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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.5585.12
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • `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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.5681.25
List date: 15.01.2025
  • Abu Mansoor Asim
  • Noor Wali Mehsud
Country: AF
Remark: UNLI 17.7.2020
Birth date: 1978-06-26
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
EU.5701.88
List date: 15.01.2025
  • GAO Qiang
Country: CN
Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin
Birth date: 1983-10-04
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
EU.5702.87
List date: 15.01.2025
  • ZHANG Shilong
Country: CN
Address: Hedong, Yuyang Road No 121, Tianjin
Birth date: 1981-09-10
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
EU.5703.86
List date: 15.01.2025
  • Aleksej Valerjevitj MININ
  • Alexej Minin
  • Alexej Valerjevič Minin
  • Alexey Valeryevich MININ
  • Алексей Валерьевич МИНИН
Country: RU
Address: Moscow
Birth date: 1972-05-27
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
5203 results found.