Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.5043.93 List date: 10.09.2025	Imad Muwaffaq AL-AZAB عماد موفق العزب	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
	EU.5044.92 List date: 10.09.2025	Bassam Bashir IBRAHIM	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.5045.91 List date: 10.09.2025	Suhail Mohammad ABDULLATIF	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.5046.90 List date: 10.09.2025	Iyad Mohammad AL-KHATIB	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.5062.32 List date: 10.09.2025	Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ	Birth date: 1963-01-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.5063.31 List date: 10.09.2025	Andrey Borisovich SHEIN Андрей Борисович ШЕИН	Birth date: 1971-06-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.5064.30 List date: 10.09.2025	Aleksey Mikhailovich SALYAEV Aleksey Mikhailovich SALYAYEV Алексей Михайлович САЛЯЕВ	Birth date: 1975-12-04; 1978-08-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5065.29 List date: 10.09.2025	Andrei Olegovich SHIPITSIN Андрей Олегович ШИПИЦИН	Birth date: 1969-12-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5066.28 List date: 10.09.2025	Aleksey Vladimirovich SHATOKHIN Алексей Владимирович ШАТОХИН	Birth date: 1971-01-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5067.27 List date: 10.09.2025	Ruslan Alexandrovich ROMASHKІN Руслан Александрович РОМАШКИН	Birth date: 1976-06-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.5068.26 List date: 10.09.2025	Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ	Birth date: 1986-11-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5069.25 List date: 10.09.2025	Aleksandr Vladimirovich DVORNIKOV Alexander Dvornikov Александр Владимирович ДВОРНИКОВ	Birth date: 1961-08-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.5081.68 List date: 10.09.2025	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP (TGG) TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Country: AF; PK Remark: UNLI- 22.03.2019 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.085.01.0016.01.ENG&toc=OJ:L:2019:085:TOC
	EU.5101.34 List date: 10.09.2025	Masud Azhar Mohammed Masood Azhar Alvi Wali Adam Esah Wali Adam Isah	Remark: UNLI- 01.05.2019 Birth date: 1968-06-10; 1968-07-10 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&from=EN
	EU.5121.69 List date: 10.09.2025	afdeling Zuid-Azië van ISIS An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan Brainse na hÁise Theas Caibidil na hÁise Theas de ISIL capitolul ISIL din Asia de Sud Capítulo da Ásia do Sul do EIIL Cúige Khorasan an Stáit Ioslamaigh Den Islamiske Stat i Irak og Levanten – Khorasan División de Asia Meridional del EIIL EI-Coraçone EIIL-C EIILC EIIL Coraçone EIIL-J Estado Islâmico Coraçone Estado Islámico de Irak y ash-Sham – provincia de Khorasan Estado Islámico de Irak y el Levante en la provincia de Jorasán Estado Islámico de Irak y el Levante – Jorasán (EIIL-J) Estado Islámico de Jorasán Estado Islâmico do Iraque e da Síria – Coraçone Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone Estado Islâmico do Iraque e do Levante – Coraçone Estado Islâmico do Iraque e do Levante na Província de Coraçone État islamique en Iraq et au Levant - Khorasan Grupējuma “Irākas un Levantes Islāma valsts Horasānas province” il-Fergħa tal-Asja t’Isfel tal-ISIL Irākas un Levantes Islāma valsts Korasānas provincē Irākas un Sīrijas Islāma valsts Korasānas province Irako ir Levanto islamo valstybės“ Chorasano atšaka IS-Chorasan ISIL Chorasan ISIL Dienvidāzijas filiāle ISIL Dienvidāzijas nodaļa ISIL - K ISIL Khorasan ISIL's South Asia Branch ISIS-K ISISK ISIS Khorasan ISIS