Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.8915.35 List date: 15.01.2025	Hojjat al-Islam Seyyed Alireza ADIANI Seyed Alireza ADYANI ادیانی سید علیرضا	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8916.34 List date: 15.01.2025	Ali AZADI آزادی علی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8932.73 List date: 15.01.2025	Mohammed Zaman SHALIKAR شالیکار محمد زمان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8933.72 List date: 15.01.2025	Salman HEIDARI حیدری سلمان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8934.71 List date: 15.01.2025	Gasht-e-Ershad Gasht-e-Ershad islámské hlídky Guidance Patrols Iraani moraalipolitsei Iraanse zedenpolitie Irānas Tikumības policija Iráni Erkölcsrendészet Iranin siveyspoliisi Iranische Sittenpolizei Irano moralės policija Iránska mravnostná polícia Íránská mravnostní policie Iranska policija za moralnost Iranska policija za moralo Irańska Policja Obyczajowa Iran’s Morality Police Irans moralpolis Irans moralpoliti Iránymutató Őrjárat Islamic Guidance Patrol islamijuhiste patrull Islāmiskās vadības patruļa Islamská usmerňovacia hliadka Islamski Patrol Korekcyjny Iszlám Iránymutató Őrjárat juhiste patrull Patrole Korekcyjne Póilíní Moráltachta na hIaráine Police des mœurs iranienne Polícia da Moralidade do Irão Policía de la moral de Irán policija za ćudoređe policija za islamsko usmjeravanje Poliția iraniană a moralității Polizia morale iraniana Pulizija tal-Moralità tal-Iran usmerňovacie hliadky Vadības patruļa Ιρανική Αστυνομία Ηθών Иранска нравствена полиция Патрули за ислямско напътствие Патрули за напътствие غشتى إرشاد	Country: IR Address: Vozara Street, corner of 25th Street, District 6, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8936.69 List date: 15.01.2025	Az Iszlám Forradalmi Gárda Kibervédelmi Parancsnoksága Comandamentul de apărare cibernetică al Corpului Gardienilor Revoluției Iraniene Comando de Ciberdefesa do Corpo dos Guardas da Revolução Islâmica Comando per la ciberdifesa del Corpo delle guardie rivoluzionarie islamiche Commandement de la cyberdéfense du Corps des gardiens de la révolution islamique Cyber-Abwehrkommando des Korps der Islamischen Revolutionsgarde Cyber Defence Command of the Islamic Revolutionary Guard Corps Cyberdefensiecommando van de Islamitische Revolutionaire Garde Den Islamiske Revolutionsgardes cyberforsvarskommando Dowództwo Cyberobrony Korpusu Strażników Rewolucji Islamskiej Islāma revolucionāro gvardu korpusa Kiberaizsardzības pavēlniecība Islamilaisen vallankumouskaartin kyberpuolustusosasto Islami revolutsioonilise kaardiväe küberkaitsekeskus Islamiska revolutionsgardets kommando för cyberförsvar Islamo revoliucijos gvardijos (IRGC) Kibernetinės gynybos vadavietė Kmand taċ-Ċiberdifiża tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde Velitelství kybernetické obrany Islámských revolučních gard Veliteľstvo kybernetickej obrany Zboru islamských revolučných gárd Zapovjedništvo Iranske revolucionarne garde za kiberobranu Διοίκηση Κυβερνοάμυνας των Φρουρών της Ισλαμικής Επανάστασης командване за киберотбрана на Корпуса на гвардейците на ислямската революция قرارگاه دفاع سایبری	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8937.68 List date: 15.01.2025	Az Iráni Iszlám Köztársaság Bűnüldöző Erői Den Islamiske Republik Irans retshåndhævende styrker Donucovací orgány Íránské islámské republiky FARAJA Forças Policiais da República Islâmica do Irão Forces de l’ordre de la République islamique d’Iran Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine Forțele de aplicare a legii ale Republicii Islamice Iran Forze dell’ordine della Repubblica islamica dell’Iran Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran Fuerza Disciplinaria de la República Islámica de Irán Iraani Islamivabariigi õiguskaitsejõud Irānas Islāma Republikas tiesībaizsardzības spēki Iranin islamilaisen tasavallan lainvalvontajoukot Iranische Strafverfolgungskräfte Irano Islamo Respublikos teisėsaugos pajėgos Irańskie Organy Ochrony Porządku Publicznego Islamiska republiken Irans brottsbekämpande styrkor Law Enforcement Forces of the Islamic Republic of Iran LEF NAJA Sile pregona Islamske republike Iran Sily presadzovania práva Iránskej islamskej republiky Snage za izvršavanje zakonodavstva Islamske Republike Irana Wetshandhavingsdiensten van de Islamitische Republiek Iran Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν правоохранителни сили на Ислямска република Иран فرماندهی انتظامی جمهوری اسلامی ایران	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8952.11 List date: 15.01.2025	Mohammad Hossein BAGHERI محمد حسین باقری	Program: UKR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
	EU.8953.10 List date: 15.01.2025	Sayed Hojatollah QUREISHI Sayyed Hojatolah GHOREISHI سید حجت الله قریشی	Birth date: 1964-09-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.8973.45 List date: 15.01.2025	Saeed AGHAJANI Saeed Ara Jani Said Agha Jani Said Ara Jani سعید آقاجانی	Birth date: 1969-04-03 Program: UKR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
	EU.8974.44 List date: 15.01.2025	Centro de Investigação das Indústrias de Aviação Shahed Centrul de cercetare al Shahed Aviation Industries Indústrias de Aviação Shahed Shahed Aviation Industries Shahed Aviation Industries Kutatóközpont Shahed Aviation Industries Research Center/Centre صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد	Program: UKR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
	EU.9013.41 List date: 15.01.2025	Aleksej Aleksandrovitj ALEKSANDROV Aleksej Andrejevitj FROLOV Alexéi Alexandrovich ALEXANDROV Alexéi Andreevich FROLOV Alexey Alexandrovich ALEXANDROV Alexey Andreevich FROLOV Алексей Александрович АЛЕКСАНДРОВ Алексей Андреевич ФРОЛОВ	Birth date: 1980-06-16; 1981-06-16 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9014.40 List date: 15.01.2025	Vladimir Aleksandrovitj PANJAJEV Vladimir Alexandrovich PANYAEV Vladimir ALEXEEV Vladimir ALEXEJEV Vladimir ALEXEYEV Владимир Александрович ПАНЯЕВ Владимир АЛЕКСЕЕВ	Birth date: 1980-11-25 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9016.38 List date: 15.01.2025	Ivan Vasiljevitj SPIRIDONOV Ivan Vasilyevich SPIRIDONOV Ivan Vladimirovich OSIPOV Ivan Vladimirovitj OSIPOV Иван Васильевич СПИРИДОНОВ Иван Владимирович ОСИПОВ	Birth date: 1975-08-21; 1976-08-21 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9017.37 List date: 15.01.2025	Artur Aleksandrovich ZHIROV Artur Aleksandrovitj ZJIROV Артур Александрович ЖИРОВ	Birth date: 1961-07-06 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9018.36 List date: 15.01.2025	Kirill Jurjevitj VASILJEV Kirill VASILJEV Kirill VASILYEV Kirill Yurievich VASILIEV Кирилл ВАСИЛЬЕВ Кирилл Юрьевич ВАСИЛЬЕВ	Birth date: 1973-02-22 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9019.35 List date: 15.01.2025	Konstantin Borisovich KUDRYAVTSEV Konstantin Borisovitj KUDRJAVTSEV Konstantin Jevgenjevitj SOKOLOV Konstantin Yevgenievich SOKOLOV Константин Борисович КУДРЯВЦЕВ Константин Евгеньевич СОКОЛОВ	Birth date: 1980-04-28; 1981-04-28 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9020.13 List date: 15.01.2025	Stanislav Valentinovich MAKSHAKOV Stanislav Valentinovitj MAKSJAKOV Станислав Валентинович МАКШАКОВ	Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9021.12 List date: 15.01.2025	Vladimir Michajlovitj BOGDANOV Vladimir Mikhaylovich BOGDANOV Владимир Михайлович БОГДАНОВ	Birth date: 1958-07-17 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9022.11 List date: 15.01.2025	Chadi HOURANIEH	Birth date: 1979-05-29 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
5203 results found.