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Entity screening

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

Type Ref Name aliases Details Source
EU.3495.82
List date: 05 Jun 2026
  • Ghassan ABBAS
Country: SY
Address: CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus
Birth date: 1960-03-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3341.58
List date: 05 Jun 2026
  • George Al Hasawani
  • George Hasawani
  • George HASWANI
  • George Heswani
Country: SY
Address: Al Jalaa St, Yabroud, Damascus Province
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.3498.74
List date: 05 Jun 2026
  • Emad Hamcho
  • Emad Hamchu
  • Emad Hamisho
  • Emad HAMSHO
  • Emad Hemasho
  • Emad Hmeisho
  • Emad Hmisho
  • Imad Hamcho
  • Imad Hamchu
  • Imad Hamisho
  • Imad HAMSHO
  • Imad Hemasho
  • Imad Hmeisho
  • Imad Hmisho
  • عماد حمشو
Country: SY
Address: Hamsho Building, 31 Baghdad Street, Damascus
Birth date: 1960-08-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2921.39
List date: 05 Jun 2026
  • Organisation for Technological Industries
  • Technical Industries Corporation (TIC)
Country: SY
Address: Damascus
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2922.4
List date: 05 Jun 2026
  • SCIT
  • Syrian Company for Information Technology
Country: SY
Address: Damascus
Remark: Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2923.66
List date: 05 Jun 2026
  • Grúpa Trádála Hmisho
  • Hamsho Group
  • Hamsho Trading
  • Hmisho Economic Group
  • Hmisho Trading Group
Country: SY
Address: Hamsho Building, 31 Baghdad Street, Damascus
Remark: Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
EU.2959.53
List date: 05 Jun 2026
  • HASI
  • Hilal Ahmar Society Indonesia (HASI)
  • Indonesia Hilal Ahmar Society for Syria
  • Yayasan Hilal Ahmar
Remark: Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
EU.2897.65
List date: 05 Jun 2026
  • Angga Dimas Persada
  • Angga Dimas Persadha
  • Angga Dimas Pershada
  • Angga Dimas Prasondha
Remark: Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).
Birth date: 1985-03-04
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
EU.842.69
List date: 05 Jun 2026
  • Abu Zahra
  • Bambang Sukirno
  • Pak Zahra
Birth date: 1975-04-05
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
EU.2956.61
List date: 05 Jun 2026
  • Abu Seif
  • Abu Seif al-Jawi
  • Wijijoko Santoso
  • Wiji Joko Santoso
Remark: Other information: Head of the foreign affairs division of Jemaah Islamiyah.
Birth date: 1975-07-14
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
EU.3491.28
List date: 05 Jun 2026
  • Abou Zoubair
  • Ali Ben Taher Ben Faleh Ouni Harzi
Country: IQ; LY; SY; TN
Address: 18 Mediterranean Street, Ariana
Remark: Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.
Birth date: 1986-03-09
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN
EU.3492.90
List date: 05 Jun 2026
  • Abou Omar Al Tounisi
  • Tarak Ben Taher Ben Faleh Ouni Harzi
Country: IQ; LY; SY; TN
Address: 18 Mediterranean Street, Ariana
Remark: Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.
Birth date: 1982-05-03
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN
EU.3499.39
List date: 05 Jun 2026
  • Mohamed Maalla
  • Mohamed MAHALLA
  • Mohamed Mahla
  • Mohamed Mualla
  • Mohamed Muhalla
  • Muhamad Maalla
  • Muhamad MAHALLA
  • Muhamad Mahla
  • Muhamad Mualla
  • Muhamad Muhalla
  • Muhammad Maalla
  • Muhammad MAHALLA
  • Muhammad Mahla
  • Muhammad Mualla
  • Muhammad Muhalla
  • محمد محلا
Birth date: 1959-06-04
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3581.89
List date: 05 Jun 2026
  • Abdulmalik al-Houthi
  • Abdulmalik al-Huthi
Remark: none
Program: YEM
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN
EU.4225.49
List date: 05 Jun 2026
  • 김일수
  • KIM Il Su
  • KIM Il-Su
Birth date: 1965-09-02
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4226.14
List date: 05 Jun 2026
  • Song Sam KANG
  • Song-Sam KANG
Birth date: 1972-07-05
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.3486.46
List date: 05 Jun 2026
  • 최천식
  • CHOE Chun Sik
  • CHOE Chun-Sik
Birth date: 1963-12-23
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4227.76
List date: 05 Jun 2026
  • 신규남
  • SIN Kyu Nam
  • SIN Kyu-Nam
Birth date: 1972-09-12
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4228.41
List date: 05 Jun 2026
  • 박천산
  • PAK Chun San
  • PAK Chun-San
Birth date: 1953-12-18
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.4229.6
List date: 05 Jun 2026
  • 서동명
  • SO Tong Myong
Birth date: 1956-09-10
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
5994 results found.