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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.9023.10
List date: 15.01.2025
  • Mohammad Nazier HOURANIEH
Birth date: 1976-05-06
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
EU.9024.9
List date: 15.01.2025
  • MHD Nazier Houranieh & Sons Co
Country: SY
Address: Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
EU.9025.8
List date: 15.01.2025
  • Hossein SALAMI
  • حسین سلامی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
EU.9026.7
List date: 15.01.2025
  • Amir Ali Haji ZADEH
  • Amir Ali HAJIZADEH
  • امیرعلی حاجیزاده
Birth date: 1962-02-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
EU.9027.6
List date: 15.01.2025
  • Az Iszlám Forradalmi Gárda légiereje
  • Den Islamiske Revolutionsgardes Luftfartsstyrke
  • força aeroespacial do Corpo de Guardas da Revolução Islâmica
  • Force aérospatiale du Corps des gardiens de la révolution islamique
  • forces aériennes de l’IRGC
  • Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice
  • Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche
  • Forza aerospaziale IRGC
  • Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika
  • Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica
  • IRGC Air Force
  • IRGC ASF
  • Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki
  • Islamic Revolutionary Guard Corps - Aerospace Force
  • Islamilaisen vallankumouskaartin ilmavoimat
  • Islami revolutsioonilise kaardiväe õhujõud
  • Islamiska revolutionsgardets luft- och rymdstridskrafter
  • Islamo revoliucijos gvardijos oro pajėgos
  • Letalske sile Islamske revolucionarne garde
  • Letecké síly Islámských revolučních gard
  • Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde
  • Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde
  • Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej
  • siły powietrzne IRGC
  • Vzdušné sily Zboru islamských revolučných gárd
  • Zračne snage IGRC-a
  • Zračne snage Islamske revolucionarne garde
  • Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
  • Военновъздушни сили на Корпуса на гвардейците на ислямската революция
  • نیروی هوافضای سپاه پاسداران انقلاب سلامی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
EU.9028.5
List date: 15.01.2025
  • Družba Qods Aviation Industries
  • Industrias Aeronáuticas Qods
  • Indústrias Aeronáuticas Qods
  • Indústrias de Aviação Qods
  • Industries aéronautiques Qods
  • Industriji tal-Avjazzjoni Qods
  • Qods Aeronautics Industries
  • Qods Aviation Industries
  • zakłady przemysłu lotniczego Qods
  • Въздухоплавателни индустрии Qods
  • صنایع هوایی قدس
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
EU.9029.4
List date: 15.01.2025
  • Dr Kan Zaw
  • Kan Zaw
Birth date: 1954-10-11
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9030.79
List date: 15.01.2025
  • Htun Htun Oo
  • Tun Tun Oo
Birth date: 1956-07-28
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9032.77
List date: 15.01.2025
  • Dr. Swe Swe Aung
  • Swe Swe Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9033.76
List date: 15.01.2025
  • U Zaw Min
  • Zaw Min
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9034.75
List date: 15.01.2025
  • U Zaw Lin Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9035.74
List date: 15.01.2025
  • Than Swe
  • U Than Swe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
EU.9036.73
List date: 15.01.2025
  • Ko Ko Lwin
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9037.72
List date: 15.01.2025
  • Min Min Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9038.71
List date: 15.01.2025
  • Htun Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9039.70
List date: 15.01.2025
  • Phone Myat
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9040.48
List date: 15.01.2025
  • Aung Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9041.47
List date: 15.01.2025
  • Thet Pon
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9042.46
List date: 15.01.2025
  • Htein Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9043.45
List date: 15.01.2025
  • Htin Latt Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
5203 results found.