UK & UN Sanctions List Search
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Number of Results: 5431
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jun 02, 2017 | TO CHUN PAK | Individual | UN | Democratic People's Republic of Korea | DPR0257 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Sep 11, 2017 | YONG SIK PAK | Individual | UN | Democratic People's Republic of Korea | DPR0258 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jan 22, 2013 | KY'ONG-SU RA | Individual | UN | Democratic People's Republic of Korea | DPR0259 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Dec 22, 2017 | CHUN HWAN RI | Individual | UN | Democratic People's Republic of Korea | DPR0260 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Dec 22, 2017 | CHUN SONG RI | Individual | UN | Democratic People's Republic of Korea | DPR0261 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jul 16, 2009 | HONG-SOP RI | Individual | UN | Democratic People's Republic of Korea | DPR0262 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jun 02, 2017 | JAE IL RI | Individual | UN | Democratic People's Republic of Korea | DPR0263 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jul 16, 2009 | JE-SON RI | Individual | UN | Democratic People's Republic of Korea | DPR0264 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 02, 2016 | MAN GON RI | Individual | UN | Democratic People's Republic of Korea | DPR0265 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Dec 22, 2017 | PYONG CHUL RI | Individual | UN | Democratic People's Republic of Korea | DPR0266 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Dec 22, 2017 | SONG HYOK RI | Individual | UN | Democratic People's Republic of Korea | DPR0267 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jun 02, 2017 | SU YONG RI | Individual | UN | Democratic People's Republic of Korea | DPR0268 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Dec 22, 2017 | U'N SO'NG RI | Individual | UN | Democratic People's Republic of Korea | DPR0269 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Nov 30, 2016 | WON HO RI | Individual | UN | Democratic People's Republic of Korea | DPR0270 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jun 02, 2017 | YONG MU RI | Individual | UN | Democratic People's Republic of Korea | DPR0271 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 02, 2016 | JIN RYU | Individual | UN | Democratic People's Republic of Korea | DPR0272 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Nov 30, 2016 | JONG HYOK SON | Individual | UN | Democratic People's Republic of Korea | DPR0273 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Nov 30, 2016 | MUN SAN SON | Individual | UN | Democratic People's Republic of Korea | DPR0274 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 30, 2018 | YUNG YUAN TSANG | Individual | UN | Democratic People's Republic of Korea | DPR0275 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 07, 2013 | CHO'NG NAM YO'N | Individual | UN | Democratic People's Republic of Korea | DPR0276 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 02, 2016 | CHOL U YU | Individual | UN | Democratic People's Republic of Korea | DPR0277 | Asset freeze, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Jul 16, 2009 | HO-JIN YUN | Individual | UN | Democratic People's Republic of Korea | DPR0278 | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Mar 30, 2018 | Dong Feng 6 | Ship | UN | Democratic People's Republic of Korea | DPR0280 | De-flag, Prohibition of port entry |
| May 17, 2024 | Paekyangsan Shipping Co Ltd | Entity | UK | Democratic People's Republic of Korea | DPR0289 | Asset freeze, Transport sanctions: see "Other information" |
| May 17, 2024 | Toplivo Bunkering Company | Entity | UK | Democratic People's Republic of Korea | DPR0290 | Asset freeze |
| May 17, 2024 | VOROTNIKOV ALEKSEY MIKHAILOVICH | Individual | UK | Democratic People's Republic of Korea | DPR0291 | Asset freeze, Transport sanctions: see "Other information", Travel Ban |
| Dec 31, 2020 | Kampete Gaston Hughes Ilunga | Individual | UK | Democratic Republic of the Congo | DRC0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kumba Gabriel Amisi | Individual | UK | Democratic Republic of the Congo | DRC0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Luyoyo Ferdinand Ilunga | Individual | UK | Democratic Republic of the Congo | DRC0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kanyama Celestin | Individual | UK | Democratic Republic of the Congo | DRC0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Numbi John | Individual | UK | Democratic Republic of the Congo | DRC0005 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Boshab Evariste | Individual | UK | Democratic Republic of the Congo | DRC0008 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Shadari Mulanda Emmanuel Ramazani | Individual | UK | Democratic Republic of the Congo | DRC0012 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mutondo Kalev | Individual | UK | Democratic Republic of the Congo | DRC0013 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ruhorimbere Eric | Individual | UK | Democratic Republic of the Congo | DRC0014 | Asset freeze, Travel Ban |
| Jun 30, 2014 | ADF (Allied Democratic Forces) | Entity | UN | Democratic Republic of the Congo | DRC0015 | Asset freeze |
| Mar 29, 2007 | BUTEMBO AIRLINES | Entity | UN | Democratic Republic of the Congo | DRC0016 | Asset freeze |
| Mar 29, 2007 | COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) | Entity | UN | Democratic Republic of the Congo | DRC0017 | Asset freeze |
| Mar 29, 2007 | CONGOMET TRADING HOUSE | Entity | UN | Democratic Republic of the Congo | DRC0018 | Asset freeze |
| Dec 31, 2012 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Entity | UN | Democratic Republic of the Congo | DRC0019 | Asset freeze |
| Dec 31, 2012 | M23 | Entity | UN | Democratic Republic of the Congo | DRC0020 | Asset freeze |
| Mar 29, 2007 | MACHANGA LTD | Entity | UN | Democratic Republic of the Congo | DRC0021 | Asset freeze |
| Nov 01, 2005 | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | Entity | UN | Democratic Republic of the Congo | DRC0022 | Asset freeze |
| Mar 29, 2007 | UGANDA COMMERCIAL IMPEX (UCI) LTD | Entity | UN | Democratic Republic of the Congo | DRC0023 | Asset freeze |
| Nov 30, 2012 | NGARUYE WA MYAMURO BAUDOIN | Individual | UN | Democratic Republic of the Congo | DRC0024 | Asset freeze, Travel Ban |
| Nov 01, 2005 | TAGANDA BOSCO | Individual | UN | Democratic Republic of the Congo | DRC0025 | Asset freeze, Travel Ban |
| Mar 03, 2009 | MBARUSHIMANA CALLIXTE | Individual | UN | Democratic Republic of the Congo | DRC0026 | Asset freeze, Travel Ban |
| Nov 01, 2005 | OZIA MAZIO DIEUDONNE | Individual | UN | Democratic Republic of the Congo | DRC0027 | Asset freeze, Travel Ban |
| Dec 31, 2012 | BADEGE ERIC | Individual | UN | Democratic Republic of the Congo | DRC0028 | Asset freeze, Travel Ban |
| Dec 01, 2010 | NSANZUBUKIRE FELICIEN | Individual | UN | Democratic Republic of the Congo | DRC0029 | Asset freeze, Travel Ban |