Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2517.65 List date: 20.03.2026	IAP Institute of Applied Physics	Remark: Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2518.30 List date: 20.03.2026	AMD Aran Modern Devices	Remark: Affiliated to MTFZC network. Date of listing 23.5.2011. Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
	EU.2541.84 List date: 20.03.2026	ECI Electronic Components Industries	Country: IR Address: Hossain Abad Avenue, Shiraz Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
	EU.2542.49 List date: 20.03.2026	Shiraz Electronics Industries	Country: IR Address: Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
	EU.3091.71 List date: 20.03.2026	Cuideachta Thionsclaíoch Mara na hIaráine Iráni Tengerészeti Ipari Vállalat Iran Marine Industrial Company SADRA	Country: IR Address: 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3087.54 List date: 20.03.2026	Farouk Al Char’ Farouk AL SHAR’ Farouk Al Shara Farouk Al Shara’ Farouq Al Char’ Farouq AL SHAR’ Farouq Al Shara Farouq Al Shara’ Faruq Al Char’ Faruq AL SHAR’ Faruq Al Shara Faruq Al Shara’ فاروق الشرع	Birth date: 1938-01-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2485.80 List date: 20.03.2026	Mohamed Hamcho	Birth date: 1966-05-20 Program: SYR	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN
	EU.2486.45 List date: 20.03.2026	Eyad MAKHLOUF Iyad MAKHLOUF اياد مخلوف	Birth date: 1973-01-21 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2729.23 List date: 20.03.2026	Bassam Al Hasan Bassam AL HASSAN بسام الحسن	Birth date: 1962-03-06 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3322.21 List date: 20.03.2026	Ehab MAKHLOUF Iehab MAKHLOUF Ihab MAKHLOUF إيهاب مخلوف	Birth date: 1973-01-21 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
	EU.2784.10 List date: 20.03.2026	MILIHOUSE Military Housing Establishment	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2785.72 List date: 20.03.2026	Al Umairah al-Ghamdi Othman Ahmed Othman Al-Ghamdi Othman Ahmed Othman Al Omairah Othman Ahmed Othman al-Omirah Othman al-Ghamdi Othman Bin Ahmed Bin Othman Othman bin Ahmed bin Othman Alghamdi Uthman Ahmad Uthman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi	Country: YE Remark: (a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011. Birth date: 1979-05-27 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
	EU.2767.0 List date: 20.03.2026	Riyad CHALICHE Riyad SHALEESH Riyad Shalish Riyad SHALISH رياض شاليش	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2768.62 List date: 20.03.2026	Jaafari, Aziz Jafari, Ali Ja'fari, Aziz Ja'fari, Mohammad Ali Jafari, Mohammad Ali Jafari‐Naja‐fabadi, Mohammad Ali Mohamed Ali JAFARI Mohammad Ali JAAFARI Mohammad Ali JA'FARI Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Mohammed Ali JAFARI Muhammad Ali JAFARI محمد علي جعفري	Birth date: 1957-09-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2791.19 List date: 20.03.2026	Hojjatoleslam Hossein Ta'eb Hossein TAEB Taeb, Hassan Taeb, Hosein Taeb, Hossein Taeb, Hussayn حسين طائب	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2792.81 List date: 20.03.2026	Khaled QADDUR Khalid QADDOUR Khalid QADDUR Khalid QADOUR خالد قدور	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3324.48 List date: 20.03.2026	Raeef al-Kouatly Ra'if AL-QUWATLY Ri'af al-Quwatli رئيف القوتلي	Birth date: 1967-02-03 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2799.30 List date: 20.03.2026	’Abd Al-Rahim Ba’asyir ’Abd Al-Rahim Bashir Abdul Rachim Ba’asyir Abdul Rachim Bashir Abdul Rahim Ba’aysir Abdul Rahim Bashir Abdul Rochim Ba’asyir Abdul Rochim Bashir Abdurochim Ba’asyir Abdurochim Bashir Abdurrahim Ba’asyir Abdurrahim Bashir Abdurrahman Ba’asyir Abdurrahman Bashir Abdurrochim Ba’asyir Abdurrochim Bashir	Country: ID Birth date: 1974-11-16; 1977-11-16 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF
	EU.4057.52 List date: 20.03.2026	Al Abu Syekh Al Zacky Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan Omar Patek Pak Taek Pa’tek Umangis Mike Umar Kecil Umar Patek	Country: ID Remark: Date of listing: 19.7.2011 Birth date: 1970-07-20 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN
	EU.2825.31 List date: 20.03.2026	Mohamed al-MUFLEH Mohamed al-MUFLIH Mohammad al-MUFLEH Mohammad al-MUFLIH Mohammed al-MUFLEH Mohammed al-Muflih Muhamad al-MUFLEH Muhamad al-Muflih Muhammad al-MUFLEH Muhammad al-Muflih محمد مفلح	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
5819 results found.