Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2082.34 List date: 19.12.2024	Coplan PIVI Jean-Claude PIVI	Birth date: 1960-01-01 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.1982.9 List date: 19.12.2024	Moussa Thiegboro CAMARA Moussa Tiégboro CAMARA	Birth date: 1968-01-01 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.1984.36 List date: 19.12.2024	Abdoulaye Chérif DIABY	Birth date: 1957-02-26 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.1885.36 List date: 19.12.2024	Aboubacar Chérif DIAKITÉ Toumba DIAKITÉ	Country: GN Address: Conakry 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.4157.17 List date: 19.12.2024	렴영 RYOM Yong	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4151.33 List date: 19.12.2024	전지부 CHON Chi-bu CHON Chi Bu	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4224.84 List date: 19.12.2024	김동운 KIM Tong-un KIM Tong Un	Birth date: 1936-11-01 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.3785.73 List date: 19.12.2024	Se-bong PAEK Se Bong PAEK	Remark: Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General. Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
	EU.4156.52 List date: 19.12.2024	박재경 Chae-kyong PAK Chae-Kyong PAK Jae-gyong PAK Jae Gyong PAK	Birth date: 1933-06-10 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.3711.12 List date: 19.12.2024	Ahmed Dahir Aweys Aweys Hassan Dahir Hassan Dahir Awes Hassan Dahir Aweys Hassan Tahir Oais Hassan Tahir Uways Hassen Dahir Aweyes Mohammed Hassan Ibrahim Shaykh Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys Sheikh Hassan Dahir Aweys Ali	Remark: Location: Somalia Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3730.49 List date: 19.12.2024	Hassan Abdillahi Hersi Turki Hassan Abdullah Hersi Al-Turki Hassan - Al-Turki Hassan Turki Sheikh Hassan Turki Xasan Cabdilaahi Xirsi Xasan Cabdulle Xirsi	Remark: Location: Somalia. See also 1961 [TAQA] Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.4222.57 List date: 19.12.2024	녕변 원자력 연구소 영변 원자력 연구소 Centar za nuklearna znanstvena istraživanja Yongbyon Centre de recherche scientifique nucléaire de Yongbyon Centro de Investigação Científica Nuclear de Yongbyon Centro di ricerca scientifica nucleare di Yongbyon Centrul de Cercetare Științifică Nucleară de la Yongbyon Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon Jongbjoni Nukleáris Kutatóközpont Njongbjono branduolinių mokslinių tyrimų centras Středisko jaderného vědeckého výzkumu v Jongpjonu Středisko jaderného vědeckého výzkumu v Yongbyonu Stredisko jadrového vedeckého výskumu v Yongbyone Stredisko jadrového vedeckého výskumu v Yongbyone Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon Yongbyonin tieteellinen ydintutkimus-keskus Yongbyonin tieteellinen ydintutkimuskeskus Yongbyoni tuumauuringute keskus Yongbyon Nuclear Scientific Research Centre Yongbyon zinātniskais kodolpētījumu centrs Zentrum für wissenschaftliche Kernforschung Yongbyon Znanstveni center za jedrske raziskave Jongbjon Znanstveni center za jedrske raziskave Jongbjon Κέντρο Πυρηνικών Ερευνών της Yongbyon Център за ядрени научни изследвания Yongbyon	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
	EU.4218.40 List date: 19.12.2024	Korea Pugang Mining and Machinery Corporation ltd	Remark: Date of designation: 22.12.2009 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4219.5 List date: 19.12.2024	Korean Ryengwang Trading Corporation KOREA RYONGWANG TRADING CORPORATION	Country: KP Address: Rakwon-dong, Pothonggang District, Pyongyang Remark: Date of listing: 22.12.2009 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.247.01.0005.01.ENG&toc=OJ:L:2020:247:TOC
	EU.4220.30 List date: 19.12.2024	Sobaeksu United Corp. Sobaeku United Corp.	Remark: Date of designation: 22.12.2009 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4158.79 List date: 19.12.2024	서상국 SO Sang-kuk SO Sang Kuk	Birth date: 1938-11-30 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.3738.60 List date: 19.12.2024	Abu Zubeyr Ahmed Abdi aw-Mohamed Ahmed Abdi Aw Mohammed Ahmed Abdi Aw-Mohamud Godane Godani Muktar Abdirahman Abu Zubeyr Muktar Abdulrahim Abuzubair Shaykh Mukhtar	Birth date: 1977-07-10 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.2011.62 List date: 19.12.2024	Fouad Shongale Fuad Khalaf Fuad Mohamed Kalaf Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohammed Khalif Fuad Muhammad Khalaf Shongole Fuad Shangole Fuad Shongale Fuad Shongole Fuad Songale	Remark: Location: Mogadishu, Somalia. Alternative location: Somalia. Program: SOM	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
	EU.3299.12 List date: 19.12.2024	Abu Akram Abu Jarrah Akram Turki Al-Hishan Akram Turki Hishan Al-Mazidih	Country: IQ; JO; SY Address: Deir ez-Zor Governorate Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
	EU.3304.46 List date: 19.12.2024	Abu Faysal Abu Ghazzy Ghazy Fezzaa Hishan Ghazy Fezza Hishan Al-Mazidih Mushari Abd Aziz Saleh Shlash	Country: IQ; SY Remark: Date of designation referred to in Article 2a (4) (b): 11.3.2010. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
5188 results found.