Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3613.74 List date: 05 Jun 2026	Haqqani-hálózat Haqqani-nätverket Haqqaninetværket Haqqani-netwerk Haqqani Network Haqqani tinklas Haqqani-verkosto Haqqani võrgustik HQN Mreža Haqqani Rede Haqqani Red Haqqani Réseau Haqqani Rețeaua Haqqani Rete Haqqani Sieć Haqqani sieť Haqqani Síť Haqqani Δίκτυο Haqqani Мрежа „Haqqani“	Remark: Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3025.21 List date: 05 Jun 2026	Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO	Country: DZ; ML Remark: Date of designation referred to in Article 2a (4) (b): 5.12.2012. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF
	EU.3708.57 List date: 05 Jun 2026	Colonel Sultani Makenga Emmanuel Sultani Makenga Sultani Makenga	Remark: (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014. Birth date: 1973-12-25 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3620.83 List date: 05 Jun 2026	Colonel Innocent Kaina India Queen Innocent Kaina	Country: UG Remark: Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3630.84 List date: 05 Jun 2026	Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye	Country: RW Address: Rubavu/Mudende Birth date: 1978-04-01 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3705.65 List date: 05 Jun 2026	Abdul Salam Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim	Country: AF Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province; Safaar Bazaar, Garmser District, Helmand Province; Wesh, Spin Boldak District, Kandahar Province Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3626.67 List date: 05 Jun 2026	Haji Muhammad Qasim Sarafi Musa Kalim Hawala New Chagai Trading Rahat Ltd Rahat Trading Company	Country: AF; IR; PK Address: Branch Office 10, Zahedan, Zabol Province; Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province; Branch Office 4: Lashkar Gah, Helmand Province; Branch Office 5: Gereshk District, Helmand Province; Branch Office 6: Zaranj District, Nimroz Province; Branch Office 7: Dr Barno Road,, Quetta; Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta; Branch Office 7: Kandahari Bazaar, Quetta; Branch Office 8: Chaman, Baluchistan Province; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province Remark: Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2991.46 List date: 05 Jun 2026	Organisation of Defensive Innovation and Research SPND	Country: IR Address: Negarestan 3, off Pasdaran Street,, Teheran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2764.8 List date: 05 Jun 2026	Composite Institute of Iran Composites Research Laboratory CRL ICI Instituto de Compuestos Iraní Institutul iranian de compoziți Institutul pentru Compoziți din Iran Iran Composites Institute Iranisches Verbundwerkstoffinstitut Iránsky ústav pre kompozitné materiály Laboratorul de Cercetare pentru Compoziți	Country: IR Address: Iran Composites Institute, Iranian University of Science and Technology, Tehran Remark: Associated entities: Malek Ashtar University; Iran Centrifuge Technology Company (a.k.a. TESA) Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2765.70 List date: 05 Jun 2026	Jelvesazan Company Jelvesazan Vállalat La Sociedad Jelvesazan	Country: IR Address: 22 Bahman St., Bozorgmehr Ave, Esfahan Remark: Date of listing 22-12-2012. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2815.30 List date: 05 Jun 2026	Simatec Development Company	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2816.92 List date: 05 Jun 2026	Aluminat	Country: IR Address: Factory: Parcham St, 13th Km of Qom Rd, Arak; Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2734.5 List date: 05 Jun 2026	A Universidade de Tecnologia de Sharif La Universidad de Tecnología Sharif Šarifo technologijų universitetas, SUT Sharifi Műszaki Egyetem Sharif University of Technology Universitatea de tehnologie Sharif	Country: IR Address: Azadi Ave/Street, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.3868.28 List date: 05 Jun 2026	Safia Farkash AL-BARASSI Safia Farkash Mohammed Al-Hadad Safia Farkash Muhammad Al-Hadad SAFÍJA FARKAŠ AL-BARÁSÍ SAFIYA FARKASH AL-BARASI	Country: EG; OM Birth date: 1953-01-01 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
	EU.3606.65 List date: 05 Jun 2026	Eric Badege	Country: RW Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3642.15 List date: 05 Jun 2026	Jean-Marie Lugerero Runiga Jean-Marie Rugerero	Country: RW Address: Rubavu/Mudende Birth date: 1966-09-09 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3673.80 List date: 05 Jun 2026	Combatant Force for the Liberation of Rwanda FDLR FOCA Forças Combatentes para a Libertação do Ruanda Forças Democráticas de Libertação do Ruanda Force Combattante Abacunguzi Forces Democratiques De Liberation Du Rwanda Rwanda demokraatlik vabastusjõud	Country: CD Address: North and South Kivu Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012. Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3674.45 List date: 05 Jun 2026	M23 Mouvement Du 23 Mars Movimento de 23 de março	Country: 00 Remark: Date of designation referred to in Article 5(1)(b): 31.12.2012 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
	EU.3029.75 List date: 05 Jun 2026	Djamel Akkacha Yahia Abou el Hammam Yahia Abou el Hoummam جمال عكاشة	Country: ML Birth date: 1978-05-09 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.4012.29 List date: 05 Jun 2026	Chang-Ho Paek Paek Ch’ang-Ho Pak Chang-Ho	Remark: Date of designation: 22.1.2013. Birth date: 1964-06-18 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
5994 results found.