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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.3780.54
List date: 10.09.2025
  • Raymond Rizk
  • Raymond RIZQ
  • ريمون رزق
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3781.19
List date: 10.09.2025
  • Fawaz Al Atto
  • Fawwaz EL-ATOU
  • فواز الاطو
Remark: Date of listing: 18.07.2017
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3782.81
List date: 10.09.2025
  • Fayez al-Asi
  • Fayez ASI
  • فايز أساي
Remark: Date of listing: 18.07.2017
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3783.46
List date: 10.09.2025
  • Halah Sirhan
  • Hala SIRHAN
  • هالة سرحان
Remark: Date of listing: 18.07.2017
Birth date: 1953-01-05
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.4090.10
List date: 10.09.2025
  • Hilal al-Hilal
  • Hilal HILAL
  • هلال هلال
Birth date: 1966-06-30
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.4018.13
List date: 10.09.2025
  • Akili Muhindo
  • Charles Muhindo Akili Mundos
  • Muhindo Akili Mundos
  • Muhindo Mundos
Remark: Date of listing: 29.05.2017
Birth date: 1972-11-10
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
EU.4058.17
List date: 10.09.2025
  • Éric RUHORIMBERE
  • Eric Ruhorimbere Ruhanga
  • ‘Tango Deux’
  • ‘Tango Two’
Country: CD
Address: Mbujimayi
Birth date: 1969-07-16
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
EU.4019.75
List date: 10.09.2025
  • Alexanda Amon Kotey
  • Alexanda Kote
  • Alexe Kotey
Country: US
Birth date: 1983-12-13
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.4020.3
List date: 10.09.2025
  • Alshafee El-Sheikh
  • Elshafee El Sheikh
  • El Shafee Elsheikh
Country: US
Birth date: 1988-07-16
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.4021.65
List date: 10.09.2025
  • Abu Aisyah
  • Abu Rayan
  • Abu Rayyan
  • Anggih Tamtomo
  • Bahrun Naim
  • Muhammad Bahrum Naim Anggih Tamtomo
Country: SY
Address: Aleppo; Raqqa
Birth date: 1983-09-06
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.4022.30
List date: 10.09.2025
  • Malik Ruslanovich Barkhanoev
  • Saifuddin
  • Saifuddin al-Ingushi
  • Saifuddin Ingushi
Country: IQ
Address: Mosul
Birth date: 1992-03-14
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4023.92
List date: 10.09.2025
  • Abu-Muslim Al-Shishani
  • Arthur
  • George
  • John
  • Lava
  • Lova Madayev
  • Murad Akhmedovich Madayev
  • Murad Iraklievich Margoshvili
  • Muslim
  • Sedoy
  • Zurab Iraklievich Margoshvili
Birth date: 1970-01-15
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4040.5
List date: 10.09.2025
  • Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
  • Aman Abdul Rahman
  • Aman Abdurahman
  • Aman Abdurrachman
  • Aman Abdurrahman
  • Oman Abdulrohman
  • Oman Abdurrahman
  • Oman Rahman
  • Oman Rochman
Country: ID
Address: Pasir Putih Prison
Birth date: 1972-01-05
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
EU.4041.67
List date: 10.09.2025
  • Hanifa Exchange
  • Hanifah Currency Exchange
  • Hanifah Exchange Company
  • Hanifa Money Exchange Office
  • HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
  • Hanifeh Exchange
  • Hunaifa Office
Country: SY
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4042.32
List date: 10.09.2025
  • Al Silsilah al Dhahaba
  • SELSELAT AL-THAHAB
  • Selselat al Thahab For Money Exchange
  • Silsalat al Dhab
  • Silsilah Money Exchange Company
  • Silsilat Money Exchange Company
  • Silsilet al Thahab
Country: IQ
Address: Al-Abbas Street, Karbala; Al-Kadhumi Complex, Al-Harthia, Baghdad
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4043.94
List date: 10.09.2025
  • Harakat al-Muthanna al-Islamia
  • Jaysh Khalid Ibn al Waleed
  • Khalid ibn al-Walid Army
  • Liwa Shuhada al-Yarmouk
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4044.59
List date: 10.09.2025
  • Jund Al Aqsa
  • Sarayat Al Quds
  • Soldiers of Aqsa
  • The Soldiers of Aqsa
Country: SY
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
EU.4048.16
List date: 10.09.2025
  • Ch’oe Ch’un-yo’ng
  • Chun Yong Choe
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
EU.4136.50
List date: 10.09.2025
  • Chang-su Han
  • Chang-Su Han
  • Jang Su Han
Birth date: 1969-11-08
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.4137.15
List date: 10.09.2025
  • Song Chol Jang
Birth date: 1967-03-12
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
5540 results found.