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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.4138.77
List date: 10.09.2025
  • Sung Nam Jang
Country: KP
Birth date: 1970-07-14
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4139.42
List date: 10.09.2025
  • Ch’o’l-so’ng Cho
  • Chol-song Cho
  • Chol Song Jo
Birth date: 1984-09-25
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.4140.67
List date: 10.09.2025
  • Chol Su Kang
Birth date: 1969-02-13
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4141.32
List date: 10.09.2025
  • Kim Mun-ch’o’l
  • Mun Chol Kim
Birth date: 1957-03-25
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4142.94
List date: 10.09.2025
  • Nam Ung Kim
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4143.59
List date: 10.09.2025
  • Il Kyu Pak
  • Pak Il-Gyu
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4132.93
List date: 10.09.2025
  • Foreign Trade Bank
  • Korea Trading Bank
  • Mooyokbank
Country: KP
Address: Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4133.58
List date: 10.09.2025
  • Daesong Credit Development Bank
  • Koryo Credit Development Bank
  • Koryo Global Credit Bank
  • Koryo Global Trust Bank
Country: KP
Address: Pyongyang
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4134.23
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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
5540 results found.