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Entity screening

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

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Type Ref Name aliases Details Source
EU.4197.21
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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
EU.3488.73
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 최경성
  • CHOE Kyong song
  • CHOE Kyong-song
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4161.34
List date: 10.09.2025
  • 최용호
  • CHOE Yong-ho
  • CHOE Yong Ho
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.3787.3
List date: 10.09.2025
  • 홍승무
  • Sung-mu HONG
  • Sung Mu HONG
  • Sung-Mu HONG
Birth date: 1942-01-01
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.4175.89
List date: 10.09.2025
  • 조경철
  • Kyongchol JO
  • Kyong Chol JO
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4176.54
List date: 10.09.2025
  • 김춘삼
  • KIM Chun-sam
  • KIM Chun Sam
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4177.19
List date: 10.09.2025
  • 김춘섭
  • KIM Chun-sop
  • KIM Chun Sop
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4178.81
List date: 10.09.2025
  • Jong-gak KIM
  • Jong Gak KIM
Birth date: 1941-07-20
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC
EU.4179.46
List date: 10.09.2025
  • Rak-gyom KIM
  • Rak Gyom KIM
  • Rak Kyom KIM
Remark: date of listing: 20.05.2016
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
5540 results found.