Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10030.38 List date: 19.12.2024	Samer AL-DIBIS Samer AL-DIBS Samir AL-DIBIS Samir AL-DIBS سامر الدبس	Country: SY Address: Naher Street, Rawda,, Damascus Birth date: 1962-03-30 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10031.37 List date: 19.12.2024	Ali Najeeb IBRAHIM Ali Najib IBRAHIM علي نجيب إبراهيم	Country: SY Address: Al-Malki, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10032.36 List date: 19.12.2024	Jamal al-Ismail Jamal Ismael Jamal ISMAIL جمال إسماعيل	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10033.35 List date: 19.12.2024	Jamal AL-KHATIB جمال الخطيب	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10034.34 List date: 19.12.2024	Osama AL-MALIKI Usama AL-MALIKI أسامة المالكي	Country: SY Address: Villa 98, Sharqiyyat, Jazira al-Khamisa Birth date: 1963-02-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.10035.33 List date: 19.12.2024	Fadi SAQER Fadi SAQIR Fadi SAQR Fady SAKR فادي أحمد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10036.32 List date: 19.12.2024	Ahmad Ali TAHER احمد علي طاهر	Country: SY Address: Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus Birth date: 1982-01-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.10037.31 List date: 19.12.2024	Amjad Yousef Amjad YOUSSEF Amjad Yusuf أمجد يوسف	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10038.30 List date: 19.12.2024	Osama RAMADAN Usama RAMADAN أسامة رمضان	Country: SY Address: Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus Birth date: 1973-12-19 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.10039.29 List date: 19.12.2024	Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان	Country: SY Address: Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus Birth date: 1987-03-02 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.10040.7 List date: 19.12.2024	4. obrněná divize syrské armády A Szíriai Hadsereg negyedik páncélos hadosztálya Četrta oklepna divizija sirske vojske Ceturtā bruņotā divīzija Sīrijas armijas Četvrta oklopna divizija sirijske vojske Cuarta División Acorazada del Ejército sirio Czwarta dywizja opancerzona armii syryjskiej den syriska arméns fjärde pansardivision Den syriske hærs 4. panserdivision Divizia a patra blindată a armatei siriene Fourth Armoured Division of the Syrian Army Ir-Raba’ Diviżjoni Armata tal-armata Sirjana Quarta Divisão Blindada do Exército Sírio Quarta divisione corazzata dell’esercito siriano Quatrième division blindée de l’armée syrienne Sirijos kariuomenės ketvirtoji šarvuotoji divizija Štvrtá obrnená divízia sýrskej armády Süüria armee neljas soomusdiviis Syyrian armeijan neljäs panssari-divisioona Vierde gepantserde divisie van het Syrische leger Vierte Panzerdivision der syrischen Armee Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού Четвърта бронирана дивизия на сирийската армия الفرقة الرابع	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10041.6 List date: 19.12.2024	Društvo Neptunus LLC Družba Neptunus LLC Neptune LLC company Neptunus LLC Neptunus SRL Przedsiębiorstwo Neptunus LLC sociedad de responsabilidad limitada Neptunus Società Neptune LLC societatea Neptune SRL Société Neptunus LLC Společnost Neptunus LLC Spoločnosť Neptunus LLC Εταιρεία Neptunus LLC Дружество Neptunus LLC شركة نبتونوس المحدودة المسؤولية نبتونس أوفرسيز المحدودة	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10042.5 List date: 19.12.2024	Al-Areen fonds al-Areen foundation Al-Areen-säätiö Areen alapítvány Areen foundation Areen-stichting Fondas Al-Areen fondation Areen Fondazione Areen Fundação Areen Fundacija Areen fundación al-Areen Fundacja Areen Fundația Areen Nadace al-Arín Nadácia al-Areen Stiftelsen al-Areen Stiftung al-Areen Zaklada Areen Ίδρυμα Areen Фондация „Areen“ مؤسسة العرين	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10043.4 List date: 19.12.2024	Stroytransgaz Стройтрансгаз	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10044.3 List date: 19.12.2024	Gecopham, Societatea generală pentru fosfat și mine Gecopham, société générale du phosphate et des mines Gecopham, the General Company for Phosphate and Mines Gecopham, Главно дружество за фосфати и мини الشركة العامة للفوسفات و المناجم	Country: SY Address: Palmyra Road, Homs Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10045.2 List date: 19.12.2024	Al-Jabal Security and Protection LLC Al-Jabal Security and Protection SRL Društvo Al-Jabal Security and Protection LLC Družba Al-Jabal Security and Protection LLC Spoločnosť Al-Jabal Security and Protection LLC	Country: SY Address: F6XR+495, Malek Bin Rabeaa, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10046.1 List date: 19.12.2024	Castle for Security and Protection LLC Castle Security and Protection LLC Castle Security and Protection SRL Citadel for Security and Protection شركة القلعة للحماية والحراسة والخدمات الأمني	Country: SY Address: Saraya Roundabout, Western Villas, Mazze, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10047.0 List date: 19.12.2024	Aman for Protection and Security LLC Aman for Protection and Security SRL شركة أمان للحماية والحراسة الأمنية	Country: SY Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10048.96 List date: 19.12.2024	Bijan NOBAVEH VATAN بیژن نوباوه وطن	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
	EU.10050.73 List date: 19.12.2024	Ali Mehdi BABAEI Mehdi ALIBABAEI Mehdi, ALI BABAEI محدی علی بابایی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
5188 results found.