Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.574.60 List date: 19.12.2024	Zakariya Essabar Zakarya Essabar	Birth date: 1977-04-13 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
	EU.572.58 List date: 19.12.2024	GICM Groupe Islamique Combattant Marocain Grupo islâmico combatente marroquino Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Moroccan Islamic Combatant Group	Country: MA Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.606.17 List date: 19.12.2024	GICT Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien Grupo Combatiente Tunecino Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Tunisian Combatant Group Тунизийска бойна група	Country: TN Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.589.30 List date: 19.12.2024	Global Relief Foundation (GRF)	Country: US Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois; Bridgeview, Illinois Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN
	EU.621.39 List date: 19.12.2024	Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiah Jemaah Islamiya Jema'ah Islamiyah Jemaah Islamiyah	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.620.38 List date: 19.12.2024	Al-Bir Al-Dawalia Benevolence International Foundation BIF BIF-USA Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Mieżdunarodnyj Błagotworitielnyj Fond	Country: BD; PS; SD; US; YE Address: 20-24 Branford Place, Suite 705, Newark; 8820 Mobile Avenue, 1A, Oak Lawn; 9838 S. Roberts Road, Suite 1W, Palos Hills; Gaza Strip; Khartoum; PO box 548 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.1003.87 List date: 19.12.2024	Encep Nurjaman (birth name) Hambali Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan Isomuddin, Nurjaman Riduan Nurjaman Nurjaman Riduan Isamuddin Nurjaman Riduan Isomuddin	Birth date: 1964-04-04 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
	EU.1010.96 List date: 19.12.2024	Abu Jibril Abdurrahman Fihiruddin Muqti Fikiruddin Muqti Mohamad Iqbal Abdul Rahman Mohamad Iqbal Abdurrahman Mohamad Iqbal A Rahman Mohamad Iqbal Rahman	Country: ID Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang Birth date: 1957-08-17; 1958-08-17 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
	EU.1014.53 List date: 19.12.2024	Lashkar i Jhangvi	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.888.32 List date: 19.12.2024	Ansar al-Islam Ansar al-Sunna Ansar al-Sunna Army Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Devotees of Islam Devotos del Islam Devotos do Islão Ejército Ansar al-Sunna Exército Ansar al-Sunna Followers of Islam in Kurdistan Jaish Ansar al-Sunna Jund al-Islam Kurdish Taliban Kurdistan Supporters of Islam Seguidores del Islam en Kurdistán Seguidores do Islão no Curdistão Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados de Deus Soldados de Dios Soldados del Islam Soldados do Islão Soldiers of God Soldiers of Islam Supporters of Islam in Kurdistan Talibanes kurdos Войници на бог Войници на исляма Кюрдски поддръжници на исляма Кюрдски талибани Поданици на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан	Country: IQ Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1039.74 List date: 19.12.2024	Brigada Internacional Islámica Brigada Internacional Islâmica International Battalion International Brigade Islamic International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Battalion Islamic Peacekeeping Brigade Islamic Peacekeeping International Brigade the International Brigade the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade	Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1053.92 List date: 19.12.2024	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: 19.12.2024	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.1042.29 List date: 19.12.2024	Abu Thale Amdouni Mehrez ben Tah Fabio Fusco Meherez ben Ahdoud ben Amdouni Meherez Hamdouni Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Mohamed Hassan	Country: IT Birth date: 1968-05-25; 1968-12-18; 1969-07-14; 1969-12-18 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
	EU.3401.19 List date: 19.12.2024	Abou Hamza Abu Hamza Arfauni Imad Arfauni Imad Ben Yousset Hamza Bilal Brugere Di Karlo Antonio Dimon Hamza Imam Ben Yussuf Arfaj Jacques Brougere Koumkal Kumkal Lionel Dumont Merlin Merlin Oliver Christian Rene Tinet	Country: FR Remark: In custody in France as of May 2004. Birth date: 1971-01-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.1051.65 List date: 19.12.2024	Abdelrahmman Bechir Dah Dah Moussa Ben Omar Ben Ali Essaadi موسى بن عمر بن علي السعدي	Country: TN Birth date: 1964-12-04 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
	EU.1033.90 List date: 19.12.2024	Agus Dwikarna	Birth date: 1964-08-11 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN
	EU.1006.79 List date: 19.12.2024	Julkipli Salim Kipli Sali Salim Y Salamuddin JULKIPLI	Birth date: 1967-06-20 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1048.13 List date: 19.12.2024	Aris Munandar	Birth date: 1971-01-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1026.81 List date: 19.12.2024	Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem Murad Abdul Hakim Ali Hashim Murad Abdul Hakim Hasim Murad Abdul Hakim MURAD Saeed Ahmed Saeed Akman	Birth date: 1968-04-11 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
5188 results found.