Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.1953.68 List date: 19.12.2024	Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir IRGC-Air Force Al-Ghadir Missile Command IRGC Gaisa spēku Al-Ghadir raķešu komanda IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1954.33 List date: 19.12.2024	Naserin Vahid	Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1965.96 List date: 19.12.2024	Az IRGC Qods Erői Az Iszlám Forradalmi Gárda Força Qods do CGRI Forțele Qods ale IRGC Forza Qods dell'IRGC IRGC Qods Force Islamo revoliucijos gvardijos Qods pajėgos La force Qods du Corps des gardiens de la révolution islamique (IRGC) Qods Erők Qods-strijdkrachten van de IRG Quds-Truppe im Korps der Islamischen Revolutionsgarden Síly al-Kuds islámských revolučních gard	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2039.75 List date: 19.12.2024	Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir Sepah Nir SEPANIR SepanirCompany Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil and Gas Energy Engineering Company Sepanir Oil & Gas Energy Eng. Co.	Country: IR Address: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2291.0 List date: 19.12.2024	Amir Abdullah Amir Abdullah Sahib	Country: PK Address: Karachi Remark: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2292.62 List date: 19.12.2024	Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Abdulla Al-Aulaqi Anwar Nasser Abdulla Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi	Birth date: 1971-04-21; 1971-04-22 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
	EU.2272.60 List date: 19.12.2024	Dr. Alim Ghair Dr. Naseer Haqqani Naseer Haqqani Nashir Haqqani Nasiruddin Haqqani Nassir Haqqani	Country: PK Remark: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2274.87 List date: 19.12.2024	Gul Agha Ishakzai Haji Hidayatullah Hayadatullah Hidayatullah Mullah Gul Agha Mullah Gul Agha Akhund	Country: PK Remark: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2334.48 List date: 19.12.2024	Harakat-ul-Ansar Harakat ul Jihad-e-Islami Harakat-ul Jihad Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harkat-ul-Jihad-al Islami HUA HUJI Mouvement de la guerre sainte islamique Movement of Islamic Holy War Movimento da Guerra Santa Islâmica Движение на ислямската свещена война	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.2301.53 List date: 19.12.2024	Abdul Habib Abdul Habib Alizai Agha Jan Alazai Agha Jan Alizai Haji Agha JanAlizai Haji Loi Lala Hajji Agha Jan Loi Agha	Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 Birth date: 1963-10-15; 1973-02-14 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2337.40 List date: 19.12.2024	Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad	Country: AF Address: Daman District, Kandahar Province Remark: Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3608.92 List date: 19.12.2024	Byiringiro Victor Rumuli Gaston Iyamuremye Michel Byiringiro Rumuli Victor Rumuri	Country: CD Address: North Kivu Province Remark: Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3734.6 List date: 19.12.2024	Leodomir Mugaragu Leo Manzi Manzi Leon	Country: CD Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3634.41 List date: 19.12.2024	Félicien Nsanzubukire Fred Irakeza	Country: CD Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3650.86 List date: 19.12.2024	Innocent Zimurinda Zimulinda	Country: RW Address: Rubavu Birth date: 1972-03-16; 1972-09-01 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.4183.63 List date: 19.12.2024	Cho'ngsong United Trading Company Ch'o'ngsong Yo'nhap Chongsong Yonhap Chosun Chawo'n Kaebal T'uja Hoesa Green Pine Associated Corporation Jindallae Ku'm- haeryong Company LTD National Resources Development and Investment Corporation Natural Resources Development and Investment Corporation Saeingp'il Company Saeng Pil Trading Corporation	Country: KP Address: Chilgol-1 dong, Pyongyang; Nungrado, Pyongyang; Rakrang No. 1, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4185.90 List date: 19.12.2024	Hunjin Trading Co. Korea Hengjin Trading Company Korea Henjin Trading Co. Korea Heungjin Trading Company	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4126.49 List date: 19.12.2024	Korea Taesong Trading Company	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4102.90 List date: 19.12.2024	Second Economic Committee	Country: KP Address: Kangdong Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4223.22 List date: 19.12.2024	전일춘 JON Il-chun JON Il Chun	Birth date: 1941-08-24 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
5188 results found.