Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3830.14 List date: 05 Jun 2026	Hannibal Muammar QADHAFI	Country: LB Birth date: 1975-09-20 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3848.26 List date: 05 Jun 2026	Khamis Muammar QADHAFI	Remark: Believed status/location: deceased. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3850.16 List date: 05 Jun 2026	Muammar Mohammed Abu Minyar QADHAFI	Remark: Believed status/location: deceased. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3426.40 List date: 05 Jun 2026	ALMUATESEM BELLAH MUAMMER QADHAFI MOATASSAM MUATASIMBLLAH MUATASMBLLA MUTASSIM BILLAH ABUMINYAR QADHAFI Mutassim QADHAFI	Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011. Birth date: 1974-02-05 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3858.27 List date: 05 Jun 2026	Saif al-Islam QADHAFI	Country: LY Remark: Believed status/location: Libya. Birth date: 1972-06-25 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3347.42 List date: 05 Jun 2026	ABU SHAARIYA	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3361.60 List date: 05 Jun 2026	Abdulqader Yusef DIBRI	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3886.3 List date: 05 Jun 2026	ABÚ ZAJD UMAR DÚRDA Abu Zayd Umar DORDA Abu Zayd Umar Hmeid Dorda Dorda Abuzed OE	Country: LY Remark: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Birth date: 1944-04-04 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC
	EU.3827.59 List date: 05 Jun 2026	Abu Bakr Yunis JABIR	Remark: Believed status/location: deceased. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3828.24 List date: 05 Jun 2026	Matuq Mohammed MATUQ	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3849.88 List date: 05 Jun 2026	Mohammed Muammar QADHAFI	Country: OM Remark: Believed status/ location: Sultanate of Oman Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3856.0 List date: 05 Jun 2026	Saadi QADHAFI	Country: LY Birth date: 1973-05-27; 1975-01-01 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.030.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A030%3ATOC
	EU.3857.62 List date: 05 Jun 2026	Saif al-Arab QADHAFI	Remark: Believed status/location: deceased. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3859.89 List date: 05 Jun 2026	Abdoullah Ould Ahmed Abdullah AL-SENUSSI	Country: LY Remark: Believed status/location: Libya. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3349.69 List date: 05 Jun 2026	Bashir Saleh Bashir ALSHARGAWI	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3351.59 List date: 05 Jun 2026	Mohammed Boucharaya FARKASH	Birth date: 1949-07-01 Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
	EU.3871.80 List date: 05 Jun 2026	Cartera Africana Libia de Inversiones Líbiai Afrikai Befektetési Társaság Lībijas Āfrikas ieguldījumu portfelis Libijski investicijski portfelj za Afriku Libijski Portfel Inwestycyjny w Afryce Libyan Africa Investment Portfolio Líbyjské africké investičné portfólio Libyjské africké investiční portfolio Liibüa Aafrika Investeerimisportfell Portofoliul de Investiții Libia Africa	Country: LY Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.3870.18 List date: 05 Jun 2026	Autoritatea Libiană pentru Investiții Compania Libiană pentru Investiții Străine Líbiai Beruházási Hatóság Lībijas ieguldījumu iestāde Libijskie Przedsiębiorstwo Inwestycji Zagranicznych Libijski Urząd ds. Inwestycji Libijsko Tijelo za Ulaganja Libyan Foreign Investment Company (LFIC) Libyan Investment Authority Líbyjská investičná agentúra Libyjská investiční agentura Libysche Investitionsbehörde Liibüa Investeerimisamet Organismo de Inversiones de Libia Sociedad de inversiones extranjeras de Libia	Country: LY Address: 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli Remark: Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly. Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
	EU.2557.69 List date: 05 Jun 2026	Doku Chamatowicz Umarow Doku Hamatovič Umarov Doku Khamatovich Umarov Lom-ali Butayev (Butaev) Доку Хаматович Умаров	Birth date: 1964-04-13; 1964-05-12; 1965-04-13 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN
	EU.3352.24 List date: 05 Jun 2026	Mohamed Abou El-Kassim Zouai	Program: LBY	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
5994 results found.