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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abdul-Haq Wassiq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/842
fileGenerationDate: 23/10/2026
Entity_LogicalId: 842
Entity_EU_ReferenceNumber: EU.659.39
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Wasiq
NameAlias_LastName: Wasseq
NameAlias_LastName: Wassiq
NameAlias_FirstName: Abdul Haq
NameAlias_FirstName: Abdul-Haq
NameAlias_WholeName: Abdul Haq Wasiq
NameAlias_WholeName: Abdul-Haq Wasseq
NameAlias_WholeName: Abdul-Haq Wassiq
NameAlias_Title: Maulavi
NameAlias_Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_LogicalId: 1697
NameAlias_LogicalId: 18297
NameAlias_LogicalId: 7479
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-08-02
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2011-08-01
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 2575
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-30
Address_Regulation_EntryIntoForceDate: 2016-09-30
Address_Regulation_NumberTitle: 2016/1736 (OJ L264)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN
BirthDate_Year: 1971
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gharib village, Khogyani District, Ghazni province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1013
BirthDate_LogicalId: 1844
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102240
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDUL-HAQ WASSIQ

Date of Birth: 1968-09-20

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/AFG0062
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0062
OFSI Group ID: 7539
UN Reference Number: TAi.082
Name 6: WASIQ
Name 6: WASSEQ
Name 6: WASSIQ
Name 6: Waseeq
Name 1: ABDUL-HAQ
Name 1: Abdul
Name 1: Abdul-Haq
Name 1: Abdulhaq
Name 2: Haq
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد الحق وثيق 
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979
UK Statement of Reasons:  
Address Country: Afghanistan
Date Designated: 31/01/2001
D.O.B: 1975
D.O.B: 20/09/1968
D.O.B: dd/mm/1971
Nationality(/ies): Afghanistan
Passport number: D0009755
Passport number: D0010689
Passport number: P00429350
Passport additional information: Afghanistan diplomatic passport, issued on 23 Oct. 2021, expires on 23 Oct. 2026 (Name in  Latin script: Abdulhaq Waseeq)
Passport additional information: Afghanistan passport number 
Passport additional information: Issued on 29 Mar. 2026, expires 29 Mar. 2031 (Name in Latin script: Abdulhaq Waseeq, name in original script: عبد الحق وثيق)
Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Position: Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
Town of birth: Gharib village, Khogyani District, Ghazni Province
Town of birth: Ghazni
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AbdulHaq Wassiq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/842
fileGenerationDate: 15/10/2026
Entity_LogicalId: 842
Entity_EU_ReferenceNumber: EU.659.39
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Wasiq
NameAlias_LastName: Wasseq
NameAlias_LastName: Wassiq
NameAlias_FirstName: Abdul Haq
NameAlias_FirstName: Abdul-Haq
NameAlias_WholeName: Abdul Haq Wasiq
NameAlias_WholeName: Abdul-Haq Wasseq
NameAlias_WholeName: Abdul-Haq Wassiq
NameAlias_Title: Maulavi
NameAlias_Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_LogicalId: 1697
NameAlias_LogicalId: 18297
NameAlias_LogicalId: 7479
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-08-02
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2011-08-01
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 2575
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-30
Address_Regulation_EntryIntoForceDate: 2016-09-30
Address_Regulation_NumberTitle: 2016/1736 (OJ L264)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN
BirthDate_Year: 1971
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gharib village, Khogyani District, Ghazni province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1013
BirthDate_LogicalId: 1844
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102240
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDULHAQ WASSIQ

Date of Birth: 1968-09-20

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: uk/AFG0062
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 31/07/2026
Unique ID: AFG0062
OFSI Group ID: 7539
UN Reference Number: TAi.082
Name 6: WASIQ
Name 6: WASSEQ
Name 6: WASSIQ
Name 6: Waseeq
Name 1: ABDUL-HAQ
Name 1: Abdul
Name 1: Abdul-Haq
Name 1: Abdulhaq
Name 2: Haq
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد الحق وثيق 
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979
UK Statement of Reasons:  
Address Country: Afghanistan
Date Designated: 31/01/2001
D.O.B: 1975
D.O.B: 20/09/1968
D.O.B: dd/mm/1971
Nationality(/ies): Afghanistan
Passport number: D0009755
Passport number: D0010689
Passport additional information: Afghanistan diplomatic passport, issued on 23 Oct. 2021, expires on 23 Oct. 2026 (Name in  Latin script: Abdulhaq Waseeq)
Passport additional information: Issued on 29 Mar. 2026, expires 29 Mar. 2031 (Name in Latin script: Abdulhaq Waseeq, name in original script: عبد الحق وثيق)
Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Position: Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
Town of birth: Gharib village, Khogyani District, Ghazni Province
Town of birth: Ghazni
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi ABDULHAQ WASSIQ

Date of Birth: 1968-09-20

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: uk/AFG0062
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 31/07/2026
Unique ID: AFG0062
OFSI Group ID: 7539
UN Reference Number: TAi.082
Name 6: WASIQ
Name 6: WASSEQ
Name 6: WASSIQ
Name 6: Waseeq
Name 1: ABDUL-HAQ
Name 1: Abdul
Name 1: Abdul-Haq
Name 1: Abdulhaq
Name 2: Haq
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد الحق وثيق 
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Height 168cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25979
UK Statement of Reasons:  
Address Country: Afghanistan
Date Designated: 31/01/2001
D.O.B: 1975
D.O.B: 20/09/1968
D.O.B: dd/mm/1971
Nationality(/ies): Afghanistan
Passport number: D0009755
Passport number: D0010689
Passport additional information: Afghanistan diplomatic passport, issued on 23 Oct. 2021, expires on 23 Oct. 2026 (Name in  Latin script: Abdulhaq Waseeq)
Passport additional information: Issued on 29 Mar. 2026, expires 29 Mar. 2031 (Name in Latin script: Abdulhaq Waseeq, name in original script: عبد الحق وثيق)
Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Position: Deputy Minister of Security (Intelligence) under the Taliban regime (1996-2001)
Town of birth: Gharib village, Khogyani District, Ghazni Province
Town of birth: Ghazni
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wassiq AbdulHaq

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/842
fileGenerationDate: 15/10/2026
Entity_LogicalId: 842
Entity_EU_ReferenceNumber: EU.659.39
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Wasiq
NameAlias_LastName: Wasseq
NameAlias_LastName: Wassiq
NameAlias_FirstName: Abdul Haq
NameAlias_FirstName: Abdul-Haq
NameAlias_WholeName: Abdul Haq Wasiq
NameAlias_WholeName: Abdul-Haq Wasseq
NameAlias_WholeName: Abdul-Haq Wassiq
NameAlias_Title: Maulavi
NameAlias_Function: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_LogicalId: 1697
NameAlias_LogicalId: 18297
NameAlias_LogicalId: 7479
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Deputy Minister of Security (Intelligence) under the Taliban regime.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-08-02
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2011-08-01
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: QA
Address_CountryDescription: QATAR
Address_LogicalId: 2575
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-30
Address_Regulation_EntryIntoForceDate: 2016-09-30
Address_Regulation_NumberTitle: 2016/1736 (OJ L264)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN
BirthDate_Year: 1971
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gharib village, Khogyani District, Ghazni province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1013
BirthDate_LogicalId: 1844
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102240
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions