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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.4962.28
List date: 23.03.2026
  • Mazen al-Tarazi
  • Mazin AL-TARAZI
  • مازن الترزي
Birth date: 1962-09-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.4963.27
List date: 23.03.2026
  • Khaled AL-ZUBAIDI
  • Khaled al-Zubedi
  • Khaled Bassam al-Zubaidi
  • Khaled Bassam al-Zubedi
  • Khaled Bassam Zubaidi
  • Khaled Bassam Zubedi
  • Khaled Zubaidi
  • Khaled Zubedi
  • Khalid al-Zubaidi
  • Khalid al-Zubedi
  • Khalid Bassam al-Zubaidi
  • Khalid Bassam al-Zubedi
  • Khalid Bassam Zubaidi
  • Khalid Bassam Zubedi
  • Khalid Zubaidi
  • Khalid Zubedi
  • Mohammed Khaled al-Zubaidi
  • Mohammed Khaled al-Zubedi
  • Mohammed Khaled Zubaidi
  • Mohammed Khaled Zubedi
  • خالد الزبيدي
Birth date: 1976-04-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.4964.26
List date: 23.03.2026
  • Rawafed Damascus Private Joint Stock Company
  • Rawafed Tributary Damascus Private Joint Stock Company
  • Rawafid Damascus Private Joint Stock Company
  • Rawafid Tributary Damascus Private Joint Stock Company
Country: SY
Address: Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.5001.25
List date: 23.03.2026
  • Brahim el KHAYARI
Birth date: 1992-05-07
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN
EU.5021.60
List date: 23.03.2026
  • Hamza Usama Muhammad bin Laden
  • لادن بن محمد أسامة حمزة
Remark: Son of Usama bin Laden (deceased).
Birth date: 1989-05-09
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
EU.5041.95
List date: 23.03.2026
  • Mohammad Khaled AL-RAHMOUN
Birth date: 1957-04-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5042.94
List date: 23.03.2026
  • Mohammad Rami Radwan MARTINI
Birth date: 1970-08-31
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5043.93
List date: 23.03.2026
  • Imad Muwaffaq AL-AZAB
  • عماد موفق العزب
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.5044.92
List date: 23.03.2026
  • Bassam Bashir IBRAHIM
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.5045.91
List date: 23.03.2026
  • Suhail Mohammad ABDULLATIF
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.5046.90
List date: 23.03.2026
  • Iyad Mohammad AL-KHATIB
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.5062.32
List date: 23.03.2026
  • Sergey Nikolayevich STANKEVICH
  • Сергей Николаевич СТАНКЕВИЧ
Birth date: 1963-01-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.5063.31
List date: 23.03.2026
  • Andrey Borisovich SHEIN
  • Андрей Борисович ШЕИН
Birth date: 1971-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.5064.30
List date: 23.03.2026
  • Aleksey Mikhailovich SALYAEV
  • Aleksey Mikhailovich SALYAYEV
  • Алексей Михайлович САЛЯЕВ
Birth date: 1975-12-04; 1978-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.5065.29
List date: 23.03.2026
  • Andrei Olegovich SHIPITSIN
  • Андрей Олегович ШИПИЦИН
Birth date: 1969-12-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.5066.28
List date: 23.03.2026
  • Aleksey Vladimirovich SHATOKHIN
  • Алексей Владимирович ШАТОХИН
Birth date: 1971-01-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.5067.27
List date: 23.03.2026
  • Ruslan Alexandrovich ROMASHKІN
  • Руслан Александрович РОМАШКИН
Birth date: 1976-06-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.5068.26
List date: 23.03.2026
  • Sergey Alekseevich SHCHERBAKOV
  • Сергей Алексеевич ЩЕРБАКОВ
Birth date: 1986-11-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.5069.25
List date: 23.03.2026
  • Aleksandr Vladimirovich DVORNIKOV
  • Alexander Dvornikov
  • Александр Владимирович ДВОРНИКОВ
Birth date: 1961-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.5081.68
List date: 23.03.2026
  • COMMANDER TARIQ AFRIDI GROUP
  • TARIQ AFRIDI GROUP
  • TARIQ GEEDAR GROUP
  • TARIQ GIDAR AFRIDI GROUP
  • TARIQ GIDAR GROUP (TGG)
  • TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
  • TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
  • THE ASIAN TIGERS
  • TTP GEEDAR GROUP
  • TTP-TARIQ GIDAR GROUP
Country: AF; PK
Remark: UNLI- 22.03.2019
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
5840 results found.