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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.3992.12
List date: 05.06.2026
  • Imad Mohamed Deeb KHAMIS
  • Imad Mohammad Deeb KHAMIS
  • Imad Mohammad Dib Khamees
  • Imad Mohammed Deeb KHAMIS
  • Imad Muhammad Deeb KHAMIS
  • عماد محمد ديب خميس
Birth date: 1961-08-01
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.2947.25
List date: 05.06.2026
  • Nizar Wahbeh YAZAJI
  • Nizar Wehbe Yazigi
  • نزار وهبه يازجي
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.3816.93
List date: 05.06.2026
  • Atef NADDAF
  • عاطف نداف
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.3843.7
List date: 05.06.2026
  • Mohammed Zahir KHARBOUTLI
  • Mohammed Zuhair KHARBOUTLI
  • محمد زهير خربوطلي
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.3922.5
List date: 05.06.2026
  • Ali GHANEM
  • علي غانم
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.5995.17
List date: 05.06.2026
  • Ahmad al-Sayed
  • Ahmad al-Sayyed
  • Ahmad Alsyed
  • Ahmad SAYYED
  • احمد السيد
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.5997.15
List date: 05.06.2026
  • Kenan YAGHI
  • Kenan Yagi
  • Kinan YAGHI
  • Kinan Yagi
  • كنان ياغي
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.13342.93
List date: 05.06.2026
  • Baz Gran Grif
  • GRAN GRIF
  • Gran Grif de Savien
  • Savien gang
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13343.92
List date: 05.06.2026
  • Fòs Revolisyonè G9 an Fanmi e Alye
  • G-9
  • G9 Family and Allies
  • G9 Fanmi e Alye
  • G-People
  • G-Pèp
  • Living Together
  • The Revolutionary Forces of the G9 Family and Allies
  • VIV ANSANM
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.14173.66
List date: 05.06.2026
  • Abdul Rahim Hamdan DAGALO
Birth date: 1972-01-01
Program: UNLI
https://press.un.org/en/2026/sc16303.doc.htm
EU.14174.65
List date: 05.06.2026
  • Abu Lulu
  • Al-Fateh Abdullah IDRIS
Program: UNLI
https://press.un.org/en/2026/sc16303.doc.htm
EU.14252.41
List date: 05.06.2026
  • Hajji Hamid
  • Mustafa Adnan al-Azeez
  • Mustafa Adnan al-Aziz
  • Sami al-Ajuz
  • Sami Jasim Muhammad Jaata Al-Jaburi
  • ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري
  • ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز
Country: IQ
Birth date: 1974-07-01
Program: UNLI
https://press.un.org/en/2026/sc16323.doc.htm
EU.14253.40
List date: 05.06.2026
  • Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
  • ABU OMAR AL SARRAF
  • عبد الحميد سالم إبراهيم بروكان الخاتوني
Country: IQ
Birth date: 1970-09-01
Program: UNLI
https://press.un.org/en/2026/sc16324.doc.htm
EU.14280.47
List date: 05.06.2026
  • HAMIDA
  • HAMIDAH
  • HAMIDAH NABAGALA
  • NABAGGAKA
  • NABAGGALA
  • حميدة ناباجالا
Country: CD
Birth date: 1996-03-09
Program: UNLI
https://press.un.org/en/2026/sc16325.doc.htm
5994 results found.