User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.5581.16
List date: 23.03.2026
  • Ansar Dine
  • Ansar Eddine
Country: ML
Remark: Date of designation referred to in Article 2a (4)(b): 20.3.2013
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF
EU.5582.15
List date: 23.03.2026
  • Ramón Antonio AVELLÁN MEDAL
Birth date: 1954-11-11
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
EU.5583.14
List date: 23.03.2026
  • Sonia CASTRO GONZÁLEZ
Birth date: 1967-09-29
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
EU.5584.13
List date: 23.03.2026
  • Francisco Javier DÍAZ MADRIZ
Birth date: 1961-08-03
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1935
EU.5585.12
List date: 23.03.2026
  • Néstor MONCADA LAU
Birth date: 1954-03-02
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
EU.5586.11
List date: 23.03.2026
  • Luís PÉREZ OLIVAS
Birth date: 1956-01-08
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
EU.5587.10
List date: 23.03.2026
  • Justo PASTOR URBINA
Birth date: 1956-01-29
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
EU.5601.79
List date: 23.03.2026
  • `Abdul Amir Muhammad Sa'id Salbi
  • Abdullah Qardash
  • Abu ‘Abdullah Qardash
  • Abu Ibrahim al-Hashimi al-Qurashi
  • Abu ‘Umar al-Turkmani
  • al-Hajj Abdullah Qardash
  • Al-Ustadh
  • Amir Muhammad Sa’id Abdal-Rahman al-Mawla
  • Amir Muhammad Sa’id Abdal-Rahman al-Salbi
  • Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
  • Hajji Abdallah
  • Hajji Abdullah Al-Afari
  • Muhammad Sa'id `Abd-al-Rahman al-Mawla
  • Ustadh Ahmad
  • أمیر محمد سعید عبد الرحمن السلبي
Country: IQ; SY
Address: House 110, Street 704, District 704, Tall'Afar; Idlib; near Shahid Mazen Mosque and al-Khansa Hospital, Mosul
Remark: UNLI - 21.5.2020
Birth date: 1976-01-06; 1976-10-01; 1976-10-05
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.5621.17
List date: 23.03.2026
  • José Adelino ORNELAS FERREIRA
  • José Adelino ORNELLA FERREIRA
  • José Adelino ORNELLAS FERREIRA
Birth date: 1964-12-14
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
EU.5623.15
List date: 23.03.2026
  • Gladys DEL VALLE REQUENA
Birth date: 1952-11-09
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
EU.5624.14
List date: 23.03.2026
  • Tania Valentina DÍAZ GONZÁLEZ
Birth date: 1963-06-18
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.5626.12
List date: 23.03.2026
  • Elvis Eduardo HIDROBO AMOROSO
Birth date: 1963-08-04
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.5628.10
List date: 23.03.2026
  • Jorge Elieser MÁRQUEZ MONSALVE
Birth date: 1971-02-20
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
EU.5630.84
List date: 23.03.2026
  • Farik Karin MORA SALCEDO
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
EU.5631.83
List date: 23.03.2026
  • Dinorah Yoselin BUSTAMANTE PUERTA
Birth date: 1975-01-14
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
EU.5632.82
List date: 23.03.2026
  • Luis Eduardo PARRA RIVERO
Birth date: 1978-07-07
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.5633.81
List date: 23.03.2026
  • Franklyn Leonardo DUARTE
Birth date: 1977-05-15
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.5634.80
List date: 23.03.2026
  • José Gregorio NORIEGA FIGUEROA
Birth date: 1969-02-21
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.5642.51
List date: 23.03.2026
  • Juan José MENDOZA JOVER
Country: VE
Address: Arnoldo Gabaldón, Candelaria
Birth date: 1969-03-11
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
EU.5661.87
List date: 23.03.2026
  • Bryan D'ANCONA
Birth date: 1997-01-26
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC
5840 results found.