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Search guide · Data current as of 2024-12-22

Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
CHONMYONG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Organization · Sanctioned entity · North Korea
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Scientific Studies and Research Centre (SSRC)
Company · Sanctioned entity · Syria
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
Congo Aconde SARL
Company · Sanctioned entity · Congo - Kinshasa
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Hesong Trading Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Counter-sanctioned entity · Singapore
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
OFFICE 39
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Central Bank of the Democratic People's Republic of Korea
Company · Sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ilsim International Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Heungsong
Company · North Korea
CSBC Corporation
Company · Taiwan
JSC Customs Broker Co. Ltd.
Company · Taiwan
Falmouth Shipping and Trading S.A.
Company
Commerzbank AG
Company · Germany
Daedong Shipbuilding Co. Ltd.
Company · South Korea
China Shipping Container Lines
Company · China

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Topics

167Sanctioned entity 60Sanction-linked entity 48Counter-sanctioned entity 18Bank 4Public listed company 4Debarred entity 4Financial services 3Regulator action 2Export controlled 2Trade risk 1Offshore 1Terrorism 1Regulator warning

Data sources

2,682DPRK Reports 160US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 148US SAM Procurement Exclusions 108Japan Economic Sanctions and List of Eligible People 105EU Financial Sanctions Files (FSF)104Belgian Financial Sanctions 103French National Asset Freezing System 102Monaco National Fund Freezing List 99UK FCDO Sanctions List 97UK HMT/OFSI Consolidated List of Targets 96Australian Sanctions Consolidated List 92Swiss SECO Sanctions/Embargoes 76South Africa Targeted Financial Sanctions 75Israel Prevention of Distribution and Financing of WMDs designations 75Ukraine SFMS Blacklist 74Moldovan Sanctions for Terrorism and Proliferation of WMD 74UN Security Council Consolidated Sanctions 73Qatar Unified Record of Persons and Entities on Sanction List 65Japan METI End User List 60Graph-based entity tagging 48Türkiye Asset Freezing Sanctions List (MASAK)32PermID Open Data 28Global Energy Ownership Tracker 15Business Identifier Code (BIC) Reference Data 10Canadian Consolidated Autonomous Sanctions List 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8OpenCorporates 8Ukraine NSDC State Register of Sanctions 6Legal Entity Identifier (LEI) Reference Data 5EU Council Official Journal Sanctioned Entities 5New Zealand Russia Sanctions 4US FATCA Foreign Financial Institution (FFI) List 4Syrian Observatory of Political and Economic Networks 4US Federal Reserve Enforcement Actions 4US OFAC Consolidated (non-SDN) List 3EU Sanctions Map 3Iran UANI Business Registry 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 2UNSC 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 1Malaysia MOHA Sanctions List 1Russia Banking Registry 1Ukraine War and Sanctions

Countries

656North Korea 454China 256Russia 177Hong Kong SAR China 66Singapore 59Taiwan 42Malaysia 37Japan 34South Korea 31Thailand 30Vietnam 29Zambia 28United States 23Nigeria 21Cambodia 20Laos 20Poland 19Syria 17British Virgin Islands 16United Arab Emirates 14Germany 14United Kingdom 14Marshall Islands 13Australia 13Indonesia 13Italy 12Egypt 12Iran 12Seychelles 11Congo - Brazzaville 11Switzerland 11Uganda 10Mozambique 10Namibia 10Ukraine 9Austria 9Bulgaria 9Myanmar (Burma)8Angola 8India 8Nepal 8Senegal 8Tanzania 7Congo - Kinshasa 7Panama 6Cuba 6Eritrea 6France 6St. Kitts & Nevis 6Samoa 6South Africa 5Ethiopia 4Brazil 4Côte d’Ivoire 4Algeria 4Estonia 4Mexico 4New Zealand 4Peru 4Romania 4Togo 3Bangladesh 3Belarus 3Belize 3Czech Republic 3Ecuador 3Guinea 3Kazakhstan 3Libya 3Mongolia 3Slovakia 3Somalia 3Yemen 2Azerbaijan 2Belgium 2Benin 2Botswana 2Chile 2Cyprus 2Denmark 2Georgia 2Equatorial Guinea 2Iraq 2Cayman Islands 2Sri Lanka 2Madagascar 2Malta 2Netherlands 2Sudan 2Tunisia 2Zimbabwe 1Anguilla 1Albania 1Burkina Faso 1Burundi 1Canada 1Central African Republic 1Cook Islands 1Serbia and Montenegro 1Dominican Republic 1Spain 1Ghana 1Gibraltar 1Honduras 1Hungary 1Ireland 1Jordan 1Kiribati 1Comoros 1Kuwait 1Lebanon 1Liechtenstein 1Mali 1Macao SAR China 1Malawi 1Niue 1Philippines 1Pakistan 1Qatar 1Saudi Arabia 1Sweden 1Slovenia 1Sierra Leone 1Tajikistan 1Türkiye 1St. Vincent & Grenadines

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