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

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Type Ref Name aliases Details Source
EU.6821.23
List date: 10.09.2025
  • Det nicaraguanska institutet för telekommunikation och posttjänster
  • Det nicaraguanske institut for telekommunikations- og posttjenester
  • Institut nicaraguayen des télécommunications et des services postaux
  • Instituto Nicaragüense de Telecomunicaciones y Correos
  • Instituto Nicaraguense de Telecomunicações e Correios
  • Institutul Nicaraguan de Telecomunicații și Servicii Poștale
  • Istituto nicaraguense delle telecomunicazioni e dei servizi postali
  • L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta
  • Nicaraguaans Instituut voor Telecommunicatie en Postdiensten
  • Nicaraguai Távközlési és Postai szolgáltatások Intézete
  • Nicaraguan Institute of Telecommunications and Postal Services
  • Nicaraguanisches Institut für Telekommunikation und Postdienste
  • Nicaraguan televiestintä- ja postihallinto
  • Nicaragua telekommunikatsiooni ja postiteenuste instituut
  • Nikaragovski inštitut za telekomunikacije in poštne storitve
  • Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych
  • Nikaragujský institut pro telekomunikace a poštovní služby
  • Nikaragujský inštitút telekomunikačných a poštových služieb
  • Nikaragvanski institut za telekomunikacije i poštanske usluge
  • Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde
  • Nikaragvos telekomunikacijų ir pašto įstaiga
  • TELCOR
  • Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας
  • Никарагуански институт по телекомуникации и пощенски услуги
Country: NI
Address: Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6832.88
List date: 10.09.2025
  • Sanaullah Ghafari
  • Shahab al Muhajir
  • Shahab Mahajar
  • Shahab Mohajir
  • Shahab Muhajer
  • Shihab al Muhajir
  • Shihab Mahajar
  • Shihab Mohajir
  • Shihab Muhajer
  • ثناء اللہ غفاری
Country: AF
Address: Kunduz
Remark: UNLI - 21.12.2021 - TAQA
Birth date: 1990-05-24; 1994-10-28
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
EU.6833.87
List date: 10.09.2025
  • Ali Daras
  • Ali DARASSA
  • Ali Darassa Mahamat
  • Ali Darrassa
  • Ali Mahamat Darassa
  • Général Ali Darassa
Remark: UNLI - 21.12.2021 - CAR
Birth date: 1978-09-22
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6852.26
List date: 10.09.2025
  • Abu ‘Ubaydah al-Kafi
  • Achraf Ben Fathi Ben Mabrouk Guizani
  • Achref Ben Fethi Ben Mabrouk Guizani
  • Ashraf al-Gizani
  • Ashraf Al-Qizani
  •  أشرف   القيزاني
Remark: UNLI - 30.12.2021
Birth date: 1991-10-05
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
EU.6853.25
List date: 10.09.2025
  • Ajnad
  • Daesh Tunisia
  • ISIL-Tunisia
  • ISIL-Tunisia Province
  • Jund al-Khilafa
  • Jund al Khilafah
  • Jund al-Khilafah fi Tunis
  • Jund Al-Khilafah in Tunisia (JAK-T)
  • Soldiers of the Caliphate
  • Soldiers of the Caliphate in Tunisia
  • Tala I Jund al-Khilafah
  • Vanguards of the Soldiers of the Caliphate
  • جند الخلافة في تونس
Remark: UNLI - 30.12.2021
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
EU.6872.61
List date: 10.09.2025
  • Osama MAHMOOD
  • Ousama Mahmood
  • Ustadh Usama Mahmood
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6874.59
List date: 10.09.2025
  • Alcaida do Subcontinente Indiano (AQIS)
  • Al-Kaida az Indiai Szubkontinensen
  • al-Káida na indickém subkontinentu
  • Al Kaida na Indijski podcelini (AQIS)
  • Al-Kaida na subkontynencie indyjskim
  • Al-Qaeda auf dem indischen Subkontinent
  • Al Qaeda del Subcontinente Indio
  • Al-Qaeda fis-Subkontinent Indjan (AQIS)
  • Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)
  • Al-Qaeda in the Indian Subcontinent (AQIS)
  • Al-Qa’ida auf dem indischen Subkontinent
  • Al-Qaida del Subcontinente Indio
  • Al-Qaida do subcontinente indiano
  • Al-Qaida en guerre sainte dans le sous-continent indien
  • Al-Qa’ida fis-Subkontinent Indjan
  • Al-Qa’ida i bhfo-ilchríoch na hIndia
  • Al-Qaida în Subcontinentul Indian
  • Al-Qa’ida in the Indian Subcontinent
  • Al-Qàida in the Indian Subcontinent
