Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3710.47 List date: 19.12.2024	Yasiin Baynax Cali Yasiin Cali Baynax Yasin Ali Baynah Yasin - Baynah Yasin Baynah Ali Yasin Beenah Yasin Beenax Yasin Benah Yasin Beynah Yassin Baynah Yassin Beenah Yassin Beenax Yassin Benah Yassin Benax Yassin Binah Yassin Mohamed Ali	Remark: Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia. Birth date: 1965-12-24 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3739.25 List date: 19.12.2024	Abu Muscab Bashir Mahmud Mohammed Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mohamed Mohamoud Bashir Mohamed Mohamud Bashir Qorgab Bashir Yare Gure Gap Qorgab	Remark: Location: Mogadishu, Somalia. Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3740.50 List date: 19.12.2024	Fares Mohammed Mana'a Fares Mohammed Manaa Faris Mana'a	Birth date: 1965-02-08 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3600.81 List date: 19.12.2024	Al-Shabaab Al-Shabaab Al-Islaam Al-Shabaab Al-Islamiya Al-Shabaab Al-Jihaad Al-Shabab Aripa tânără (Youth Wing) Harakat Al-Shabaab Al-Mujaahidiin Harakat Shabab Al-Mujahidin Harakatul Shabaab Al Mujaahidiin Hisb'ul Shabaab Hizbul Shabaab Mișcarea de tineret Mujaahidiin Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Mișcarea Mujahidin Al-Shabaab Mujaahidiin Youth Movement Mujahideen Youth Movement Mujahidin Al-Shabaab Movement Mujahidin Youth Movement MYM Shabaab The Unity Of Islamic Youth The Youth Tineretul (The Youth) Unitatea tineretului islamic Youth Wing	Remark: Location: Somalia. Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.1946.59 List date: 19.12.2024	Abdelali Abou Dher El Harrachi Mohamed Belkalem اﻟﺤﺮاﺷﻲ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم	Country: DZ; ML Address: Cité Djenane Mabrouk, Algiers Birth date: 1969-12-19 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.1985.1 List date: 19.12.2024	Abou Mouhadjir Djaafar Abou Mohamed Mohamed Ould Ahmed Ould Ali Tayeb Nail اﺑﻮ ﻣﮭﺎﺟﺮ اﻟﻄﯿﺐ ﻧﺎﯾﻞ ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ	Country: DZ; ML Address: Cité Feradj Lakhdar Remark: The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.3414.12 List date: 19.12.2024	Abu ’Ammar Abu Hurayrah Abu Hurayrah al-Sana’ai Qasim al-Rami Qasim al-Raymi Qasim Al-Rimi Qasim Mohamed Mahdi al-Rimi Qasim Mohammed Mahdi Al Remi Qasim Yahya Mahdi ’Abd al-Rimi Qassim al-Raymi Qassim Mohammad Mahdi Al Rimi	Country: YE Remark: Mother's name: Fatima Muthanna Yahya. Birth date: 1978-06-05 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
	EU.2059.77 List date: 19.12.2024	Amin Industrial Complex Complesso industriale Amin Kompleks Przemysłowy Amin βιομηχανικό συγκρότημα Amin مجتمع صنعتي امين	Country: IR Address: Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad; Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad; Khalaj St., End of Seyyedi Alley, Mashad; Km. 8th of Asiaei Rd., Mashad; No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad; P.O. Box 91735-549, Mashad Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2032.29 List date: 19.12.2024	Faater Institute Fater Engineering Fater Engineering Company Fater Institute Fater Intézet Gharargah Ghaem Faater Institute Instituto Fater مؤسسه فاطر	Country: IR Address: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran; No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2033.91 List date: 19.12.2024	Garagahe Sazandegi Ghaem Ghaem Construction Co. GHAEM Construction Organization Gharagahe Sazandegi Ghaem Gharargahe Sazandegi Khatam Alanbia Company Gharargah Ghaem Gharargah Sazandegi Ghaem/Khatam Ghaem قرارگاه سازندگی قائم	Country: IR Address: No 25, Valiasr St., Azadi Sq., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2060.5 List date: 19.12.2024	Ghorb Karbala قرب کربلا	Country: IR Address: No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2061.67 List date: 19.12.2024	Ghorb Nooh	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2062.32 List date: 19.12.2024	Hara Company Hara Institute	Country: IR Address: Takhti Three-way Intersection, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2063.94 List date: 19.12.2024	El Instituto Imensazan de Ingenieros Consultores ICEI Imensazan Co. Eng. Imen Sazan Consultant Engineers Imensazan Consultant Engineers Institute Imensazan Consulting Eng. Imen Sazan Consulting Engineers Imen Sazan Consulting Ins. Imensazan Tanácsadó Mérnöki Intézet Imensazen Consultant Engineers Imen Sazen Consultant Engineers Institute Instituto Imensazan de Ingenieros Consultores مؤسسه مهندسین مشاور) ایمنسازان)	Country: IR Address: 121, First Golestan Street, Pasdaran, Tehran; 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran; Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran; Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association) Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2067.51 List date: 19.12.2024	Abzar Boresh Kaveh Co Abzar Boresh Kaveh Co. Persian Kaveh Cutting Tools Company Kaveh Vágószerszám-gyártó Vállalat Mojtame-e Abzar Boreshi Kaveh	Country: IR Address: 3rd Km of Khalaj Rd., Seyyedi Street, Mashad; Km 4 Khalaj Road, end of Seyyedi Street, Mashad; Mashad; Moqan St., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2021.63 List date: 19.12.2024	M. Babaie Industries SBIC Shaheed Babaie Industries Shahid Babaie Industrial Complex Shahid Babaie Industries Complex Shahid Babaii Industries sh. Babaie industries	Country: IR Address: Kalery Bldg., Damovand Road, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2022.28 List date: 19.12.2024	Instituto Makin Makin company Makin Institute مؤسسه مکین	Country: IR Address: No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1905.90 List date: 19.12.2024	Omran Sahel	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1828.22 List date: 19.12.2024	Oriental Kish Company Oriental Oil Oriental Oil Kish	Country: IR Address: No 98 East Atefi St., Africa Blvd., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1830.12 List date: 19.12.2024	Rah e Sahel Org. Rah Sahel Rah Sahel Co Rah Sahel est. Rah Sahel Institute راه ساحل	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
5188 results found.