Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3608.92 List date: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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: 05 Jun 2026	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
	EU.4105.82 List date: 05 Jun 2026	Choson Taesong Unhaeng Korea Daesong Bank Taesong Bank	Country: KP Address: Segori-dong, Gyongheung St., Potonggang District, Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4127.14 List date: 05 Jun 2026	Daesong Trading Daesong Trading Company Korea Daesong General Trading Corporation Korea Daesong Trading Company Korea Daesong Trading Corporation	Country: KP Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.2320.90 List date: 05 Jun 2026	Khaleel Haqqani Khalil Ahmed Haqqani Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani	Country: AF; PK Address: Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA); Peshawar; Sarana Zadran Village, Paktia Province Remark: Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286 Birth date: 1966-01-01 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2393.89 List date: 05 Jun 2026	Aziz Cairo Dilawar Khan Zain Khan Farhan Khan Ibrahim Walid Nangiali Qasi Sa’id Jan Qazi ‘Abdallah Qazi Abdullah Sa’id Jan ‘Abd-al-Salam Said Jan ‘Abd Al-Salam Said Jhan سعید جان عبد السلام	Birth date: 1972-01-01; 1981-02-05 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
	EU.3364.52 List date: 05 Jun 2026	Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI	Birth date: 1936-09-03 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238
	EU.3365.17 List date: 05 Jun 2026	Leila Bent Mohamed Ben Rhouma TRABELSI	Birth date: 1956-10-24 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
	EU.3366.79 List date: 05 Jun 2026	Moncef Ben Mohamed Ben Rhouma TRABELSI	Birth date: 1944-03-04 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238
	EU.3367.44 List date: 05 Jun 2026	Sofiene Ben Habib Ben Haj Hamda BEN ALI	Country: TN Address: 23 rue Ali Zlitni, Tunis - El Manar 2 Birth date: 1974-08-28 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238
	EU.3369.71 List date: 05 Jun 2026	Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI	Birth date: 1966-10-27 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600238
	EU.3372.26 List date: 05 Jun 2026	Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI	Birth date: 1981-12-02 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
	EU.3389.73 List date: 05 Jun 2026	Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI	Birth date: 1987-01-16 Program: TUN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
5994 results found.