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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.5041.95
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Iyad Mohammad AL-KHATIB
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.5061.33
List date: 15.01.2025
  • Zimbabwe Defence Industries
Country: ZW
Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare
Program: ZWE
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:023:0005:0024:EN:PDF
EU.5062.32
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • Aleksandr Vladimirovich DVORNIKOV
  • Aleksandr Vladimirovitj DVORNIKOV
  • Александр Владимирович ДВОРНИКОВ
Birth date: 1961-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.5081.68
List date: 15.01.2025
  • 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
EU.5101.34
List date: 15.01.2025
  • Masud Azhar
  • Mohammed Masood Azhar Alvi
  • Wali Adam Esah
  • Wali Adam Isah
Remark: UNLI- 01.05.2019
Birth date: 1968-06-10; 1968-07-10
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
EU.5121.69
List date: 15.01.2025
  • afdeling Zuid-Azië van ISIS
  • An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan
  • Brainse na hÁise Theas
  • Caibidil na hÁise Theas de ISIL
  • capitolul ISIL din Asia de Sud
  • Capítulo da Ásia do Sul do EIIL
  • Cúige Khorasan an Stáit Ioslamaigh
  • Den Islamiske Stat i Irak og Levanten – Khorasan
  • División de Asia Meridional del EIIL
  • EI-Coraçone
  • EIIL-C
  • EIILC
  • EIIL Coraçone
  • EIIL-J
  • Estado Islâmico Coraçone
  • Estado Islámico de Irak y ash-Sham – provincia de Khorasan
  • Estado Islámico de Irak y el Levante en la provincia de Jorasán
  • Estado Islámico de Irak y el Levante – Jorasán (EIIL-J)
  • Estado Islámico de Jorasán
  • Estado Islâmico do Iraque e da Síria – Coraçone
  • Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone
  • Estado Islâmico do Iraque e do Levante – Coraçone
  • Estado Islâmico do Iraque e do Levante na Província de Coraçone
  • État islamique en Iraq et au Levant - Khorasan
  • Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”
  • il-Fergħa tal-Asja t’Isfel tal-ISIL
  • Irākas un Levantes Islāma valsts Korasānas provincē
  • Irākas un Sīrijas Islāma valsts Korasānas province
  • Irako ir Levanto islamo valstybės“ Chorasano atšaka
  • IS-Chorasan
  • ISIL Chorasan
  • ISIL Dienvidāzijas filiāle
  • ISIL Dienvidāzijas nodaļa
  • ISIL - K
  • ISIL Khorasan
  • ISIL's South Asia Branch
  • ISIS-K
  • ISISK
  • ISIS Khorasan
  • ISIS Wilajat Chorasan
  • ISIS Wilayat Khorasan
  • IS-Khorasan
  • Islāma valsts Irākā un ash-Sham Korasānas province
  • Islāma valsts Khurasan
  • Islāma valsts Korasānas province
  • Islamic State in Iraq and the Levant – Khorasan
  • Islamic State Khurasan
  • Islamic State of Iraq and Levant in Khorasan Province
  • Islamic State's Khorasan Province
  • Islamitische Staat in Irak en de Levant — Khorasan
  • Islamitische Staat Khorasan
  • Islamitische Staat van Irak en ash-Sham — provincie Khorasan
  • Islamitische Staat van Irak en de Levant in de provincie Khorasan
  • Islamitische Staat van Irak en Syrië — Khorasan
  • Islamska država Iraka i Levanta – Khorasan
  • Islamska država Iraka in Levanta – Khorasan
  • Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan
  • Islamskie Państwo Iraku i Lewantu w prowincji Chorasan
  • Islamskie Państwo Iraku i Syrii – Chorasan
  • Islamskie Państwo w Iraku i Lewancie – Chorasan
  • Islámský stát Khurasan
  • Islámský stát v Iráku a Levantě – Khorasan
  • Islamský štát v Iraku a Levante – provincia Chorásán
  • Islámský stát v Iráku a Levantě v provincii Khorasan
  • Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan
  • Islámský stát v Iráku a Sýrii – Khorasan
  • Jihoasijská pobočka ISIL
  • Jihoasijský odbor ISIL
  • Jorasán del EIIL
  • Jorasán del Estado Islámico de Irak y Siria
  • Kapitolu tal-Asja t’Isfel tal-ISIL
  • l-Istat Iżlamiku ta’ Khurasan
  • L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan
  • L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan
  • L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan
  • L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa
  • Państwo Islamskie Chorasan
  • Południowoazjatycka Sekcja ISIL
  • Południowoazjatycki Oddział ISIL
  • Província de Coraçone do EIIL
  • Província de Coraçone do Estado Islâmico
  • Provincia de Jorasán del Estado Islámico
  • provincia Khorasan a Statului Islamic
  • Provincie Khorasan Islámského státu
  • provincie Khorasan van de Islamitische Staat
  • Provinċja ta’ Khorasan tal-Istat Iżlamiku
  • Prowincja Chorasan Państwa Islamskiego
  • Secção da Ásia do Sul do EIIL
  • Sección de Asia Meridional del EIIL
  • South Asian Chapter of ISIL
  • Stát Ioslamach Khurasan
  • Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan
  • Stát Ioslamach na hIaráice agus an tSiria — Khorasan
  • Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan
  • Stato islamico dell'Iraq e del Levante-Khorasan
  • Statul Islamic al Irakului și Levantului din provincia Khorasan
  • Statul Islamic al Irakului și Siriei – Khorasan
  • Statul Islamic din Irak și ash-Sham – provincia Khorasan
  • Statul Islamic în Irak și Levant – Khorasan
  • Statul Islamic Khurasan
  • sucursala din Asia de Sud a ISIL
  • The Islamic State of Iraq and ash-Sham – Khorasan Province
  • The Islamic State of Iraq and Syria – Khorasan
  • Valiato de Jorasán del EIIL
  • Zuid-Aziatische tak van ISIS
  • Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan
  • Ислямска държава в Ирак и Леванта — Хорасан
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
EU.5141.7
List date: 15.01.2025
  • Abderahmane al Maghrebi
  • Abderrahmane le Marocain
  • Abou Abderahmane Sanhaji
  • ALI MAYCHOU
  • علي ما يشو
Country: ML
Birth date: 1983-05-25
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN
EU.5142.6
List date: 15.01.2025
  • Ag Mossa
  • Ammi Salim
  • BAH AG MOUSSA
Birth date: 1952-12-31; 1956-10-28; 1958-01-01
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
5203 results found.