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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.14198.96
List date: 30.03.2026
  • Ilya Alekseevich PLESHKOV
  • Илья Алексеевич ПЛЕШКОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14199.95
List date: 30.03.2026
  • Andrey Pavlovich SHIBAKOV
  • Андрей Павлович ШИбАКОВ
Birth date: 1969-12-30
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14252.41
List date: 30.03.2026
  • Hajji Hamid
  • Mustafa Adnan al-Azeez
  • Mustafa Adnan al-Aziz
  • Sami al-Ajuz
  • Sami Jasim Muhammad Jaata Al-Jaburi
  • ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
  • ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
Country: IQ
Birth date: 1974-07-01
Program: UNLI
https://press.un.org/en/2026/sc16323.doc.htm
EU.14253.40
List date: 30.03.2026
  • Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
  • ABU OMAR AL SARRAF
  • عبد الحميد سالم إبراهيم بروكان الخاتوني
Country: IQ
Birth date: 1970-09-01
Program: UNLI
https://press.un.org/en/2026/sc16324.doc.htm
5844 results found.