Entity screening for sanctions

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

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Type	Ref	Name aliases	Details	Source
	EU.1053.92 List date: 05.06.2026	Islamic Regiment of Special Meaning Regimento Islâmico de Operações Especiais Regimento Islâmico de Significado Especial Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Special Purpose Islamic Regiment SPIR The al-Jihad-Fisi-Sabililah Special Islamic Regiment The Islamic Special Purpose Regiment	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1013.88 List date: 05.06.2026	Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Riyadh-as-Saliheen Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs RSRSBCM The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.2059.77 List date: 05.06.2026	Amin Industrial Complex Complesso industriale Amin Kompleks Przemysłowy Amin βιομηχανικό συγκρότημα Amin مجتمع صنعتي امين	Country: IR Address: Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad; Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad; Khalaj St., End of Seyyedi Alley, Mashad; Km. 8th of Asiaei Rd., Mashad; No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad; P.O. Box 91735-549, Mashad Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2032.29 List date: 05.06.2026	Faater Institute Fater Engineering Fater Engineering Company Fater Institute Fater Intézet Gharargah Ghaem Faater Institute Instituto Fater مؤسسه فاطر	Country: IR Address: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran; No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
	EU.2033.91 List date: 05.06.2026	Garagahe Sazandegi Ghaem Ghaem Construction Co. GHAEM Construction Organization Gharagahe Sazandegi Ghaem Gharargahe Sazandegi Khatam Alanbia Company Gharargah Ghaem Gharargah Sazandegi Ghaem/Khatam Ghaem قرارگاه سازندگی قائم	Country: IR Address: No 25, Valiasr St., Azadi Sq., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
	EU.2060.5 List date: 05.06.2026	Ghorb Karbala قرب کربلا	Country: IR Address: No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
	EU.2061.67 List date: 05.06.2026	Ghorb Nooh	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
	EU.2062.32 List date: 05.06.2026	Hara Company Hara Institute	Country: IR Address: Takhti Three-way Intersection, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
	EU.2628.93 List date: 05.06.2026	Direcção de Segurança Política [Síria] Dirección de Seguridad política [Siria] Direcția de securitate politică [Siria] Directoraat politieke veiligheid [Syrië] Directorat de la sécurité politique [Syrie] Direktoratet for politisk sikkerhed [Syrien] Direktoratet för statens säkerhet [Syrien] Direktorat Politische Sicherheit [Syrien] Direktorat za politično varnost [Sirija] Direttorat tal-politika ta' sigurtà [Sirja] Direzione della sicurezza politica [Siria] Dyrekcja bezpieczeństwa politycznego [Syria] Poliitilise julgeoleku direktoraat [Süüria] poliittisen turvallisuuden pääosasto [Syyria] Political Security Directorate [Syria] Politikai Biztonsági Igazgatóság [szíria] Politinio saugumo direktoratas [Sirija] Politiskās drošības direktorāts [Sīrija] ředitelství pro bezpečnostní politiku [Sýrie] Riaditeľstvo pre politickú bezpečnosť [Sýria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Дирекция за политическа сигурност [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2951.42 List date: 05.06.2026	A számítástechnikai bűnözésre szakosodott rendőrségi egység Cyber Police Cyber Police (it-polisen) Cyber Police (küberpolitsei) Cyberpolicja Cyberpolitie Cyber-Polizei IT-politi Kiberdrošības policija Kibernetska policija Kiberpolicija Kovos su elektroniniais nusikaltimais policija Kyberpoliisi Počítačová polícia Policejní útvar pro počítačovou trestnou činnost Polícia anticibercriminalidade Policía Cibernética Poliția informatică Polizia Criminalità informatica Pulizija Ċibernetika Αστυνομία Κυβερνοχώρου Киберполиция	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.5834.1 List date: 05.06.2026	Aandelenvennootschap “Lenpromtransproyekt” Akcinė bendrovė „Lenpromtransproyekt“ Akciová společnost ‚Lenpromtransproyekt‘ Akciová spoločnosť ‚Lenpromtransprojekt‘ Aktiengesellschaft „Lenpromtransproyekt“ Aktieselskabet »Lenpromtransproyekt« Cuideachta chomhstoic ‘Lenpromtransproyekt’ Delniška družba ‚Lenpromtransprojekt‘ Dioničko društvo ‚Lenpromtransproyekt’ Joint-stock company “Lenpromtransproyekt” Lenpromtransprojekt „Lenpromtransproyekt” részvénytársaság Piiratud vastutusega äriühing „Lenpromtransproyekt“ Sociedade por ações "Lenpromtransproyekt" Società per azioni “Lenpromtransproyekt” Societatea pe acțiuni «Lenpromtransproyekt» Société par actions “Lenpromtransproyekt” spółka akcyjna „Lenpromtransprojekt” Εταιρία κατά μετοχές “Lenpromtransproyekt” Акционерно дружество „Ленпромтранспроект“ АО «Ленпромтранспроект»	Country: RU Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.5836.96 List date: 05.06.2026	Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»	Country: RU Address: Mayakovskogo St. 14, city of Aldan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
	EU.5837.95 List date: 05.06.2026	Federal State Unitary Enterprise “Crimea Railway” Федеральное государственное унитарное предприятие «Крымская железная дорога»	Country: UA Address: 34 Pavlenko St., Simferopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
	EU.11092.32 List date: 05.06.2026	Defense Industries Corporation Defense Industries System DIS Military Industrial Corporation Military Industry Corporation Systém pro obranný průmysl	Country: SD Address: Khartoum North, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11093.31 List date: 05.06.2026	SMT SMT Engineering Sudan Master Technology	Country: SD Address: Giad Industrial Complex, Gamhuria Street, Khartoum; SMT Building Madani Road, KM 50, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11094.30 List date: 05.06.2026	société internationale à responsabilité limitée pour les investissements Zadna Zadna International Company for Investment Limited	Country: SD Address: Doha Street Property 436, Manshia Doha Street, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11095.29 List date: 05.06.2026	Ajmac multi activities company Al Gunade Al Junaid Multi Activities Co Ltd	Country: AE; SD Address: Industrial Area 13, Sharjah; Street 3 Khartoum Block 17 Alryad, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11096.28 List date: 05.06.2026	Tradive General Trading Co	Country: AE Address: Dubai Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11097.27 List date: 05.06.2026	GSK ADVANCE COMPANY LTD	Country: SD Address: Ahmed Khair Street, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
	EU.11104.27 List date: 05.06.2026	ALDJ Al-Dj Group Al-Dj-Gruppe Grupo Al-Dj Grupul Al-Dj Όμιλος Al-Dj	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
5994 results found.

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