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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.4456.10
List date: 23.03.2026
  • KOTI CORP
Country: PA
Address: Panama City
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4457.9
List date: 23.03.2026
  • MYOHYANG SHIPPING CO
Country: KP
Address: Kumsong 3-dong, Mangyondae-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4458.8
List date: 23.03.2026
  • Care of First Oil JV Co Ltd
  • PAEKMA SHIPPING CO
Country: KP
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4459.7
List date: 23.03.2026
  • PHYONGCHON SHIPPING AND MARINE
  • PHYONGCHON SHIPPING & MARINE
Country: KP
Address: Otan-dong, Chung-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4460.82
List date: 23.03.2026
  • PRO-GAIN GROUP CORPORATION
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN
EU.4461.81
List date: 23.03.2026
  • SHANGHAI DONGFENG SHIPPING CO LTD
Country: CN
Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai
Remark: UNLI-30.03.2018
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4462.80
List date: 23.03.2026
  • SHEN ZHONG INTERNATIONAL SHIPPING
Country: CN
Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: UNLI-30.03.2018
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4463.79
List date: 23.03.2026
  • Weihai World-Shipping Freight
Country: CN
Address: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
EU.4464.78
List date: 23.03.2026
  • YUK TUNG ENERGY PTE LTD
Country: SG
Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4481.19
List date: 23.03.2026
  • 김영남
  • KIM Yong-Gon
  • KIM Yong Nam
  • KIM Yong-Nam
  • KIM Young-Nam
Birth date: 1947-12-02
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4482.18
List date: 23.03.2026
  • 장철희
  • DJANG Cheul-hy
  • DJANG Chol-hy
  • DJANG Tcheul Hy
  • DJANG Tchoul-hy
  • JANG Cheul-hy
  • JANG Chol-hy
  • JANG Tcheul-hy
  • KIM Tcheul-hy
Birth date: 1950-05-11
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4483.17
List date: 23.03.2026
  • 김수광
  • KIM Son-gwang
  • KIM Son-Kwang
  • KIM Sou-Gwang
  • KIM Soukwang
  • KIM Sou-Kwang
  • KIM Su-gwang
  • KIM Su Gwang
  • KIM Su-Kwang
Birth date: 1976-08-18
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4484.16
List date: 23.03.2026
  • 김경희
  • KIM Kyong Hui
Birth date: 1981-05-06
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.4501.82
List date: 23.03.2026
  • HUAXIN SHIPPING HONGKONG LTD
Country: CN
Address: 29- 31 Cheung Lee Street, Chai Wan
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4521.20
List date: 23.03.2026
  • Inna Mykolajivna HUZIEJEVA
  • Inna Mykolayivna HUZIEIEVA
  • Inna Nikolajevna GUZEJEVA
  • Inna Nikolayevna GUZEEVA
  • Inna Nikolayevna GUZEYEVA
  • Инна Николаевна ГУЗЕЕВА
  • Інна Миколаївна ГУЗЄЄВА
Birth date: 1971-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.4522.19
List date: 23.03.2026
  • Natalia Ivanovna BEZRUCHENKO
  • Natalija Ivanivna BEZRUTJENKO
  • Nataliya Ivanivna BEZRUCHENKO
  • Natalja Ivanovna BEZRUTJENKO
  • Natalya Ivanovna BEZRUCHENKO
  • Наталія Іванівна БЕЗРУЧЕНКО
  • Наталья Ивановна БЕЗРУЧЕНКО
Birth date: 1979-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.4523.18
List date: 23.03.2026
  • Aleksandr Jurjevitj PETUCHOV
  • Aleksandr Yurevich PETUKHOV
  • Aleksandr Yurievich PETUKHOV
  • Alexandr Jurewitsch PETUCHOW
  • Oleksandr Jurijovytj PJETUCHOV
  • Oleksandr Yuriyovych PIETUKHOV
  • Александр Юрьевич ПЕТУХОВ
  • Олександр Юрійович ПЄТУХОВ
Birth date: 1970-07-17
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.4524.17
List date: 23.03.2026
  • Miroslav Aleksandrovich POGORELOV
  • Miroslav Aleksandrovitj POGORELOV
  • Myroslav Oleksandrovych POHORIELOV
  • Myroslav Oleksandrovytj POHORJELOV
  • Мирослав Александрович ПОГОРЕЛОВ
  • Мирослав Олександрович ПОГОРЄЛОВ
Birth date: 1968-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.4525.16
List date: 23.03.2026
  • Anastasiya Mykolayivna KAPRANOVA
  • Anastasiya Nikolayevna KAPRANOVA
  • Анастасия Николаевна КАПРАНОВА
  • Анастасія Миколаївна КАПРАНОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.4565.86
List date: 23.03.2026
  • ERMIAS ALEM
  • Ermias Ghermay, Guro
  • Ermias Ghirmay
  • Ermies Ghermay
Country: 00
Address: Tarig sure no. 51, Tripoli
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
5840 results found.