Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3638.95 List date: 19.12.2024	Colonel Omega Israel Kolonel Omega Nzeri Pacifique Ntawunguka Pacifique Ntawungula plukovník Omega pulkvedis Omega полковник Omega	Country: CD Remark: Pacifique Ntawunguka was the commander of the First Division of FOCA Birth date: 1964-01-01 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3640.85 List date: 19.12.2024	Bigaruka Bigurura Deogratias Bigaruka Izabayo Izabayo Deo Jules Mateso Mlamba Stanislas Nzeyimana	Birth date: 1966-01-01; 1966-08-28 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.4011.64 List date: 19.12.2024	Yu-ro Han	Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4009.74 List date: 19.12.2024	Sok Ha Hwang Sok-hwa Hwang	Birth date: 1943-09-26 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4010.2 List date: 19.12.2024	Hong-sop Ri	Country: KP Address: Pyongyang Birth date: 1940-02-26 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4008.12 List date: 19.12.2024	Che son Ri Je-son Ri	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4097.56 List date: 19.12.2024	Ho-chin Yun Ho-jin Yun	Country: KP Address: Pyongyang Birth date: 1944-10-13 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4204.82 List date: 19.12.2024	GBAE GDAE General Bureau of Atomic Energy General Department of Atomic Energy	Country: KP Address: Haeudong, Pyongchen District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4187.20 List date: 19.12.2024	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION ‘KOMID’ Korea Mining Development Trading Corporation	Country: KP Address: Central District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4188.82 List date: 19.12.2024	Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION LYON-GAKSAN GENERAL TRADING CORPORATION	Country: KP Address: Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4189.47 List date: 19.12.2024	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK Tanchon Commercial Bank	Country: KP Address: 1 Saemul - Dong Pyongchon District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4202.55 List date: 19.12.2024	Hong Kong Electronics HONG KONG ELECTRONICS KISH CO	Country: IR Address: Sanaee St., Kish Island Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4203.20 List date: 19.12.2024	KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Korea Hyoksin Trading Corporation	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.2128.74 List date: 19.12.2024	Mohammad Yahya Aziz Mohammed Yahya Mujahid	Remark: In detention as of June 2009. Date of designation referred to in Article 2a(4)(b): 29.6.2009. Birth date: 1961-03-12 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
	EU.2037.48 List date: 19.12.2024	Abu Mohammad Amin Bishawri Abu Mohammad Aminullah Peshawari Abu Mohammad Shaykh Aminullah Al- Bishauri Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Shaykh Aminullah Al-Peshawari Sheik Aminullah	Country: PK Address: Ganj District, Peshawar Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
	EU.4205.47 List date: 19.12.2024	Korean Tangun Trading Corporation Kore Kuryonggang Trading Corporation Kuryonggang Trading Corporation Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation	Country: KP Address: Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4190.72 List date: 19.12.2024	Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation NAM CHON GANG CORPORATION NAMCHONGANG TRADING Namchongang Trading Corporation NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation NCG NOMCHONGANG TRADING CO.	Country: KP Address: Chilgol, Pyongyang; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.2200.26 List date: 19.12.2024	Moussa Dadis CAMARA	Country: BF Address: Ouagadougou Birth date: 1964-01-01; 1968-12-29 Program: GIN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
	EU.3415.74 List date: 19.12.2024	AAS Al-Kaida na Półwyspie Arabskim Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Kaida w Jemenie Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka Al-Qaeda en la península arábiga Al-Qaida au Yémen Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida din Peninsula Arabia Al-Qaida din Peninsula Arabia de Sud Al-Qaida din Yemen Al-Qaida fil-Jemen Al-Qaida fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen Al-Qaida i Yemen Al-Qaida iz Jemna Al-Qa'ida Jemen Al-Qaida of Jihad Organization din Peninsula Arabia Al-Qaida of Jihad Organization in the Arabian Peninsula Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida Organization in the Arabian Peninsula Al-Qaida Organization på Den Arabiske Halvø Al-Qaida på Den Arabiske Halvø Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qa‘ida van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Ansar al-Shari’a AQAP AQPA AQY organisation Al-Qaida dans la péninsule arabique organizacija Al-Kaida z Arabskega polotoka Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Organizacja na Półwyspie Arabskim Al-Kaida Organizația Al-Qaida din Peninsula Arabia Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm οργάνωση Al-Qaida στην Αραβική Χερσόνησο	Country: SA; YE Remark: Location: Yemen or Saudi-Arabia (2004 — 2006). Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.3298.47 List date: 19.12.2024	Muthana Haris al-Dari Muthana Haris Al-Dhari Muthana Harith Al Dari Muthanna al-Dari Muthanna Al Dari Muthanna Hareth al-Dari Muthanna Hareth Al-Dhari Muthanna Harith al-Dari al-Zowbai Muthanna Harith Salman Al-Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al Dari Al-Zawba’ Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dhari مثنى حارث سلمان الضاري	Country: EG; IQ; JO Address: Amman; Asas Village, Abu Ghurayb; Khan Dari Birth date: 1969-06-16 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
5188 results found.