Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
KOREA EXPO JOINT VENTURE
Organisation · 24917
Other names (2)CHOSUN EXPO · CHOSUN EXPO JOINT VENTURE |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Foreign Technical Trade Center
Organisation · EU.4107.12
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organisation · KPe.037
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organisation · 19630
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA FOREIGN TECHNICAL TRADE CENTER
Organisation · DPR0149
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Organisation · 19611
Other names (1)KOREA GENERAL CONSTRUCTION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA HAEGUMGANG TRADING CORPORATION
Organisation · 20574
Other names (3)KOREA RIMYONGSU TRADING CORPORATION · HAEGU'MGANG TRADING COMPANY · NAEGU'NGANG TRADING COMPANY |
OFAC SDN | DPRK2 | — | — | — |
|
Korea Heungjin Trading Company
Organisation · EU.4185.90
Other names (3)Hunjin Trading Co. · Korea Henjin Trading Co. · Korea Hengjin Trading Company |
ES | PRK | 02.05.2012 | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organisation · KPe.011
Other names (3)Hunjin TRADING Co. · Korea Henjin Trading Co. · Korea Hengjin Trading Company |
ANO | DPRK | 02.05.2012 | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organisation · 12220
Other names (1)HUNJIN TRADING CO. |
OFAC SDN | NPWMD | — | — | — |
|
KOREA HEUNGJIN TRADING COMPANY
Organisation · DPR0150
Other names (3)Hunjin TRADING Co. · Korea Hengjin Trading Company · Korea Henjin Trading Co. |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.05.2012 | — | — |
|
Korea Hyoksin Trading Corporation
Organisation · EU.4203.20
Other names (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
ES | PRK | 16.07.2009 | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organisation · KPe.006
Other names (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
ANO | DPRK | 16.07.2009 | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organisation · 10012
Other names (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA HYOKSIN TRADING CORPORATION
Organisation · DPR0151
Other names (1)KOREA HYOKSIN EXPORT AND IMPORT CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
Korea International Chemical Joint Venture Company
Organisation · EU.4049.78
Other names (3)International Chemical Joint Venture Corporation · Chosun International Chemicals Joint Operation Company · Choson International Chemicals Joint Operation Company |
ES | PRK | — | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisation · KPe.039
Other names (3)Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Company |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisation · 9526
Other names (3)CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisation · DPR0152
Other names (3)Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Company |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
Korea International Exhibition Corporation
Organisation · EU.4096.91
Other names (3)Korejska mednarodna razstavna družba · 조선국제전람사 · Korea rahvusvaheline näitusekorporatsioon |
ES | PRK | 16.10.2017 | — | — |
|
Korea International Exhibition Corporation
Organisation · DPR0058
Other names (1)KIEC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREA KUMBYOL TRADING COMPANY
Organisation · 23183
Other names (2)KUMBYOL TRADING · KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY |
OFAC SDN | DPRK4 | — | — | — |
|
Korea Kumryong Trading Corporation
Organisation · EU.4060.7
|
ES | PRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organisation · KPe.014
|
ANO | DPRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organisation · DPR0153
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Korea Kumsan Trading Corporation
Organisation · EU.4129.41
Other names (1)Korea Kumsani kaubanduskorporatsioon |
ES | PRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisation · KPe.044
|
ANO | DPRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisation · 20603
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisation · DPR0154
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KOREA KUMUNSAN SHIPPING CO
Organisation · 23515
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA KWANGSON BANKING CORP
Organisation · 11581
Other names (3)KKBC · BORDER TRADE SETTLEMENT BANK · DPRK BORDER TRADE SETTLEMENT BANK |
OFAC SDN | NPWMD | — | — | — |
|
Korea Kwangson Banking Corporation (KKBC)
Organisation · EU.3317.39
Other names (1)KKBC |
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organisation · KPe.025
Other names (1)KKBC |
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organisation · DPR0155
Other names (1)KKBC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Korea Kwangsong Trading Corporation
Organisation · EU.4201.90
|
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisation · KPe.026
|
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisation · 9523
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisation · DPR0156
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
KOREA MANDAL CREDIT BANK
Organisation · 48219
Other names (1)MANDAL CREDIT BANK |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
Organisation · 56044
Other names (1)MANGYONGDAE COMPUTER TECHNOLOGY |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MARINE & INDUSTRIAL TRDG
Organisation · 23520
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisation · KPe.001
Other names (4)CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · "KOMID" |
ANO | DPRK | 24.04.2009 | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisation · 9345
Other names (6)NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION · CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA KUMRYONG TRADING COMPANY · DPRKN MINING DEVELOPMENT TRADING COOPERATION · KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
OFAC SDN | NPWMD] [DPRK2 | — | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisation · DPR0157
Other names (4)CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOMID |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 24.04.2009 | — | — |
|
Korea Mirae Shipping Co. Ltd
Organisation · EU.4196.56
Other names (4)OMM · Ocean Maritime Management Company, Limited · East Sea Shipping Company · Haeyang Crew Management Company |
ES | PRK | 28.07.2014 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisation · EU.4451.15
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisation · KPe.063
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisation · 23711
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisation · DPR0158
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA NAMGANG TRADING CORPORATION
Organisation · 27383
Other names (1)DPRK NAMGANG TRADING COMPANY |
OFAC SDN | DPRK3] [DPRK-NKSPEA | — | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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