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Filtered: Person of interest DPRK Reports

Search guide · Data current as of 2025-04-18

Ocean Explorer
Vessel · Person of interest · Gambia · Marshall Islands · Panama · Russia · Singapore
Aquamarine
Vessel · Person of interest · Barbados · Cook Islands · Liberia · Panama · Palau · Tuvalu
Fesco Moneron
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · United Kingdom · Russia
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
MARIA
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Maia-1
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia

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Topics

7Person of interest 5Sanctioned entity 2Disqualified 2Politician 2Wanted 1Crime

Data sources

7DPRK Reports 6Ukraine War and Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 3US SAM Procurement Exclusions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2EU Sanctions Map 2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 2Wikidata 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuanian International Sanctions 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database

Countries

6Russia 2Antigua and Barbuda 2Germany 2Liberia 2Panama 2Soviet Union 1Barbados 1Cook Islands 1United Kingdom 1Gambia 1Cambodia 1Marshall Islands 1Malta 1Palau 1Singapore 1Tuvalu

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