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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.4275.28
List date: 15.01.2025
  • Ch'un-hwan Ri
  • CHUN HWAN RI
Remark: UNLI-22.12.2017
Birth date: 1957-08-21
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
EU.4277.26
List date: 15.01.2025
  • Ch’un-so’ng Ri
  • CHUN SONG RI
Remark: UNLI-22.12.2017
Birth date: 1965-10-30
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
EU.4278.25
List date: 15.01.2025
  • Pyo’ng-ch’o’l Ri
  • Pyong-chol Ri
  • Pyong Chol Ri
  • Pyong Chul Ri
Country: KP
Remark: UNLI-22.12.2017
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4279.24
List date: 15.01.2025
  • Cheng He Li
  • Song Hyok RI
Remark: UNLI-22.12.2017
Birth date: 1965-03-19
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4280.2
List date: 15.01.2025
  • Eun Song Ri
  • U’n So’ng Ri
  • Un Song Ri
Remark: UNLI-22.12.2017
Birth date: 1969-07-23
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.4281.1
List date: 15.01.2025
  • 촤찬일
  • CHOE Chan Il
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4282.0
List date: 15.01.2025
  • 김철남
  • KIM Chol Nam
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4283.96
List date: 15.01.2025
  • 전철영
  • JON Chol Yong
  • JON Chol Young
Birth date: 1975-04-30
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4284.95
List date: 15.01.2025
  • 안정혁
  • 안종혁
  • An Jong Hyok
  • AN Jong Hyuk
Birth date: 1970-03-14
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4285.94
List date: 15.01.2025
  • 윤철
  • CHOL Yun
  • YUN Chol
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4286.93
List date: 15.01.2025
  • 최광혁
  • CHOE Kwang Hyok
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4287.92
List date: 15.01.2025
  • 김창혁
  • Chang Hyok KIM
  • James Kim
Birth date: 1963-04-29
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4288.91
List date: 15.01.2025
  • 박영한
  • PARK Young Han
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4289.90
List date: 15.01.2025
  • 량수니오
  • Su Nyo RYANG
Birth date: 1959-08-11
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4290.68
List date: 15.01.2025
  • 변원군
  • Won Gun PYON
Birth date: 1968-03-13
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4291.67
List date: 15.01.2025
  • 배원철
  • Won Chol PAE
Birth date: 1969-08-30
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4292.66
List date: 15.01.2025
  • 리신송
  • Sin Song RI
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4293.65
List date: 15.01.2025
  • 김성수
  • Sung Su KIM
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4294.64
List date: 15.01.2025
  • 김병철
  • Pyong Chol KIM
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4295.63
List date: 15.01.2025
  • 최광수
  • CHOE Kwang Su
Birth date: 1955-04-20
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
5203 results found.