Wilajat Chorasan ISIS Wilayat Khorasan IS-Khorasan Islāma valsts Irākā un ash-Sham Korasānas province Islāma valsts Khurasan Islāma valsts Korasānas province Islamic State in Iraq and the Levant – Khorasan Islamic State Khurasan Islamic State of Iraq and Levant in Khorasan Province Islamic State's Khorasan Province Islamitische Staat in Irak en de Levant — Khorasan Islamitische Staat Khorasan Islamitische Staat van Irak en ash-Sham — provincie Khorasan Islamitische Staat van Irak en de Levant in de provincie Khorasan Islamitische Staat van Irak en Syrië — Khorasan Islamska država Iraka i Levanta – Khorasan Islamska država Iraka in Levanta – Khorasan Islamskie Państwo Iraku i asz-Sham – Prowincja Chorasan Islamskie Państwo Iraku i Lewantu w prowincji Chorasan Islamskie Państwo Iraku i Syrii – Chorasan Islamskie Państwo w Iraku i Lewancie – Chorasan Islámský stát Khurasan Islámský stát v Iráku a Levantě – Khorasan Islamský štát v Iraku a Levante – provincia Chorásán Islámský stát v Iráku a Levantě v provincii Khorasan Islámský stát v Iráku a oblasti ash-Sham – provincie Khorasan Islámský stát v Iráku a Sýrii – Khorasan Jihoasijská pobočka ISIL Jihoasijský odbor ISIL Jorasán del EIIL Jorasán del Estado Islámico de Irak y Siria Kapitolu tal-Asja t’Isfel tal-ISIL l-Istat Iżlamiku ta’ Khurasan L-Istat Iżlamiku tal-Iraq u ash-Sham — il-Provinċja ta’ Khorasan L-Istat Iżlamiku tal-Iraq u l-Levante fil-Provinċja ta’ Khorasan L-Istat Iżlamiku tal-Iraq u l-Levante — Khorasan L-Istat Iżlamiku tal-Iraq u s-Sirja — Khorasa Państwo Islamskie Chorasan Południowoazjatycka Sekcja ISIL Południowoazjatycki Oddział ISIL Província de Coraçone do EIIL Província de Coraçone do Estado Islâmico Provincia de Jorasán del Estado Islámico provincia Khorasan a Statului Islamic Provincie Khorasan Islámského státu provincie Khorasan van de Islamitische Staat Provinċja ta’ Khorasan tal-Istat Iżlamiku Prowincja Chorasan Państwa Islamskiego Secção da Ásia do Sul do EIIL Sección de Asia Meridional del EIIL South Asian Chapter of ISIL Stát Ioslamach Khurasan Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan Stát Ioslamach na hIaráice agus an tSiria — Khorasan Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan Stato islamico dell'Iraq e del Levante-Khorasan Statul Islamic al Irakului și Levantului din provincia Khorasan Statul Islamic al Irakului și Siriei – Khorasan Statul Islamic din Irak și ash-Sham – provincia Khorasan Statul Islamic în Irak și Levant – Khorasan Statul Islamic Khurasan sucursala din Asia de Sud a ISIL The Islamic State of Iraq and ash-Sham – Khorasan Province The Islamic State of Iraq and Syria – Khorasan Valiato de Jorasán del EIIL Zuid-Aziatische tak van ISIS Ισλαμικό Κράτος του Ιράκ και του Λεβάντε — Khorasan Ислямска държава в Ирак и Леванта — Хорасан	Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
	EU.5141.7 List date: 10.09.2025	Abderahmane al Maghrebi Abderrahmane le Marocain Abou Abderahmane Sanhaji ALI MAYCHOU علي ما يشو	Country: ML Birth date: 1983-05-25 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN
	EU.5142.6 List date: 10.09.2025	Ag Mossa Ammi Salim BAH AG MOUSSA	Birth date: 1952-12-31; 1956-10-28; 1958-01-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
	EU.5181.77 List date: 10.09.2025	Néstor Neptali BLANCO HURTADO	Birth date: 1982-09-26 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.5182.76 List date: 10.09.2025	Rafael Ramón BLANCO MARRERO	Birth date: 1968-02-28 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.5183.75 List date: 10.09.2025	Carlos Alberto CALDERÓN CHIRINOS	Birth date: 1970-07-03 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
5540 results found.