EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Murad Iraklievich Margoshvili | Individual | TAQA | 20 July 2017 |
| Oman Rochman | Individual | TAQA | 20 July 2017 |
| Ch’oe Ch’un-yo’ng | Individual | PRK | 5 August 2017 |
| Chang-Su Han | Individual | PRK | 5 August 2017 |
| Song Chol Jang | Individual | PRK | 5 August 2017 |
| Sung Nam Jang | Individual | PRK | 5 August 2017 |
| Ch’o’l-so’ng Cho | Individual | PRK | 5 August 2017 |
| Chol Su Kang | Individual | PRK | 5 August 2017 |
| Kim Mun-ch’o’l | Individual | PRK | 5 August 2017 |
| Nam Ung Kim | Individual | PRK | 5 August 2017 |
| Pak Il-Gyu | Individual | PRK | 5 August 2017 |
| Andrey Vladimirovich TSCHERESOW | Individual | UKR | 4 August 2017 |
| Evgeniy Petrovich GRABCHAK | Individual | UKR | 4 August 2017 |
| Sergey Anatolevich TOPOR-GILKA | Individual | UKR | 4 August 2017 |
| Asad | Individual | TAQA | 18 August 2017 |
| JONG SIK KIM | Individual | PRK | — |
| KIM Hyok Chan | Individual | PRK | 16 October 2017 |
| So’k Min Ch’oe | Individual | PRK | 22 December 2017 |
| Hyok Ju | Individual | PRK | 22 December 2017 |
| Kyo'ng-il Kim | Individual | PRK | 22 December 2017 |
| Tong-ch'o'l Kim | Individual | PRK | 22 December 2017 |
| Ch'o'l-man Ko | Individual | PRK | 22 December 2017 |
| Cha-hyo’ng Ku | Individual | PRK | 22 December 2017 |
| Kyo'ng-hwan Mun | Individual | PRK | 22 December 2017 |
| Wo'n-uk Pae | Individual | PRK | 22 December 2017 |
| Pong-nam Pak | Individual | PRK | 22 December 2017 |
| Mun-il Pak | Individual | PRK | 22 December 2017 |
| Ch'un-hwan Ri | Individual | PRK | 22 December 2017 |
| Ch’un-so’ng Ri | Individual | PRK | 22 December 2017 |
| Pyo’ng-ch’o’l Ri | Individual | PRK | 22 December 2017 |
| Cheng He Li | Individual | PRK | 22 December 2017 |
| Un Song Ri | Individual | PRK | 22 December 2017 |
| CHOE Chan Il | Individual | PRK | 22 January 2018 |
| KIM Chol Nam | Individual | PRK | 22 January 2018 |
| JON Chol Young | Individual | PRK | 22 January 2018 |
| An Jong Hyok | Individual | PRK | 22 January 2018 |
| YUN Chol | Individual | PRK | 22 January 2018 |
| CHOE Kwang Hyok | Individual | PRK | 22 January 2018 |
| Chang Hyok KIM | Individual | PRK | 22 January 2018 |
| PARK Young Han | Individual | PRK | 22 January 2018 |
| Su Nyo RYANG | Individual | PRK | 22 January 2018 |
| Won Gun PYON | Individual | PRK | 22 January 2018 |
| Won Chol PAE | Individual | PRK | 22 January 2018 |
| Sin Song RI | Individual | PRK | 22 January 2018 |
| Sung Su KIM | Individual | PRK | 22 January 2018 |
| Pyong Chol KIM | Individual | PRK | 22 January 2018 |
| CHOE Kwang Su | Individual | PRK | 22 January 2018 |
| Daniel Pak | Individual | PRK | 22 January 2018 |
| SON Young-Nam | Individual | PRK | 22 January 2018 |
| Néstor Luis REVEROL TORRES | Individual | VEN | 22 January 2018 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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