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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.2615.3
List date: 24.04.2025
  • Ma'an JADEED
  • Maan JADEED
  • Ma'an JDEED
  • Maan JDEED
  • Ma'an JDID
  • Maan JDID
  • Ma'an JDIID
  • Maan JDIID
  • Ma'an JEDEED
  • Maan JEDEED
  • Ma'an JEDID
  • Maan JEDID
  • معن جديد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3493.55
List date: 24.04.2025
  • Mohamed Ibrahim Al-Sha'ar
  • Mohamed Ibrahim Al-Shaar
  • Mohammad Ibrahim Al Chaar
  • Mohammad Ibrahim Al-Chaar
  • Mohammad Ibrahim Al-Sha'ar
  • Mohammad Ibrahim Al-Shaar
  • Mohammad Ibrahim AL-SHÀAR
  • Mohammed Ibrahim Al-Sha'ar
  • Mohammed Ibrahim Al-Shaar
  • Muhammad Ibrahim Al-Sha'ar
  • Muhammad Ibrahim Al-Shaar
Birth date: 1956-10-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.2616.65
List date: 24.04.2025
  • Khald AL-TAWEEL
  • Khald AL-TAWIL
  • Khaled AL-TAWEEL
  • Khaled AL-TAWIL
  • خالد الطويل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2617.30
List date: 24.04.2025
  • Ghiath FAYAD
  • Ghiath FAYYAD
  • غياث فياض
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2575.44
List date: 24.04.2025
  • Cham Press TV
Country: SY
Address: Al Qudsi building, 2nd Floor, Baramkeh, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2576.9
List date: 24.04.2025
  • Al Watan
Country: 00
Address: Al Watan Newspaper, Damascus, Duty Free Zone
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.4031.66
List date: 24.04.2025
  • Centre de Recherche de Kaboun
  • Centre d’Etude et de Recherche Scientifique (CERS)
  • Centre d’études et de recherches syrien (CERS)
  • CERS
  • Scientific Studies and Research Center (SSRC)
  • SSRC
Country: SY
Address: Barzeh Street, Damascus
Remark: date of listing: 1.12.2011
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2578.36
List date: 24.04.2025
  • Business Lab
Country: SY
Address: Maysat Square, Al Rasafi Street Bldg. 9, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2589.2
List date: 24.04.2025
  • Industrial Solutions
Country: SY
Address: Baghdad Street 5, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2590.27
List date: 24.04.2025
  • Mechanical Construction Factory (MCF)
Country: SY
Address: P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.2591.89
List date: 24.04.2025
  • Syronics – sirska arabska družba za elektronsko industrijo
  • Syronics – Syrian Arab Co. for Electronic Industries
Country: SY
Address: Kaboon Street, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.2592.54
List date: 24.04.2025
  • Handasieh – organisation för verkstadsindustri
  • Handasieh – organizacija za strojno industrijo
  • Handasieh – Organization for Engineering Industries
  • Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija
Country: SY
Address: P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus; PO BOX 21120, Baramkeh, Damascus; PO BOX 2849, Al-Moutanabi Street, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.2611.46
List date: 24.04.2025
  • Syria Trading Oil Company (Sytrol)
Country: SY
Address: Prime Minister Building, 17 Street Nissan, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2612.11
List date: 24.04.2025
  • General Petroleum Corporation (GPC)
Country: SY
Address: New Sham - Building of Syrian Oil Company, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2613.73
List date: 24.04.2025
  • Al Furat Petroleum Company
Country: SY
Address: Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.4159.44
List date: 24.04.2025
  • 김영철
  • Yong-chol KIM
  • Yong Chol KIM
  • Yong-Chol KIM
  • Young-cheol KIM
  • Young-Cheol KIM
  • Young-chol KIM
  • Young-Chol KIM
  • Young-chul KIM
  • Young-Chul KIM
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.3786.38
List date: 24.04.2025
  • To-Chun Pak
  • To Chun PAK
Remark: Date of listing: 2011-12-20.
Birth date: 1944-03-09
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
EU.4200.28
List date: 24.04.2025
  • Hesong Trading Company
Country: KP
Address: Pyongyang
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4061.69
List date: 24.04.2025
  • Tosong Technology Trading Corporation
Country: KP
Address: Pyongyang
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4195.91
List date: 24.04.2025
  • Korea Complex Equipment Import Corporation
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
5316 results found.