Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3103.54 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	Adanof Adnuf Moneer ADANOV Monir ADANOV Mouneer ADANOV Mounir ADANOV Muneer ADANOV Munir ADANOV منير ادنوف	Remark: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
	EU.2717.92 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
	EU.2800.10 List date: 16.06.2025	Abdul Samad Abdul Samad Sial Hussain Matiur Rahman Mati ur Rehman Mati-ur Rehman Matiur Rehman Mati ur-Rehman Ali Muhammad Matti al-Rehman Qari Mushtaq Samad Sial Tariq Ustad Talha مطیع الرحمن علی محمد	Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.2826.93 List date: 16.06.2025	Fares CHEHABI Fares Chihabi Fares Shihabi فارس الشهابي	Birth date: 1972-09-07 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2828.23 List date: 16.06.2025	Tarif AKHRAS Tarif AL AKHRAS الاخرس طريف اخرس	Birth date: 1951-06-02 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
	EU.2847.60 List date: 16.06.2025	Issam ANBOUBA عصام أنبوبا	Birth date: 1952-03-18 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2776.36 List date: 16.06.2025	Mada Transport	Country: 00 Address: Sehanya Dara'a Highway, PO Box 9525 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2777.1 List date: 16.06.2025	Cham Investment Group	Country: 00 Address: Sehanya Daraa Highway, PO Box 9525 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3741.15 List date: 16.06.2025	Abu Salmaan Abu Salman Asan Mahad Cumar Hassaan Hussein Adam Hassane Mahad Omar Hassan Mahat Omar Sheikh Hassaan Hussein Xassaan Xuseen Adan	Remark: Date of UN designation 28.7.2011 Birth date: 1979-04-10 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3753.43 List date: 16.06.2025	Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansur Al-Amriki Abu Mansuur Al-Amriki Omar Hammami Umar Hammami	Country: SO Remark: Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011. Birth date: 1984-05-06 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
5428 results found.