Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3349.69 List date: 10.09.2025	Bashir Saleh Bashir ALSHARGAWI	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3351.59 List date: 10.09.2025	Mohammed Boucharaya FARKASH	Birth date: 1949-07-01 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3871.80 List date: 10.09.2025	Cartera Africana Libia de Inversiones Líbiai Afrikai Befektetési Társaság Lībijas Āfrikas ieguldījumu portfelis Libijski investicijski portfelj za Afriku Libijski Portfel Inwestycyjny w Afryce Libyan Africa Investment Portfolio Líbyjské africké investičné portfólio Libyjské africké investiční portfolio Liibüa Aafrika Investeerimisportfell Portofoliul de Investiții Libia Africa	Country: LY Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3870.18 List date: 10.09.2025	Autoritatea Libiană pentru Investiții Compania Libiană pentru Investiții Străine Líbiai Beruházási Hatóság Lībijas ieguldījumu iestāde Libijskie Przedsiębiorstwo Inwestycji Zagranicznych Libijski Urząd ds. Inwestycji Libijsko Tijelo za Ulaganja Libyan Foreign Investment Company (LFIC) Libyan Investment Authority Líbyjská investičná agentúra Libyjská investiční agentura Libysche Investitionsbehörde Liibüa Investeerimisamet Organismo de Inversiones de Libia Sociedad de inversiones extranjeras de Libia	Country: LY Address: 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.2557.69 List date: 10.09.2025	Doku Chamatowicz Umarow Doku Hamatovič Umarov Doku Khamatovich Umarov Lom-ali Butayev (Butaev) Доку Хаматович Умаров	Birth date: 1964-04-13; 1964-05-12; 1965-04-13 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
	EU.3352.24 List date: 10.09.2025	Mohamed Abou El-Kassim Zouai	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3354.51 List date: 10.09.2025	Mohamad Mahmoud Hijazi	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3357.43 List date: 10.09.2025	Ibrahim Zarroug Al-Charif	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3358.8 List date: 10.09.2025	Abdelkebir Mohamad Fakhiri	Birth date: 1963-05-04 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3376.80 List date: 10.09.2025	Gaddafi International Charity and Development Foundation	Country: LY Address: Hay Alandalus – Jian St., Tripoli Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3377.45 List date: 10.09.2025	Waatassimou Foundation	Country: LY Address: Tripoli Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3378.10 List date: 10.09.2025	Libyan Jamahirya Broadcasting Corporation	Country: 00 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3379.72 List date: 10.09.2025	Revolutionary Guard Corps	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.2955.96 List date: 10.09.2025	Iury Leanidavich SIVAKAU Iury Leonidovich SIVAKOV Jurij Leonidovitj SIVAKOV Juryj Leanidavitj SIVAKAU Juryj Leanidavitj SIVAKOU Yuri Leanidavich SIVAKAU Yuri Leanidavich SIVAKOU Yuri Leonidovich SIVAKOV Юрий Леонидович СИВАКОВ Юрый Леанідавіч СІВАКАЎ Юрый Леанідавіч СІВАКОЎ	Country: BY Address: Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk Birth date: 1946-08-05 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
	EU.3092.36 List date: 10.09.2025	Abosslah Abu-Salaah Abu Saleh Ibrahim al-'Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan al-Asiri Ibrahim Hassan Al Asiri Ibrahim Hassan Tali Al-Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Assiri إبراهيم حسن طالع العسيري إبراهيم حسن طالع عسيري	Country: YE Birth date: 1982-04-18; 1982-04-19 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3456.43 List date: 10.09.2025	Esmail AHMADI-MOQADDAM	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.3457.8 List date: 10.09.2025	Hossein ALLAHKARAM	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.2494.19 List date: 10.09.2025	Abdollah ARAGHI Abdollah ERAGHI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3458.70 List date: 10.09.2025	Ali FAZLI علی فضلی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.2495.81 List date: 10.09.2025	Aziz Jafari Mohammad-Ali JAFARI	Remark: Date of listing 14.4.2011. Birth date: 1957-09-01 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
5540 results found.