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Search guide · Data current as of 2024-11-01

HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
M Leasing LLC
Company · Sanctioned entity · Russia
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Yanbian Silverstar Network Technology Co., Ltd.
Company · Sanctioned entity · China
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
DAESONG TRADING COMPANY
Company · Sanctioned entity · North Korea
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA
Organization · Sanctioned entity · North Korea
Korea Rungrado General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samilpo Shipping Co
Company · Sanctioned entity · North Korea
Landesbank Hessen-Thüringen Girozentrale
Company · Germany
Korea Ryongwang Trading Corporation
Company · Sanctioned entity · North Korea
Handasieh – Organization for Engineering Industries
Company · Sanctioned entity · Syria
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · North Korea
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Korea Ryonha Machinery Joint Venture Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

348Sanction-linked entity 86Sanctioned entity 28Counter-sanctioned entity 3Bank 2Public listed company 1Terrorism 1Debarred entity

Data sources

2,697DPRK Reports 348Graph-based entity tagging 83US Trade Consolidated Screening List (CSL)81US OFAC Specially Designated Nationals (SDN) List 81US SAM Procurement Exclusions 68Belgian Financial Sanctions 68EU Financial Sanctions Files (FSF)66French National Asset Freezing System 66UK FCDO Sanctions List 66Japan Economic Sanctions and List of Eligible People 64Australian Sanctions Consolidated List 64UK HMT/OFSI Consolidated List of Targets 64Monaco National Fund Freezing List 61Swiss SECO Sanctions/Embargoes 53Moldovan Sanctions for Terrorism and Proliferation of WMD 52Ukraine SFMS Blacklist 51Qatar Unified Record of Persons and Entities on Sanction List 50UN Security Council Consolidated Sanctions 39Japan METI End User List 28Türkiye Asset Freezing Sanctions List (MASAK)17PermID Open Data 6Canadian Consolidated Autonomous Sanctions List 5OpenCorporates 5Ukraine NSDC State Register of Sanctions 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4New Zealand Russia Sanctions 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2US OFAC Consolidated (non-SDN) List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US DoD Chinese military companies

Countries

655North Korea 447China 256Russia 176Hong Kong SAR China 66Singapore 57Taiwan 41Malaysia 37Japan 34South Korea 31Vietnam 30Thailand 29Zambia 28United States 24Nigeria 21Cambodia 20Laos 19Poland 19Syria 17British Virgin Islands 16United Arab Emirates 13Australia 13Germany 13Indonesia 13Italy 13Marshall Islands 12Egypt 12Iran 12Seychelles 12Uganda 11Congo - Brazzaville 11Switzerland 11United Kingdom 10Mozambique 10Namibia 10Ukraine 9Austria 9Bulgaria 9Myanmar (Burma)9Senegal 8Angola 8India 8Nepal 8Panama 8Tanzania 7Congo - Kinshasa 6Cuba 6Eritrea 6France 6St. Kitts & Nevis 6Samoa 6South Africa 5Ethiopia 4Brazil 4Côte d’Ivoire 4Algeria 4Estonia 4Mongolia 4Mexico 4New Zealand 4Peru 4Romania 4Togo 3Bangladesh 3Belarus 3Belize 3Czech Republic 3Ecuador 3Guinea 3Kazakhstan 3Libya 3Slovakia 3Somalia 3Yemen 3Zimbabwe 2Azerbaijan 2Belgium 2Benin 2Botswana 2Chile 2Cyprus 2Denmark 2Georgia 2Equatorial Guinea 2Iraq 2Cayman Islands 2Sri Lanka 2Madagascar 2Malta 2Netherlands 2Sudan 2Tunisia 1Anguilla 1Albania 1Burkina Faso 1Burundi 1Canada 1Central African Republic 1Cook Islands 1Serbia and Montenegro 1Dominican Republic 1Spain 1Ghana 1Gibraltar 1Honduras 1Hungary 1Ireland 1Israel 1Jordan 1Kiribati 1Comoros 1Lebanon 1Liechtenstein 1Mali 1Macao SAR China 1Malawi 1Niue 1Philippines 1Pakistan 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Sierra Leone 1Tajikistan 1Türkiye 1St. Vincent & Grenadines 1Venezuela

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