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Search guide · Data current as of 2024-11-16

KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JAE IL
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA PAEKHO TRADING CORPORATION, LTD.
Legal entity · Sanctioned entity · North Korea
PAEKHO ARTS TRADING COMPANY
Legal entity · Sanctioned entity · North Korea
KIM IL SUNG MILITARY UNIVERSITY
Legal entity · Sanctioned entity · North Korea
PAEKHO CONSTRUCTION SARL
Legal entity · Sanctioned entity · North Korea
PAEKHO TRADING COMPANY
Legal entity · Sanctioned entity · North Korea
WHITE TIGER TRADING COMPANY
Legal entity · Sanctioned entity · North Korea
JOSON PAEKHO MUYOK HOESA
Legal entity · Sanctioned entity · North Korea
KOREA CHILSONG TRADING CORPORATION
Legal entity · Sanctioned entity · North Korea
KIM IL MILITARY UNIVERSITY
Legal entity · Sanctioned entity · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
MIRIM COLLEGE
Legal entity · Sanctioned entity · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEKHO FINE ART CORPORATION
Legal entity · Sanctioned entity · North Korea
KOREA DAESONG GENERAL TRADING CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAK YONG SIK
Person · Military · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM IL POLITICAL MILITARY UNIVERSITY
Legal entity · Sanctioned entity · North Korea
In Chun O
Person · Sanctioned entity · North Korea · Russia
NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
KANG, Song Nam
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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