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Filtered: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-10-12

Wuhan Skywalker Technology Co., Ltd
Company · Sanctioned entity · China
Tejarat Bank
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Mohammed Hamcho
Person · Disqualified · Politician · Sanctioned entity · Syria
General Technology Group Dalian Machine Tool Co., Ltd
Company · Sanctioned entity · China
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Company · Export controlled · Sanctioned entity · China
Wang Mingshan
Person · Disqualified · Politician · Sanctioned entity · China
Chen Mingguo
Person · Disqualified · Sanctioned entity · China
Korea Sobaeksu Trading Corporation
Company · Disqualified · Sanctioned entity · China · North Korea
Mun Kil Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KWANG-CH'O'L PYO'N
Person · Export controlled · Sanctioned entity · China · North Korea
Tcheul Hy Djang
Person · Disqualified · Sanctioned entity · China · North Korea
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Chol Sam Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sung Nam Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
MUN-CH'O'L KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Andrej Denisov
Person · Politician · Sanctioned entity · Russia · Ukraine
Kyong Il KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
KOREA KWANGSON BANKING CORP
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Kim Kwang-il
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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