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

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Type Ref Name aliases Details Source
EU.9424.45
List date: 10.09.2025
  • Clubul Militar Patriotic «Rusich»
  • DSHRG Rusich
  • Grupa zadaniowa »Rusich«
  • grupo de missão Rusich
  • Grupo Operativo “Rusich”
  • Grupul de sabotaj și recunoaștere pentru asalt «Rusich»
  • Grupul operativ «Rusich»
  • Military-Patriotic Club 'Rusich'
  • Radna skupina ,Rusich’
  • ”Rusich”-ryhmä
  • 'Rusich' Sabotage And Assault Reconnaissance Group
  • 'Rusich' Task Force
  • „Ruszics” Alkalmi Harci Kötelék
  • Sabotage And Assault Reconnaissance Group 'Rusich'
  • Task Force 'Rusich'
  • ДШРГ Русич
  • Оперативна група „Русич“
  • ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ'
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9425.44
List date: 10.09.2025
  • Donbasa brīvprātīgo savienība
  • Donbassin vapaaehtoisten liitto
  • Donbassi vabatahtlike liit
  • Donyec-medencei Önkéntesek Szövetsége
  • Freiwilligenunion des Donezkbeckens
  • Unia Donbaskich Ochotników
  • União dos Voluntários do Donbass
  • Unie van Donbas-vrijwilligers
  • Unija dragovoljaca Donbasa
  • Union des volontaires du Donbass
  • Unión de Voluntarios de Dombás
  • Unione dei volontari del Donbass
  • Union of Donbas Volunteers
  • Uniunea Voluntarilor din Donbas
  • Unjoni ta’ Voluntiera ta’ Donbas
  • Zväz donbaských dobrovoľníkov
  • zveza donbaških prostovoljcev
  • СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА
  • Съюзът на доброволците на Донбас
Country: RU
Address: str. Fadeeva, 7, building 1, office 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9426.43
List date: 10.09.2025
  • 김광연
  • Kwang Yon KIM
Birth date: 1966-07-30
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9427.42
List date: 10.09.2025
  • 김수일
  • Su Il KIM
Country: VN
Address: Ho Chi Minh
Birth date: 1985-03-04
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9428.41
List date: 10.09.2025
  • 박광훈
  • Gwang Hun BAK
  • Kwang Hun PAK
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9429.40
List date: 10.09.2025
  • 김호규
  • Ho Gyu KIM
  • Ho Kyu KIM
Country: RU
Address: DPRK Consulate General in Nakhodka
Birth date: 1970-09-15
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9430.18
List date: 10.09.2025
  • 정영남
  • Yong Nam JONG
Country: BY
Address: Mins
Birth date: 1966-01-26
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9431.17
List date: 10.09.2025
  • 로케트공업부
  • Ministarstvo raketne industrije
  • Ministère de l’industrie des roquettes
  • Ministério da Indústria de Foguetes
  • Ministerio de la Industria de los Cohetes
  • Ministerstvo raketového priemyslu
  • Ministerstvo raketového průmyslu
  • Ministerstwo Przemysłu Rakietowego
  • Ministeru għall-Industrija tar-Rokits
  • Ministerul Industriei Rachetelor
  • Ministry of Rocket Industry
  • Raķešu rūpniecības ministrija
  • Rakétaipari Minisztérium
  • raketitööstuse ministeerium
  • Rakettiteollisuus-ministeriö
  • Raketų pramonės ministerija
  • Rocket Industry Department
  • Υπουργείο Πυραυλικής Βιομηχανίας
  • Министерство на ракетната промишленост
Country: KP
Address: Pyongchon
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9433.15
List date: 10.09.2025
  • Yousef ABOUTALEBI
  • یوسف ابوطالبی
Birth date: 1983-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9434.14
List date: 10.09.2025
  • Ali Reza BALALI
  • علیرضا بلالی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9435.13
List date: 10.09.2025
  • Abdollah MEHRABI
  • عبدلله مهرابی
Birth date: 1961-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9436.12
List date: 10.09.2025
  • Hamid VAHEDI
  • حمید واحدی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9438.10
List date: 10.09.2025
  • DAMA
  • Design and Manufacturing of Aircraft Engines
  • Societatea de proiectare și fabricare de motoare de aeronave
  • طراحی و ساخت موتور هواپیما
Country: IR
Address: Shishesh Mina Street, Karaj Special Road, Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9439.9
List date: 10.09.2025
  • Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete
  • Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation
  • Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
  • Džihádistická organizácia pre výskum a sebestačnosť vzdušných a kozmických síl Zboru islamských revolučných gárd
  • Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde
  • džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde
  • IRGC SSJO
  • Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
  • islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
  • Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija
  • Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
  • Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique
  • Organização da Jiade de Investigação e Autossuficiência do Corpo de Guardas da Revolução Islâmica
  • Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de la Guardia Revolucionaria Islámica
  • Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej
  • Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene
  • Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche
  • Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
  • Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците на ислямската революция
  • ازمان جهاد خودکفایی و تحقیقات سپاه
Country: IR
Address: Isfahan; Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9440.84
List date: 10.09.2025
  • Mado
  • Oje Parvaz Mado Nafar Company
  • Owj Parvaz Mado Nafar Company LLC
  • Societatea Oje Parvaz Mado Nafar
  • شرکت اوژه پرواز مادو نفر
  • مادو
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9441.83
List date: 10.09.2025
  • Paravar Pars
  • Paravar Pars Aerospace Research and Engineering Services
  • Paravar Pars Aerospace Research Institute
  • Paravar Pars Company
  • Paravar Pars Engineering and Services Aerospace Research Company
  • Pravarpars Engineering Research and Design Company
  • Societatea Paravar Pars
  • شرکت پراور پارس
Country: IR
Address: Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9442.82
List date: 10.09.2025
  • Unica
Country: KP
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9443.81
List date: 10.09.2025
  • New Konk
Country: KP
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9444.80
List date: 10.09.2025
  • Jong Hun KIL
Birth date: 1965-08-07; 1972-02-20
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9445.79
List date: 10.09.2025
  • Kwang Chol PYON
Birth date: 1964-09-16
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
5540 results found.