Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3794.12 List date: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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
	EU.4000.1 List date: 19.06.2025	Aleksey Vyacheslavovich KARYAKIN Oleksiy Vyacheslavovych KARYAKIN Алексей Вячеславович КАРЯКИН Олексій В'ячеславович КАРЯКІН	Remark: date of listing: 12/07/2014 Birth date: 1979-04-07; 1980-04-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.209.16 List date: 19.06.2025	Iurii Vladimirovich IVAKIN Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН	Birth date: 1954-08-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3684.46 List date: 19.06.2025	Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII Ihor (Igor) Venedyktovych PLOTNYTSKYY Игорь Венедиктович ПЛОТНИЦКИЙ Ігор Венедиктович ПЛОТНИЦЬКИЙ	Birth date: 1964-06-24; 1964-06-25; 1964-06-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
5429 results found.