Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4114.21 List date: 30.04.2025	Cho’ng Nam Yo’n	Remark: Date of designation: 7.3.2013 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4115.83 List date: 30.04.2025	Ch’o’l-Chae Ko	Remark: Date of designation: 7.3.2013 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4116.48 List date: 30.04.2025	Chong-chol Mun Cho’ng-Ch’o’l Mun Chong-Chol Mun	Country: KP Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Birth date: 1964-12-23 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4194.29 List date: 30.04.2025	2nd Academy of Natural Sciences Academy of Natural Sciences Chayon Kwahak-Won Che 2 Chayon Kwahakwon Kukpang Kwahak-Won National Defense Academy Sansri Second Academy of Natural Sciences Second Academy of Natural Sciences Research Institute	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3707.92 List date: 30.04.2025	Adam Khan Achekzai Maulavi Adam Maulavi Adam Khan	Country: PK Address: Chaman, Baluchistan Province Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3071.69 List date: 30.04.2025	Ala militar de Hezbalah Ala militar de Hezbolá Ala militar de Hisbolah Ala militar de Hizb Allah Ala militar de Hizbolah Ala militar de Hizbulá Ala militar de Hizbulah Ala militar de Hizbu'llah Ala Militar do Hezbolá Ala militare di Hezbollah Ārējās drošības organizācija aripa militară a Hezbollahului Branche militaire du Hezbollah Comhairle Jiohád Conseil du Djihad Consejo de la Yihad Conselho da Jiade Consiglio della Jihad Consiliul Jihadului den eksterne sikkerhedsorganisation Džihaadi Nõukogu Džihado taryba Dzsihád Tanács Eagraíocht Slándála Seachtraí External Security Organisation Externe Veiligheidsorganisatie Hezballahi sõjaline tiib Hezballah karinis sparnas Hezballah Military Wing Hezbollahi sõjaline tiib Hezbollah karinis sparnas Hezbollah Military Wing Hisbollahi sõjaline tiib Hisbollah karinis sparnas Hisbollah Military Wing Hizballahi sõjaline tiib Hizb Allahi sõjaline tiib Hizballah karinis sparnas Hizb Allah karinis sparnas Hizballah Katonai Szárny Hizballah Military Wing Hizb Allah Military Wing Hizbollahi sõjaline tiib Hizbollah karinis sparnas Hizbollah Military Wing Hizbollahs militære fløj Hizbollahs militære gren Hizbollahs väpnade gren Hizbu’llahi sõjaline tiib Hizbullahi sõjaline tiib Hizbu’llah karinis sparnas Hizbullah karinis sparnas Hizbu'llah Military Wing Hizbullah Military Wing Il-Fergħa Militari ta' Hizballah Išorės saugumo organizaciją Jihad Council Külső Biztonsági Szervezet l-"Kunsill tal-Ġihad Militaire vleugel van Hezballah Militaire vleugel van Hezbollah Militaire vleugel van Hisbollah Militaire vleugel van Hizballah Militaire vleugel van Hizbollah Militaire vleugel van Hizbu'llah Militaire vleugel van Hizbullah Organisation de la sécurité extérieure Organisation für äußere Sicherheit Organização de Segurança Externa organizace pro vnější bezpečnost Organizácie pre vonkajšiu bezpečnosť Organizaciju za vanjsku sigurnost Organización de Seguridad Exterior Organizacja Bezpieczeństwa Zewnętrznego Organizația pentru Securitate Externă Organizzazione per la sicurezza esterna Raad van de Jihad Rada Dżihadu Sciathán Míleata Hizbollah službo za zunanjo varnost ulkoisesta turvallisuudesta vastaava organisaatio välisjulgeolekuorganisatsioon Vijeće džihada Vojaško krilo Hezbolaha Vojenské krídlo Hizballáhu Vojenské křídlo Hizballáhu Vojno krilo Hezbolaha Wojskowe Skrzydło Hezballah Wojskowe Skrzydło Hezbollah Wojskowe Skrzydło Hisbollah Wojskowe Skrzydło Hizballah Wojskowe Skrzydło Hizb Allah Wojskowe Skrzydło Hizbollah Wojskowe Skrzydło Hizbu’llah Wojskowe Skrzydło Hizbullah Zbrojne Ramię Hezbollahu Οργανισμού Εξωτερικής Ασφαλείας Στρατιωτική πτέρυγα της Χεζμπολάχ Συμβούλιο της Τζιχάντ Военно крило на ливанската „Хизбула Военно крило на „Хизбула“ Организацията за външна сигурност	Program: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3305.11 List date: 30.04.2025	Abu Ashraf Abu Mohamed al-Jawlani Abu Mohammed al-Golani Abu Mohammed Al-Jawlani Abu Mohammed al-Julani Abu Muhammad al-Golani Abu Muhammad al-Jawlani Abu Muhammad Aljawlani Al Fatih Amjad Muzaffar Hussein Ali al-Naimi Muhammad al-Jawlani Shaykh al-Fatih أبو محمد الجولاني شيخ الفاتح ، الفاتح،	Country: IQ; SY Address: Mosul, Souq al-Nabi Yunis Remark: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
