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Search guide · Data current as of 2025-04-28

Martyr Atiya Al-Kashef Teaching Hospital
Organization · Libya
Houthi Movement
Organization · Yemen
Embassy of the DPRK in Poland
Organization · Poland
Oliver Tambo Leadership Institute
Organization · Uganda
Government of the Republic of Korea
Organization · South Korea
Central Committee of the Korean Workers' Party
Organization · Sanction-linked entity · North Korea
National Tourism Administration (DPRK)
Organization · North Korea
Consulate of the DPRK in Shenyang
Organization · China
North Korea Economic Cooperation Council
Organization · North Korea
Kusong Factory No. 112
Organization · North Korea
Ministry of Finance and Taxation (DPRK)
Organization · North Korea
Embassy of the DPRK in Libya
Organization · Sanction-linked entity · Libya
Nanjing University
Organization · China
Sofia University St. Kliment Ohridski
Organization · Bulgaria
Jilin University
Organization · China
Ministry of National Defence Directorate (Ethiopia)
Organization · Ethiopia
Korea External Economic Relations Association
Organization · North Korea
Government of the Czech Republic
Organization · Czechia
University of Cambridge
Organization · United Kingdom
Government of the DPRK
Organization · Sanction-linked entity · North Korea
Embassy of the DPRK in Egypt
Organization · Sanction-linked entity · Egypt
Decentralized Autonomous Government of the Province of Pichincha
Organization · Ecuador
Atomic Energy Institute (DPRK)
Organization · North Korea
Shanghai University
Organization · China
Government of Egypt
Organization · Egypt

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Topics

33State-owned enterprise 26Sanctioned entity 25Sanction-linked entity 5Counter-sanctioned entity 3Disqualified

Data sources

382DPRK Reports 33Global Energy Ownership Tracker 25Graph-based entity tagging 24US Trade Consolidated Screening List (CSL)23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)18UK FCDO Sanctions List 17French National Asset Freezing System 17UK HMT/OFSI Consolidated List of Targets 17Monaco National Fund Freezing List 16Swiss SECO Sanctions/Embargoes 15Japan Economic Sanctions and List of Eligible People 15South Africa Targeted Financial Sanctions 14Ukraine SFMS Blacklist 13Australian Sanctions Consolidated List 13UN Security Council Consolidated Sanctions 12Israel Prevention of Distribution and Financing of WMDs designations 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 10Japan METI End User List 5Türkiye Asset Freezing Sanctions List (MASAK)3UK Companies House Disqualified Directors 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2Syrian Observatory of Political and Economic Networks

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