High Priority BLOCK

Korea-MOEF

South Korea MOEF/FSC financial sanctions — UN Security Council implementation

1,005
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Apr 19
Last Updated 2026
About This List

Korea: MOEF Financial Sanctions, maintained by South Korea's Ministry of Economy and Finance alongside the FSC, implements UN Security Council resolutions covering DPRK, Iran, Al-Qaeda and Taliban targets across 1,005 designations used in correspondent banking due diligence.

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 1,005 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - South Korea MOEF/FSC financial sanctions — UN Security Council implementation
Last Updated April 19, 2026 at 09:41 UTC (13 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. 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.