Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3926.59 List date: 20.03.2026	“1-P” Ali Bashir Lalobo Ali KONY Ali Lalobo Ali Lalobo Bashir Ali Mohammad Labolo Ali Mohammed Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Lalobo Ali Mohammed Salongo “Bashir” “Caesar” “One-P” Otim Kapere	Country: SD Address: Kafia Kingi Remark: Son of LRA leader Joseph Kony Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3971.45 List date: 20.03.2026	Okolu Salim Salim KONY Salim Ogaro Salim Saleh Salim Saleh Kony Salim Saleh Obol Ogaro Simon Salim Obol	Country: CF; SD Address: Kafia Kingi Remark: Son of LRA leader Joseph Kony Program: CAF	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
	EU.3664.44 List date: 20.03.2026	Mohammed Omar Ghulam Nabi	Remark: Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&from=EN
	EU.3535.41 List date: 20.03.2026	Adib Nimr Salameh Adib Salama Adib Salamah Adib Salame Adib SALAMEH Mohammed Adib Salameh أديب نمر سلامة	Birth date: 1953-11-26 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3536.6 List date: 20.03.2026	Adnan Aboud Adnan Aboud Helweh Adnan Aboud HILWEH عدنان عبود حلوة	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3541.85 List date: 20.03.2026	Jawdat Salbi MAWAS Jawdat Salibi Mawwas Jawdat Salibi Mawwaz جودت صلبي مواس	Birth date: 1954-06-04 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3542.50 List date: 20.03.2026	Khalil Tahir Hamid Tahir Hamid Khali Tahir Hamid KHALIL طاهر حامد خليل	Birth date: 1955-07-03 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3544.77 List date: 20.03.2026	Amar al-Charif Amar al-Sharif Ammar al Shareef Ammar AL-SHARIF Ammar Charif Ammar Medhat Sherif Ammar Sharif Ammar Sherif عمار شريف	Birth date: 1969-06-26 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3545.42 List date: 20.03.2026	Bishr AL-SABBAN Bishr Mazin Al-Sabban Mohammed Bishr Al-Sabban	Birth date: 1966-03-18 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3546.7 List date: 20.03.2026	Ahmad al-Sheik Abdulquader Ahmad Sheik ABDUL-QADER Ahmad Sheikh Abdul Qadir أحمد الشيخ عبدالقادر	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3551.86 List date: 20.03.2026	Ghassan Omar KHALAF غسان عمر خلف	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3552.51 List date: 20.03.2026	Khaireddin al-Sayyed Khairuddin as-Sayyed Khayr al-Din Abdul-Sattar al-Sayyed Khayr al-Din AL-SAYYED Kheir Eddib Asayed Kheir Eddin al-Sayyed Kheredden al-Sayyed Mohamed Khair al-Sayyed خير الدين السيد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3945.96 List date: 20.03.2026	Andrei Dmitrievich KOZENKO Andrej Dmitrijevitj KOZENKO Andrej Kozenko Андрей Дмитриевич КОЗЕНКО	Birth date: 1981-08-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3946.61 List date: 20.03.2026	Svetlana Borisovna SAVCHENKO Svetlana Borisovna SAVTJENKO Светлана Борисовна САВЧЕНКО	Birth date: 1965-06-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3947.26 List date: 20.03.2026	Pavel Valentinovich SHPEROV Pavel Valentinovitj SJPEROV Павел Валентинович ШПЕРОВ	Birth date: 1971-07-04 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.3816.93 List date: 20.03.2026	Atef NADDAF عاطف نداف	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.3822.40 List date: 20.03.2026	Hussein MAKHLOUF Hussein Makhluf حسين مخلوف	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3823.5 List date: 20.03.2026	Ali AL-ZAFIR علي الظفير	Birth date: 1962-05-15 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3824.67 List date: 20.03.2026	Mohamed Ramez TOURJMAN Mohamed Ramez Tourjuman Mohammad Ramez TOURJMAN Mohammad Ramez Tourjuman Mohammed Ramez TOURJMAN Mohammed Ramez Tourjuman Muhammad Ramez TOURJMAN Muhammad Ramez Tourjuman محمد رامز ترجمان	Remark: Former Minister of Information. Birth date: 1966-04-19 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3826.94 List date: 20.03.2026	Ali Hammoud Ali HAMOUD علي حمود	Birth date: 1964-09-15 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
5819 results found.