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Search guide · Data current as of 2024-11-26

CHOE SONGIL
Legal entity · Counter-sanctioned entity · North Korea
RI CHUN IIWAN
Legal entity · Counter-sanctioned entity · North Korea
KORE TAESONG TİCARET ŞİRKETİ (KOREA TAESONG TRADING COMPANY)
Legal entity · Counter-sanctioned entity · North Korea
ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY)
Legal entity · Counter-sanctioned entity · North Korea
HAN YU-RO
Legal entity · Counter-sanctioned entity · North Korea
PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
MYOHYANG NAKLİYE ŞİRKETİ (MYOHYANG SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC)
Legal entity · Counter-sanctioned entity · North Korea
KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
CHOE HWI3
Person · Counter-sanctioned entity · North Korea
RJ WON HO
Legal entity · Counter-sanctioned entity · North Korea
KORE SAMJONG NAKLİYE (KOREA SAMJONG SHIPPING)
Legal entity · Counter-sanctioned entity · North Korea
HYON KWANG
Person · Counter-sanctioned entity · North Korea
PHYONGCHON NAKLİYE VE DENİZCİLİK (PHYONGCHON SHIPPING & MARINE)
Legal entity · Counter-sanctioned entity · North Korea
LEADER (HONG KONG) INTERNATIONAL
Legal entity · Counter-sanctioned entity · North Korea
İKİNCİ İKTİSAT KOMİTESİ (SECOND ECONOMIC COMMITTEE)
Legal entity · Counter-sanctioned entity · North Korea
ORGANİZASYON VE REHBERLİK BİRİMİ (ORGANIZATION AND GUIDANCE DEPARTMENT/OGD)
Legal entity · Counter-sanctioned entity · North Korea
KANGBONG TİCARET KURULUŞU (KANGBONG TRADING CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
KORE HALK ORDUSUNUN (KHO) STRATEJİK ROKET GÜCÜ (STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY)
Legal entity · Counter-sanctioned entity · North Korea
KORE YUJONG NAKLİYE LTD ŞTİ (KOREA YUJONG SHIPPING CO LTD)
Legal entity · Counter-sanctioned entity · North Korea
RA KY'ONG-SU
Person · Counter-sanctioned entity · North Korea
KORE HYOKSIN TRADING CORPORATION
Legal entity · Counter-sanctioned entity · North Korea
PAEKMA NAKLİYE ŞİRKETİ (PAEKMA SHIPPING CO)
Legal entity · Counter-sanctioned entity · North Korea
PAK BONGNAM
Person · Counter-sanctioned entity · North Korea
HONG KONG ELECTRONICS
Legal entity · Counter-sanctioned entity · North Korea

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Topics

916Politician 649Sanctioned entity 423Sanction-linked entity 147Counter-sanctioned entity 42Diplomat 21Close Associate 19Military 11Bank 6Crime 6Wanted 1Cybercrime 1Financial crime 1Debarred entity

Data sources

2,514DPRK Reports 655Every Politician 428US Trade Consolidated Screening List (CSL)425Graph-based entity tagging 404US OFAC Specially Designated Nationals (SDN) List 390US SAM Procurement Exclusions 305Wikidata 275French National Asset Freezing System 251Monaco National Fund Freezing List 241Belgian Financial Sanctions 241EU Financial Sanctions Files (FSF)231Wikidata Persons in Relevant Categories 230UK FCDO Sanctions List 229Japan Economic Sanctions and List of Eligible People 224UK HMT/OFSI Consolidated List of Targets 181Swiss SECO Sanctions/Embargoes 174Australian Sanctions Consolidated List 156EU Consolidated Travel Bans 153Japan METI End User List 147Türkiye Asset Freezing Sanctions List (MASAK)143Israel Prevention of Distribution and Financing of WMDs designations 143UN Security Council Consolidated Sanctions 143South Africa Targeted Financial Sanctions 142Moldovan Sanctions for Terrorism and Proliferation of WMD 142Qatar Unified Record of Persons and Entities on Sanction List 142Ukraine SFMS Blacklist 128Wikidata Politically Exposed Persons 71US CIA World Leaders 21EU Sanctions Map 17PermID Open Data 11Business Identifier Code (BIC) Reference Data 5Global Energy Ownership Tracker 5INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Latvia FIU Sanctions 1US FBI Lazarus Group Crypto Wallets 1US FBI Most Wanted 1Wikidata Entities of Interest

Countries

3,973North Korea 158China 55Russia 47Uganda 40Tanzania 28Cambodia 27Angola 18Sierra Leone 14Equatorial Guinea 14Laos 13Malaysia 13Syria 13Zambia 11Egypt 11Vietnam 10Mongolia 9South Korea 9Singapore 8Austria 8Iran 7Panama 6United Arab Emirates 6United Kingdom 6St. Kitts & Nevis 5Germany 5Indonesia 5Palau 4Czech Republic 4Japan 4Mozambique 4Thailand 3Belize 3Congo - Kinshasa 3Hong Kong SAR China 3Comoros 3Libya 3Myanmar (Burma)3Mexico 3Poland 3Sweden 3Senegal 2Bangladesh 2Bulgaria 2Brazil 2Belarus 2Denmark 2Spain 2France 2Italy 2Kiribati 2Kuwait 2Namibia 2Nigeria 2Niue 2Pakistan 2Palestinian Territories 2Togo 2Taiwan 2South Africa 2Zimbabwe 1Afghanistan 1Argentina 1Australia 1Botswana 1Canada 1Switzerland 1Czechoslovakia 1Cuba 1Cyprus 1Eritrea 1Finland 1Fiji 1Georgia 1Guinea 1Honduras 1Croatia 1India 1Liechtenstein 1Sri Lanka 1Malta 1Niger 1Netherlands 1Nepal 1New Zealand 1Oman 1Peru 1Qatar 1Romania 1United States 1Uruguay

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