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 |
|---|---|---|---|
| Daniel Pak | Individual | PRK | 22 January 2018 |
| SON Young-Nam | Individual | PRK | 22 January 2018 |
| Néstor Luis REVEROL TORRES | Individual | VEN | 22 January 2018 |
| Gustavo Enrique GONZÁLEZ LÓPEZ | Individual | VEN | 22 January 2018 |
| Antonio José BENAVIDES TORRES | Individual | VEN | 22 January 2018 |
| Maikel José MORENO PÉREZ | Individual | VEN | 22 January 2018 |
| Tarek William SAAB HALABI | Individual | VEN | 22 January 2018 |
| Diosdado CABELLO RONDÓN | Individual | VEN | 22 January 2018 |
| Michael MAKUEI LUETH | Individual | SSD | 3 February 2018 |
| Guidon Shimiray Mwissa | Individual | COD | 1 February 2018 |
| André Kalume | Individual | COD | 1 February 2018 |
| Mohamed Mazen Ali YOUSEF | Individual | SYR | — |
| Imad Abdullah SARA | Individual | SYR | 26 February 2018 |
| Hajji Salim Al-Shaklar | Individual | TAQA | 6 March 2018 |
| Umar al-Kubaysi | Individual | TAQA | 6 March 2018 |
| Al-Kawthar Hawala | Entity | TAQA | 6 March 2018 |
| Ahmad Iman Ali | Individual | SOM | 8 March 2018 |
| Abdifatah Abubakar Abdi | Individual | SOM | 8 March 2018 |
| Yousef Ajib | Individual | SYR | 19 March 2018 |
| Mahir Suleiman | Individual | SYR | 19 March 2018 |
| Fadhloun | Individual | SYR | 19 March 2018 |
| Yong Sik Pak | Individual | PRK | 11 September 2017 |
| Khataib al-Imam al-Bukhari | Entity | TAQA | 29 March 2018 |
| Yun Yuan Tsang | Individual | PRK | 30 March 2018 |
| CHANG AN SHIPPING AND TECHNOLOGY | Entity | PRK | 30 March 2018 |
| CHON MYONG SHIPPING COMPANY LIMITED | Entity | PRK | 30 March 2018 |
| FIRST OIL JV CO LTD | Entity | PRK | 30 March 2018 |
| HAPJANGGANG SHIPPING CORP | Entity | PRK | 30 March 2018 |
| KINGLY WON INTERNATIONAL CO., LTD. | Entity | PRK | 30 March 2018 |
| KOREA ACHIM SHIPPING CO | Entity | PRK | 30 March 2018 |
| KOREA ANSAN SHPG COMPANY | Entity | PRK | 30 March 2018 |
| KOREA MYONGDOK SHIPPING CO | Entity | PRK | 30 March 2018 |
| KOREA SAMJONG SHIPPING | Entity | PRK | 30 March 2018 |
| KOREA SAMMA SHIPPING CO. | Entity | PRK | 30 March 2018 |
| KOREA YUJONG SHIPPING CO LTD | Entity | PRK | 30 March 2018 |
| KOTI CORP | Entity | PRK | 30 March 2018 |
| MYOHYANG SHIPPING CO | Entity | PRK | 30 March 2018 |
| Care of First Oil JV Co Ltd | Entity | PRK | 30 March 2018 |
| PHYONGCHON SHIPPING & MARINE | Entity | PRK | 30 March 2018 |
| PRO-GAIN GROUP CORPORATION | Entity | PRK | 30 March 2018 |
| SHANGHAI DONGFENG SHIPPING CO LTD | Entity | PRK | 30 March 2018 |
| SHEN ZHONG INTERNATIONAL SHIPPING | Entity | PRK | 30 March 2018 |
| Weihai World-Shipping Freight | Entity | PRK | 30 March 2018 |
| YUK TUNG ENERGY PTE LTD | Entity | PRK | 30 March 2018 |
| KIM Yong-Gon | Individual | PRK | 20 April 2018 |
| DJANG Tcheul Hy | Individual | PRK | 20 April 2018 |
| KIM Soukwang | Individual | PRK | 20 April 2018 |
| KIM Kyong Hui | Individual | PRK | 20 April 2018 |
| HUAXIN SHIPPING HONGKONG LTD | Entity | PRK | 30 March 2018 |
| Inna Nikolayevna GUZEYEVA | Individual | UKR | 14 May 2018 |
Page 33 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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