EU Financial Sanctions List
6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Yong Chol Cho | Individual | PRK | 30 November 2016 |
| Chol Sam Kim | Individual | PRK | 30 November 2016 |
| Sok Chol Kim | Individual | PRK | 30 November 2016 |
| Chang Ha Jang | Individual | PRK | 30 November 2016 |
| Mun San Son | Individual | PRK | 30 November 2016 |
| Korea United Development Bank | Entity | PRK | 30 November 2016 |
| Ilsim International Bank | Entity | PRK | 30 November 2016 |
| Singwang Economics and Trading General Corporation | Entity | PRK | 30 November 2016 |
| Korea Foreign Technical Trade Center | Entity | PRK | 30 November 2016 |
| Korea Pugang Trading Corporation | Entity | PRK | 30 November 2016 |
| Hugues Raston Ilunga Kampete | Individual | COD | 12 December 2016 |
| Célestin Cishiku Bilolo Kanyama | Individual | COD | 12 December 2016 |
| Мухамадмухтар | Individual | TAQA | 12 December 2016 |
| Hassan HASSAN EL HAJJ | Individual | TERR | 22 December 2016 |
| Farah MELIAD | Individual | TERR | — |
| Руслан Исмаилович БАЛЬБЕК | Individual | UKR | 9 November 2016 |
| Константин Михайлович БАХАРЕВ | Individual | UKR | 9 November 2016 |
| Дмитрий Анатольевич БЕЛИК | Individual | UKR | 9 November 2016 |
| Abu Ahmad al-Shami | Individual | TAQA | 22 February 2017 |
| Ghalib al Zaydi | Individual | TAQA | 22 February 2017 |
| Mohammad AL-AHMAD | Individual | SYR | 14 November 2016 |
| IYAD NAZMI SALIH KHALIL | Individual | TAQA | 22 February 2017 |
| Peter Gadet Yaak | Individual | SSD | 1 July 2015 |
| Ahmad BALLUL | Individual | SYR | 21 March 2017 |
| Saji' DARWISH | Individual | SYR | — |
| Muhammed IBRAHIM | Individual | SYR | 21 March 2017 |
| Badi’ MU’ALLA | Individual | SYR | 21 March 2017 |
| Mohammed al-Cha’ar | Individual | SYR | 1 December 2011 |
| RI Myong Su | Individual | PRK | 7 April 2017 |
| SO Hong Chan | Individual | PRK | 7 April 2017 |
| WANG Chang Uk | Individual | PRK | 7 April 2017 |
| JANG Chol | Individual | PRK | 7 April 2017 |
| Issene Abdoulaye | Individual | CAF | 17 May 2017 |
| Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga | Individual | COD | 1 February 2018 |
| Hisham Mohammad Mamdouh AL‐SHA'AR | Individual | SYR | 30 May 2017 |
| Mohammad Samer Abdelrahman AL-KHALIL | Individual | SYR | 30 May 2017 |
| Salam Mohammad AL-SAFFAF | Individual | SYR | 30 May 2017 |
| Il Woo Cho | Individual | PRK | 2 June 2017 |
| Yon Jun Jo | Individual | PRK | 2 June 2017 |
| Hwi Choe | Individual | PRK | 2 June 2017 |
| Yongwon Cho | Individual | PRK | 2 June 2017 |
| Chol Nam Kim | Individual | PRK | 2 June 2017 |
| Kyong Ok Kim | Individual | PRK | 2 June 2017 |
| Tong-Ho Kim | Individual | PRK | 2 June 2017 |
| Byong Chun Min | Individual | PRK | 2 June 2017 |
| Se Bong Paek | Individual | PRK | 2 June 2017 |
| Myong Chol Kang | Individual | PRK | 2 June 2017 |
| Do Chun Pak | Individual | PRK | 2 June 2017 |
| Chae-Il Ri | Individual | PRK | 2 June 2017 |
| Su Yong Ri | Individual | PRK | 2 June 2017 |
Page 30 of 125
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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