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Search guide · Data current as of 2024-12-19

Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea United Development Bank
Company · Sanctioned entity · North Korea
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Cheil Credit Bank
Company · Sanctioned entity · China · North Korea
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · St. Kitts & Nevis · North Korea
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korean Buyon Shipping Co. Ltd.
Company · Sanctioned entity · North Korea
Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KORYO BANK
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samilpo Shipping Co
Company · Sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
North East Asia Bank
Company · Sanctioned entity · North Korea
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Shahid Bakeri Industrial Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
GOOD SIBLINGS LTD
Company · Sanctioned entity · China · United Kingdom
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
Korea Zuzagbong Maritime Ltd
Company · Sanctioned entity · North Korea
KOREA ACHIM SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Landesbank Hessen-Thüringen Girozentrale
Company · Germany
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Ryongwang Trading Corporation
Company · Sanctioned entity · North Korea

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Topics

167Sanctioned entity 59Sanction-linked entity 48Counter-sanctioned entity 16Bank 4Public listed company 4Debarred entity 4Financial services 2Export controlled 2Trade risk 1Offshore 1Terrorism 1Regulator action

Data sources

2,691DPRK 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 59Graph-based entity tagging 48Türkiye Asset Freezing Sanctions List (MASAK)37Global Energy Ownership Tracker 32PermID Open Data 15Business Identifier Code (BIC) Reference Data 10Canadian Consolidated Autonomous Sanctions List 8Russian 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 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 Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1Canadian Listed Terrorist Entities 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 31Vietnam 29Zambia 28United States 24Nigeria 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 9India 9Myanmar (Burma)9Senegal 8Angola 8Nepal 8Panama 8Tanzania 7Congo - Kinshasa 6Cuba 6Eritrea 6France 6St. Kitts & Nevis 6Samoa 6South Africa 5Ethiopia 4Brazil 4Côte d’Ivoire 4Algeria 4Estonia 4Mongolia 4Mexico 4New Zealand 4Peru 4Romania 4Togo 3Bangladesh 3Belarus 3Belize 3Czech Republic 3Ecuador 3Guinea 3Kazakhstan 3Libya 3Slovakia 3Somalia 3Yemen 3Zimbabwe 2Azerbaijan 2Belgium 2Benin 2Botswana 2Chile 2Cyprus 2Denmark 2Georgia 2Equatorial Guinea 2Iraq 2Cayman Islands 2Sri Lanka 2Madagascar 2Malta 2Netherlands 2Sudan 2Tunisia 1Anguilla 1Albania 1Burkina Faso 1Burundi 1Canada 1Central African Republic 1Cook Islands 1Serbia and Montenegro 1Dominican Republic 1Spain 1Ghana 1Gibraltar 1Honduras 1Hungary 1Ireland 1Israel 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 1Venezuela

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