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Search in: DPRK Reports

Search guide · Data current as of 2025-01-10

Kim Ji Hye
Person · North Korea
Cai Guang
Person · Sanction-linked entity · China · Hong Kong SAR China
Ri Song Hui
Person · North Korea · Tanzania
Kim Chung Son
Person · North Korea
Ri Yoon Chol
Person · North Korea
Rory Leader
Person
Hong Un Seok
Person · Sanction-linked entity · North Korea
Ma Xiaohong
Person
Shin Hye Ok
Person · North Korea
Kim Rak Gyom
Person · Sanction-linked entity · North Korea
Ri Song Bom
Person · North Korea
Kim Su Gyong
Person · Sanction-linked entity · North Korea
Tae Yong Il
Person · North Korea
Kim Young Chol
Person · Sanction-linked entity · North Korea
Hong Il Nam
Person · North Korea
Zou Yanchun
Person · North Korea
Ma Gewen
Person · China
Sergei Valentinovich Peshcherov
Person · Russia
Ri Ki Sung
Person · North Korea · Uganda
Hong Sung Mu
Person · Sanction-linked entity · North Korea
Gu Min
Person
Kim Chol Su
Person · Sanction-linked entity · North Korea
Jang Ui Jun
Person · North Korea
Wang Anhuli
Person · Laos
Jose David Ortega
Person · Mexico

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Topics

223Sanction-linked entity 144Sanctioned entity 66Counter-sanctioned entity 27Politician 5Military 5Wanted 4Crime 2Person of interest 2Diplomat 1Spy

Data sources

2,089DPRK Reports 223Graph-based entity tagging 127US OFAC Specially Designated Nationals (SDN) List 127US Trade Consolidated Screening List (CSL)108US SAM Procurement Exclusions 101EU Financial Sanctions Files (FSF)101French National Asset Freezing System 101Monaco National Fund Freezing List 100Belgian Financial Sanctions 100Japan Economic Sanctions and List of Eligible People 99EU Consolidated Travel Bans 94UK FCDO Sanctions List 94UK HMT/OFSI Consolidated List of Targets 92Australian Sanctions Consolidated List 78Swiss SECO Sanctions/Embargoes 72Moldovan Sanctions for Terrorism and Proliferation of WMD 72Qatar Unified Record of Persons and Entities on Sanction List 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 72South Africa Targeted Financial Sanctions 71Israel Prevention of Distribution and Financing of WMDs designations 66Türkiye Asset Freezing Sanctions List (MASAK)36Wikidata 13Wikidata Persons in Relevant Categories 9Every Politician 9Wikidata Politically Exposed Persons 6Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 4Ukraine NSDC State Register of Sanctions 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Latvia FIU Sanctions 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1INTERPOL Red Notices 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 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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Search in: DPRK Reports