Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2698.3 List date: 24.04.2025	Yousef ISMAEL Yousef ISMAIL يوسف إسماعيل	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2699.65 List date: 24.04.2025	Jamal YOUNES Jamal YUNES جمال يونس	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.2562.51 List date: 24.04.2025	Faraz Royal Qeshm Company LLC Tidewater Tidewater Middle East Co.	Country: IR Address: 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
	EU.2564.78 List date: 24.04.2025	Ali DAWWA علي	Remark: Date of listing: 23.1.2012 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2565.43 List date: 24.04.2025	Mohamed KHADDOR Mohamed Khaddour Mohamed Khaddur Mohamed Khadour Mohamed Khudour Mohammad KHADDOR Mohammad Khaddour Mohammad Khaddur Mohammad Khadour Mohammad Khudour Mohammed KHADDOR Mohammed Khaddour Mohammed Khaddur Mohammed Khadour Mohammed Khudour Muhammad KHADDOR Muhammad Khaddour Muhammad Khaddur Muhammad Khadour Muhammad Khudour محمد خضور	Birth date: 1976-01-13 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2579.1 List date: 24.04.2025	Wafeeq NASSER Wafiq NASSER وفيق ناصر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2580.26 List date: 24.04.2025	TEM T.E.M. Co. Turbine Engineering Manufacturing	Country: IR Address: Postal address: Shishesh Mina Street, Karaj Special Road, Tehran Remark: Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
	EU.2581.88 List date: 24.04.2025	Ahmad Deeb Ahmad Dib Ahmad DIBE Ahmed Deeb Ahmed Dib Ahmed DIBE أحمد ديبي	Birth date: 1961-11-15 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2583.18 List date: 24.04.2025	Mahmoud AL-KHATEEB Mahmoud AL-KHATIB Mahmoud AL-KHATTIB Makhmoud AL-KHATEEB Makhmoud AL-KHATIB Makhmoud AL-KHATTIB محمود الخطيب	Remark: Date of listing: 23.1.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2584.80 List date: 24.04.2025	Mohamed Heikmat IBRAHIM Mohamed Hekmat IBRAHIM Mohamed Hikmat IBRAHIM Mohammad Heikmat IBRAHIM Mohammad Hekmat IBRAHIM Mohammad Hikmat IBRAHIM Mohammed Heikmat IBRAHIM Mohammed Hekmat IBRAHIM Mohammed Hikmat IBRAHIM Muhammad Heikmat IBRAHIM Muhammad Hekmat IBRAHIM Muhammad Hikmat IBRAHIM محمد حكمت إبراهيم	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2593.19 List date: 24.04.2025	Naser AL-ALI Nasr al-Ali Nasser AL-ALI ناصر العلي	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2594.81 List date: 24.04.2025	Rosmachin	Country: IR Address: Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran Remark: Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012. Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
	EU.2602.10 List date: 24.04.2025	Ali Ashraf NOURI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2604.37 List date: 24.04.2025	Hojatoleslam Ali SAIDI Hojjat-al-Eslam Ali Saeedi Hojjat-al-Eslam Ali Saidi	Remark: Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2551.85 List date: 24.04.2025	Amir Ali Haji ZADEH Amir Ali HAJIZADEH	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN
	EU.2553.15 List date: 24.04.2025	Behnam Sahriyari Trading Company	Country: IR Address: Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
	EU.2556.7 List date: 24.04.2025	Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Szíriai Libanoni Kereskedelmi Bank	Country: LB Address: Hamra Street, Darwish and Fakhro Building, Beirut; Mar Elias Street, Fakhani Building, Beirut; Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut Remark: Subsidiary of the Commercial Bank of Syria already listed. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2560.24 List date: 24.04.2025	Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company	Country: SY Address: Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus Remark: Date of listing: 23.1.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3915.93 List date: 24.04.2025	Ebco Ebla Petroleum Company	Country: SY Address: Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus Remark: Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2567.70 List date: 24.04.2025	Dijla naftos bendrovė Dijla Petroleum Company	Country: SY Address: Building No. 653 – 1st Floor, Daraa Highway, Damascus Remark: Date of listing: 23.1.2012. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5316 results found.