Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6815.50 List date: 15.01.2025	Cairo Melvin AMADOR ARRIETA	Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
	EU.6816.49 List date: 15.01.2025	Lumberto Ignacio CAMPBELL HOOKER	Birth date: 1949-12-03 Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
	EU.6817.48 List date: 15.01.2025	Nahima Janett DÍAZ FLORES	Birth date: 1989-06-28 Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
	EU.6818.47 List date: 15.01.2025	Luis Ángel MONTENEGRO ESPINOZA	Country: NI Address: Planes De Puntaldia Casa #16, Managua Birth date: 1949-01-01 Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
	EU.6819.46 List date: 15.01.2025	Den nationella polisen i Nicaragua La Policía Nacional Nicaragüense Nacionalna policija Nikaragve Nationale politie van Nicaragua National Police of Nicaragua Nationalpolizei Nicaraguas Nicaraguai Nemzeti Rendőrség Nicaraguan kansallinen poliisi Nicaragua riiklik politsei Nicaraguas nationale politi Nikaraguańska Policja Państwowa Nikaragujská štátna polícia Nikaragujská státní policie Nikaragvas Valsts policija Nikaragvos nacionalinė policija Police nationale du Nicaragua Polícia Nacional da Nicarágua Policía Nacional de Nicaragua Poliția Națională din Nicaragua Polizia nazionale del Nicaragua Pulizija Nazzjonali tan-Nikaragwa Εθνική Αστυνομία της Νικαράγουας Национална полиция на Никарагуа	Country: NI Address: Managua Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
	EU.6820.24 List date: 15.01.2025	An Chomhairle Uachtarach um Thoghcháin Augstākā vēlēšanu padome Aukščiausioji rinkimų taryba Conseil électoral suprême Consejo Supremo Electoral Conselho Supremo Eleitoral Consiglio supremo elettorale Consiliul Electoral Suprem CSE Det högsta valrådet Det øverste valgråd Hoge Kiesraad Kõrgem valimisnõukogu Korkein vaalineuvosto Kunsill Elettorali Suprem Legfelsőbb Választási Tanács Najvyššia volebná rada Najwyższa Rada Wyborcza Nejvyšší volební rada Oberster Wahlrat Supreme Electoral Council Vrhovni volilni svet Vrhovno izborno povjerenstvo Ανώτατο Εκλογικό Συμβούλιο Върховен избирателен съвет	Country: NI Address: Pista Juan Pablo II, Managua Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
	EU.6821.23 List date: 15.01.2025	Det nicaraguanska institutet för telekommunikation och posttjänster Det nicaraguanske institut for telekommunikations- og posttjenester Institut nicaraguayen des télécommunications et des services postaux Instituto Nicaragüense de Telecomunicaciones y Correos Instituto Nicaraguense de Telecomunicações e Correios Institutul Nicaraguan de Telecomunicații și Servicii Poștale Istituto nicaraguense delle telecomunicazioni e dei servizi postali L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta Nicaraguaans Instituut voor Telecommunicatie en Postdiensten Nicaraguai Távközlési és Postai szolgáltatások Intézete Nicaraguan Institute of Telecommunications and Postal Services Nicaraguanisches Institut für Telekommunikation und Postdienste Nicaraguan televiestintä- ja postihallinto Nicaragua telekommunikatsiooni ja postiteenuste instituut Nikaragovski inštitut za telekomunikacije in poštne storitve Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych Nikaragujský institut pro telekomunikace a poštovní služby Nikaragujský inštitút telekomunikačných a poštových služieb Nikaragvanski institut za telekomunikacije i poštanske usluge Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde Nikaragvos telekomunikacijų ir pašto įstaiga TELCOR Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας Никарагуански институт по телекомуникации и пощенски услуги	Country: NI Address: Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
	EU.6832.88 List date: 15.01.2025	Sanaullah Ghafari Shahab al Muhajir Shahab Mahajar Shahab Mohajir Shahab Muhajer Shihab al Muhajir Shihab Mahajar Shihab Mohajir Shihab Muhajer ثناء اللہ غفاری	Country: AF Address: Kunduz Remark: UNLI - 21.12.2021 - TAQA Birth date: 1990-05-24; 1994-10-28 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
	EU.6833.87 List date: 15.01.2025	Ali Daras Ali DARASSA Ali Darassa Mahamat Ali Darrassa Ali Mahamat Darassa Général Ali Darassa	Remark: UNLI - 21.12.2021 - CAR Birth date: 1978-09-22 Program: CAF	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
	EU.6852.26 List date: 15.01.2025	Abu ‘Ubaydah al-Kafi Achraf Ben Fathi Ben Mabrouk Guizani Achref Ben Fethi Ben Mabrouk Guizani Ashraf al-Gizani Ashraf Al-Qizani  أشرف   القيزاني	Remark: UNLI - 30.12.2021 Birth date: 1991-10-05 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
