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Entity screening for sanctions

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

Type Ref Name aliases Details Source
EU.3571.88
List date: 19.12.2024
  • Abu Zoubair
  • Abu Zubair
  • Mohammed BOUYERI
  • Sobiar
Birth date: 1978-03-08
Program: TERR
https://eur-lex.europa.eu/eli/reg_impl/2024/2055
EU.3723.40
List date: 19.12.2024
  • Fabhcúin Saoirse na Cordastáine
  • Falchi per la libertà del Kurdistan
  • Falcões da Liberdade do Curdistão
  • Faucons de la liberté du Kurdistan
  • Freiheitsfalken Kurdistans
  • Halcones de la Libertad del Kurdistán
  • Jastraby za slobodu Kurdistanu
  • Jastrzębie Wolności Kurdystanu
  • Jestřábi za osvobození Kurdistánu
  • Koerdische Vrijheidshaviken
  • Koerdische Vrijheidsvalken
  • Kurdistan Freedom Falcons
  • Kurdistan Freedom Hawks
  • Kurdistani Vabastuskullid
  • Kurdistani Vabastuspistrikud
  • Kurdistano laisvės sakalai
  • Kurdistano laisvės vanagai
  • Kurdistans Frihedsfalke
  • Kurdistans frihetsfalkar
  • Kurdistans frihetshökar
  • Kurdistanski jastrebovi slobode
  • Kurdistanski sokoli slobode
  • Kurdistanski sokoli svobode
  • Kurdisztáni Szabadság Héjái
  • Kurdisztáni Szabadság Sólymai
  • l-Falkuni għall-Ħelsien tal-Kurdistan
  • l-Isqra għall-Ħelsien tal-Kurdistan
  • Seabhaic Saoirse na Cordastáine
  • Șoimii Eliberării din Kurdistan
  • Sokoli za osvobození Kurdistánu
  • Sokoły Wolności Kurdystanu
  • Sokoly za slobodu Kurdistanu
  • TAK
  • Terêbazên Azadiya Kürdistan
  • Teyrbazen Azadiya Kurdistan
  • Teyrêbazên Azadîya Kurdistan
  • Vulturii Eiberării din Kurdistan
  • Γεράκια της Λευτεριάς του Κουρδιστάν
  • Соколи за свободата на Кюрдистан
  • Ястреби за свободата на Кюрдистан
Program: TERR
https://eur-lex.europa.eu/eli/reg_impl/2024/2055
EU.3084.62
List date: 19.12.2024
  • Danial Adam
  • Mohammed Al Ghabra
  • Mohammed El' Ghabra
Country: GB
Address: East London
Remark: Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal
Birth date: 1980-06-01
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
EU.3624.40
List date: 19.12.2024
  • I.O. Musoni
  • Straton Musoni
Remark: Null
Birth date: 1961-04-06; 1961-06-04
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3677.37
List date: 19.12.2024
  • UGANDA COMMERCIAL IMPEX (UCI) LTD
Country: UG
Address: Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
EU.3675.10
List date: 19.12.2024
  • Machanga Ltd.
Country: UG
Address: Plot 55A, Upper Kololo Terrace, Kampala
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
EU.3652.16
List date: 19.12.2024
  • BAL
  • Butembo Airlines
Country: CD
Address: Butembo
Remark: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3672.18
List date: 19.12.2024
  • Congomet Trading House
Country: CD
Address: Butembo, North Kivu
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3653.78
List date: 19.12.2024
  • CAGL
  • Compagnie Aérienne des Grands Lacs
  • GLBC
  • Great Lakes Business Company
Country: CD; RW
Address: Avenue President Mobutu, Goma; Gisenyi; PO Box 315, Goma
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3862.44
List date: 19.12.2024
  • Fereidoon ABASSI-DAVANI
  • Fereidoun ABASSI-DAVANI
  • Fereidoun ABBASI-DAVANI
  • Fereidun ABASSI-DAVANI
  • Fereydoon ABASSI-DAVANI
  • Fereydoun ABASSI-DAVANI
  • فریدون عباسی دوانی
Birth date: 1958-07-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3863.9
List date: 19.12.2024
  • Ali Akbar AHMADIAN
  • علی اکبر احمدیان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3864.71
List date: 19.12.2024
  • Morteza BAHMANYAR
  • مرتضی بهمنیار
Birth date: 1952-12-31
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3865.36
List date: 19.12.2024
  • Ahmad Vahid DASTJERDI
  • احمد وحید دستجردی
Birth date: 1954-01-15
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3866.1
List date: 19.12.2024
  • Ahmad DERAKHSHANDEH
  • احمد درخشنده
Birth date: 1956-08-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3875.37
List date: 19.12.2024
  • Reza-Gholi ESMAELI
  • Rezaqoli ESMAILI
  • رضاقلی اسماعیلی
Birth date: 1961-04-03
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3878.29
List date: 19.12.2024
  • Mohsen HOJATI
  • محسن حجتی
Birth date: 1955-09-28
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3879.91
List date: 19.12.2024
  • Mehrdad AKHLAGHI-KETABACHI
  • مهرداد اخلاقی کتابچی
Birth date: 1958-09-10
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3880.19
List date: 19.12.2024
  • Naser MAALEKI
  • Naser MALEKI
  • Nasser MALEKI
  • ناصرملکی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3887.65
List date: 19.12.2024
  • Mohammad Mehdi Nejad NOURI
  • Mohammad Mehdi Nejad NURI
  • Mohammad Mehdi Nezhad NOURI
  • Mohammad Mehdi Nezhad NURI
  • محمد مهدی نژد نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3888.30
List date: 19.12.2024
  • Morteza REZAEE
  • Morteza REZAI
  • Morteza REZAIE
  • مرتضی رضایی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
5188 results found.