Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4043.94 List date: 05.06.2026	Harakat al-Muthanna al-Islamia Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk	Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
	EU.4044.59 List date: 05.06.2026	Jund Al Aqsa Sarayat Al Quds Soldiers of Aqsa The Soldiers of Aqsa	Country: SY Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
	EU.4132.93 List date: 05.06.2026	Foreign Trade Bank Korea Trading Bank Mooyokbank	Country: KP Address: Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4133.58 List date: 05.06.2026	Daesong Credit Development Bank Koryo Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4134.23 List date: 05.06.2026	Grupo empresarial Mansudae Overseas Project Grupul de întreprinderi din cadrul proiectului Mansudae Overseas Het concern Mansudae Overseas Project Mansudae Art Studio Mansudae Overseas Project Group of Companies	Country: KP Address: Yanggakdo International Hotel, RYUS, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4111.29 List date: 05.06.2026	OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт	Country: 00 Address: Novyi Arbat str., 15, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
	EU.4112.91 List date: 05.06.2026	Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Country: 00 Address: Novyi Arbat str., 15, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.4113.56 List date: 05.06.2026	CJSC ‘Interavtomatika’ ZAO Interavtomatika (IA) ЗАО ‘Интеравтоматика’	Country: RU Address: Avtozavodskaya st., 14, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.7612.23 List date: 05.06.2026	Jama`at al-Tawhid wal-Jihad JANNAT OSHIKLARI KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Катиба ат-Таухид валь-Джихад	Remark: The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.085.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A085%3ATOC
	EU.11617.38 List date: 05.06.2026	AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE Federálna väzenská služba Ruskej federácie Federální vězeňská služba Ruské federace FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION FSIN Krievijas Federācijas Federālais sodu izpildes dienests Rusijos Federacijos federalinė bausmių vykdymo tarnyba Ryska federationens federala kriminalvårdstjänst Savezna zatvorska služba Ruske Federacije SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Servicio Penitenciario Federal de la Federación de Rusia SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA servizio penitenziario federale della Federazione russa VENÄJÄN FEDERAATION VANKEINHOITOLAITOS Venemaa Föderatsiooni Föderaalne Vanglateenistus ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ Федералната служба за изпълнение на наказанията на Руската федерация ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ ФСИН	Country: RU Address: Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.13053.34 List date: 05.06.2026	Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика” Joint Stock Company Ufa Aggregate Enterprise “Gidravlika” JSC UAP “Gidravlika” UAP »Gidravlika« Rt. Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság АО УАП “Гидравлика” АО Уфимское Агрегатное Предприятие “Гидравлика”	Country: RU Address: Ufa, Volodarskogo st., 2, Republic of Bashkortostan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13054.33 List date: 05.06.2026	Aкционерное общество “Научно-Исследовательский Институт Двигателей” Instituto de Investigação de Comunicações e Sistemas de Controlo Joint Stock Company “Scientific Research Institute of Engines” JSC “NIID” JSC “Research Institute of Engines” »Motorkutató Intézet« Rt. »NIID« Rt. »Tudományos Motorkutató Intézet« Részvénytársaság АО “Научно-Исследовательский Институт Двигателей” АО “НИИД”	Country: RU Address: Novoslobodskaya str., 37, bldg. 1, floor. 2, pom. 1, room. 8-9, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13055.32 List date: 05.06.2026	AO NIISSU Instituto de Investigação de Comunicações e Sistemas de Controlo Joint Stock Company “Research Institute of Communication and Control Systems” JSC “NIISSU” »Kommunikációs és Irányítási Rendszerek Kutatóintézete« Részvénytársaság »NIISSU« Rt. Акционерное общество “Научно-Исследовательский Институт Систем Связи и Управления” АО “Научно-Исследовательский Институт Систем Связи и Управления” АО “НИИССУ”	Country: RU Address: Starokaluzhskoe shosse, 58, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13056.31 List date: 05.06.2026	AO NPZ Fábrica de Instrumentos de Novosibirsk »Finomító« Rt. Joint Stock Company “Novosibirsk Instrument Making Plant” JSC “Novosibirsk Instrument-Making Plant” JSC “Refinery” »Novoszibirszki Műszergyártó Üzem« Részvénytársaság »Novoszibirszki Műszergyártó Üzem« Rt. Акционерное общество “Новосибирский Приборостроительный Завод” АО “Новосибирский Приборостроительный Завод” АО “НПЗ”	Country: RU Address: street Dusi Kovalchuk, 179/2, Novosibirsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13057.30 List date: 05.06.2026	»Airburg« Részvénytársaság AO “Airburg” Joint Stock Company “Airburg” JSC “Airburg” Акционерно дружество „Ейрбург“ Акционерное Общество “Эйрбург”	Country: RU Address: March 8 Street, St. 49, City of Yekaterinburg, G Yekaterinburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13072.70 List date: 05.06.2026	»Aerofregat« Kft. »Aerofregat« Korlátolt Felelősségű Társaság Limited Liability Company “Aerofregat” LLC “Aerofregat” Общество с ограниченной ответственностью “Аэрофрегат”	Country: RU Address: Sukharnaya street, bldg. 35A, office 3, Novosibirsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13073.69 List date: 05.06.2026	Joint Stock Company Stratim JSC Stratim »Stratim« Részvénytársaság Акционерное Общество “Стратим”	Country: RU Address: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13074.68 List date: 05.06.2026	Maitreya Haoxiang Technology Co., Ltd Maitreya Haoxiang Technology Zrt. Mile Hao Xiang Technology Co., Ltd Mile Hao Xiang Technology Zrt. 弥勒浩翔科技有限公司	Country: CN Address: Miyang Industrial Zone, Maitreya Industrial Park, Maitreya Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13075.67 List date: 05.06.2026	Limited Liability Company Unmanned Systems LLC Company Unmanned Systems Pilóta Nélküli Rendszerek Kft. Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság Общество с Ограниченной Ответственностью “Беспилотные Системы” ООО “Беспилотные Системы”	Country: RU Address: str. 10 Let Oktyabrya, 24, flat 62, Izhevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13076.66 List date: 05.06.2026	Eiger Shipping DMCC إيجر شيبينغ م.د.م.س	Country: AE Address: Uptown Tower, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5994 results found.