	EU.2982.10 List date: 30.04.2025	Abu Ahmad Abu Jamal Mohammad Jamal Abdo Ahmed Muhammad Gamal Abu Ahmed Muhammad Jamal Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Abduh Muhammad Jamal Abu Ahmad Muhammad Jamal Ahmad Abdu Riyadh	Remark: Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Birth date: 1964-01-01; 1964-02-01 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF
	EU.2984.37 List date: 30.04.2025	Hassan Hocine Mohamed Ennouini Mohamed Lahbous	Country: ML Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.2985.2 List date: 30.04.2025	Abu Ahmed Group Al-Qaida in Egypt AQE Jamal Network MJN Muhammad Jamal Group Muhammad Jamal Network	Remark: Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF
	EU.3060.6 List date: 30.04.2025	Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Abdullah Darnawi Abu-Hamzah al-Darnawi Hamid Masli Hamza al-Darnavi Hamza al-Darnawi Hamza Darnavi Hamza Darnawi Hamzah al-Darnawi Hamzah Darnawi Hamzah Dirnawi	Remark: Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
	EU.3331.57 List date: 30.04.2025	Vitalii Yuriyovych Zakharchenko Vitaliy Yurievich Zakharchenko Виталий Юрьевич Захарченко Віталій Юрійович Захарченко	Remark: Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1] Birth date: 1963-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.3026.83 List date: 30.04.2025	Viktor Ivanovych Ratushniak Віктор Іванович Ратушняк	Birth date: 1959-10-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.3068.17 List date: 30.04.2025	Serhiy Vitalyovych Kurchenko Сергій Віталійович Курченко	Birth date: 1985-09-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.4230.31 List date: 30.04.2025	Sergei Valerievich AKSENOV Sergej Aksionov Sergej Aksjonov Sergej Valerjevitj AKSIONOV Sergey Valeryevich AKSYONOV Serhij Valerijovytj AKSIONOV Serhiy Valeriyovych AKSYONOV Siergiej Aksjonow Сергiй Валерiйович АКСЬОНОВ Сергей Аксьонов Сергей Валерьевич АКСЁНОВ	Remark: Date of listing: 17/03/2014 Birth date: 1972-11-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.2980.80 List date: 30.04.2025	Vladimir Andreevich KONSTANTINOV Volodymyr Andriyovych KONSTANTINOV Władimir Konstantynow Владимир Андреевич КОНСТАНТИНОВ Володимир Андрiйович КОНСТАНТИНОВ	Birth date: 1956-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.4231.93 List date: 30.04.2025	Rustam Ilmirovich TEMIRGALIEV Rustam Ilmirovitj TEMIRGALIJEV Rustam Ilmyrovych TEMIRHALIIEV Rustam Ilmyrovytj TEMIRHALIJEV Рустам Ильмирович ТЕМИРГАЛИЕВ Рустам Ільмирович ТЕМІРГАЛІЄВ	Birth date: 1976-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.3637.33 List date: 30.04.2025	Denis Valentinovich BEREZOVSKIY Denis Valentinovitj BEREZOVSKIJ Denis Walentinowitsch BERESOWSKI Denys Valentynovych BEREZOVSKYY Denys Valentynovytj BERESOVSKYJ Денис Валентинович БЕРЕЗОВСКИЙ Денис Валентинович БЕРЕЗОВСЬКИЙ	Birth date: 1974-07-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
	EU.4232.58 List date: 30.04.2025	Aleksei Mikhailovich CHALIY Aleksej Michajlovitj TJALYJ Oleksij Mychajlovytj TJALYJ Oleksiy Mykhaylovych CHALYY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ	Birth date: 1961-06-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.2981.45 List date: 30.04.2025	Petro Anatoliyovych ZYMA Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА	Birth date: 1965-03-29; 1970-01-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
5316 results found.