Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2731.13 List date: 20.03.2026	Tawfik YOUNES Tawfik Yunes Tawfiq YOUNES Tawfiq Yunes توفيق يونس	Birth date: 1956-01-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2732.75 List date: 20.03.2026	Aiman JABER Ayman JABIR أيمن جابر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2775.71 List date: 20.03.2026	Emarat Kavkaz	Remark: Date of designation referred to in Article 2a(4)(b): 29.7.2011. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF
	EU.3089.81 List date: 20.03.2026	Pakistani Taliban Tehreek-e-Taliban Tehrik-e-Taliban Tehrik-e Taliban Pakistan Tehrik-I-Taliban Pakistan TTP	Remark: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
	EU.2796.38 List date: 20.03.2026	Heris Syah Mohammad Jibriel Abdurrahman Mohammad Jibril Abdurrahman Muhamad Ricky Ardhan Muhammad Jibriel Abdul Rahman Muhammad Jibril Abdul Rahmam Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Yunus	Country: ID Address: Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten Remark: (a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011. Birth date: 1979-03-03; 1979-12-03; 1980-08-08; 1984-05-28 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF
	EU.2817.57 List date: 20.03.2026	Hael al-Asad Hayel AL-ASSAD هايل الأسد	Birth date: 1968-09-08 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2818.22 List date: 20.03.2026	Ali AL-SALEEM Ali AL-SALIM علي السليم	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3817.58 List date: 20.03.2026	Rafeeq Chahada Rafeeq Chahade Rafeeq Chahadeh Rafeeq Shahada Rafeeq SHAHADAH Rafeeq Shahade Rafeeq Shahadeh Rafiq Chahada Rafiq Chahade Rafiq Chahadeh Rafiq Shahada Rafiq SHAHADAH Rafiq Shahade Rafiq Shahadeh رفيق شحادة	Birth date: 1956-01-05 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3103.54 List date: 20.03.2026	Nawfal AL-HUSAYN Nawfal AL-HUSSAIN Nawfal AL-HUSSEIN Nawfel AL-HUSAYN Nawfel AL-HUSSAIN Nawfel AL-HUSSEIN Nawful AL HUSAYN Nawful AL-HUSAYN Nawful AL-HUSSAIN Nawful AL-HUSSEIN Nofal AL-HUSAYN Nofal AL-HUSSAIN Nofal AL-HUSSEIN نوفل الحسين	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2696.73 List date: 20.03.2026	Husam SUKKAR حسام سكر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3104.19 List date: 20.03.2026	Mohamed ZAMRINI Mohammed ZAMRINI Muhamad ZAMRENI Muhamad ZAMRINI Muhammed ZAMRENI Muhammed ZAMRINI محمد زمريني	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3584.81 List date: 20.03.2026	Adanof Adnuf Moneer ADANOV Monir ADANOV Mouneer ADANOV Mounir ADANOV Muneer ADANOV Munir ADANOV منير ادنوف	Remark: Corrigendum 2025/1094 (OJ L202501094) [corr. 27/06/2025-1] Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
	EU.2717.92 List date: 20.03.2026	Ghassan Khaleel Ghassan KHALIL غسان خليل	Birth date: 1957-05-03 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2614.38 List date: 20.03.2026	Mohamed JABER Mohamed JABIR Mohammad JABER Mohammad JABIR Mohammed JABER Mohammed JABIR Muhammad JABER Muhammad JABIR محمد جابر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3328.5 List date: 20.03.2026	Samir Hasan Sámir Hasan Samir HASSAN سمير حسن	Birth date: 1953-08-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2628.93 List date: 20.03.2026	Direcção de Segurança Política [Síria] Dirección de Seguridad política [Siria] Direcția de securitate politică [Siria] Directoraat politieke veiligheid [Syrië] Directorat de la sécurité politique [Syrie] Direktoratet for politisk sikkerhed [Syrien] Direktoratet för statens säkerhet [Syrien] Direktorat Politische Sicherheit [Syrien] Direktorat za politično varnost [Sirija] Direttorat tal-politika ta' sigurtà [Sirja] Direzione della sicurezza politica [Siria] Dyrekcja bezpieczeństwa politycznego [Syria] Poliitilise julgeoleku direktoraat [Süüria] poliittisen turvallisuuden pääosasto [Syyria] Political Security Directorate [Syria] Politikai Biztonsági Igazgatóság [szíria] Politinio saugumo direktoratas [Sirija] Politiskās drošības direktorāts [Sīrija] ředitelství pro bezpečnostní politiku [Sýrie] Riaditeľstvo pre politickú bezpečnosť [Sýria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Дирекция за политическа сигурност [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2780.53 List date: 20.03.2026	Általános Hírszerzési Igazgatóság [szíria] Bendrosios žvalgybos direktoratas [Sirija] Direcção de Informações Gerais [Síria] Dirección de Información general [Siria] Direcția informațiilor generale [Siria] Directoraat algemene inlichtingen [Syrië] Directorat des renseignements généraux [Syrie] Direktorat Allgemeiner Nachrichtendienst [Syrien] Direktoratet for almindelige ef-terretninger [Syrien] Direktoratet för säkerhetstjänsten [Syrien] Direttorat tal-informazzjoni ġenerali [Sirja] Direzione delle informazioni generali [Siria] Dyrekcja wywiadu ogólnego [Syria] Galvenā izlūkdienesta direktorāts [Sīrija] General Intelligence Directorate [Syria] Pealuuredirektoraat [Süüria] ředitelství pro všeobecné zpravodajství [Sýrie] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] Διεύθυνση γενικών πληροφοριών [Συρία] Дирекция „Общо разузнаване“ [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2807.56 List date: 20.03.2026	Direcção de Informações Militares [Síria] Dirección de Información militar [Siria] Direcția informațiilor militare [Siria] Directoraat militaire inlichtingen [Syrië] Directorat des renseignements militaires [Syrie] Direktoratet för den militära underrättelse-tjänsten [Syrien] Direktoratet for militære efterret-ninger [Syrien] Direktorat Militärischer Nachrichtendienst [Syrien] Direttorat tal-informazzjoni militari [Sirja] Direzione delle informazioni militari [Siria] Dyrekcja wywiadu wojskowego [Syria] Karinės žvalgybos direktoratas [Sirija] Katonai Hírszerzési Igazgatóság [szíria] Militārā izlūkdienesta direktorāts [Sīrija] Military Intelligence Directorate [Syria] ředitelství pro vojenské zpravodajství [Sýrie] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Sõjaväeluuredirektoraat [Süüria] sotilastiedustelun pääosasto [Syyria] Vojaška obveščevalna služba [Sirija] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Дирекция за военно разузнаване [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2744.6 List date: 20.03.2026	Air Force Intelligence Agency [Syria] A légierő hírszerzési szolgálata [szíria] Direzione delle informazioni dell'aeronautica militare [Siria] Flygvapnets underrättelsetjänst [Syrien] Flyvevåbnets ef-terretnings- tjeneste [Syrien] Gaisa spēku izlūkdienests [Sīrija] ilmavoimien tiedustelupalvelu [Syyria] Inlichtingendienst luchtmacht [Syrië] Karinių oro pajėgų žvalgybos tarnyba [Sirija] Lennuväe luureteenistus [Süüria] Nachrichtendienst der Luftwaffe [Syrien] Obveščevalna služba zračnih sil [Sirija] Service des renseignements de l'Armée de l'air [Syrie] Servicios de Información del Ejército del Aire [Siria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Serviço de Informações da Força Aérea [Síria] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] Spravodajská služba vojenského letectva [Sýria] Urząd wywiadu sił powietrznych [Syria] zpravodajská služba vojenského letectva [Sýrie] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Отдел за разузнаване на военновъздушните сили [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2773.44 List date: 20.03.2026	Enota IRGC Qods Força Qods do CGRI Forces Qods du Corps des gardiens de la révolution Forțele Qods ale IRGC Forza Qods dell'IRGC Fuerza Qods del IRGC Il-Forza Qods tal- IRGC IRGC:n Qods-erityisjoukot IRGC Qods Erők IRGC Qods Force IRGC Qods spēki IRGC Quds Force IRGC Δύναμη Qods Islamo revoliucijos gvardijos Qods pajėgos Jednostka IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Qods Force Qods-strijdkrachten van de IRG Qods-styrkan inom Islamiska revolutionsgardet i Iran Quds Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Síly al-Kuds islámských revolučních gard Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)	Country: IR Address: Teheran Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5819 results found.