  • Al-Qa’ida na Indijski podcelini
  • Al-Qa’ida na Indijskom potkontinentu
  • Al-Qaida na Indijskom potkontinentu (AQIS)
  • Al-Qa’ida op het Indiase subcontinent
  • Al Qaida op het Indische subcontinent (AQIS)
  • India poolsaare Al Qaeda
  • Indijos pusiasalio Al-Qaida
  • Qaedat al-Jihad auf dem indischen Subkontinent
  • Qaedat al-Jihad del Subcontinente Indio
  • Qaedat al-Jihad do subcontinente indiano
  • Qaedat al-Jihad fis-Subkontinent Indjan
  • Qaedat al-Jihad i bhfo-ilchríoch na hIndia
  • Qaedat al-Jihad în Subcontinentul Indian
  • Qaedat al-Jihad in the Indian Subcontinent
  • Qaedat al-Jihad na Indijski podcelini
  • Qaedat al-Jihad na Indijskom potkontinentu
  • Qaedat al-Jihad op het Indiase subcontinent
  • Ал-Кайда на Индийския субконтинент
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6875.58
List date: 10.09.2025
  • Cúige Hind an Stáit Ioslamaigh (ISHP)
  • Daech — Province du Hind
  • Da’esh - Cúige Hind
  • Da’esh - Hind Province
  • Dàesh - Hind Province
  • Daesh — provincia de Hind
  • Da’esh – Provincia Hind
  • Da’esh –Provinċja ta’ Hind
  • Da’esh - Wilayat al-Hind
  • Dàesh - Wilayat al-Hind
  • Daexe — Província de Hind
  • Daexe — Wilayat al-Hind
  • Dáis – Hind tartomány
  • Daiš – pokrajina Hind
  • Daiš – provinca Hind
  • Daisz w prowincji Hind
  • Hindi provintsi Daesh
  • Hindo provincijos Da’esh
  • IS[EI]-Wilayat al-Hind
  • Islamic State’s Hind Province (ISHP)
  • Islamitische Staat Hind Province (ISHP)
  • Islámský stát v provincii Indie
  • IS-Wilayat al-Hind
  • provinca Hind Islamske države
  • Province du Hind de l’État islamique
  • Provincia de Hind del Estado Islámico (ISHP)
  • Província de Hind do Estado Islâmico (ISHP)
  • Provincia Hind a Statului Islamic
  • Provinċja ta’ Hind tal-Istat Iżlamiku
  • Provinz Hind
  • Provinz Hind des Islamischen Staates
  • Prowincja Hind Państwa Islamskiego
  • Wilaja z Hind
  • Wilaya du Hind
  • Wilayah din Hind
  • Wilayah do Hind
  • Wilayah Hind
  • Wilayah of Hind
  • Wilayah ta’ Hind
  • Даиш — провинция Инд
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6892.96
List date: 10.09.2025
  • Aleksei Yurievich CHERNIAK
  • Aleksej Jurjevitj TJERNJAK
  • Alexey Yurievich CHERNYAK
  • Алексей Юрьевич ЧЕРНЯК
Birth date: 1973-08-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6893.95
List date: 10.09.2025
  • Leonid Ivanovich BABASHOV
  • Leonid Ivanovitj BABASJOV
  • Леонид Иванович БАБАШОВ
Birth date: 1966-01-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.6894.94
List date: 10.09.2025
  • Tatiana Georgievna LOBACH
  • Tatiana Georgijevna LOBATJ
  • Татьяна Георгиевна ЛОБАЧ
Birth date: 1974-01-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.6895.93
List date: 10.09.2025
  • Nina Sergeevna FAUSTOVA
  • Nina Sergejevna FAUSTOVA
  • Нина Сергеевна ФАУСТОВА
Birth date: 1983-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6896.92
List date: 10.09.2025
  • Aleksandr Evgenevich CHMYHALOV
  • Aleksandr Jevgenjevitj TJMYCHALOV
  • Александр Евгеньевич ЧМЫХАЛОВ
Birth date: 1990-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6913.61
List date: 10.09.2025
  • Aung Naing Oo
Country: MM
Address: L 103, Kenyeikthar Lane 6, FMI city, Yangon
Birth date: 1962-10-13; 1969-06-09
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6914.60
List date: 10.09.2025
  • Charlie Than
Country: MM
Address: Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6915.59
List date: 10.09.2025
  • Thet Thet Khine
Country: MM
Address: 127A Dhamazadei Road, Kamayut, Yangon
Birth date: 1967-08-19
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.6916.58
List date: 10.09.2025
  • Maung Maung Ohn
  • U Maung Maung Ohn
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6917.57
List date: 10.09.2025
  • Shwe Kyein
  • U Shwe Kyein
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6918.56
List date: 10.09.2025
  • Aung Moe Myint
  • U Aung Moe Myint
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
EU.6919.55
List date: 10.09.2025
  • Than Tun
  • U Than Tun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
5540 results found.