Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.4144.24 List date: 20.03.2026	Ryong Kang	Birth date: 1969-08-21 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4145.86 List date: 20.03.2026	Chung Chong Kim Jung Jong Kim	Remark: Date of designation: 2.3.2016. Birth date: 1966-11-07 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4146.51 List date: 20.03.2026	Kim Kyu	Birth date: 1968-07-30 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4148.78 List date: 20.03.2026	Myong Gi Kim Tae Hun Ko	Birth date: 1972-05-25 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4149.43 List date: 20.03.2026	Man Gon Ri	Birth date: 1945-10-29 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4150.68 List date: 20.03.2026	Jin Ryu	Birth date: 1965-08-07 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4162.96 List date: 20.03.2026	Chol U Yu	Country: KP Birth date: 1959-08-08 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4197.21 List date: 20.03.2026	Academy of National Defence Science	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4198.83 List date: 20.03.2026	Chongchongang Shipping Co LTD Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Company	Country: KP Address: 817 Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang Remark: The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013. Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4199.48 List date: 20.03.2026	Daedong Credit Bank Dae-Dong Credit Bank DCB Taedong Credit Bank	Country: KP Address: Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang Remark: Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4099.83 List date: 20.03.2026	MAEI Ministry Of Atomic Energy Industry	Country: KP Address: Haeun-2-dong, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4101.28 List date: 20.03.2026	Administração Nacional da Tecnologia Espacial Administrația Națională pentru Tehnologie Aerospațială Den nationella styrelsen för rymdteknik (NATA) den nationella styrelsen för rymdutveckling La Administración Nacional de Tecnología Aeroespacial L’Administration nationale des technologies aérospatiales Nacionalinė aerokosminės erdvės technologijų administracija Nacionalna uprava za svemirsku tehnologiju NADA Národní úřad leteckých a kosmických technologií (NATA) Národný úrad leteckých a kozmických technológií – NATA National Aerospace Development Administration National Aerospace Technology Administration (NATA) Nemzeti Űrtechnológiai Hivatal voorheen National Aerospace Development Administration Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής Авиационно-космическо развитие	Country: KP Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402070
	EU.4147.16 List date: 20.03.2026	Yong Chol Kim Yong-Chol Kim Young-Cheol Kim Young-Chol Kim Young-Chul	Birth date: 1962-02-18 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.3885.38 List date: 20.03.2026	Josef Kony Joseph KONY Joseph Rao Kony Kony Le Messie sanglant	Country: 00; CD; CF Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Kafia Kingi; Mbomou; Vakaga Birth date: 1961-01-01; 1964-09-18 Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3973.72 List date: 20.03.2026	LORD'S RESISTANCE ARMY Lord's Resistance Movement/ Army (LRM/A) Lord's Resistance Movement (LRM) LRA	Country: 00; CD; CF Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; HautUolo; Haute-Kotto; Kafia Kingi; Mbomou; Vakaga Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3488.73 List date: 20.03.2026	Abu Sarah al-Saudi Abu Sara Zahrani Faisal Ahmed Ali Alzahrani Faysal Ahmad Bin Ali Al-Zahrani	Country: SY Birth date: 1986-01-19 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
	EU.3336.76 List date: 20.03.2026	Abu Muath al-Juaitni Husayn Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Hussein Mohammed Hussein Aljeithni	Country: PS Address: Gaza Strip Birth date: 1977-05-03 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN
	EU.3337.41 List date: 20.03.2026	Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Muh Sholeh Ibrahim Sholeh Ibrahim	Country: ID Address: Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah; Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
	EU.4006.82 List date: 20.03.2026	Korea Foreign Insurance Company Korea National Insurance Corporation Korean National Insurance Corporation (KNIC)	Country: KP Address: Central District, Pyongyang Remark: Date of listing: 5/08/2017 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4160.69 List date: 20.03.2026	최경성 CHOE Kyong song CHOE Kyong-song	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
5819 results found.