Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4701.3 List date: 24.04.2025	Abdullah Faiz Abu Walid al Indunisi Fauz Faturohman Kembar Khalid Kholid Faiz Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohammad Yusef Karim Faiz Mohammed Yusip Karim Muh Saifudin Saifudin Faiz Udtadz Syaifudin Ustadz Faiz Zidni Elma	Country: SY Birth date: 1978-10-11 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
	EU.4702.2 List date: 24.04.2025	Abu Awn Awn al Malizi Abu Ayn Tok Cit Abu Una al Malayzie Mhammad Rahim Bin Udin Mohamad Rafi Bin Udin Mohd Radi Bin Udin Muhammad Rafiuddin Muhammad Ratin Muhammad Ratin Bin Nurdin	Country: MY; SY Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur; 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur Birth date: 1966-06-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.4704.0 List date: 24.04.2025	Abdul Rahman Abtol Rahman Abu Abdul Rahman al Filipini Muhammed Reza Lahaman Kiram	Country: PH; SY Address: Zamboanga Birth date: 1990-03-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
	EU.4721.38 List date: 24.04.2025	Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Ibrahim Saeed Salim Jadhran	Remark: Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Birth date: 1982-10-29 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
	EU.4741.73 List date: 24.04.2025	Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM	Remark: Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN
	EU.4761.11 List date: 24.04.2025	Abu Luqman ANJEM CHOUDARY	Country: GB Address: London Remark: UNLI-15.10.2018 Birth date: 1967-01-18 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
	EU.4762.10 List date: 24.04.2025	Hocine BOUGUETOF	Birth date: 1959-07-01 Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
	EU.4781.46 List date: 24.04.2025	Hajji ‘Abd Al-Nasir Hajji Abd al-Nasr Hajji Abdelnasser Mullah Khuwayt Mullah Taha Taha al-Khuwayt Taha Ibrahim Abdallah Bakr Al Khuwayt طه إبراهيم عبد الله بكر ال خويت	Country: IQ 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.4801.12 List date: 24.04.2025	Salah Badi	Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN
	EU.4821.47 List date: 24.04.2025	Olga Valerievna POZDNYAKOVA Olga Valeriyivna POZDNYAKOVA Olga Valerjevna POZDNJAKOVA Olga Valeryevna POZDNYAKOVA Olha Valerijivna POZDNJAKOVA Ольга Валерiївна ПОЗДНЯКОВА Ольга Валерьевна ПОЗДНЯКОВА	Birth date: 1982-03-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4830.17 List date: 24.04.2025	Elena Valerievna KRAVCHENKO Elena Valeryevna KRAVCHENKO Jelena Valerijevna KRAVTJENKO Olena Valerijivna KRAVTJENKO Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Олена Валерiївна КРАВЧЕНКО	Birth date: 1983-02-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.4831.16 List date: 24.04.2025	Leonid Ivanovich PASECHNIK Leonid Ivanovitj PASETJNIK Leonid Ivanovych PASICHNYK Leonid Ivanovytj PASITJNYK Леонiд Iванович ПАСIЧНИК Леонид Иванович ПАСЕЧНИК	Birth date: 1970-03-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4832.15 List date: 24.04.2025	Vladimir Anatolievich BIDEVKA Vladimir Anatolievich BIDYOVKA Volodymyr Anatoliyovych BIDIOVKA Владимир Анатольевич БИДЁВКА Володимир Анатолійович БІДЬОВКА	Birth date: 1981-03-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4833.14 List date: 24.04.2025	Denis Nikolaevich MIROSHNICHENKO Denis Nikolajevitj MIROSJNITJENKO Денис Николаевич МИРОШНИЧЕНКО	Birth date: 1987-12-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4834.13 List date: 24.04.2025	Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич НАЙДЕНКО Олексій Олексійович НАЙДЕНКО	Birth date: 1980-06-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4835.12 List date: 24.04.2025	Vladimir Jurjevitj VYSOTSKIJ Vladimir Yurievich VYSOTSKIY Volodymyr Jurijovytj VYSOTSKYJ Volodymyr Yuriyovych VYSOTSKYI Владимир Юрьевич ВЫСОЦКИЙ Володимир Юрiйович ВИСОЦЬКИЙ	Birth date: 1985-04-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.4836.11 List date: 24.04.2025	Maksim Aleksandrovich SVIDCHENKO Maksim Aleksandrovitj SVIDTJENKO Maksym Oleksandrovych SVIDCHENKO Maksym Oleksandrovytj SVIDTJENKO Максим Александрович СВИДЧЕНКО Максим Олександрович СВІДЧЕНКО	Birth date: 1978-04-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.4837.10 List date: 24.04.2025	Ekaterina Vasilievna TERESHCHENKO Ekaterina Vasilyevna TERESHCHENKO Jekaterina Vasiljevna TERESJTJENKO Kateryna Vasylivna TERESHCHENKO Kateryna Vasylivna TERESJTJENKO Екатерина Васильевна ТЕРЕЩЕНКО Катерина Василiвна ТЕРЕЩЕНКО	Birth date: 1986-05-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.4861.20 List date: 24.04.2025	Ba Kyaw	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
	EU.4862.19 List date: 24.04.2025	Tun Naing	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
5316 results found.