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

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

MU DU BONG
Vessel · Sanctioned entity · North Korea
Ri Ho Nam
Person · Sanctioned entity · China · North Korea
National Defense Commission
Organization · Sanctioned entity · North Korea
Chon Myong 1
Vessel · Sanctioned entity · North Korea
Kang Chol Hak
Person · Sanctioned entity · China · North Korea
Ji Sang Jun
Person · Sanctioned entity · North Korea · Russia
KOREA RUNGRADO SHIPPING CO
Company · Sanctioned entity · North Korea
Chong Chol RI
Person · Sanctioned entity · North Korea
Kim Yong Su
Person · Sanctioned entity · North Korea · Vietnam
RI, Song Chol
Person · Sanctioned entity · North Korea
PAK Hwa Song
Person · Sanctioned entity · Congo - Kinshasa · North Korea
SEK Studio
Organization · Sanctioned entity · China · North Korea
Kimsuky
Organization · Sanctioned entity · North Korea
Rim Yo'ng-hyo'k (aka Rim Yong Hyok)
Legal entity · Sanctioned entity · North Korea
Government of North Korea
Legal entity · Sanctioned entity · North Korea
O Kuk-Ryol
Person · Military · Politician · Sanctioned entity · China · North Korea
Kumgang Bank
Company · Sanctioned entity · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
KORYO COMMERCIAL BANK LTD.
Organization · Bank · Sanctioned entity · China · North Korea
North East Asia Bank
Company · Sanctioned entity · North Korea
Yun Gun Jon
Person · Sanctioned entity · North Korea · Laos
Tong Hyok Ri
Person · Sanctioned entity · China · North Korea
Pu Ung Yu
Person · Sanctioned entity · China · North Korea
Chol Man Han
Person · Sanctioned entity · China · North Korea
YU CHOL U
Person · Politician · 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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