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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.4119.40
List date: 25.04.2025
  • Gwang Il Hyon
  • Kwang Il Hyon
Birth date: 1961-05-27
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
EU.4120.65
List date: 25.04.2025
  • Bom Su Jang
  • Hyon U Jang
  • Pom Su Jang
Birth date: 1957-04-15; 1958-02-22
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4121.30
List date: 25.04.2025
  • Yong Son Jang
Birth date: 1957-02-20
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4122.92
List date: 25.04.2025
  • Cho'n Myo'ng-kuk
  • Myong Guk Jon
  • Yong Sang Jon
Birth date: 1976-08-25; 1976-10-18
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4123.57
List date: 25.04.2025
  • Mun Kil Kang
  • Wenji Jian
  • Wen-ji Jiang
Country: KP
Birth date: 1963-02-09
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.4144.24
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
5316 results found.