Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.1549.94 List date: 19.12.2024	Abu Usama Rif’at Salim Zaki Ezat Zaki Ahmed	Birth date: 1960-04-21 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1602.9 List date: 19.12.2024	Abd Al-Aziz al-Masri Ali Salim Ali Sayyid Muhamed Mustafa Bakri	Birth date: 1966-04-18 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1550.22 List date: 19.12.2024	Abu Akram Abu Karim Abu Tusnin El-Sababt Hani al-Sayyid Al-Sabai Hani Al-Sayyid Al-Sebai Yusif Hani al-Sayyid Al Siba’i Hani al-Sayyid El Sabaay Hani al-Sayyid El Sebai Hani Elsayed Youssef Hani El Sayyed Elsebai Yusef Hani Yousef Al-Sebai Hani Youssef Hani Yusef Hany Youseff	Country: GB Address: London Birth date: 1960-06-16; 1961-03-01 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
	EU.3607.30 List date: 19.12.2024	AIGLE BLANC Frank Kakolele Bwambale Frank Kakorere Frank Kakorere Bwambale	Country: CD Address: Kinshasa Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3621.48 List date: 19.12.2024	Commandant Jérôme Jérôme Kakwavu Jérôme Kakwavu Bukande	Remark: (a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3712.74 List date: 19.12.2024	Germain Katanga	Country: CD Remark: Appointed General in the FARDC in December 2004. Birth date: 1978-04-28 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3622.13 List date: 19.12.2024	Thomas LUBANGA	Country: CD Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC
	EU.3731.14 List date: 19.12.2024	Chief Kahwa Kawa Kawa Mandro Kawa Panga Kawa Panga Mandro Khawa Panga Mandro Mandro Panga Kahwa Yves Andoul Karim Yves Khawa Panga Mandro	Country: UG Remark: Null Birth date: 1973-08-20 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3733.41 List date: 19.12.2024	Doulas Iruta Mpamo Iruta Douglas MPAMO Mpano	Country: RW Address: Gisenyi Birth date: 1965-12-28; 1965-12-29 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3704.3 List date: 19.12.2024	Bernard Mupenzi generaal-majoor Mupenzi generaal Mudacumura generalmajor Mupenzi General Major Mupenzi generálmajor Mupenzi Général Major Mupenzi General Mudacumura generál Mudacumura Général Mudacumura Pharaoh Radja Sylvestre Mudacumura Στρατηγός Mudacumura Υποστράτηγος Mupenzi генерал Mudacumura генерал-майор Mupenzi	Country: CD Remark: (a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
	EU.3623.75 List date: 19.12.2024	Dr Ignace Ignace Ignace Murwanashyaka	Country: DE Remark: Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. Birth date: 1963-05-14 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
	EU.3625.5 List date: 19.12.2024	Colonel Mutebutsi Jules Mutebusi Jules Mutebutsi Jules Mutebuzi Kolonel Mutebutsi plukovník Mutebutsi pulkvedis Mutebutsi Συνταγματάρχης Mutebutsi полковник Mutebutsi	Remark: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3631.49 List date: 19.12.2024	Cui Ngudjolo Mathieu Chui Ngudjolo	Country: CD Remark: Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces. Birth date: 1970-10-08 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3632.14 List date: 19.12.2024	Floribert Ndjabu Floribert Ngabu Floribert Ngabu Ndjabu Floribert Ngabu Njabu Floribert Njabu Floribert Njabu Ngabu Ndjabu	Remark: President of FNI Birth date: 1971-05-23 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3633.76 List date: 19.12.2024	'Chairman' Generaal Nkunda ģenerālis Nkunda General Nkunda Général Nkunda Laurent Nkunda Laurent Nkundabatware Laurent Nkunda Batware Laurent Nkunda Bwatare Laurent Nkunda Mahoro Batware Laurent Nkunda Mihigo 'Papa Six' генерал Nkunda	Birth date: 1967-02-02; 1967-02-06 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3639.60 List date: 19.12.2024	James Nyakuni	Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3641.50 List date: 19.12.2024	Dieudonné Ozia Mazio Mr Omari Omari Ozia Mazio	Birth date: 1949-06-06 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3649.61 List date: 19.12.2024	Bosco Ntaganda Bosco Ntagenda Bosco TAGANDA General Taganda Lydia Major Romeo Tango Romeo Terminator	Country: BE Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC
	EU.3676.72 List date: 19.12.2024	Tous Pour la Paix et le développement TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Country: CD Address: Goma, North Kivu Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3665.9 List date: 19.12.2024	Hisbollah-Mudschaheddin Hizb al-Mudžáhidín Hizbul Mudjahideen Hizbul Mudżahedin Hizbu-l-mudžáhidín Hizbul Mudzsahedin Hizbul Mujahedin Hizbul Mujahideen Hizbul mujahidin Hizbul Mujahidin Hizbul Mujaidine Hizbul Muyahidín HM Partido dos Mujaidines Χιζμπουλ Μουτζαχεντιν Муджахидини на Хизбула	Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
5188 results found.