EU Financial Sanctions List

Showing 89 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Filtered by programme: TAQA — clear

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Emarat Kavkaz	Entity	TAQA	29 July 2011
Tehrik-e Taliban Pakistan	Entity	TAQA	29 July 2011
Jemmah Anshorut Tauhid	Entity	TAQA	—
Ansar Al Charia Benghazi	Entity	TAQA	19 November 2014
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest	Entity	TAQA	5 December 2012
Muhammad Jamal Network	Entity	TAQA	—
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad	Entity	TAQA	22 May 2014
Al-Nusrah Front for the People of the Levant	Entity	TAQA	—
Al Mouakaoune Biddam	Entity	TAQA	2 June 2014
Al Moulathamoun	Entity	TAQA	2 June 2014
Al Mourabitoun	Entity	TAQA	2 June 2014
Ansarul Muslimina Fi Biladis Sudan	Entity	TAQA	—
Ansar Al-shari’a in Tunisia (AAS-T)	Entity	TAQA	23 September 2014
Abdallah Azzam Brigades (AAB)	Entity	TAQA	23 September 2014
Ansar Al Charia Derna	Entity	TAQA	19 November 2014
Hilal Ahmar Society Indonesia (HASI)	Entity	TAQA	13 March 2015
Jaysh al-Muhajirin wal-Ansar (JAMWA)	Entity	TAQA	6 August 2015
Jund Al-Khilafah In Algeria	Entity	TAQA	29 September 2015
Mujahidin of Western Indonesia	Entity	TAQA	29 September 2015
Harakat Sham Al-Islam	Entity	TAQA	29 February 2016
Ahrar-ul-Hind	Entity	TAQA	6 July 2017
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Entity	TAQA	20 July 2017
SELSELAT AL-THAHAB	Entity	TAQA	20 July 2017
Jaysh Khalid Ibn al Waleed	Entity	TAQA	20 July 2017
Jund Al Aqsa	Entity	TAQA	20 July 2017
Al-Kawthar Hawala	Entity	TAQA	6 March 2018
Khataib al-Imam al-Bukhari	Entity	TAQA	29 March 2018
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Entity	TAQA	4 October 2018
TARIQ GIDAR GROUP (TGG)	Entity	TAQA	22 March 2019
South Asian Chapter of ISIL	Entity	TAQA	14 May 2019
Islamic State of Iraq and the Levant – West Africa	Entity	TAQA	23 February 2020
ISIS in the Islamic Sahel	Entity	TAQA	23 February 2020
Jamaah Ansharut Daulat	Entity	TAQA	4 March 2020
Wilayat Al‑Tarablus	Entity	TAQA	4 March 2020
Wilayat al-Yemen, Province of Yemen	Entity	TAQA	4 March 2020
Ansar Dine	Entity	TAQA	20 March 2013
Ajnad	Entity	TAQA	29 December 2021
JANNAT OSHIKLARI	Entity	TAQA	7 March 2022
Dawlatul Islamiyah Waliyatul Mashriq	Entity	TAQA	27 January 2023

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Only information published in the Official Journal of the EU is deemed authentic. Source

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