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 Namgang Trading Corporation (NTC)
Organisation · EU.11623.11
Other names (3)Korea Namgang Trading Company · 조선남강무 역회사 · Koreai Namgang Kereskedelmi Vállalat |
ES | PRK | 31.05.2024 | — | — |
|
KOREA NATIONAL INSURANCE CORPORATION
Organisation · 20573
Other names (1)KOREA FOREIGN INSURANCE COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OCEAN SHIPPING AGENCY
Organisation · 19586
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OIL EXPLORATION CORPORATION
Organisation · 20581
Other names (1)CHOSUN OIL EXPLORATION COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OSONG SHIPPING CORPORATION
Organisation · 52282
Other names (1)OSONG SHIPPING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA PAEKHO TRADING CORPORATION
Organisation · 39499
Other names (6)PAEKHO FINE ART CORPORATION · PAEKHO CONSTRUCTION SARL · WHITE TIGER TRADING COMPANY · PAEKHO TRADING COMPANY · PAEKHO ARTS TRADING COMPANY · JOSON PAEKHO MUYOK HOESA |
OFAC SDN | DPRK2 | — | — | — |
|
Korea Pugang Mining and Machinery Corporation ltd
Organisation · EU.4218.40
|
ES | PRK | — | — | — |
|
Korea Pugang Mining and Machinery Corporation Ltd
Organisation · DPR0059
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korea Pugang Trading Corporation
Organisation · EU.4124.22
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisation · KPe.038
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisation · 9524
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisation · DPR0159
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA ROUNSAN TRADING CORPORATION
Organisation · 36299
|
OFAC SDN | NPWMD | — | — | — |
|
Korea Rungrado General Trading Corporation
Organisation · EU.5841.70
Other names (4)조선릉라도무역총회사 · Trgovska družba Rungrado · Rungrado Trading Corporation · Korejska splošna trgovska družba Rungrado |
ES | PRK | 16.10.2017 | — | — |
|
KOREA RUNGRADO GENERAL TRADING CORPORATION
Organisation · 19613
Other names (3)RUNGRADO TRADE COMPANY · RYNRADO GENERAL TRADING CORPORATION · RYNRADO |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Rungrado General Trading Corporation
Organisation · DPR0060
Other names (1)Rungrado Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREA RUNGRADO RYONGAK TRADING CO
Organisation · 23153
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA RUNGRADO SHIPPING CO
Organisation · 23154
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA RYONBONG GENERAL CORPORATION
Organisation · KPe.002
Other names (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
ANO | DPRK | 24.04.2009 | — | — |
|
KOREA RYONBONG GENERAL CORPORATION
Organisation · 9347
Other names (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA RYONBONG GENERAL CORPORATION
Organisation · DPR0160
Other names (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 24.04.2009 | — | — |
|
KOREA RYONGWANG TRADING CORPORATION
Organisation · 9525
Other names (1)KOREA RYENGWANG TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
Korea Ryonha Machinery Joint Venture Corporation
Organisation · EU.4062.34
Other names (11)Chosun Yunha Machinery Joint Operation Company · Millim Technology Company · Unsan Solid Tools · Korea Ryenha Machinery J/V Corporation · Ryonha Machinery Joint Venture Corporation · Ryonha Machinery Corporation · Ryonha Machine Tool · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Huichon Ryonha Machinery General Plant · Unsan |
ES | PRK | 22.01.2013 | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisation · KPe.016
Other names (12)Chosun Yunha Machinery Joint Operation Company · Korea Ryenha Machinery J/V Corporation · Ryonha Machinery Joint Venture Corporation · Ryonha Machinery Corporation · Ryonha Machine Tool · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Huichon Ryonha Machinery General Plant · Unsan · Unsan Solid Tools · Millim Technology Company · 朝鲜联合机械贸易会社 |
ANO | DPRK | 22.01.2013 | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisation · 9527
Other names (3)CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · KOREA RYENHA MACHINERY J/V CORPORATION · RYONHA MACHINERY JOINT VENTURE CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisation · DPR0161
Other names (11)Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · Korea Ryenha Machinery J/V Corporation · Millim Technology Company · Ryonha Machine Tool · Ryonha Machinery Corp. · Ryonha Machinery Joint Venture Corporation · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Unsan · Unsan Solid Tools |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
KOREA SAENAL TRADING CORPORATION
Organisation · 53817
Other names (3)KOREA SAENAL TECHNOLOGY TRADING CORPORATION · SAENAL TRADING CORPORATION · CHOSUN SAENAL TRADING CORPORATION |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SAMILPO SHIPPING CO
Organisation · 19579
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA SAMJONG SHIPPING
Organisation · EU.4452.14
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING
Organisation · KPe.064
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING
Organisation · DPR0162
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING CO
Organisation · 23712
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SAMMA SHIPPING CO.
Organisation · EU.4453.13
Other names (1)Korea Samma SHPG CO |
ES | PRK | 30.03.2018 | — | — |
|
KOREA SAMMA SHIPPING CO
Organisation · KPe.065
Other names (1)Korea Samma SHPG CO |
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA SAMMA SHIPPING CO
Organisation · DPR0163
Other names (1)Korea Samma SHPG CO |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA SAMMA SHPG CO
Organisation · 23713
Other names (1)KOREA SAMMA SHIPPING CO |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SINJIN TRADING CORPORATION
Organisation · 55063
Other names (2)CHOSUN SINJIN TRADING COMPANY · SINJIN GENERAL TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
KOREA SOBAEKSU TRADING CORPORATION
Organisation · 54764
Other names (3)KOREA SOBAEKSU UNITED CORPORATION · SOBAEKSU UNITED CORP. · SOBAEKU UNITED CORP |
OFAC SDN | NPWMD | — | — | — |
|
KOREA SONGKWANG TRADING GENERAL CORPORATION
Organisation · 53816
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SOUTH-SOUTH COOPERATION CORPORATION
Organisation · 23178
Other names (2)NAM NAM GENERAL CORPORATION · NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Taesong Trading Company
Organisation · EU.4126.49
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisation · KPe.041
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisation · 12219
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisation · DPR0164
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA TANGUN TRADING CORPORATION
Organisation · 11599
Other names (7)RYUNGSENG TRADING CORPORATION · RYUNG SENG TRADING CORPORATION · RYUNGSONG TRADING CORPORATION · KOREA KURYONGGANG TRADING CORPORATION · SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU · KOREA KUWOLSAN TRADING CORPORATION · KOREA RYENHAP 2 TRADING CORPORATION |
OFAC SDN | NPWMD] [DPRK2 | — | — | — |
|
Korea Trading Bank
Organisation · EU.4132.93
Other names (2)Mooyokbank · Foreign Trade Bank |
ES | PRK | 05.08.2017 | — | — |
|
KOREA UNGUM CORPORATION
Organisation · 24515
|
OFAC SDN | DPRK3 | — | — | — |
|
Korea United Development Bank
Organisation · EU.4103.55
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA UNITED DEVELOPMENT BANK
Organisation · KPe.033
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA UNITED DEVELOPMENT BANK
Organisation · 19509
|
OFAC SDN | DPRK3 | — | — | — |
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