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Filtered: EU Sanctions Map DPRK Reports

Search guide · Data current as of

  • Belinvestbank

    Company · Sanctioned entity · Belarus

  • Shang Yuan Bao

    Vessel · Sanctioned entity · Panama

  • Petrel 8

    Vessel · Sanctioned entity · Comoros

  • Koti

    Vessel · Sanctioned entity · Panama

  • Hap Jang Gang 6

    Vessel · Sanctioned entity · Cambodia · North Korea

  • Asia Bridge 1

    Vessel · Sanctioned entity · Belize

  • Hao Fan 6

    Vessel · Sanctioned entity · Saint Kitts and Nevis

  • Tong San 2

    Vessel · Sanctioned entity · North Korea

  • Myong Sin

    Vessel · Sanctioned entity · North Korea

  • Sam Jong 1

    Vessel · Sanctioned entity · North Korea

  • Yu Phyong 5

    Vessel · Sanctioned entity · North Korea · South Korea

  • Woory Star

    Vessel · Sanctioned entity · North Korea

  • Rung Ra 2

    Vessel · Sanctioned entity · North Korea

  • Ji Song 6

    Vessel · Sanctioned entity · North Korea

  • Ji Song 8

    Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea

  • Hua Fu

    Vessel · Sanctioned entity · North Korea · Panama

  • Jie Shun

    Vessel · Sanctioned entity · Cambodia

  • Billions No. 18

    Vessel · Sanctioned entity · Mongolia · Panama · Palau

  • New Regent

    Vessel · Sanctioned entity · North Korea · Panama

  • An San 1

    Vessel · Sanctioned entity · North Korea · Russia

  • Lady R

    Vessel · Sanctioned entity · Russia

  • Wan Heng 11

    Vessel · Sanctioned entity · Belize · North Korea

  • Chon Ma San

    Vessel · Sanctioned entity · North Korea

  • Angara

    Vessel · Sanctioned entity · Russia

  • Yu Jong 2

    Vessel · Sanctioned entity · North Korea

Topics
42Sanctioned entity2Disqualified2Public listed company2Bank2Person of interest
Data sources
42EU Sanctions Map42DPRK Reports39UK FCDO Sanctions List35UN Security Council 1718 Designated Vessels List35US OFAC Specially Designated Nationals (SDN) List35US Trade Consolidated Screening List (CSL)22Swiss SECO Sanctions/Embargoes18US SAM Procurement Exclusions17French National Asset Freezing System17UK HMT/OFSI Consolidated List of Targets17Monaco National Fund Freezing List6EU Council Official Journal Sanctioned Entities3Canadian Consolidated Autonomous Sanctions List3PermID Open Data2EU Financial Sanctions Files (FSF)2Legal Entity Identifier (LEI) Reference Data2UK Companies House Disqualified Directors2Business Identifier Code (BIC) Reference Data2Japan Economic Sanctions and List of Eligible People2New Zealand Russia Sanctions2Ukraine NSDC State Register of Sanctions2Ukraine War and Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1EU ESMA Suspensions and Removals1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Investment Bans1Global Energy Ownership Tracker1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List
Countries
23North Korea8Panama7Russia4Cambodia2Belize2Saint Kitts and Nevis2South Korea2Sierra Leone2Togo1Antigua and Barbuda1Belarus1China1Germany1Dominica1United Kingdom1Hong Kong SAR1India1Iran1Comoros1Liberia1Mongolia1Malta1Palau1Tanzania
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