Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4296.62 List date: 15.01.2025	박인수 Daniel Pak PAK In Su	Birth date: 1957-05-22 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4297.61 List date: 15.01.2025	손영남 SON Young-Nam	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4298.60 List date: 15.01.2025	Néstor Luis REVEROL TORRES	Birth date: 1964-10-28 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4299.59 List date: 15.01.2025	Gustavo Enrique GONZÁLEZ LÓPEZ	Birth date: 1960-11-02 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4301.64 List date: 15.01.2025	Antonio José BENAVIDES TORRES	Birth date: 1961-06-13 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
	EU.4302.63 List date: 15.01.2025	Maikel José MORENO PÉREZ	Birth date: 1965-12-12 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.4303.62 List date: 15.01.2025	Tarek William SAAB HALABI	Birth date: 1963-09-10 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
	EU.4304.61 List date: 15.01.2025	Diosdado CABELLO RONDÓN	Birth date: 1963-04-15 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4322.1 List date: 15.01.2025	Michael MAKUEI LUETH	Program: SSD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725
	EU.4324.96 List date: 15.01.2025	Guidon Shimiray Mwissa	Remark: UNLI-01.02.2018 Birth date: 1980-03-13 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
	EU.4325.95 List date: 15.01.2025	André Kalume Lucien Nzambamwita	Remark: UNLI-01.02.2018 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
	EU.4343.35 List date: 15.01.2025	Mohamed Mazen Ali YOUSEF محمد مازن علي يوسف	Birth date: 1969-05-17 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.4344.34 List date: 15.01.2025	Imad Abdullah SARA عماد عبدالله سارة	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
	EU.4381.10 List date: 15.01.2025	Hajji Salim Al-Shaklar Saleem Al-Ifri Salim Mansur Salim Mansur Mustafa SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim Mustafa Muhammad Mansur Al-Ifri	Country: IQ Address: 17 Tamoz, Mosul; Tel Afar – Al-Saad, Mosul Remark: UNLI-06.03.2018 Birth date: 1962-02-20 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
	EU.4382.9 List date: 15.01.2025	Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Arhaym UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar Mahmud Rahim Umar Mahmud Rahim al-Kubaysi Umar Mahmud Rahim Al-Qubaysi	Country: IQ Address: Al-Qaim Remark: UNLI-06.03.2018 Birth date: 1967-01-01; 1967-06-16 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
	EU.4383.8 List date: 15.01.2025	Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE	Country: IQ Address: Al-Qaim Remark: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. UNLI-06.03.2018 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
	EU.4385.6 List date: 15.01.2025	Abu Zinira Ahmad Iman Ali Ahmed Iman Ali Shaykh Ahmad Iman Ali Sheikh Ahmed Iman Ali	Remark: UNLI-08.03.2018 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
	EU.4386.5 List date: 15.01.2025	Abdifatah Abubakar Abdi Musa Muhajir	Country: KE; SO Address: Mombasa Remark: UNLI-08.03.2018 Birth date: 1982-04-15 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
	EU.4402.72 List date: 15.01.2025	Yousef Ajeeb Yousef Ajib Yusuf Ajeeb Yusuf Ajib يوسف عجيب	Country: SY Address: Barzeh Street, Damascus Remark: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.4403.71 List date: 15.01.2025	Maher Sulaiman Maher Suleiman Mahir Sulaiman Mahir Suleiman يوسف عجيب	Country: SY Address: Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5203 results found.