Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3206.11 List date: 19.12.2024	Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed	Country: IQ Address: house no. SH 11, alley 5380, Arbil — Qushtuba Remark: Mother's name: Farida Hussein Khadir. Birth date: 1971-07-01 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
	EU.4066.88 List date: 19.12.2024	Abu Musab Isnilon Hapilun Isnilon Totoni Hapilon Isnilun Hapilun Salahudin Tuan Isnilon	Country: PH Address: Basilan; Lanao del Sur Birth date: 1966-03-18; 1967-03-10 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.4046.86 List date: 19.12.2024	Commander Putol Radulan Sahiron Radulan Sahirun Radulan Sajirun Radullan Sahiron	Country: PH Remark: Date of listing: 6.12.2005 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
	EU.3666.71 List date: 19.12.2024	Força Khalistan Zindabad Fórsa Zindabad na Cálastáine Forța din Khalistan Zindabad Fuerza de Jalistán Zindabad Il-Forza Khalistan Zindabad Khalistan Zindabad Force Khalistan Zindabadi Relvajõud Khalistan Zindabad pajėgos Khaliszán Zindabad Erő KZF Sila Kalistan Zindabad Siły Chalistan Zindabad Skupina Kalistan Zindabad Snage Khalistan Zindabad Δύναμη Κομάντο του Χαλιστάν Силата на Калистан Зиндабад	Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.1533.12 List date: 19.12.2024	Abdullah Anshori Abu Fathi Abu Fatih Thoyib, Ibnu Toyib, Ibnu	Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3282.62 List date: 19.12.2024	Abdus Samad Abdus Somad Abu Bakar Ba’asyir Abu Bakar Baasyir Abu Bakar Bashir	Country: ID Birth date: 1938-08-17 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0013.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.1518.29 List date: 19.12.2024	Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory Gun Gun Rusman Gunawan Rusman Gunawan	Birth date: 1977-07-06 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1527.65 List date: 19.12.2024	Abu Obaida Abu Obaidah Abu Obayda Abu Obeida Abu Ubaidah Ami Iraq Ami Irza Ami Kusoman Ammy Erza Ammy Izza Amy Erja Eric Yacub Izza Kusoman Obaidah Taufek Refke Taufik Rifki Taufik Rifqi Tawfiq Rifqi	Country: PH Birth date: 1974-08-19 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.3974.37 List date: 19.12.2024	Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan	Country: SD Address: El Waha, Omdurman Remark: Ex-serviceman's identification card 4302 Birth date: 1952-06-24 Program: SDN	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
	EU.3950.78 List date: 19.12.2024	Abdallah Abd Allah Al Naseem AlNaseem Al Nasim AlNasim Al Nasseem AlNasseem Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal	Country: SD Address: Kabkabiya; Kutum Birth date: 1964-01-01 Program: SDN	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
	EU.3819.85 List date: 19.12.2024	Gabril Abdul Kareem Badri General Gibril Abdul Kareem Barey Jibril Abdulkarim Ibrahim MAYU ‘Tek’	Country: SD Address: Tine Birth date: 1967-01-01 Program: SDN	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
	EU.3334.49 List date: 19.12.2024	Viktar Uladzimiravich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Uladzimiravitj SJEJMAN Viktor Vladimirovich SHEIMAN Viktor Vladimirovich SHEYMAN Viktor Vladimirovitj SJEJMAN Виктор Владимирович ШЕЙМАН Віктар Уладзіміравіч ШЭЙМАН	Country: BY Address: Belarus President Property Management Directorate, 38 Karl Marx St., Minsk Birth date: 1958-05-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
	EU.3480.62 List date: 19.12.2024	Dmitrij Valerijevitj PAVLITJENKO Dmitri Valerievich PAVLICHENKO Dmitriy Valeriyevich PAVLICHENKO Dzmitryj Valerjevitj PAULITJENKA Dzmitry Valerievich PAULICHENKA Дзмітрый Валер'евіч ПАЎЛІЧЭНКА Дмитрий Валериевич ПАВЛИЧЕНКО	Country: BY Address: Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
	EU.3479.37 List date: 19.12.2024	Uladzimir Uladzimiravich NAVUMAU Uladzimir Uladzimiravitj NAVUMAU Vladimir Vladimirovich NAUMOV Vladimir Vladimirovitj NAUMOV Владимир Владимирович НАУМОВ Уладзімір Уладзіміравіч НАВУМАЎ	Birth date: 1956-02-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
	EU.1914.29 List date: 19.12.2024	TDG Ltd Technology and Development Group Limited	Country: GB Address: 53/64 Chancery Lane, London Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.1915.91 List date: 19.12.2024	T.M.G. Engineering Limited TMG Ltd.	Country: GB Address: 53/64 Chancery Lane, London Remark: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
	EU.3679.64 List date: 19.12.2024	A Tamil Eelam Felszabadító Tigrisei Befreiungstiger von Tamil Eelam Bevrijdingstijgers van Tamil Eelam De Tamilske Tigre It-Tigri għal-Liberazzjoni tat-Tamil Eelam Liberation Tigers of Tamil Eelam LTTE Oslobodilački tigrovi tamilskog Eelama Osvobodilni tigri tamilskega Eelama Tamil Eelamin vapautuksen tiikerit Tamil Eelami Vabadusvõitluse Tiigrid Tamil Elamo išlaisvinimo tigrai (TEIT) Tamili Eelami Vabastustiigrid Tamilska befrielsetigrarna Tamilų Elamo išlaisvinimo tigrai Tigre oslobodenia tamilského Ílamu Tigres de libération de l'Eelam tamoul (TLET) Tigres de Libertação do Elam Tamil Tigres para la Liberación de la Patria Tamil Tigri għal-Liberazzjoni ta' Tamil Eelam Tigrii Eliberării din Tamil Eelam Tigri per la liberazione della patria Tamil Tíogair Shaortha Tamil Eelam TITE Tygři osvobození tamilského Ílamu Tygrysy Wyzwolenia Tamilskiego Ilamu Tygrysy – Wyzwoliciele Tamilskiego Ilamu Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ Тигри за освобождение на Тамил Илам Тигри за освобождението на Tamil Eelam	Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.1656.68 List date: 19.12.2024	Dass Nasim al Sahrawi Nessim Ben Romdhane Sahraoui	Country: TN Birth date: 1973-08-03 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.3962.9 List date: 19.12.2024	Farag F’raji di Singapore F’raji il Libico Fredj Larzg Ben Ila Lazrag Faraj Merai Abdefattah Khalil Zoghbi Merai Zoghbai Meri Albdelfattah Zgbye Mohamed Lebachir Muhammed El Besir Zoghbai Merai Abdul Fattah مرعي زغبي مرعي عبدفتاح خليل زغبي	Remark: Mother's name: Wanisa Abdessalam Birth date: 1960-04-04; 1960-06-04; 1960-08-11; 1960-11-13; 1968-01-14; 1969-04-04 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139
	EU.3310.90 List date: 19.12.2024	Faraj Ahmad Najmuddin Fateh Najm Eddine Farraj Mullah Krekar Najmuddin Faraj Ahmad	Country: NO Address: 36-V Heimdalsgate, Oslo Remark: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1956-07-07; 1963-06-17 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
5188 results found.