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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.9979.27
List date: 19.12.2024
  • Vahid JALILI
  • وحید جلیلی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
EU.9980.5
List date: 19.12.2024
  • A Kulturális Forradalom Legfelsőbb Tanácsa
  • Ardchomhairle na Réabhlóide Cultúrtha
  • Conseil suprême de la révolution culturelle
  • Consejo Supremo de la Revolución Cultural
  • Conselho Supremo da Revolução Cultural
  • Consiglio supremo della rivoluzione culturale
  • Consiliul Suprem al Revoluției Culturale
  • det högsta kulturrevolutionsrådet
  • Hoge Raad voor de Culturele Revolutie
  • il-Kunsill Suprem tar-Revoluzzjoni Kulturali
  • Kultūras revolūcijas augstākā padome
  • Kultūrinės revoliucijos aukščiausioji taryba
  • Kultuurirevolutsiooni ülemnõukogu
  • Najvyššia rada kultúrnej revolúcie
  • Najwyższa Rada Rewolucji Kulturalnej
  • Nejvyšší rada kulturní revoluce
  • Oberster Rat der Kulturrevolution
  • Supreme Council of Cultural Revolution
  • Vrhovni svet za kulturno revolucijo
  • Vrhovno vijeće kulturne revolucije
  • Ylin kulttuurivallankumousneuvosto
  • Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση
  • Върховен съвет за културна революция
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
EU.9992.69
List date: 19.12.2024
  • Groupe Vagner
  • Groupe Wagner
  • Grúpa Vagner
  • Grupa Vagnera
  • Grúpa Wagner
  • Grupa Wagnera
  • Grupo Wagner
  • Grupul Vagner
  • Grupul Wagner
  • League
  • Liga
  • PMC Wagner
  • Skupina Vagner
  • Skupina Wagner
  • Vagner Csoport
  • Vagner Group
  • Vagner-Gruppe
  • Vagnerio grupė
  • Wagner Csoport
  • Wagnergroep
  • Wagner Group
  • Wagner-Gruppe
  • Wagnergruppen
  • Wagner katonai magánvállalat
  • Wagnerova skupina
  • Ομάδα Wagner
  • група „Вагнер“
  • Группа Вагнера
Remark: Also designated pursuant to Regulation 2020/1998
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9994.67
List date: 19.12.2024
  • Federalinė naujienų agentūra
  • Federal News Agency LLC
  • FNA
  • RIA FAN
  • RIA FNA
Country: 00
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755
EU.10012.1
List date: 19.12.2024
  • Abu Qasim
  • Abu Yasir HASSAN
  • Ahmed Mahmoud Hassan
  • šejk Hassan
  • Sheikh Hassan
  • Yaseer Hassan
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
EU.10014.96
List date: 19.12.2024
  • Ahl al-Sunna wa al-Jamaa
  • Ahlu al-Sunnah wal-Jamaah
  • Ahlu Sunnah Wajamo
  • Ahlu Sunna wa Jamaah
  • Al-Shabaab
  • Al-Shabaab em Moçambique
  • Al-Shabaab în Mozambic
  • Al-Shabaab in Mozambique
  • Ansar Al-Sunna
  • aš-Šabáb
  • aš-Šabáb v Mosambiku
  • ASwJ
  • Asz-Szabab
  • Asz-Szabab w Mozambiku
  • Estado Islâmico do Iraque e da Síria — Moçambique
  • Estado Islâmico — Moçambique
  • Irako ir Sirijos Islamo valstybės Mozambiko atšaka
  • ISIL-M
  • ISIS-Moçambique
  • ISIS-Mosambik
  • ISIS-Mozambic
  • ISIS-Mozambik
  • ISIS–Mozambik
  • ISIS-Mozambique
  • Islamic State -Mozambique
  • Islamic State of Iraq and Syria – Mozambique
  • Islamitische Staat in Irak en Syrië — Mozambique
  • Islamitische Staat — Mozambique
  • Islamo valstybės Mozambiko atšaka
  • Islamska država Iraka in Sirije – Mozambik,
  • Islamska država – Mozambik
  • Islámský stát - Mosambik
  • Islámský stát v Iráku a Sýrii - Mosambik
  • Mozambique Wilaya of the Islamic State
  • Mozambique Wilaya van de Islamitische Staat
  • Państwo Islamskie – Mozambik
  • Państwo Islamskie w Iraku i Syrii – Mozambik
  • Provincia Mozambic a Statului Islamic
  • Statul Islamic din Irak și Siria – Mozambic
  • Statul Islamic – Mozambic
  • Swahili Sunna
  • Wilaja Mozambik Państwa Islamskiego
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
EU.10015.95
List date: 19.12.2024
  • Wasim Badia AL-ASAD
  • Wasim Badia AL-ASSAD
  • وسيم بديع الأسد
Birth date: 1980-07-18
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10016.94
List date: 19.12.2024
  • Samer Kamal AL-ASAD
  • Samer Kamal AL-ASSAD
  • ‘Samir’
  • سامر كمال الأسد
Birth date: 1973-05-19
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10017.93
List date: 19.12.2024
  • Mudar Rifaat AL-ASAD
  • Mudar Rifaat AL-ASSAD
  • ‘Rifa’at’
  • مضر رفعت الأسد
Birth date: 1964-02-12
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10018.92
List date: 19.12.2024
  • Mohammad SHALISH
  • محمد شاليش
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10019.91
List date: 19.12.2024
  • Waseem Omar AL-MASALMA
  • وسيم عمر المسالمة
Birth date: 1981-08-27
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10020.69
List date: 19.12.2024
  • Amer Tayseer KHITI
  • عامرتيسير خيتي
Birth date: 1980-07-31
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10021.68
List date: 19.12.2024
  • Abdellatif HAMID
  • ‘Hamida’
  • عبد اللطيف حميدة
Birth date: 1977-12-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10022.67
List date: 19.12.2024
  • Noah ZAITER
  • Noah ZAYTAR
  • Nouh ZAITER
  • نوح زعيتر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10023.66
List date: 19.12.2024
  • Taher AL-KAYALI
  • طاهر الكيالي
Birth date: 1960-07-11
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10024.65
List date: 19.12.2024
  • Emad Abu ZURAIQ
  • Imad Abu ZREIK
  • Imad Abu ZUREIQ
  • عماد أبو زريق
Birth date: 1979-02-09
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10026.63
List date: 19.12.2024
  • Hassan Muhammad DAQQOU
  • حسن محمد دقو
Birth date: 1978-01-17
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10027.62
List date: 19.12.2024
  • Jihad BARAKAT
  • جهاد بركات
Birth date: 1964-03-04
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10028.61
List date: 19.12.2024
  • Raji FALHOUT
  • راجي فلحوط
Birth date: 1985-10-03
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10029.60
List date: 19.12.2024
  • Asa’ad
  • Asàad
  • Muhammad ABDO ASSAAD
  • محمد عبده أسعد
Country: SY
Address: Assaad Building, Main Street
Birth date: 1975-07-19
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
5188 results found.