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Entity screening

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

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Type Ref Name aliases Details Source
EU.10022.67
List date: 10.09.2025
  • Noah ZAITER
  • Noah ZAYTAR
  • Nouh ZAITER
  • نوح زعيتر
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10023.66
List date: 10.09.2025
  • Taher AL-KAYALI
  • طاهر الكيالي
Birth date: 1960-07-11
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10024.65
List date: 10.09.2025
  • Emad Abu ZURAIQ
  • Imad Abu ZREIK
  • Imad Abu ZUREIQ
  • عماد أبو زريق
Birth date: 1979-02-09
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10026.63
List date: 10.09.2025
  • Hassan Muhammad DAQQOU
  • حسن محمد دقو
Birth date: 1978-01-17
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10027.62
List date: 10.09.2025
  • Jihad BARAKAT
  • جهاد بركات
Birth date: 1964-03-04
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.10028.61
List date: 10.09.2025
  • Raji FALHOUT
  • راجي فلحوط
Birth date: 1985-10-03
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10029.60
List date: 10.09.2025
  • Asa’ad
  • Asàad
  • Muhammad ABDO ASSAAD
  • محمد عبده أسعد
Country: SY
Address: Assaad Building, Main Street
Birth date: 1975-07-19
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10030.38
List date: 10.09.2025
  • Samer AL-DIBIS
  • Samer AL-DIBS
  • Samir AL-DIBIS
  • Samir AL-DIBS
  • سامر الدبس
Country: SY
Address: Naher Street, Rawda,, Damascus
Birth date: 1962-03-30
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10031.37
List date: 10.09.2025
  • Ali Najeeb IBRAHIM
  • Ali Najib IBRAHIM
  • علي نجيب إبراهيم
Country: SY
Address: Al-Malki, Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10032.36
List date: 10.09.2025
  • Jamal al-Ismail
  • Jamal Ismael
  • Jamal ISMAIL
  • جمال إسماعيل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
EU.10033.35
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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.10039.29
List date: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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: 10.09.2025
  • 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
5540 results found.