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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.3890.20
List date: 21.11.2025
  • Mahamat Nouradine Adam
  • Mohamed Adam Brema Abdallah
  • Nourreddine Adam
  • Nourredine ADAM
  • Nourreldine Adam
  • Nureldine Adam
Country: CF; SD
Address: Birao
Remark: Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.
Birth date: 1970-01-01; 1971-01-01
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
EU.3792.82
List date: 21.11.2025
  • Suleiman AL ABBAS
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3793.47
List date: 21.11.2025
  • Kamal Eddin TU'MA
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3794.12
List date: 21.11.2025
  • Kinda AL-SHAMMAT
  • Shmat
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3795.74
List date: 21.11.2025
  • Hassan HIJAZI
Remark: date of listing: 24.06.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3796.39
List date: 21.11.2025
  • Ismael ISMAEL
  • Ismail Ismail
  • Isma'Il Isma'il
Remark: date of listing: 24/06/2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3797.4
List date: 21.11.2025
  • Khodr ORFALI
  • Khud Orphaly
  • Khudr Orphaly
  • Khudr Urfali
  • Khud Urfali
Remark: Date of listing: 24.6.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3798.66
List date: 21.11.2025
  • Samir Izzat Qadi AMIN
Remark: date of listing: 24.06.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2759.26
List date: 21.11.2025
  • Bishr Riyad YAZIGI
Birth date: 1972-11-13
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3799.31
List date: 21.11.2025
  • Malek ALI
  • Malik Ali
  • مالك علي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3014.55
List date: 21.11.2025
  • Hussein ARNOUS
  • Hussein Arnus
  • حسين عرنوس
Birth date: 1953-01-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202590279
EU.3800.11
List date: 21.11.2025
  • Hasib
  • Hassib Elias SHAMMAS
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3015.20
List date: 21.11.2025
  • Abubakar Shekau
  • Abu Mohammed Abubakar bin Mohammed
  • Abu Muhammed Abubakar bi Mohammed
  • Imam Darul Tauhid
  • Imam Darul Tawheed
  • Shayku
  • Shehu
  • Shekau
  • Shekau Mohammed Abubakar
Country: NG
Remark: Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&from=EN
EU.3016.82
List date: 21.11.2025
  • Ansaru
  • Ansarul Muslimina fi Biladis Sudan
  • Ansarul Muslimina Fi Biladis Sudan
  • Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
  • Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
  • Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)
  • Vanguard for the Protection of Muslims in Black Africa
  • Vanguards for the Protection of Muslims in Black Africa
Country: NG
Remark: (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&from=EN
EU.3671.53
List date: 21.11.2025
  • Aleksandr Jurjevitj BORODAJ
  • Aleksandr Yurevich BORODAI
  • Александр Юрьевич БОРОДАЙ
Birth date: 1972-07-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.3680.89
List date: 21.11.2025
  • Aleksandr Sergeevich KHODAKOVSKII
  • Alexander KHODAKOVSKY
  • Oleksandr Serhiyovych KHODAKOVSKYI
  • Oleksandr Serhiyovych KHODAKOVSKYY
  • Александр Сергеевич ХОДАКОВСКИЙ
  • Олександр Сергійович ХОДАКОВСЬКИЙ
Birth date: 1972-12-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.3538.33
List date: 21.11.2025
  • Alexandr Arkadievich KALYUSSKY
  • Oleksandr Arkadiyovych KALYUSSKIY
  • Александр Аркадьевич КАЛЮССКИЙ
  • Олександр Аркадійович КАЛЮСЬКИЙ
Birth date: 1975-10-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3681.54
List date: 21.11.2025
  • Aleksandr Vitalievich KHRYAKOV
  • Aleksandr Vitaljevitj CHRJAKOV
  • Alexander KHRYAKOV
  • Oleksandr Vitalijovytj CHRJAKOV
  • Oleksandr Vitaliyovych KHRYAKOV
  • Александр Витальевич ХРЯКОВ
  • Олександр Віталійович ХРЯКОВ
Birth date: 1958-11-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.3682.19
List date: 21.11.2025
  • Marat Faatovich BASHIROV
  • Marat Faatovitj BASJIROV
  • Марат Фаатович БАШИРОВ
Birth date: 1964-01-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3683.81
List date: 21.11.2025
  • Vasilii Aleksandrovich NIKITIN
  • Vasyl Oleksandrovych NIKITIN
  • Василий Александрович НИКИТИН
  • Василь Олександрович НІКІТІН
Remark: none
Birth date: 1971-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
5820 results found.