Entity screening for sanctions
Consolidated list of persons, groups and entities subject to EU financial sanctions
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3467.9
List date:
16.06.2025
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Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3475.80
List date:
16.06.2025
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Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3906.57
List date:
16.06.2025
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Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3907.22
List date:
16.06.2025
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Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.2934.32
List date:
16.06.2025
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Remark:
Date of listing: 23.3.2012
Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3908.84
List date:
16.06.2025
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Remark:
Date of listing: 23.3.2012
Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.2942.6
List date:
16.06.2025
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Remark:
Date of listing: 23.3.2012
Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.2950.77
List date:
16.06.2025
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Remark:
Date of listing: 23.3.2012
Program:
IRN
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3762.79
List date:
16.06.2025
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Remark:
Date of UN designation: 6.1.2012.
Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034
Program:
AFG
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3763.44
List date:
16.06.2025
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Remark:
Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547
Program:
AFG
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3609.57
List date:
16.06.2025
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Remark:
Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.
Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005
Program:
AFG
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3610.82
List date:
16.06.2025
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Remark:
Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368
Program:
AFG
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3611.47
List date:
16.06.2025
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Remark:
Date of UN designation: 2.3.2012.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670
Program:
AFG
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3601.46
List date:
16.06.2025
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Remark:
Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte
Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
Birth date:
1955-01-20
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3602.11
List date:
16.06.2025
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Remark:
Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
Birth date:
1947-04-26
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3742.77
List date:
16.06.2025
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Birth date:
1956-03-07
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3743.42
List date:
16.06.2025
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Remark:
Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)
Birth date:
1964-05-11
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3744.7
List date:
16.06.2025
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Birth date:
1966-06-06
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3988.92
List date:
16.06.2025
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Birth date:
1955-05-15
Program:
SYR
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https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EU.3747.96
List date:
16.06.2025
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Remark:
Date of listing: 2012-06-01
Birth date:
1965-09-28
Program:
GNB
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http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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