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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.3757.0
List date: 21.11.2025
  • Abu Diriye
  • Abu Ubaidah
  • Ahmed Diriye
  • Sheikh Ahmed Umar
  • Sheikh Ahmed Umar Abu Ubaidah
  • Sheikh Mahad Omar Abdikarim
  • Sheikh Omar Abu Ubaidaha
Country: SO
Remark: Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.
Program: SOM
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
EU.3801.73
List date: 21.11.2025
  • Hammam al-Jazairi
  • Houmam JAZA'IRI
  • Humam al-Jazaeri
Remark: Date of listing: 21.10.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3807.57
List date: 21.11.2025
  • Mohamad Amer AL-MARDINI
  • Mohamad Amer MARDINI
  • Mohamed Amer AL-MARDINI
  • Mohamed Amer MARDINI
  • Mohammad Amer AL-MARDINI
  • Mohammad Amer Mardini
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.3808.22
List date: 21.11.2025
  • Mohamad Ghazi JALALI
  • Mohammad Ghazi al-Jalali
Remark: Date of listing: 21.10.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3810.12
List date: 21.11.2025
  • Hassan al-Nouri
  • Hassan NOURI
Remark: Date of listing: 21.10.2014.
Birth date: 1960-02-09
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3809.84
List date: 21.11.2025
  • Kamal al-Sheikha
  • Kamal CHEIKHA
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2944.33
List date: 21.11.2025
  • Mohammad Walid GHAZAL
Birth date: 1951-11-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.3811.74
List date: 21.11.2025
  • Khalaf Sleiman al-Abdullah
  • Khalaf Souleymane ABDALLAH
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2947.25
List date: 21.11.2025
  • Nizar Wahbeh YAZAJI
  • Nizar Wehbe Yazigi
  • نزار وهبه يازجي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.3812.39
List date: 21.11.2025
  • Hassan Safiye
  • Hassan SAFIYEH
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3813.4
List date: 21.11.2025
  • Issam KHALIL
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3814.66
List date: 21.11.2025
  • Mohammad Mouti' MOUAYYAD
  • Mohammad Muti'a Moayyad
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3815.31
List date: 21.11.2025
  • Ghazqan Kheir Bek
  • Ghazwan Rifaat Kheir BEK
Birth date: 1961-03-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.3583.19
List date: 21.11.2025
  • Ghassan Ahmad Ghanem
  • Ghassan Ahmed GHANNAM
  • Ghassan Ghannan
Birth date: 1957-02-02
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2948.87
List date: 21.11.2025
  • Mohammed BILAL
  • Muhammad Bilal
Birth date: 1971-05-25
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2949.52
List date: 21.11.2025
  • Abdelhamid Khamis ABDULLAH
  • Abdelhamid Khamis Ahmad Adballa
  • Abdulhamid Khamis Abdullah
  • Hamid Khamis
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2958.88
List date: 21.11.2025
  • Ansar al Charia
  • Ansar al-Charia Derna
  • Ansar Al Charia Derna
  • Ansar al Sharia
  • Ansar al-Sharia
  • Ansar al-Sharia Derna
Country: LY
Address: Derna; Jebel Akhdar
Remark: Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
EU.3752.78
List date: 21.11.2025
  • Sergej Jurjevitj KOZIAKOV
  • Sergey Yurievich KOZYAKOV
  • Serhij Jurijovytj KOZIAKOV
  • Serhiy Yuriyovych KOZYAKOV
  • Сергей Юрьевич КОЗЬЯКОВ
  • Сергій Юрійович КОЗЬЯКОВ
Birth date: 1982-09-23; 1982-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3594.82
List date: 21.11.2025
  • Oleg Konstantinovich AKIMOV
  • Oleg Konstantinovitj AKIMOV
  • Oleh AKIMOV
  • Oleh Kostiantynovych AKIMOV
  • Oleh Kostiantynovytj AKIMOV
  • Олег Константинович АКИМОВ
  • Олег Костянтинович АКІМОВ
Birth date: 1981-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3595.47
List date: 21.11.2025
  • Larisa AIRAPETYAN
  • Larisa Leonidovna AIRAPETYAN
  • Larisa Leonidovna ZHILKO
  • Larysa AIRAPETYAN
  • Larysa AYRAPETYAN
  • Лариса Леонидовна АЙРАПЕТЯН
  • Лариса Леонидовна ЖИЛКО
  • Лариса Леонідівна АЙРАПЕТЯН
Birth date: 1970-02-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
5820 results found.