Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
CHO CHUN RYONG
Person · DPR0201
Other names (1)Jo Chun Ryong |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1960 | — |
|
CHO IL U
Person · KPi.040
Other names (3)Cho Il Woo · Cho Ch’o’l · Jo Chol |
ANO | DPRK | 02.06.2017 | 1945 | Democratic People's Republic of Korea |
|
CHO, Il-U
Person · 19791
Other names (3)CHO, Il Woo · CHO, Ch'o'l · JO, Chol |
OFAC SDN | DPRK2 | — | 1945 | Korea |
|
CHO IL U
Person · DPR0202
Other names (3)Jo Chol · Cho Ch'o'l · Cho Il Woo |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1945 | — |
|
CHO YON CHUN
Person · KPi.041
Other names (1)Jo Yon Jun |
ANO | DPRK | 02.06.2017 | 1937 | Democratic People's Republic of Korea |
|
CHO, Yon Chun
Person · 20124
Other names (1)JO, Yon Jun |
OFAC SDN | DPRK2 | — | 1937 | — |
|
CHO YON CHUN
Person · DPR0203
Other names (1)Jo Yon Jun |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1937 | — |
|
CHOE Chan Il
Person · EU.4281.1
Other names (1)촤찬일 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE, Chang Pong
Person · 19793
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHOE, Chol Min
Person · 43598
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
CHOE, Chol Ryong
Person · 48220
|
OFAC SDN | NPWMD | — | 1992 | Korea |
|
CHOE, Chun Pom
Person · 56039
|
OFAC SDN | DPRK3 | — | 1975 | Korea |
|
CHOE CHUN-SIK
Person · KPi.013
|
ANO | DPRK | 02.03.2016 | 1954 | Democratic People's Republic of Korea |
|
CHOE, Chun-sik
Person · 19498
|
OFAC SDN | NPWMD | — | 1954 | Korea |
|
CHOE CHUN-SIK
Person · DPR0205
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954 | DPRK |
|
Ch’oe Ch’un-yo’ng
Person · EU.4048.16
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE CHUN YONG
Person · KPi.054
|
ANO | DPRK | 05.08.2017 | — | Democratic People's Republic of Korea |
|
CHOE, Chun Yong
Person · 21747
|
OFAC SDN | DPRK3 | — | — | Korea |
|
CHOE CHUN YONG
Person · DPR0204
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
CHOE HWI
Person · KPi.042
|
ANO | DPRK | 02.06.2017 | 1954, 1955 | Democratic People's Republic of Korea |
|
CHOE, Hwi
Person · 21306
|
OFAC SDN | DPRK2 | — | 1954, 1955 | — |
|
CHOE HWI
Person · DPR0206
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1954, 1955 | — |
|
CHOE Kwang Hyok
Person · EU.4286.93
Other names (1)최광혁 |
ES | PRK | 22.01.2018 | — | — |
|
CHOE Kyong-song
Person · EU.4160.69
Other names (1)최경성 |
ES | PRK | 20.05.2016 | 1945 | — |
|
CHOE, Myong Hyon
Person · 27209
|
OFAC SDN | NPWMD | — | 1966 | Korea |
|
CHOE, Pu Il
Person · 20120
Other names (1)CHOI, Bu-il |
OFAC SDN | DPRK3 | — | 1944 | — |
|
CHOE, Ryong Hae
Person · 23213
|
OFAC SDN | DPRK2 | — | 1950 | — |
|
CH'OE SO’K MIN
Person · KPi.064
|
ANO | DPRK | 22.12.2017 | 1978 | Democratic People's Republic of Korea |
|
CH'OE, So'k-min
Person · 23001
|
OFAC SDN | DPRK2 | — | 1978 | Korea |
|
CH'OE SO'K MIN
Person · DPR0207
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1978 | — |
|
CHOE Song-Chol
Person · EU.8119.56
|
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHOE, Song Chol
Person · 46129
Other names (1)CHOE, Cholung |
OFAC SDN | DPRK4 | — | 1973 | Korea |
|
CHOE SONG IL
Person · KPi.014
|
ANO | DPRK | 02.03.2016 | — | Democratic People's Republic of Korea |
|
CHOE, Song Il
Person · 18557
|
OFAC SDN | NPWMD | — | 1973 | — |
|
CHOE SONG IL
Person · DPR0208
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | North Korea |
|
CHOE, Song Nam
Person · 23482
|
OFAC SDN | DPRK4 | — | 1979 | — |
|
CHOE, Un Hyok
Person · 46449
|
OFAC SDN | DPRK3 | — | 1985 | Korea |
|
CHOE, Un Jong
Person · 43616
Other names (2)CHOE, Unjong · CH'OE, U'n-cho'ng |
OFAC SDN | DPRK4 | — | 1978 | Korea |
|
CHOE Yong-ho
Person · EU.4161.34
Other names (1)최용호 |
ES | PRK | 20.05.2016 | — | — |
|
최천식
Person · EU.3486.46
Other names (1)CHOE Chun-Sik |
ES | PRK | 03.07.2015 | 1963 | — |
|
최광수
Person · EU.4295.63
Other names (1)CHOE Kwang Su |
ES | PRK | 22.01.2018 | 1955 | — |
|
CHOI, Frederic
Person · 30964
Other names (2)CHOI, Chin-pang · CHOI, Frederic Chin Pang |
OFAC | HKAA | — | 1970 | Hong Kong |
|
Ch’o’l-Chae Ko
Person · EU.4115.83
|
ES | PRK | 07.03.2013 | — | — |
|
Chol-Hae Hyon
Person · DPR0013
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1934 | North Korea |
|
Chol Jang
Person · DPR0015
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | North Korea |
|
Chol-Ju Son
Person · DPR0052
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Ch'o'l-man Ko
Person · EU.4267.57
|
ES | PRK | 22.12.2017 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Person · EU.4074.62
|
ES | PRK | 02.06.2017 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Person · DPR0019
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
Chol Sam Kim
Person · EU.4169.45
Other names (2)金铁三 · Jin Tiesan |
ES | PRK | 30.11.2016 | 1971 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer