Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.2780.53 List date: 10.09.2025	Általános Hírszerzési Igazgatóság [szíria] Bendrosios žvalgybos direktoratas [Sirija] Direcção de Informações Gerais [Síria] Dirección de Información general [Siria] Direcția informațiilor generale [Siria] Directoraat algemene inlichtingen [Syrië] Directorat des renseignements généraux [Syrie] Direktorat Allgemeiner Nachrichtendienst [Syrien] Direktoratet for almindelige ef-terretninger [Syrien] Direktoratet för säkerhetstjänsten [Syrien] Direttorat tal-informazzjoni ġenerali [Sirja] Direzione delle informazioni generali [Siria] Dyrekcja wywiadu ogólnego [Syria] Galvenā izlūkdienesta direktorāts [Sīrija] General Intelligence Directorate [Syria] Pealuuredirektoraat [Süüria] ředitelství pro všeobecné zpravodajství [Sýrie] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] Διεύθυνση γενικών πληροφοριών [Συρία] Дирекция „Общо разузнаване“ [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2807.56 List date: 10.09.2025	Direcção de Informações Militares [Síria] Dirección de Información militar [Siria] Direcția informațiilor militare [Siria] Directoraat militaire inlichtingen [Syrië] Directorat des renseignements militaires [Syrie] Direktoratet för den militära underrättelse-tjänsten [Syrien] Direktoratet for militære efterret-ninger [Syrien] Direktorat Militärischer Nachrichtendienst [Syrien] Direttorat tal-informazzjoni militari [Sirja] Direzione delle informazioni militari [Siria] Dyrekcja wywiadu wojskowego [Syria] Karinės žvalgybos direktoratas [Sirija] Katonai Hírszerzési Igazgatóság [szíria] Militārā izlūkdienesta direktorāts [Sīrija] Military Intelligence Directorate [Syria] ředitelství pro vojenské zpravodajství [Sýrie] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Sõjaväeluuredirektoraat [Süüria] sotilastiedustelun pääosasto [Syyria] Vojaška obveščevalna služba [Sirija] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Дирекция за военно разузнаване [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2744.6 List date: 10.09.2025	Air Force Intelligence Agency [Syria] A légierő hírszerzési szolgálata [szíria] Direzione delle informazioni dell'aeronautica militare [Siria] Flygvapnets underrättelsetjänst [Syrien] Flyvevåbnets ef-terretnings- tjeneste [Syrien] Gaisa spēku izlūkdienests [Sīrija] ilmavoimien tiedustelupalvelu [Syyria] Inlichtingendienst luchtmacht [Syrië] Karinių oro pajėgų žvalgybos tarnyba [Sirija] Lennuväe luureteenistus [Süüria] Nachrichtendienst der Luftwaffe [Syrien] Obveščevalna služba zračnih sil [Sirija] Service des renseignements de l'Armée de l'air [Syrie] Servicios de Información del Ejército del Aire [Siria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Serviço de Informações da Força Aérea [Síria] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] Spravodajská služba vojenského letectva [Sýria] Urząd wywiadu sił powietrznych [Syria] zpravodajská služba vojenského letectva [Sýrie] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Отдел за разузнаване на военновъздушните сили [Сирия]	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2773.44 List date: 10.09.2025	Enota IRGC Qods Força Qods do CGRI Forces Qods du Corps des gardiens de la révolution Forțele Qods ale IRGC Forza Qods dell'IRGC Fuerza Qods del IRGC Il-Forza Qods tal- IRGC IRGC:n Qods-erityisjoukot IRGC Qods Erők IRGC Qods Force IRGC Qods spēki IRGC Quds Force IRGC Δύναμη Qods Islamo revoliucijos gvardijos Qods pajėgos Jednostka IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Qods Force Qods-strijdkrachten van de IRG Qods-styrkan inom Islamiska revolutionsgardet i Iran Quds Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Síly al-Kuds islámských revolučních gard Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC)	Country: IR Address: Teheran Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2800.10 List date: 10.09.2025	Abdul Samad Abdul Samad Sial Hussain Matiur Rahman Mati ur Rehman Mati-ur Rehman Matiur Rehman Mati ur-Rehman Ali Muhammad Matti al-Rehman Qari Mushtaq Samad Sial Tariq Ustad Talha مطیع الرحمن علی محمد	Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.2826.93 List date: 10.09.2025	Fares CHEHABI Fares Chihabi Fares Shihabi فارس الشهابي	Birth date: 1972-09-07 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2828.23 List date: 10.09.2025	Tarif AKHRAS Tarif AL AKHRAS الاخرس طريف اخرس	Birth date: 1951-06-02 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094
	EU.2847.60 List date: 10.09.2025	Issam ANBOUBA عصام أنبوبا	Birth date: 1952-03-18 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2776.36 List date: 10.09.2025	Mada Transport	Country: 00 Address: Sehanya Dara'a Highway, PO Box 9525 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2777.1 List date: 10.09.2025	Cham Investment Group	Country: 00 Address: Sehanya Daraa Highway, PO Box 9525 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3741.15 List date: 10.09.2025	Abu Salmaan Abu Salman Asan Mahad Cumar Hassaan Hussein Adam Hassane Mahad Omar Hassan Mahat Omar Sheikh Hassaan Hussein Xassaan Xuseen Adan	Remark: Date of UN designation 28.7.2011 Birth date: 1979-04-10 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.3753.43 List date: 10.09.2025	Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansur Al-Amriki Abu Mansuur Al-Amriki Omar Hammami Umar Hammami	Country: SO Remark: Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011. Birth date: 1984-05-06 Program: SOM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
	EU.2736.32 List date: 10.09.2025	Tayseer Qala AWWAD تيسير قلا عواد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3994.39 List date: 10.09.2025	Adnan Hassan MAHMOUD عدنان حسن محمود	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
	EU.2737.94 List date: 10.09.2025	Addounia TV Dounia TV	Country: 00 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2738.59 List date: 10.09.2025	Cham Holding	Country: SY Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2640.84 List date: 10.09.2025	Abraj Tech El-Tel. Co. El-Tel. Middle East Company	Country: SY Address: Dair Ali Jordan Highway, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2641.49 List date: 10.09.2025	Ramak Constructions Co. Sociedad de Construcciones Ramak	Country: SY Address: Dara'a Highway, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2642.14 List date: 10.09.2025	Sociedad SOROH Al Cham Sociedad Souruh SOROH Al Cham Company Souruh Company	Country: SY Address: Adra Free Zone Area, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2670.87 List date: 10.09.2025	Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abdel Khader Abou Souleimane Chingheity El Hadj Ould Abdel Ghader Mohamed Salem Salih an Máratánach Salih il mauritano Salih le Mauritanien Salih Mauretanien Salih the Mauritanian Shaykh Yunis an Máratánach Shaykh Yunis il mauritano Shaykh Yunis le Mauritanien Shaykh Yunis mauritanul Shaykh Yunis, o mauritano Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Youssef Ould Abdel Jelil Yunis al-Mauritani ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ عبد الرحمن ولد محمد الحسین ولد محمد سلیم	Country: MR Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
5540 results found.