Announcement
27 Nov 2025
In November 2025, the South Korean government announced it would impose sanctions on 132 entities related to the transnational online organised crime in Southeast Asia.
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Number of interventions
9
9 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
27 Nov 2025
Revocation date:
No revocation date
Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on a Laos-based company for its alleged role in transnational online organised crime in Southeast Asia. The sanctioned entity, Warp D...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on three Palau-based companies for their alleged role in transnational online organised crime in Southeast Asia.The sanctioned entiti...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on 28 British Virgin Islands-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Bri...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on 51* Cambodia-based companies for their alleged role in transnational online organised crime in Southeast Asia.The targeted entitie...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on four Cayman Islands-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Cayman Is...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on 18 Hong Kong-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Hong Kong–based ...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on a Poland-based company for its alleged role in transnational online organised crime in Southeast Asia.The targeted entity, Huione ...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on nine Chinese Taipei-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Chinese T...
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Updated: 27 Nov 2025
Controls on credit operations
In force
On 27 November 2025, the South Korean government imposed sanctions on 15 Singapore-based companies for their alleged role in transnational online organised crime in Southeast Asia.The Singapore-based ...
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