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

Kim Jin-kuk
Person · Politician · North Korea
Hsein Tai TSAI
Person · Sanctioned entity · North Korea · Taiwan
Pyongyang Municipality Ku'mhwi Joint Venture Company
Company · Trade risk · North Korea
Tae Chol Ryang
Person · Sanctioned entity · China · North Korea
Song Ja Rip
Person · North Korea
Un Bong 3
Vessel · North Korea
Jun Min Kwon
Person · North Korea
Sin Jin
Vessel · North Korea
Son Young Nam
Person · North Korea
Kim Dang Ho
Person · North Korea
Yun Song Il
Person · North Korea · Laos
Kwon Sung Hyok
Person · North Korea
Korean International Crew Training Centre
Organization · North Korea
Eighth of March Korean Trading Company
Company · North Korea
Kukhung Trading Co.
Company · North Korea
Choi Kang
Person · Egypt · North Korea
Kaesong Koryo Insam Trading Co.
Company · North Korea
Pak In Hak
Person · North Korea · Tanzania
Korea Osong Shipping Company
Company · North Korea
Ri Yu Gyong
Person · North Korea
Kim San Man
Person · Sanction-linked entity · North Korea
Kimsuky Group
Organization · North Korea
Academy of Science
Organization · North Korea
Kang Hong Gu
Person · North Korea
Light
Vessel · Belize · North Korea · Sierra Leone

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Topics

883Politician 611Sanctioned entity 229Trade risk 221Sanction-linked entity 146Counter-sanctioned entity 69Disqualified 24Crime 24Wanted 23Close Associate 20Military 16Diplomat 11Bank 3State-owned enterprise 1Cybercrime 1Financial crime 1Debarred entity 1Judge

Data sources

2,522DPRK Reports 655Every Politician 441US Trade Consolidated Screening List (CSL)433US OFAC Specially Designated Nationals (SDN) List 397US SAM Procurement Exclusions 315Wikidata 279French National Asset Freezing System 278Monaco National Fund Freezing List 245EU Financial Sanctions Files (FSF)241Belgian Financial Sanctions 237UK FCDO Sanctions List 231Japan Economic Sanctions and List of Eligible People 230UK HMT/OFSI Consolidated List of Targets 229US Advisory on North Korean Joint Ventures 229Wikidata Persons in Relevant Categories 222Graph-based entity tagging 185Swiss SECO Sanctions/Embargoes 179Australian Sanctions Consolidated List 158EU Consolidated Travel Bans 153Japan METI End User List 146Türkiye Asset Freezing Sanctions List (MASAK)143Israel Prevention of Distribution and Financing of WMDs designations 143Ukraine SFMS Blacklist 143UN Security Council Consolidated Sanctions 143South Africa Targeted Financial Sanctions 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 105Wikidata Politically Exposed Persons 71US CIA World Leaders 69UK Companies House Disqualified Directors 46UN Security Council 1718 Designated Vessels List 31EU Council Official Journal Sanctioned Entities 23EU Sanctions Map 19PermID Open Data 17US FBI Most Wanted 15Global Energy Ownership Tracker 11Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities 5INTERPOL Red Notices 5New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2Latvia FIU Sanctions 2OpenCorporates 2Poland Wanted Persons 2US CIA World Factbook Heads of State and Government 1Research Organizations Registry 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

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