	EU.6853.25 List date: 15.01.2025	Ajnad Daesh Tunisia ISIL-Tunisia ISIL-Tunisia Province Jund al-Khilafa Jund al Khilafah Jund al-Khilafah fi Tunis Jund Al-Khilafah in Tunisia (JAK-T) Soldiers of the Caliphate Soldiers of the Caliphate in Tunisia Tala I Jund al-Khilafah Vanguards of the Soldiers of the Caliphate جند الخلافة في تونس	Remark: UNLI - 30.12.2021 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
	EU.6872.61 List date: 15.01.2025	Osama MAHMOOD Ousama Mahmood Ustadh Usama Mahmood	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
	EU.6874.59 List date: 15.01.2025	Alcaida do Subcontinente Indiano (AQIS) Al-Kaida az Indiai Szubkontinensen al-Káida na indickém subkontinentu Al Kaida na Indijski podcelini (AQIS) Al-Kaida na subkontynencie indyjskim Al-Qaeda auf dem indischen Subkontinent Al Qaeda del Subcontinente Indio Al-Qaeda fis-Subkontinent Indjan (AQIS) Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS) Al-Qaeda in the Indian Subcontinent (AQIS) Al-Qa’ida auf dem indischen Subkontinent Al-Qaida del Subcontinente Indio Al-Qaida do subcontinente indiano Al-Qaida en guerre sainte dans le sous-continent indien Al-Qa’ida fis-Subkontinent Indjan Al-Qa’ida i bhfo-ilchríoch na hIndia Al-Qaida în Subcontinentul Indian Al-Qa’ida in the Indian Subcontinent Al-Qàida in the Indian Subcontinent Al-Qa’ida na Indijski podcelini Al-Qa’ida na Indijskom potkontinentu Al-Qaida na Indijskom potkontinentu (AQIS) Al-Qa’ida op het Indiase subcontinent Al Qaida op het Indische subcontinent (AQIS) India poolsaare Al Qaeda Indijos pusiasalio Al-Qaida Qaedat al-Jihad auf dem indischen Subkontinent Qaedat al-Jihad del Subcontinente Indio Qaedat al-Jihad do subcontinente indiano Qaedat al-Jihad fis-Subkontinent Indjan Qaedat al-Jihad i bhfo-ilchríoch na hIndia Qaedat al-Jihad în Subcontinentul Indian Qaedat al-Jihad in the Indian Subcontinent Qaedat al-Jihad na Indijski podcelini Qaedat al-Jihad na Indijskom potkontinentu Qaedat al-Jihad op het Indiase subcontinent Ал-Кайда на Индийския субконтинент	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
	EU.6875.58 List date: 15.01.2025	Cúige Hind an Stáit Ioslamaigh (ISHP) Daech — Province du Hind Da’esh - Cúige Hind Da’esh - Hind Province Dàesh - Hind Province Daesh — provincia de Hind Da’esh – Provincia Hind Da’esh –Provinċja ta’ Hind Da’esh - Wilayat al-Hind Dàesh - Wilayat al-Hind Daexe — Província de Hind Daexe — Wilayat al-Hind Dáis – Hind tartomány Daiš – pokrajina Hind Daiš – provinca Hind Daisz w prowincji Hind Hindi provintsi Daesh Hindo provincijos Da’esh IS[EI]-Wilayat al-Hind Islamic State’s Hind Province (ISHP) Islamitische Staat Hind Province (ISHP) Islámský stát v provincii Indie IS-Wilayat al-Hind provinca Hind Islamske države Province du Hind de l’État islamique Provincia de Hind del Estado Islámico (ISHP) Província de Hind do Estado Islâmico (ISHP) Provincia Hind a Statului Islamic Provinċja ta’ Hind tal-Istat Iżlamiku Provinz Hind Provinz Hind des Islamischen Staates Prowincja Hind Państwa Islamskiego Wilaja z Hind Wilaya du Hind Wilayah din Hind Wilayah do Hind Wilayah Hind Wilayah of Hind Wilayah ta’ Hind Даиш — провинция Инд	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
	EU.6892.96 List date: 15.01.2025	Aleksei Yurievich CHERNIAK Aleksej Jurjevitj TJERNJAK Alexey Yurievich CHERNYAK Алексей Юрьевич ЧЕРНЯК	Birth date: 1973-08-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.6893.95 List date: 15.01.2025	Leonid Ivanovich BABASHOV Leonid Ivanovitj BABASJOV Леонид Иванович БАБАШОВ	Birth date: 1966-01-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.6894.94 List date: 15.01.2025	Tatiana Georgievna LOBACH Tatiana Georgijevna LOBATJ Татьяна Георгиевна ЛОБАЧ	Birth date: 1974-01-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.6895.93 List date: 15.01.2025	Nina Sergeevna FAUSTOVA Nina Sergejevna FAUSTOVA Нина Сергеевна ФАУСТОВА	Birth date: 1983-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
	EU.6896.92 List date: 15.01.2025	Aleksandr Evgenevich CHMYHALOV Aleksandr Jevgenjevitj TJMYCHALOV Александр Евгеньевич ЧМЫХАЛОВ	Birth date: 1990-06-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
	EU.6913.61 List date: 15.01.2025	Aung Naing Oo	Country: MM Address: L 103, Kenyeikthar Lane 6, FMI city, Yangon Birth date: 1962-10-13; 1969-06-09 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
5203 results found.