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Corporate & Finance

Sanctions screening.
Due diligence. No gaps.

NK PRO gives compliance teams, financial analysts, and risk professionals the dedicated DPRK intelligence layer they need: live sanctions data, entity profiles, trade and economic indicators, and primary source monitoring. Use it to identify exposure before it becomes liability.

Why NK PRO for corporate & finance

Intelligence built for sanctions, compliance, and financial risk

01

The only dedicated DPRK sanctions tracker on the market

The NK PRO Sanctions Tracker maintains a live, searchable database of all DPRK-related sanctions information from U.N. Panel of Experts reports: entities, individuals, vessels, and aircraft. Updated as designations are published. Searchable by name, date, jurisdiction, and designation type. Cross-reference with the Company Directory and NK Marine Tracker.

02

Due diligence that goes beyond the OFAC list

The NK PRO Company Directory is the most comprehensive English-language directory of DPRK-linked entities, covering 4,500+ state trading companies, front companies, and entities with known DPRK connections. Cross-reference with the NK Marine Tracker for vessel ownership patterns and the NK PRO economy coverage for unusual trade flows.

03

Trade and economic intelligence for financial exposure assessment

NK PRO’s Currency & Energy Indexes, economic analysis, and Company Directory combine to give analysts a picture of DPRK economic conditions, trade patterns, and financial flows. That context is critical for financial sector exposure assessment, risk modeling, and identifying the commercial actors most exposed to DPRK-linked economic activity.

NK PRO Corporate and Finance feature view
NK PRO Corporate and Finance mobile view

Most useful features

Tools sanctions, compliance, and finance teams rely on

Sanctions & Compliance (priority)

Sanctions Tracker

Live, searchable database of all DPRK-related sanctions information from U.N. Panel of Experts reports: entities, individuals, vessels, and aircraft.

Due Diligence

Company Directory

4,500+ DPRK-linked entity profiles. State trading companies, front companies, and industrial enterprises. Photos, factory data, and contact details where available.

Maritime

NK Marine Tracker

Hundreds of DPRK-linked vessels. Ownership structure, flag history, AIS data, designation status.

Primary Source Monitoring

KCNA Watch

150+ source aggregator covering DPRK state media and official channels. Keyword alerts for compliance monitoring and early detection of sanctions-relevant announcements.

Economic Intelligence

Currency & Energy Indexes

Indexes track DPRK currency exchange rates and fuel prices. They are among the most reliable open-source indicators of economic conditions inside North Korea.

Alerts

Push Alerts

Sanctions designation alerts delivered within minutes. Configurable by topic and urgency. KCNA Watch keyword alerts for compliance monitoring.

Social proof

What corporate and finance users say

“

As someone who has followed and assessed developments in North Korea for many years I can not recollect a time in the past few decades when interest was higher. News coverage has expanded exponentially but quantity is no substitute for quality. I have found NK PRO to be the best source for keeping me current on events as well as in assisting my research.

William Newcomb

William Newcomb

Former Member, UN Panel of Experts on DPRK

“

In the 11 years of work training over 2000 North Koreans in economic policy, business, entrepreneurship and infrastructure, I have depended on NK PRO as a rare source of reliable news on an issue plagued by agendas, misinformation, and rumors.

Geoffrey See

Geoffrey See

Founder, Choson Exchange

“

I did business in the DPRK for many years, during which time I got to know the place pretty well, and although I stopped some years ago, I still like to keep abreast of developments. In my opinion NK PRO provides accurate and timely reporting drawing on the work of genuine experts, which means I can ignore everything else.

Former Businessperson

Former Businessperson

Expat in DPRK with Years of Experience

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We work with compliance officers, sanctions lawyers, financial analysts, risk consultants, and due diligence professionals.