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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.3107.11
List date: 20.03.2026
  • Ibrahim MA'ALA
  • Ibrahim MAALA
  • Ibrahim MAALE
  • Ibrahim MA'LA
  • ابراهيم معلى
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.2880.18
List date: 20.03.2026
  • Firas AL-HAMED
  • Firas AL-HAMID
  • فراس الحامد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2881.80
List date: 20.03.2026
  • Housam Louca
  • Housam Louka
  • Housam Louqa
  • Housam Luka
  • Housam LUQA
  • Houssam Louca
  • Houssam Louka
  • Houssam Louqa
  • Houssam Luka
  • Houssam LUQA
  • Husam Louca
  • Husam Louka
  • Husam Louqa
  • Husam Luka
  • Husam LUQA
  • Hussam Louca
  • Hussam Louka
  • Hussam Louqa
  • Hussam Luka
  • Hussam LUQA
  • حسام لوقا
Birth date: 1960-09-20
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2882.45
List date: 20.03.2026
  • Taha TAHA
  • طه طه
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.2888.29
List date: 20.03.2026
  • Basel BILAL
  • Bassel BILAL
  • باسل بلال
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2889.91
List date: 20.03.2026
  • Ahmad KAFAN
  • Ahmed KAFAN
  • أحمد كافان
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2890.19
List date: 20.03.2026
  • Bassam AL-MISRI
  • بسام المصري
Remark: Date of listing: 24.7.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2891.81
List date: 20.03.2026
  • Ahmad AL-JAROUCHA
  • Ahmad AL-JAROUCHAH
  • Ahmad AL-JAROUCHEH
  • Ahmad AL-JAROUSHA
  • Ahmad AL-JAROUSHEH
  • Ahmad AL-JARROUCHEH
  • Ahmed AL-JAROUCHA
  • Ahmed AL-JAROUCHAH
  • Ahmed AL-JAROUCHEH
  • Ahmed AL-JAROUSHA
  • Ahmed AL-JAROUSHEH
  • Ahmed AL-JARROUCHEH
  • احمد الجاروشة
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.2894.73
List date: 20.03.2026
  • Ghassan Jaoudat Ismael
  • Ghassan Jaoudat ISMAIL
  • غسان جودت اسماعيل
Birth date: 1959-01-03
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2899.92
List date: 20.03.2026
  • Amer AL-ACHI
  • Amer Ashi
  • Amer Ibrahim al-Achi
  • Amis al Ashi
  • Ammar Aachi
  • عامر ابراهيم العشي
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.2900.72
List date: 20.03.2026
  • Mohamed Ali NASR
  • Mohammad Ali NASR
  • Mohammed Ali Naser
  • Mohammed Ali NASR
  • Muhammad Ali NASR
  • محمد علي نصر
Birth date: 1964-10-08
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2901.37
List date: 20.03.2026
  • Issam HALLAQ
  • عصام حلاق
Remark: Date of listing: 24.7.2012.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2902.2
List date: 20.03.2026
  • Ezzedine ISMAEL
  • Ezzedine ISMAIL
  • عزالدين اسماعيل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2905.91
List date: 20.03.2026
  • Abou Sami
  • Sameer Joum’a
  • Sameer JOUMAA
  • Sameer Jum’a
  • Sameer Jumaa
  • Samir Joum’a
  • Samir JOUMAA
  • Samir Jum’a
  • Samir Jumaa
  • سمير جمعة
Birth date: 1962-03-08
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2859.88
List date: 20.03.2026
  • Drex Technologies S.A.
Country: 00
Remark: Date of listing: 24.07.2012
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3002.27
List date: 20.03.2026
  • Kadri JAMEEL
  • Kadri JAMIL
  • Qadri JAMEEL
  • Qadri JAMIL
  • قدري جميل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3010.1
List date: 20.03.2026
  • Mohamed Abd al-Sattar AL SAYED
  • Mohamed Abd al-Sattar Al Sayyed
  • Mohamed Abdul-Sattar AL SAYED
  • Mohamed Abdul-Sattar Al Sayyed
  • Mohammad Abd al-Sattar AL SAYED
  • Mohammad Abd al-Sattar Al Sayyed
  • Mohammad Abdul-Sattar AL SAYED
  • Mohammad Abdul-Sattar Al Sayyed
  • Mohammed Abd al-Sattar AL SAYED
  • Mohammed Abd al-Sattar Al Sayyed
  • Mohammed Abdul-Sattar AL SAYED
  • Mohammed Abdul-Sattar Al Sayyed
  • Muhammad Abd al-Sattar AL SAYED
  • Muhammad Abd al-Sattar Al Sayyed
  • Muhammad Abdul-Sattar AL SAYED
  • Muhammad Abdul-Sattar Al Sayyed
  • محمد عبد الستار السيد
Birth date: 1958-12-23
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3028.13
List date: 20.03.2026
  • Hala Mohamed AL NASSER
  • Hala Mohammad AL NASSER
  • Hala Mohammed AL NASSER
  • Hala Muhammad AL NASSER
  • هالة محمد الناصر
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.3995.4
List date: 20.03.2026
  • Bassam HANNA
  • بسام حنا
Remark: Date of listing: 2012-10-16
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3036.84
List date: 20.03.2026
  • Subhi Ahmad AL ABDALLAH
  • Subhi Ahmad al-Abdullah
  • صبحي احمد العبدالله
Birth date: 1951-08-17
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
5819 results found.