High Priority

Korea-MOEF

999

Sanctioned Entities

High

Severity Level

Jan 19

Last Updated 2026

About This List

Korea-MOEF sanctions list

Detailed Information

South Korea Ministry of Economy and Finance (MOEF) and Financial Services Commission (FSC) financial sanctions list. Implements UN Security Council Resolutions including UNSCR 1267 (Al-Qaeda), UNSCR 1718 (DPRK), UNSCR 2231 (Iran), and UNSCR 1988 (Taliban). Under the Prohibition of Financing Terrorism Act and Regulation on Designation and Cancellation of Restricted Person on Financial Transactions.

List Name	Korea-MOEF
Full Name	Korea-MOEF
Entity Count	999 entities
Severity Level	High - Primary sanctions with blocking/freezing measures
Last Updated	January 19, 2026 at 09:40 UTC (4 hours ago)

Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.