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

Search guide · Data current as of 2025-04-26

Kim Won-hong
Person · Disqualified · Politician · Sanctioned entity · North Korea
SHIN Geum Cheol
Person · Sanctioned entity · North Korea
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea
Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)
Legal entity · Sanctioned entity · North Korea
Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)
Legal entity · Sanctioned entity · North Korea
Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)
Legal entity · Sanctioned entity · North Korea
Kang Mun-Kil
Legal entity · Sanctioned entity · North Korea
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Choe Pu-il
Person · Politician · Sanctioned entity · North Korea
Chu Kyu-Chang
Person · Politician · Sanctioned entity · North Korea
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
Kyong-thaek JONG
Person · Politician · Sanctioned entity · North Korea
P'IL-HUN KANG
Person · Sanctioned entity · North Korea
Kim Jong-un
Person · Politician · Sanctioned entity · North Korea

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Topics

441Sanctioned entity 112Counter-sanctioned entity 29Politician 10Bank 9Disqualified 5Military 2Diplomat 1Crime 1Cybercrime 1Financial crime 1State-owned enterprise 1Wanted

Data sources

441US Trade Consolidated Screening List (CSL)433US OFAC Specially Designated Nationals (SDN) List 396US SAM Procurement Exclusions 293DPRK Reports 225Japan Economic Sanctions and List of Eligible People 211French National Asset Freezing System 211Monaco National Fund Freezing List 177Swiss SECO Sanctions/Embargoes 177EU Financial Sanctions Files (FSF)175Belgian Financial Sanctions 174UK FCDO Sanctions List 169Australian Sanctions Consolidated List 169UK HMT/OFSI Consolidated List of Targets 139Ukraine SFMS Blacklist 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 137Israel Prevention of Distribution and Financing of WMDs designations 112Türkiye Asset Freezing Sanctions List (MASAK)100EU Consolidated Travel Bans 63Japan METI End User List 43UN Security Council 1718 Designated Vessels List 32Wikidata 20EU Sanctions Map 19PermID Open Data 17Every Politician 15Wikidata Persons in Relevant Categories 12EU Council Official Journal Sanctioned Entities 10Business Identifier Code (BIC) Reference Data 9UK Companies House Disqualified Directors 8Wikidata Politically Exposed Persons 3New Zealand Russia Sanctions 3US CIA World Leaders 2Russian Unified State Register of Legal Entities 2Latvia FIU Sanctions 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Research Organizations Registry 1Global Energy Ownership Tracker 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Lazarus Group Crypto Wallets 1US FBI Most Wanted 1US FinCEN 311 and 9714 Special Measures

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