Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3478.72 List date: 16.06.2025	Akhmad Shishani Akhmed Rajapovich Chataev David Mayer Elmir Sene Odnorukiy	Country: IQ; SY Remark: a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1980-07-14 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
	EU.3156.51 List date: 16.06.2025	Abu Jihad Islam Seit-Umarovich Atabiev	Country: RU; SY Address: Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta Remark: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Birth date: 1983-09-29 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
	EU.3725.67 List date: 16.06.2025	Sayed Mohammed Hashan Torak Agha Torek Agha Toriq Agha Toriq Agha Sayed	Country: PK Remark: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294 Program: AFG	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
	EU.3883.11 List date: 16.06.2025	Aroun Gaye Aroun Geye Haroun GAYE Haroun Geye	Country: CF Address: Bangui; Ndélé, Bamingui-Bangoran Birth date: 1968-01-30; 1969-01-30 Program: CAF	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
	EU.3884.73 List date: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	'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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
5428 results found.