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

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

RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Chilsong Trading Corporation
Organization · Sanctioned entity · North Korea
Jin Yong Jon
Person · Sanctioned entity · North Korea · Russia
Sung Il Ri
Person · Sanctioned entity · Iran · North Korea
CHOE Song Chol
Person · Sanctioned entity · North Korea
Sang Man Kim
Person · Sanctioned entity · North Korea · Russia
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Song Ho Jong
Person · Sanctioned entity · North Korea · Russia
Kim Jong-un
Person · Politician · Sanctioned entity · North Korea
Chinyong Information Technology Cooperation Company
Organization · Sanctioned entity · North Korea
Myong Chol Jang
Person · Sanctioned entity · China · North Korea
TECHNICAL RECONNAISSANCE BUREAU
Organization · Sanctioned entity · North Korea
Un Jong Choe
Person · Sanctioned entity · China · North Korea
Chol Min Choe
Person · Sanctioned entity · China · North Korea
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Phyong Guk Kang
Person · Sanctioned entity · China · North Korea
Kyong Il Kang
Person · Sanctioned entity · Iran · North Korea
Korea Paekho Trading Corporation
Company · Sanctioned entity · North Korea
Un Hyok Choe
Person · Sanctioned entity · North Korea · Russia
Kyongchol Jo
Person · Politician · Sanctioned entity · North Korea
HANA BANKING CORPORATION LTD
Company · Bank · Sanctioned entity · China · North Korea
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
Ryong Gun Bong
Vessel · Sanctioned entity · North Korea
JON JIN 2
Vessel · Sanctioned entity · North Korea
RAK WON 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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