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Search guide · Data current as of 2025-05-01

Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Embassy of the DPRK in Romania
Organization · Romania
Chongjin Mine & Metal University
Organization · North Korea
Ministry of Forestry (DPRK)
Organization · North Korea
Punggye-ri Nuclear Test Site
Organization · North Korea
Authority for the Protection and Safeguarding of Angkor and the Region of Angkor
Organization · Cambodia
Pyongyang University of Science and Technology
Organization · North Korea
Computer Center for Training and Informatics Skill Development of the Technological University of Tajikistan
Organization · Tajikistan
National Defense University
Organization · North Korea
Government of Zambia
Organization · Zambia
General Department of Military Cooperation of the Ministry of the People's Armed Forces
Organization · North Korea
Thaesong Machine Factory (DPRK)
Organization · North Korea
Embassy of the DPRK in Singapore
Organization · Singapore
Defence Industry Department
Organization · Sanction-linked entity · North Korea
China University of Petroleum
Organization · China
Stonefly
Organization · North Korea
Churches of the Evangelical Ministry of the Works of God of Togo
Organization · Togo
Panama University
Organization · Panama
Korea-China Chamber of Commerce Association
Organization · North Korea
General Political Department of the People's Armed Forces
Organization · Sanction-linked entity · North Korea
Pyongyang City Committee of the Workers' Party of Korea
Organization · North Korea
Autonomous University of Zacatecas
Organization · Mexico
Government of Sri Lanka
Organization · Sri Lanka
Asha Golgol Military Technical Centre
Organization · Eritrea
Computer Center for Training and Telecommunications Services
Organization · Azerbaijan

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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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