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

MINISTRY OF LABOR
Organization · Sanctioned entity · North Korea
KOREA RUNGRADO RYONGAK TRADING CO
Organization · Sanctioned entity · North Korea
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
DAWN MARINE MANAGEMENT CO LTD
Organization · Sanctioned entity · North Korea
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organization · Sanctioned entity · North Korea
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea
Onsong County MSS Detention Centre
Organization · Sanctioned entity · North Korea
Hamhung University of Chemical Industry
Organization · Sanctioned entity · North Korea
Agricultural Development Bank
Organization · Sanctioned entity · North Korea
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Organization · Sanctioned entity · North Korea
Kim Chaek University of Technology
Organization · Sanctioned entity · North Korea
Korea Ocean Shipping Agency
Organization · Sanctioned entity · North Korea
Korea Ungum Corporation
Organization · Sanctioned entity · North Korea
Korean International Crew Training Centre
Organization · North Korea
Kimsuky Group
Organization · North Korea
Academy of Science
Organization · North Korea
Quality Control Commission (DPRK)
Organization · North Korea
Academy of Medical Sciences
Organization · North Korea
Kusong Tank Factory
Organization · North Korea
National Defense Commission (DPRK)
Organization · Sanction-linked entity · North Korea
Ministry of Military Equipment (DPRK)
Organization · Sanction-linked entity · North Korea
Sunchon Airbase
Organization · North Korea
Reaper Group
Organization · North Korea
Lab 110
Organization · 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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