Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.5301.52 List date: 24.04.2025	Sergei Andreevich DANILENKO Sergej Andrejevitj DANILENKO Сергей Андреевич ДАНИЛЕНКО	Birth date: 1960-03-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
	EU.5326.82 List date: 24.04.2025	Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА	Birth date: 1967-08-22 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.5327.81 List date: 24.04.2025	Ekaterina Altabajevová Ekaterina Borisovna ALTABAEVA Jekaterina Borisovna ALTABAJEVA Kateryna Borysivna ALTABAEVA Kateryna Borysivna ALTABAJEVA Екатерина Борисовна АЛТАБАЕВА Катерина Борисiвна АЛТАБАЄВА	Birth date: 1956-05-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5329.79 List date: 24.04.2025	Iurii Mykhailovych HOTSANIUK Yuriy Mikhailovich GOTSANIUK Yuriy Mikhailovich GOTSANYUK Юрий Михайлович ГОЦАНЮК Юрій Михайлович ГОЦАНЮК	Birth date: 1966-07-18 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.5330.57 List date: 24.04.2025	Lidia Aleksandrovna BASOVA Lidija Aleksandrovna BASOVA Lidiya Oleksandrivna BASOVA Lydyja Oleksandrivna BASOVA Лiдiя Олександрiвна БАСОВА Лидия Александровна БАСОВА	Birth date: 1972-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5331.56 List date: 24.04.2025	Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV Владимир Владимирович НЕМЦЕВ Володимир Володимирович НЄМЦЕВ	Birth date: 1971-11-15 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.5332.55 List date: 24.04.2025	Michail Vladimirovitj RAZVOZJAJEV Mikhail Vladimirovich RAZVOZHAEV Mychajlo Volodymyrovytj RAZVOZJAJEV Mykhailo Volodymyrovich RAZVOZHAEV Михаил Владимирович РАЗВОЖАЕВ Михайло Володимирович РАЗВОЖАЄВ	Birth date: 1980-12-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5341.25 List date: 24.04.2025	Amadou Barry Amadou Koufa Amadou Kouffa Hamadou Koufa Hamadou Kouffa Hamadoun Koufa Hamadoun Kouffa	Country: ML Remark: Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
	EU.5361.60 List date: 24.04.2025	Lumonde Lumu Musa Mzee Kajaju SEKA BALUKU	Country: CD Remark: UNLI - 6.2.20 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC
	EU.5381.95 List date: 24.04.2025	Arif Qasmani Arif Umer Baba Ji Memon Baba Mohammad Arif Qasmani Muhammad 'Arif Qasmani Muhammad Arif Qasmani Qasmani Baba	Country: PK Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
	EU.5425.92 List date: 24.04.2025	Yaser Aziz ABAS Yaser Aziz ABBAS Yasr Aziz ABAS Yasr Aziz ABBAS Yasser Aziz ABAS Yasser Aziz ABBAS ياسرعزيزعباس	Remark: Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group Birth date: 1978-08-22 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.5430.66 List date: 24.04.2025	Khodr Ali TAHER خضر علي طاهر	Birth date: 1976-05-15 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.5431.65 List date: 24.04.2025	Adel Anouar el-Oulabi Adel Anwar AL-OLABI Adil Anwar al-Olabi Ádil Anwar Al-Ulábí عادل أنور العلبي	Birth date: 1976-01-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.5435.61 List date: 24.04.2025	Damascus Cham Holding Company Damascus Cham Private Joint Stock Company القابضة الشام دمشق	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.5441.34 List date: 24.04.2025	Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)	Remark: Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Formed in March 2015 by Abubakar Shekau. Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Committed terrorist attacks in Nigeria. Date of designation referred to in Article 7e(e): 23.02.2020. Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC
	EU.5442.33 List date: 24.04.2025	ISIS in the Greater Sahara ISIS in the Greater Sahel ISIS in the Islamic Sahel Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel	Remark: Formed in May 2015 by Adnan Abu Walid al-Sahraoui. Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq). Splinter group of Al-Mourabitoun. Committed terrorist attacks in Mali, Niger and Burkina Faso. Date of designation referred to in Article 7e(e): 23.02.2020. Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.061.01.0001.01.ENG&toc=OJ:L:2020:061:TOC
	EU.5461.69 List date: 24.04.2025	Waseem al-Katan Waseem AL-KATTAN Waseem al-Qatan Waseem al-Qattan Waseem Anouar al-Katan Waseem Anouar al-Kattan Waseem Anouar al-Qatan Waseem Anouar al-Qattan Wasim al-Katan Wasim al-Kattan Wasim al-Qatan Wasim al-Qattan Wasim Anouar al-Katan Wasim Anouar al-Kattan Wasim Anouar al-Qatan Wasim Anouar al-Qattan Wasseem al-Katan Wasseem al-Kattan Wasseem al-Qatan Wasseem al-Qattan Wasseem Anouar al-Katan Wasseem Anouar al-Kattan Wasseem Anouar al-Qatan Wasseem Anouar al-Qattan Wassim al-Katan Wassim al-Kattan Wassim al-Qatan Wassim al-Qattan Wassim Anouar al-Katan Wassim Anouar al-Kattan Wassim Anouar al-Qatan Wassim Anouar al-Qattan وسيم أنوار القطان وسيم قطان	Birth date: 1976-06-20 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.5463.67 List date: 24.04.2025	Amer FOZ Amer Zuhair Fawz عامر فوز	Birth date: 1976-03-11 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
	EU.5465.65 List date: 24.04.2025	Saqer al-Rostom Saqer al-Rustom Saqer Asaad al-Rostom Saqer Asaad al-Rustom Saqer Asaad RUSTOM Saqer As’ad al-Rostom Saqer Asad al-Rostom Saqer As’ad al-Rustom Saqer Asad al-Rustom Saqer As’ad RUSTOM Saqer Asad RUSTOM Saqer RUSTOM Saqr al-Rostom Saqr al-Rustom Saqr Asaad al-Rostom Saqr Asaad al-Rustom Saqr Asaad RUSTOM Saqr As’ad al-Rostom Saqr Asad al-Rostom Saqr As’ad al-Rustom Saqr Asad al-Rustom Saqr As’ad RUSTOM Saqr Asad RUSTOM Saqr RUSTOM صقر أسعد الرستم صقر رستم	Birth date: 1947-12-04 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.5481.7 List date: 24.04.2025	Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith	Birth date: 1965-12-14 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
5316 results found.