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Search guide · Data current as of 2024-11-15

Korea Paekho 7 Trading
Legal entity · Sanctioned entity · North Korea
Korea Kuwolsan Trading Co.
Legal entity · Sanctioned entity · North Korea
National Aerospace Development Administration (NADA)
Legal entity · Sanctioned entity · North Korea
Namhung Youth Chemical Complex
Legal entity · Sanctioned entity · North Korea
Korea Choei Syouji
Legal entity · Sanctioned entity · North Korea
Pyongyang Technical University
Legal entity · Sanctioned entity · North Korea
Samhung Corporation
Legal entity · Sanctioned entity · North Korea
Korea Red Cross Hospital
Legal entity · Sanctioned entity · North Korea
Pyongyang Public Library
Legal entity · Sanctioned entity · North Korea
Korea General Trading Corporation
Legal entity · Sanctioned entity · North Korea
Korea Undok Trading Corporation
Legal entity · Sanctioned entity · North Korea
Taean Friendship Glass Factory, Pyongan Namdo )
Legal entity · Sanctioned entity · North Korea
Shinhung Trading
Legal entity · Sanctioned entity · North Korea
Potonggang Cooperative of Optical Glass Production
Legal entity · Sanctioned entity · North Korea
K.N. Technology Development Co.
Legal entity · Sanctioned entity · North Korea
Air Koryo
Legal entity · Sanctioned entity · North Korea
Korea Ragwon Department
Legal entity · Sanctioned entity · North Korea
Construction Department, Samsu Power Plant, Ryanggangdo
Legal entity · Sanctioned entity · North Korea
Korea Ryusong Co., Ltd.
Legal entity · Sanctioned entity · 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
KIMSUKY
Legal entity · Sanctioned entity · North Korea
SONG SUN IM
Person · Sanctioned entity · North Korea

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Topics

653Sanctioned entity 107Counter-sanctioned entity 40Politician 8Military 3Bank 2Diplomat 1Crime 1Cybercrime 1Financial crime 1Wanted

Data sources

409US Trade Consolidated Screening List (CSL)404US OFAC Specially Designated Nationals (SDN) List 400US SAM Procurement Exclusions 275French National Asset Freezing System 250Monaco National Fund Freezing List 241Belgian Financial Sanctions 241EU Financial Sanctions Files (FSF)230UK FCDO Sanctions List 229Japan Economic Sanctions and List of Eligible People 224UK HMT/OFSI Consolidated List of Targets 181Swiss SECO Sanctions/Embargoes 174Australian Sanctions Consolidated List 156EU Consolidated Travel Bans 153Japan METI End User List 143Israel Prevention of Distribution and Financing of WMDs designations 143UN Security Council Consolidated Sanctions 143South Africa Targeted Financial Sanctions 142DPRK Reports 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 142Ukraine SFMS Blacklist 107Türkiye Asset Freezing Sanctions List (MASAK)41Wikidata 21EU Sanctions Map 20Every Politician 19Wikidata Persons in Relevant Categories 17PermID Open Data 9Wikidata Politically Exposed Persons 3Business Identifier Code (BIC) Reference Data 3US CIA World Leaders 2OpenCorporates 2US CIA World Factbook Heads of State and Government 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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