Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3884.73 List date: 20.03.2026	Eugene Barret Ngaikosse Eugène BARRET NGAÏKOSSET Eugene Ngaikoisset Eugene Ngaikosset Eugene Ngaikouesset Eugene Ngakosset Ngakosset ‘The Butcher of Paoua’	Country: CF Address: Bangui Birth date: 1967-10-08 Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
	EU.3428.67 List date: 20.03.2026	AA (initials) Abd Al-Baset Azzouz Abdelbassed Azouz Abdul Baset Azouz	Country: LY Birth date: 1966-02-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3429.32 List date: 20.03.2026	Gulmurod Khalimov	Country: SY Birth date: 1975-05-14 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3430.57 List date: 20.03.2026	Nusret Imamovic Nusret Sulejman Imamovic	Country: SY Birth date: 1971-09-26; 1977-09-26 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.3431.22 List date: 20.03.2026	'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki Muhannad Al-Najdi	Birth date: 1984-05-19 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3432.84 List date: 20.03.2026	Abu Ismail Abu Ismail al-Maghribi Morad Laaboudi	Country: TR Birth date: 1993-02-26 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3433.49 List date: 20.03.2026	Abdullah Shuwar al-Aujayd Abu Ayyub Abu Luqman Abu Luqman al- Sahl Abu Luqman al-Suri Ali al-Hamoud al-Shawakh 'Ali al-Hamud Ali Awas 'Ali Derwish Ali Hammud 'Ali Musa al-Shawagh Ali Musa Al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh	Country: SY Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3434.14 List date: 20.03.2026	Abu Habib al-Libi Hasan Abu Habib Hasan Al-Salahayn Salih Al-Sha'ari Husayn al-Salihin Salih al-Sha'iri	Country: LY Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3435.76 List date: 20.03.2026	Abu Maryam al-Tunisi Abu Rahmah Mounir Ben Dhaou Ben Brahim Ben Helal Mounir Helel Mounir Hilel	Country: TN Address: Amria Ben Guerdane, Medenine Birth date: 1983-05-10 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
	EU.3436.41 List date: 20.03.2026	Faris Baluchistan Mohammed Abdel-Halim Hemaida Saleh Muhammad Abd-al-Halim Humaydah Muhammad Hameida Saleh	Country: EG Birth date: 1988-09-22; 1989-09-22 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3437.6 List date: 20.03.2026	Salim Benghalem	Country: SY Birth date: 1980-07-06 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3438.68 List date: 20.03.2026	Abou ObeJda Youssef AI-Annabi Abou Youcef Abu Ubaydah Yusuf Al-Anabi Abu- Ubaydah Yusuf Al-lnabi Mebrak Yazid Mibrak Yazid Yazid Mabrak Yazid Mebrak Youcef Abu Obeida Yousif Abu Obayda Yazid Yusuf Abu Ubaydah	Country: DZ Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1969-02-07 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.3439.33 List date: 20.03.2026	Harakat Sham Al-Islam Haraket Sham al-Islam Sham al- Islam Sham al-Islam Movement	Country: SY Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
	EU.4117.13 List date: 20.03.2026	Ch'un Sik Ch'oe Chun Sik Choe Chun-Sik Choe	Country: KP Birth date: 1954-10-12 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4118.75 List date: 20.03.2026	Song Il Choe	Remark: Date of designation: 2.3.2016 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4119.40 List date: 20.03.2026	Gwang Il Hyon Kwang Il Hyon	Birth date: 1961-05-27 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164
	EU.4120.65 List date: 20.03.2026	Bom Su Jang Hyon U Jang Pom Su Jang	Birth date: 1957-04-15; 1958-02-22 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4121.30 List date: 20.03.2026	Yong Son Jang	Birth date: 1957-02-20 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4122.92 List date: 20.03.2026	Cho'n Myo'ng-kuk Myong Guk Jon Yong Sang Jon	Birth date: 1976-08-25; 1976-10-18 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4123.57 List date: 20.03.2026	Mun Kil Kang Wenji Jian Wen-ji Jiang	Country: KP Birth date: 1963-02-09 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
5819 results found.