vessel · Sanctioned entity · North Korea
Korean Polish Shpg Co Ltd
Organization · Sanctioned entity · North Korea
YU SONG 7
Vessel · Sanctioned entity · North Korea
Kim Kwang Chun
Person · Sanctioned entity · North Korea
Songi Trading Company
Organization · Sanctioned entity · North Korea
Kwang Hyok Kim
Person · Sanctioned entity · North Korea · Myanmar (Burma)
Kyong Hak Kim
Person · Sanctioned entity · China · North Korea
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea
Mi Rim
Vessel · Sanctioned entity · North Korea
Dai Hong Dan
Vessel · Sanctioned entity · North Korea
Ho Yong Il
Person · Sanctioned entity · China · North Korea
Myong Hun Ri
Person · Sanctioned entity · North Korea
Kang Song 1
Vessel · Sanctioned entity · North Korea
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
Pang Su Nam
Person · Sanctioned entity · China · North Korea
Sam Jong 2
Vessel · Sanctioned entity · 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 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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