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Search guide · Data current as of 2025-04-25

Sangnam-ri missile base
Organization · North Korea
Civil Aviation Bureau
Organization · North Korea
General Bureau of Surveillance of the Korean People's Army
Organization · North Korea
Kangson Complex
Organization · North Korea
Department for the Production of Drugs of the Ministry of Health (DPRK)
Organization · North Korea
Korean People's Air Force
Organization · North Korea
Pyongsong College of Science
Organization · North Korea
KIM CHOL SAM
Legal entity · Sanction-linked entity · North Korea
NIGEL RICHARD JAMES COWIE
Legal entity · Sanction-linked entity · North Korea
Ministry of Electric Power (North Korea)
Organization · North Korea
Ministry of Metallurgical Industry (North Korea)
Organization · North Korea
KORYO CREDIT DEVELOPMENT BANK YANGGAKDO INTERNATIONAL HOTEL
Organization · North Korea
Okryu Trading Company
Organization · Sanctioned entity · North Korea
Ministry of People's Security Correctional (MPS) Bureau
Organization · Disqualified · Sanctioned entity · North Korea
MINISTRY OF STATE SECURITY PRISONS BUREAU
Organization · Disqualified · Sanctioned entity · North Korea
Maritime Administrative Bureau
Organization · Disqualified · Sanctioned entity · North Korea
CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
PAEKMA NAKLİYE ŞİRKETİ (PAEKMA SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC )
Legal entity · Counter-sanctioned entity · North Korea
KORE RYONBONG GENERAL CORORAATION
Legal entity · Counter-sanctioned entity · 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
CHANG AN NAKLİYE VE TEKNOLOJİ (CHANG AN SHIPPING & TECHNOLOGY)
Legal entity · Counter-sanctioned entity · North Korea

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Topics

170Sanctioned entity 32Counter-sanctioned entity 15Sanction-linked entity 5Disqualified 3State-owned enterprise 1Cybercrime 1Financial crime 1Bank

Data sources

142DPRK Reports 104Japan METI End User List 82US Trade Consolidated Screening List (CSL)77US SAM Procurement Exclusions 74US OFAC Specially Designated Nationals (SDN) List 37Japan Economic Sanctions and List of Eligible People 32Türkiye Asset Freezing Sanctions List (MASAK)22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)20Australian Sanctions Consolidated List 20French National Asset Freezing System 20Monaco National Fund Freezing List 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 15Graph-based entity tagging 15Swiss SECO Sanctions/Embargoes 14Israel Prevention of Distribution and Financing of WMDs designations 14Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Qatar Unified Record of Persons and Entities on Sanction List 5UK Companies House Disqualified Directors 3Global Energy Ownership Tracker 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 1Research Organizations Registry 1Russian Unified State Register of Legal Entities 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

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