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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.10033.35
List date: 05.06.2026
  • Jamal AL-KHATIB
  • جمال الخطيب
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10034.34
List date: 05.06.2026
  • Osama AL-MALIKI
  • Usama AL-MALIKI
  • أسامة المالكي
Country: SY
Address: Villa 98, Sharqiyyat, Jazira al-Khamisa
Birth date: 1963-02-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202590279
EU.10035.33
List date: 05.06.2026
  • Fadi SAQER
  • Fadi SAQIR
  • Fadi SAQR
  • Fady SAKR
  • فادي أحمد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10036.32
List date: 05.06.2026
  • Ahmad Ali TAHER
  • احمد علي طاهر
Country: SY
Address: Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus
Birth date: 1982-01-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10037.31
List date: 05.06.2026
  • Amjad Yousef
  • Amjad YOUSSEF
  • Amjad Yusuf
  • أمجد يوسف
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10038.30
List date: 05.06.2026
  • Osama RAMADAN
  • Usama RAMADAN
  • أسامة رمضان
Country: SY
Address: Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus
Birth date: 1973-12-19
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.1003.87
List date: 05.06.2026
  • Encep Nurjaman (birth name)
  • Hambali
  • Hambali Bin Ending
  • Hambali Ending Hambali
  • Isamuddin Riduan
  • Isamudin Ridwan
  • Isomuddin, Nurjaman Riduan
  • Nurjaman
  • Nurjaman Riduan Isamuddin
  • Nurjaman Riduan Isomuddin
Birth date: 1964-04-04
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
EU.10039.29
List date: 05.06.2026
  • Ali Mhanna SULEIMAN
  • Ali Mhanna Sulejman
  • علي مهنا سليمان
Country: SY
Address: Khirbit Maaza, 36th Estate, Ghaya Estate Area, Tartus
Birth date: 1987-03-02
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10040.7
List date: 05.06.2026
  • 4. obrněná divize syrské armády
  • A Szíriai Hadsereg negyedik páncélos hadosztálya
  • Četrta oklepna divizija sirske vojske
  • Ceturtā bruņotā divīzija Sīrijas armijas
  • Četvrta oklopna divizija sirijske vojske
  • Cuarta División Acorazada del Ejército sirio
  • Czwarta dywizja opancerzona armii syryjskiej
  • den syriska arméns fjärde pansardivision
  • Den syriske hærs 4. panserdivision
  • Divizia a patra blindată a armatei siriene
  • Fourth Armoured Division of the Syrian Army
  • Ir-Raba’ Diviżjoni Armata tal-armata Sirjana
  • Quarta Divisão Blindada do Exército Sírio
  • Quarta divisione corazzata dell’esercito siriano
  • Quatrième division blindée de l’armée syrienne
  • Sirijos kariuomenės ketvirtoji šarvuotoji divizija
  • Štvrtá obrnená divízia sýrskej armády
  • Süüria armee neljas soomusdiviis
  • Syyrian armeijan neljäs panssari-divisioona
  • Vierde gepantserde divisie van het Syrische leger
  • Vierte Panzerdivision der syrischen Armee
  • Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού
  • Четвърта бронирана дивизия на сирийската армия
  • الفرقة الرابع
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10041.6
List date: 05.06.2026
  • Društvo Neptunus LLC
  • Družba Neptunus LLC
  • Neptune LLC company
  • Neptunus LLC
  • Neptunus SRL
  • Przedsiębiorstwo Neptunus LLC
  • sociedad de responsabilidad limitada Neptunus
  • Società Neptune LLC
  • societatea Neptune SRL
  • Société Neptunus LLC
  • Společnost Neptunus LLC
  • Spoločnosť Neptunus LLC
  • Εταιρεία Neptunus LLC
  • Дружество Neptunus LLC
  • شركة نبتونوس المحدودة المسؤولية
  • نبتونس أوفرسيز المحدودة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10042.5
List date: 05.06.2026
  • Al-Areen fonds
  • al-Areen foundation
  • Al-Areen-säätiö
  • Areen alapítvány
  • Areen foundation
  • Areen-stichting
  • Fondas Al-Areen
  • fondation Areen
  • Fondazione Areen
  • Fundação Areen
  • Fundacija Areen
  • fundación al-Areen
  • Fundacja Areen
  • Fundația Areen
  • Nadace al-Arín
  • Nadácia al-Areen
  • Stiftelsen al-Areen
  • Stiftung al-Areen
  • Zaklada Areen
  • Ίδρυμα Areen
  • Фондация „Areen“
  • مؤسسة العرين
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10043.4
List date: 05.06.2026
  • Stroytransgaz
  • Стройтрансгаз
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10044.3
List date: 05.06.2026
  • Gecopham, Societatea generală pentru fosfat și mine
  • Gecopham, société générale du phosphate et des mines
  • Gecopham, the General Company for Phosphate and Mines
  • Gecopham, Главно дружество за фосфати и мини
  • الشركة العامة للفوسفات و المناجم
Country: SY
Address: Palmyra Road, Homs
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10045.2
List date: 05.06.2026
  • Al-Jabal Security and Protection LLC
  • Al-Jabal Security and Protection SRL
  • Društvo Al-Jabal Security and Protection LLC
  • Družba Al-Jabal Security and Protection LLC
  • Spoločnosť Al-Jabal Security and Protection LLC
Country: SY
Address: F6XR+495, Malek Bin Rabeaa, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10046.1
List date: 05.06.2026
  • Castle for Security and Protection LLC
  • Castle Security and Protection LLC
  • Castle Security and Protection SRL
  • Citadel for Security and Protection
  • شركة القلعة للحماية والحراسة والخدمات الأمني
Country: SY
Address: Saraya Roundabout, Western Villas, Mazze, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10047.0
List date: 05.06.2026
  • Aman for Protection and Security LLC
  • Aman for Protection and Security SRL
  • شركة أمان للحماية والحراسة الأمنية
Country: SY
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10048.96
List date: 05.06.2026
  • Bijan NOBAVEH VATAN
  • بیژن نوباوه وطن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10050.73
List date: 05.06.2026
  • Ali Mehdi BABAEI
  • Mehdi ALIBABAEI
  • Mehdi, ALI BABAEI
  • محدی علی بابایی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10051.72
List date: 05.06.2026
  • Ali Asghar NOROUZI
  • Ali Asghar NOUROUZI
Country: IR
Address: Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom
Birth date: 1962-11-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10052.71
List date: 05.06.2026
  • Aminallah Imami TABATBAYI
  • Seyyed Amin Ala Emami TABATABAI
Country: IR
Address: Tehran
Birth date: 1963-08-26
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
5994 results found.