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EU Sanctions Seven Over North Korea Sanctions Evasion

Cyprus Gaming and casino supervision commission > Notifications > EU Sanctions Seven Over North Korea Sanctions Evasion

EU Sanctions Seven Over North Korea Sanctions Evasion

14/10/2026
Posted by: Andreas Pavlou

The Council of the European Union adopted Council Implementing Regulation (EU) 2026/2278, adding three individuals and four entities to restrictive measures against the Democratic People’s Republic of Korea (DPRK) for alleged sanctions evasion, prohibited commercial activity and support for nuclear, ballistic missile and other weapons programs.

View the relevant Regulation here

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EU Sanctions Seven Over North Korea Sanctions Evasion

EU Sanctions Seven Over North Korea Sanctions Evasion

Recent

Publication of the 2025 Annual Report of the Financial Intelligence Unit of Cyprus (MOKAS)

Public Consultation by the Anti-Money Laundering Authority (AMLA)

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

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