Search

Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities DPRK Reports

Search guide · Data current as of 2025-04-25

New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Belinvestbank
Company · Sanctioned entity · Belarus
Ministry of State Security
Organization · Sanctioned entity · North Korea
Hoeryong Shipping Co Ltd
Company · Sanctioned entity · North Korea
Kohas AG
Company · Sanctioned entity · Switzerland
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
TRANS MERITS CO. LTD.
Company · Sanctioned entity · Taiwan
Golden Triangle Bank
Company · Sanctioned entity · North Korea
Korea Kumunsan Shipping Co
Company · Sanctioned entity · North Korea
Yongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
Korea Kumbyol Trading Company
Company · Sanctioned entity · North Korea
HONGXIANG MARINE HONG KONG LTD
Company · Sanctioned entity · China · Hong Kong SAR
TRANS MULTI MECHANICS CO. LTD.
Company · Sanctioned entity · Taiwan
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Company · Sanctioned entity · China · North Korea
Global Interface Company Inc.
Company · Sanctioned entity · Taiwan
M23
Organization · Sanctioned entity · DR Congo
Hapjanggang Trading Corporation
Company · Sanctioned entity · North Korea
Pyongjin Ship Management Company Limited
Company · Sanctioned entity · North Korea
China Construction Bank Corporation
Company · Regulator action · China
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Jinmyong Joint Bank
Company · Sanctioned entity · China · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Zuzagbong Maritime Ltd
Company · Sanctioned entity · North Korea

Previous
1 - 25 of 172
Next

Topics

167Sanctioned entity 48Counter-sanctioned entity 24Disqualified 17Bank 4Public listed company 4Debarred entity 4Financial services 3Regulator action 2Export controlled 1Offshore 1Terrorism 1Regulator warning

Data sources

172DPRK Reports 162US Trade Consolidated Screening List (CSL)160US SAM Procurement Exclusions 156US OFAC Specially Designated Nationals (SDN) List 109Japan Economic Sanctions and List of Eligible People 105EU Financial Sanctions Files (FSF)103Belgian Financial Sanctions 103French National Asset Freezing System 102Monaco National Fund Freezing List 99UK FCDO Sanctions List 97Australian Sanctions Consolidated List 97UK HMT/OFSI Consolidated List of Targets 92Swiss SECO Sanctions/Embargoes 75South Africa Targeted Financial Sanctions 74Israel Prevention of Distribution and Financing of WMDs designations 74Ukraine SFMS Blacklist 73Moldovan Sanctions for Terrorism and Proliferation of WMD 73UN Security Council Consolidated Sanctions 72Qatar Unified Record of Persons and Entities on Sanction List 65Japan METI End User List 48Türkiye Asset Freezing Sanctions List (MASAK)35PermID Open Data 24UK Companies House Disqualified Directors 14Business Identifier Code (BIC) Reference Data 11Canadian Consolidated Autonomous Sanctions List 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Ukraine NSDC State Register of Sanctions 8EU Council Official Journal Sanctioned Entities 8OpenCorporates 7Legal Entity Identifier (LEI) Reference Data 5New Zealand Russia Sanctions 4US FATCA Foreign Financial Institution (FFI) List 4Global Energy Ownership Tracker 4Syrian Observatory of Political and Economic Networks 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3EU Sanctions Map 3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Named Research Organizations list 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2UN Security Council 1718 Designated Vessels List 2US DoD Chinese military companies 2US Special Legislative Exclusions 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Malaysia MOHA Sanctions List 1Russia Banking Registry

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities