Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4134.23 List date: 24.04.2025	Grupo empresarial Mansudae Overseas Project Grupul de întreprinderi din cadrul proiectului Mansudae Overseas Het concern Mansudae Overseas Project Mansudae Art Studio Mansudae Overseas Project Group of Companies	Country: KP Address: Yanggakdo International Hotel, RYUS, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4108.74 List date: 24.04.2025	Andrej Vladimirovitj TJEREZOV Andrej Wladimirowitsch TSCHERESOW Andrey Vladimirovich CHEREZOV Andrey Vladimirovich TSCHERESOW Андрей Владимирович ЧЕРЕЗОВ	Birth date: 1967-10-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
	EU.4109.39 List date: 24.04.2025	Evgeniy Petrovich GRABCHAK Jevgenij Petrovitj GRABTJAK Евгений Петрович ГРАБЧАК	Birth date: 1981-07-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4110.64 List date: 24.04.2025	Sergej Anatoljewitsch TOPOR-GILKA Sergey Anatolevich TOPOR-GILKA Topor-Gilka, Sergej Anatoljevitj Сергей Анатольевич ТОПОР-ГИЛКА	Birth date: 1970-02-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
	EU.4111.29 List date: 24.04.2025	OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт	Country: 00 Address: Novyi Arbat str., 15, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
	EU.4112.91 List date: 24.04.2025	Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Country: 00 Address: Novyi Arbat str., 15, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.4113.56 List date: 24.04.2025	CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) ЗАО ‘Интеравтоматика’	Country: RU Address: Avtozavodskaya st., 14, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.3997.31 List date: 24.04.2025	Abu Sa’d at-Trinidadi Asad Asadullah Shane Dominic Crawford	Country: SY; TR; TT Address: 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas; LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East; Reyhanli, Hatay Remark: Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Birth date: 1986-02-22 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN
	EU.4049.78 List date: 24.04.2025	Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Corporation Korea International Chemical Joint Venture Company	Country: KP Address: Man gyongdae- kuyok, Pyongyang; Mangyungdae-gu, Pyongyang Remark: Date of designation: 30.11.2016 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4007.47 List date: 24.04.2025	CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
	EU.4005.20 List date: 24.04.2025	ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Country: KP Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
	EU.4014.56 List date: 24.04.2025	PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
	EU.4171.35 List date: 24.04.2025	‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘ Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia' Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“ Feodosia Commercial Port “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’” «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”» Kerch Commercial Port Kerch Ferry “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports” ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat”” „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“ „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«” »Republikken Krims statsejede virksomhed »Crimean Sea Ports»« „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“ "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'" “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports”” Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy) Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘ “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“ “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ Държавно единно предприятие на Кримската република „Кримски морски пристанища“	Country: UA Address: 28 Tereshkova embankment, Evpatoriya Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.4091.72 List date: 24.04.2025	Cho'ng-sik Kim JONG SIK KIM	Country: KP Remark: Date of designation: 16.10.2017 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
	EU.4093.2 List date: 24.04.2025	A Népi Fegyveres Erők Minisztériuma El Ministerio de Defensa Nacional Gynybos ministerija Honvédelmi Minisztérium Il ministero della Difesa nazionale gestisce Kaitseministeerium Kansallisen puolustuksen ministeriö Liaudies ginkluotųjų pajėgų ministerij Ministarstvo nacionalne obrane Ministarstvo narodne obrane Ministarstvo Narodnih oružanih snaga Ministarstvo obrane Ministère de la défense nationale Ministère des forces armées populaires Ministeriet for Folkets Væbnede Styrker (MPAF) Ministerie van de Volksstrijd-krachten (MPAF) Ministerie van Nationale Defensie Ministério da Defesa Ministério da Defesa Nacional Ministério das Forças Armadas Populare Ministerium der Volksstreitkräfte Ministerium für nationale Verteidigung Ministero delle Forze armate del popolo Ministerstvo lidových ozbrojených sil Ministerstvo ľudových ozbrojených síl Ministerstvo národnej obrany Ministerstvo národní obrany Ministerstwo Ludowych Sił Zbrojnych Ministeru għad-Difiża Ministeru għad-Difiża Nazzjonali Ministeru għall-Forzi Armati tal-Poplu (MPAF) Ministerul Apărării Ministerul Apărării Naționale Ministerul Forțelor Armate Populare (MPAF) Ministry of Defence Ministry of Defense Ministry of National Defence Ministry of National Defense Ministry of the People’s Armed Forces (MPAF) Misteriet för folkrepublikens försvarsmakt Misterstwo Obrony Narodowej Nacionalinės gynybos ministerija Rahvaarmee ministeerium Valsts Aizsardzības ministrija Υπουργείο Εθνικής Άμυνας Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF) Министерство на народните въоръжени сили (MPAF) Министерство на националната отбрана Министерство на отбраната	Country: KP Address: Pyongyang Remark: . Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402070
	EU.4094.64 List date: 24.04.2025	조선인민군 Armata Populară Coreeană Armata tal-Poplu Korean Armée populaire coréenne Ejército Popular de Corea Esercito popolare coreano Exército do Povo Coreano Koreaans Volksleger Koreai Néphadsereg Koreanische Volksarmee Korean kansanarmeija Korean People's Army Koreanska folkarmén Korea rahvaarmee Koreas Folkehær Korejas Tautas armija Korėjos liaudies armija Korejská lidová armáda Korejska ljudska vojska Kórejská ľudová armáda Ludowe Siły Zbrojne Korei Narodna armija Koreje Λαϊκός Στρατός της Κορέας Корейска народна армия	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
	EU.4095.29 List date: 24.04.2025	김혁찬 KIM Hyok Chan	Birth date: 1970-06-09 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4096.91 List date: 24.04.2025	조선국제전람사 Korea International Exhibition Corporation Korea rahvusvaheline näitusekorporatsioon Korejska mednarodna razstavna družba	Country: KP Address: Jungsong-dong, Central District, Sungri St, Pyonyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4081.71 List date: 24.04.2025	조선민주주의인민공화국 국가해사감독국 Administração Marítima da RPD da Coreia Administración Marítima de la RPDC Administrația maritimă a RPD Coreea Administration maritime de la RPD de Corée Biroul Administrativ Maritim Bureau administratif maritime Gabinete Administrativo Marítimo Jūrų administracijos biuras KLDR jūrų administracija Maritime Administration of DPR Korea Maritime Administrative Bureau meresõidu haldusbüroo Oficina Administrativa Marítima Pomorski upravni urad uprava za pomorstvo v DLR Koreji Urząd Administracji Morskiej Морска администрация на КНДР	Country: KP Address: Ryonhwa-2Dong, Central District, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4082.36 List date: 24.04.2025	Glocom International Global System International Golden Services Pan Systems Pyongyang Wonbang Trading Co.	Country: KP Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
5316 results found.