Search 148,921 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
148,921
Total entity records
193+
Countries covered
6
Major sanctions lists
8 results for “North Korea”
Also known as: DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology +1 more
Also known as: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION +4 more
Also known as: NORTH KOREA'S FOREIGN TRADE BANK, MOOYOKBANK, KOREA TRADE BANK
Also known as: DPRK COMMITTEE FOR SPACE TECHNOLOGY, DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA, COMMITTEE FOR SPACE TECHNOLOGY +1 more
Also known as: KOREA ZINC INDUSTRY GROUP, NORTH KOREAN ZINC INDUSTRY GROUP, KOREA ZINC INDUSTRY GENERAL CORPORATION
Also known as: HUALI BANK, HWARYO BANK, GORGEOUS BANK OF NORTH KOREA +1 more
Also known as: KUMBYOL TRADING, KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
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