Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3004.54 List date: 10.09.2025	Abderrahmane Ould El Amar Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar Ahmed el Tilemsi عبد الرحمن ولد العامر	Country: ML Address: Al Moustarat; Gao; In Khalil; Tabankort Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3005.19 List date: 10.09.2025	Iyad ag Ghali Sidi Mohamed Arhali اياد اغ غالي	Country: ML Birth date: 1958-01-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
	EU.3006.81 List date: 10.09.2025	Abou QumQum Hamada Ould Mohamed El Khairy Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamad el Khairy Ould Kheirou	Country: ML Address: Gao Remark: Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
	EU.3909.49 List date: 10.09.2025	Ali Ashraf RASHIDI AGHDAM	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.3024.56 List date: 10.09.2025	Morteza KIASATI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2943.68 List date: 10.09.2025	Sayed Mohammed Baqir MOUSAVI Seyed Mohammad Bagher MOUSSAVI محمدباقر موسوی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.3031.65 List date: 10.09.2025	Asadollah JAFARI اسدالله جعفری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.3032.30 List date: 10.09.2025	Hamidreza Emadi Hamid Reza EMADI	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.3033.92 List date: 10.09.2025	Rahim HAMLBAR	Remark: Date of listing: 12.3.2013. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3911.39 List date: 10.09.2025	Seyyed Reza MUSAVI-TABAR سیدرضا موسوی تبار	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.2978.90 List date: 10.09.2025	Abdolsamad KHORAMABADI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.2951.42 List date: 10.09.2025	A számítástechnikai bűnözésre szakosodott rendőrségi egység Cyber Police Cyber Police (it-polisen) Cyber Police (küberpolitsei) Cyberpolicja Cyberpolitie Cyber-Polizei IT-politi Kiberdrošības policija Kibernetska policija Kiberpolicija Kovos su elektroniniais nusikaltimais policija Kyberpoliisi Počítačová polícia Policejní útvar pro počítačovou trestnou činnost Polícia anticibercriminalidade Policía Cibernética Poliția informatică Polizia Criminalità informatica Pulizija Ċibernetika Αστυνομία Κυβερνοχώρου Киберполиция	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
	EU.3706.30 List date: 10.09.2025	Ahmed Shah Noorzai Obaidullah Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Ahmed Shah Noorzai Mullah Mohammed Shah	Country: PK Address: Quetta Remark: Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407 Birth date: 1985-01-01 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.4114.21 List date: 10.09.2025	Cho’ng Nam Yo’n	Remark: Date of designation: 7.3.2013 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4115.83 List date: 10.09.2025	Ch’o’l-Chae Ko	Remark: Date of designation: 7.3.2013 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.4116.48 List date: 10.09.2025	Chong-chol Mun Cho’ng-Ch’o’l Mun Chong-Chol Mun	Country: KP Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Birth date: 1964-12-23 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
	EU.4194.29 List date: 10.09.2025	2nd Academy of Natural Sciences Academy of Natural Sciences Chayon Kwahak-Won Che 2 Chayon Kwahakwon Kukpang Kwahak-Won National Defense Academy Sansri Second Academy of Natural Sciences Second Academy of Natural Sciences Research Institute	Country: KP Address: Pyongyang Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
	EU.3707.92 List date: 10.09.2025	Adam Khan Achekzai Maulavi Adam Maulavi Adam Khan	Country: PK Address: Chaman, Baluchistan Province Remark: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3071.69 List date: 10.09.2025	Ala militar de Hezbalah Ala militar de Hezbolá Ala militar de Hisbolah Ala militar de Hizb Allah Ala militar de Hizbolah Ala militar de Hizbulá Ala militar de Hizbulah Ala militar de Hizbu'llah Ala Militar do Hezbolá Ala militare di Hezbollah Ārējās drošības organizācija aripa militară a Hezbollahului Branche militaire du Hezbollah Comhairle Jiohád Conseil du Djihad Consejo de la Yihad Conselho da Jiade Consiglio della Jihad Consiliul Jihadului den eksterne sikkerhedsorganisation Džihaadi Nõukogu Džihado taryba Dzsihád Tanács Eagraíocht Slándála Seachtraí External Security Organisation Externe Veiligheidsorganisatie Hezballahi sõjaline tiib Hezballah karinis sparnas Hezballah Military Wing Hezbollahi sõjaline tiib Hezbollah karinis sparnas Hezbollah Military Wing Hisbollahi sõjaline tiib Hisbollah karinis sparnas Hisbollah Military Wing Hizballahi sõjaline tiib Hizb Allahi sõjaline tiib Hizballah karinis sparnas Hizb Allah karinis sparnas Hizballah Katonai Szárny Hizballah Military Wing Hizb Allah Military Wing Hizbollahi sõjaline tiib Hizbollah karinis sparnas Hizbollah Military Wing Hizbollahs militære fløj Hizbollahs militære gren Hizbollahs väpnade gren Hizbu’llahi sõjaline tiib Hizbullahi sõjaline tiib Hizbu’llah karinis sparnas Hizbullah karinis sparnas Hizbu'llah Military Wing Hizbullah Military Wing Il-Fergħa Militari ta' Hizballah Išorės saugumo organizaciją Jihad Council Külső Biztonsági Szervezet l-"Kunsill tal-Ġihad Militaire vleugel van Hezballah Militaire vleugel van Hezbollah Militaire vleugel van Hisbollah Militaire vleugel van Hizballah Militaire vleugel van Hizbollah Militaire vleugel van Hizbu'llah Militaire vleugel van Hizbullah Organisation de la sécurité extérieure Organisation für äußere Sicherheit Organização de Segurança Externa organizace pro vnější bezpečnost Organizácie pre vonkajšiu bezpečnosť Organizaciju za vanjsku sigurnost Organización de Seguridad Exterior Organizacja Bezpieczeństwa Zewnętrznego Organizația pentru Securitate Externă Organizzazione per la sicurezza esterna Raad van de Jihad Rada Dżihadu Sciathán Míleata Hizbollah službo za zunanjo varnost ulkoisesta turvallisuudesta vastaava organisaatio välisjulgeolekuorganisatsioon Vijeće džihada Vojaško krilo Hezbolaha Vojenské krídlo Hizballáhu Vojenské křídlo Hizballáhu Vojno krilo Hezbolaha Wojskowe Skrzydło Hezballah Wojskowe Skrzydło Hezbollah Wojskowe Skrzydło Hisbollah Wojskowe Skrzydło Hizballah Wojskowe Skrzydło Hizb Allah Wojskowe Skrzydło Hizbollah Wojskowe Skrzydło Hizbu’llah Wojskowe Skrzydło Hizbullah Zbrojne Ramię Hezbollahu Οργανισμού Εξωτερικής Ασφαλείας Στρατιωτική πτέρυγα της Χεζμπολάχ Συμβούλιο της Τζιχάντ Военно крило на ливанската „Хизбула Военно крило на „Хизбула“ Организацията за външна сигурност	Program: TERR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
	EU.3305.11 List date: 10.09.2025	Abu Ashraf Abu Mohamed al-Jawlani Abu Mohammed al-Golani Abu Mohammed Al-Jawlani Abu Mohammed al-Julani Abu Muhammad al-Golani Abu Muhammad al-Jawlani Abu Muhammad Aljawlani Al Fatih Amjad Muzaffar Hussein Ali al-Naimi Muhammad al-Jawlani Shaykh al-Fatih أبو محمد الجولاني شيخ الفاتح ، الفاتح،	Country: IQ; SY Address: Mosul, Souq al-Nabi Yunis Remark: Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
5540 results found.