Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.2687.37 List date: 10.09.2025	Abolghassem Mozaffari SHAMS	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
	EU.3929.51 List date: 10.09.2025	Ali Akbar TABATABAEI Sayed Akbar TAHMAESEBI علی اکبرطباطبایی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2712.73 List date: 10.09.2025	Pars Air Pars Aviation Service Company Pouya Air Pouya Airlines Qeshm Air Yas Air YasAir Cargo Airline Yas Air Kish یاس ایر	Country: IR Address: Mehrabad International Airport, Next to Terminal No 6, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3329.67 List date: 10.09.2025	Mohamed AL-JLEILATI Mohammad AL-JLEILATI Mohammed AL-JLEILATI Muhammad AL-JLEILATI محمد الجليلاتي محمد جليلاتي	Birth date: 1945-06-13 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2692.19 List date: 10.09.2025	Ibrahim AL-HASAN Ibrahim AL-HASSAN ابراهيم الحسن	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2693.81 List date: 10.09.2025	Khaleel Zaghrayba Khaleel Zaghraybah Khaleel Zaghraybe Khaleel Zaghraybeh Khaleel Zeghrayba Khaleel Zeghraybah Khaleel Zeghraybe Khaleel Zeghraybeh Khaleel Zghrayba Khaleel Zghraybah Khaleel Zghraybe Khaleel Zghraybeh Khaleel ZGHRAYBIH Khaleel Zighrayba Khaleel Zighraybah Khaleel Zighraybe Khaleel Zighraybeh Khaleel Zughrayba Khaleel Zughraybah Khaleel Zughraybe Khaleel Zughraybeh Khalil Zaghrayba Khalil Zaghraybah Khalil Zaghraybe Khalil Zaghraybeh Khalil Zeghrayba Khalil Zeghraybah Khalil Zeghraybe Khalil Zeghraybeh Khalil Zghrayba Khalil Zghraybah Khalil Zghraybe Khalil Zghraybeh Khalil ZGHRAYBIH Khalil Zighrayba Khalil Zighraybah Khalil Zighraybe Khalil Zighraybeh Khalil Zughrayba Khalil Zughraybah Khalil Zughraybe Khalil Zughraybeh خليل زغربية خليل زغريبه	Birth date: 1955-02-04 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2694.46 List date: 10.09.2025	Ali BARAKAT Barakat Ali Barakat بركات علي بركات علي بركات	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.2716.30 List date: 10.09.2025	Talal MAKHLOUF Talal MAKHLUF طلال مخلوف	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3106.46 List date: 10.09.2025	Nazeeh HASSOUN Nazeeh HASSUN Nazih HASSOUN Nazih HASSUN نزيه حسون	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2615.3 List date: 10.09.2025	Ma'an JADEED Maan JADEED Ma'an JDEED Maan JDEED Ma'an JDID Maan JDID Ma'an JDIID Maan JDIID Ma'an JEDEED Maan JEDEED Ma'an JEDID Maan JEDID معن جديد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3493.55 List date: 10.09.2025	Mohamed Ibrahim Al-Sha'ar Mohamed Ibrahim Al-Shaar Mohammad Ibrahim Al Chaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al-Shaar Mohammad Ibrahim AL-SHÀAR Mohammed Ibrahim Al-Sha'ar Mohammed Ibrahim Al-Shaar Muhammad Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Shaar	Birth date: 1956-10-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
	EU.2616.65 List date: 10.09.2025	Khald AL-TAWEEL Khald AL-TAWIL Khaled AL-TAWEEL Khaled AL-TAWIL خالد الطويل	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2617.30 List date: 10.09.2025	Ghiath FAYAD Ghiath FAYYAD غياث فياض	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.4031.66 List date: 10.09.2025	Centre de Recherche de Kaboun Centre d’Etude et de Recherche Scientifique (CERS) Centre d’études et de recherches syrien (CERS) CERS Scientific Studies and Research Center (SSRC) SSRC	Country: SY Address: Barzeh Street, Damascus Remark: date of listing: 1.12.2011 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2578.36 List date: 10.09.2025	Business Lab	Country: SY Address: Maysat Square, Al Rasafi Street Bldg. 9, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2589.2 List date: 10.09.2025	Industrial Solutions	Country: SY Address: Baghdad Street 5, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2590.27 List date: 10.09.2025	Mechanical Construction Factory (MCF)	Country: SY Address: P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2591.89 List date: 10.09.2025	Syronics – sirska arabska družba za elektronsko industrijo Syronics – Syrian Arab Co. for Electronic Industries	Country: SY Address: Kaboon Street, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.2592.54 List date: 10.09.2025	Handasieh – organisation för verkstadsindustri Handasieh – organizacija za strojno industrijo Handasieh – Organization for Engineering Industries Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija	Country: SY Address: P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus; PO BOX 21120, Baramkeh, Damascus; PO BOX 2849, Al-Moutanabi Street, Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
	EU.4159.44 List date: 10.09.2025	김영철 Yong-chol KIM Yong Chol KIM Yong-Chol KIM Young-cheol KIM Young-Cheol KIM Young-chol KIM Young-Chol KIM Young-chul KIM Young-Chul KIM	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
5540 results found.