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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.1580.25
List date: 19.12.2024
  • Rajah Solaiman Islamic Movement
  • Rajah Solaiman Movement
  • Rajah Solaiman Revolutionary Movement
Country: PH
Address: 50 Purdue Street, Cubao, Quezon City; Barangay Mal-Ong, Anda, Pangasinan Province; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
EU.1493.53
List date: 19.12.2024
  • Abdul Kareem Ayeras
  • Abdul Karim Ayeras
  • Abdul Mujib
  • Isaac Jay Galang Perez
  • Jimboy
  • Ricardo Perez Ayeras
  • Ricky Ayeras
Country: PH
Address: Barangay Mangayao, Tagkawayan, Quezon; Barangay Tigib, Ayungon, Negros Oriental
Birth date: 1973-09-15
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.1530.20
List date: 19.12.2024
  • Dave
  • Ismael
  • Ismael De Vera
  • Ismail
  • Khalid
  • Leo
  • Manex
  • Pio Abogne De Vera
  • Tito Art
Country: PH
Address: Concepcion, Zaragosa, Nueva Ecija
Birth date: 1969-12-19
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.1736.31
List date: 19.12.2024
  • Redendo Cain Dellosa
Country: PH
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila
Birth date: 1972-05-15
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.1620.81
List date: 19.12.2024
  • Abdul Abdillah
  • Abubakar Abdillah
  • Feliciano Semborio Delos Reyes (jr)
Country: PH
Birth date: 1963-11-04
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.1628.92
List date: 19.12.2024
  • Abdullah Muddaris
  • Ali Omar
  • Eso
  • Junjun
  • Mike de Lavilla
  • Mile D Lavilla
  • Omar Labella
  • Omar Lavilla
  • Ramo Lavilla
  • Reuben Lavilla
  • Reymund Lavilla
  • Ruben Pestano Lavilla (jr)
  • Sheik Omar
  • So
Country: PH
Address: 10th Avenue, Caloocan City
Birth date: 1972-10-04
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
EU.1679.62
List date: 19.12.2024
  • Akmad
  • Dinno Amor Rosalejos Pareja
  • Johnny Pareja
  • Khalil Pareja
  • Mighty
  • Mohammad
  • Rash
Country: PH
Address: Atimonana, Quezon Province
Birth date: 1981-07-19
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.4047.51
List date: 19.12.2024
  • Abu Abdullah Santos
  • Abu Hamsa
  • Ahmad Islam Santos
  • Ahmed Islam
  • Aki
  • Akmad Santos
  • Aqi
  • Faisal Santos
  • Hilarion Del Rosario Santos
  • Hilarion Del Rosario Santos, III (third)
  • Hilarion Santos, III (third)
  • Lakay
Country: PH
Address: 50 Purdue Street, Cubao, Quezon City
Remark: date of listing: 4.6.2008
Birth date: 1966-03-12
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
EU.2122.90
List date: 19.12.2024
  • Abdukahlil
  • Abdul Khalil
  • Abu Khalil
  • Angelo Ramirez Trinidad
  • Anis
  • Calib Trinidad
  • Kalib Trinidad
Country: PH
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila
Birth date: 1978-03-20
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
EU.2123.55
List date: 19.12.2024
  • Javad DARVISH-VAND
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.2124.20
List date: 19.12.2024
  • Sajjíd Mahdí Faráhí
  • Seyyed Mahdi FARAHI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.2125.82
List date: 19.12.2024
  • Mojtaba Haeri
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.2160.67
List date: 19.12.2024
  • Ali HOSEYNITASH
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
EU.2171.33
List date: 19.12.2024
  • Mohammad Ali JAFARI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.2172.95
List date: 19.12.2024
  • Ebrahim MAHMUDZADEH
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.2173.60
List date: 19.12.2024
  • Beik Mohammadlu
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
EU.2176.52
List date: 19.12.2024
  • Mostafa Mohammad NAJJAR
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.2177.17
List date: 19.12.2024
  • Mohammad Hossein Shafiei ROODSARI
  • Mohammad Hossein Shafiei RUDSARI
  • Mohammad Shafiei ROODSARI
  • Mohammad Shafiei RUDSARI
  • Mohammad Shafi’I ROODSARI
  • Mohammad Shafi’I RUDSARI
  • Mohammad SHAFI'I RUDSARI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
EU.2216.11
List date: 19.12.2024
  • Ali SHAMSHIRI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
EU.2222.55
List date: 19.12.2024
  • Ahmad VAHIDI
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
5188 results found.