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Search guide · Data current as of 2025-04-24

Kim Myong-sik
Person · Politician · North Korea
Kim Yong-dae
Person · Politician · North Korea
110TH RESEARCH CENTER
Organization · Sanctioned entity · China · North Korea
Unchon Trading Corporation
Company · Sanctioned entity · North Korea · South Korea
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Chonsurim Trading Corporation
Organization · Sanctioned entity · North Korea
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
Kyong Il Kang
Person · Sanctioned entity · Iran · North Korea
Yong Bok KIM
Person · Sanctioned entity · North Korea
Man Bok Jong
Person · Sanctioned entity · China · North Korea
Kimsuky
Organization · Sanctioned entity · North Korea
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Chong Ok O
Person · Sanctioned entity · North Korea
Thae Chol Ri
Person · Sanctioned entity · North Korea
Korea Osong Shipping Corporation
Organization · Sanctioned entity · North Korea
Choe Chang-son
Person · Politician · North Korea
Ministry of State Security
Organization · Sanctioned entity · North Korea
Mun Ung-jo
Person · Politician · North Korea
Il-Nam Kim
Person · Sanctioned entity · North Korea
Yo Jong Kim
Person · Sanctioned entity · North Korea
Myong Chol Jang
Person · Sanctioned entity · China · North Korea
Yong Gil RI
Person · Sanctioned entity · North Korea
Song Un Ri
Person · Sanctioned entity · North Korea · Mongolia
AN Se-Ho
Person · Sanctioned entity · North Korea
CK INTERNATIONAL LTD
Organization · Sanctioned entity · Hong Kong SAR · North Korea

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Topics

883Politician 527Sanctioned 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

2,209DPRK Reports 655Every Politician 362US Trade Consolidated Screening List (CSL)357US SAM Procurement Exclusions 354US OFAC Specially Designated Nationals (SDN) List 315Wikidata 243EU Financial Sanctions Files (FSF)241French National Asset Freezing System 240Monaco National Fund Freezing List 239Belgian Financial Sanctions 231Japan Economic Sanctions and List of Eligible People 229US Advisory on North Korean Joint Ventures 229Wikidata Persons in Relevant Categories 222Graph-based entity tagging 215UK HMT/OFSI Consolidated List of Targets 214UK FCDO Sanctions List 179Australian Sanctions Consolidated List 158EU Consolidated Travel Bans 153Japan METI End User List 149Swiss SECO Sanctions/Embargoes 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 104Wikidata Politically Exposed Persons 71US CIA World Leaders 69UK Companies House Disqualified Directors 31EU Council Official Journal Sanctioned Entities 19PermID Open Data 17US FBI Most Wanted 15Global Energy Ownership Tracker 11Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2UN Security Council 1718 Designated Vessels List 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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