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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.9044.44
List date: 15.01.2025
  • Than Htike
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9045.43
List date: 15.01.2025
  • Nyunt Win Swe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9046.42
List date: 15.01.2025
  • U Tay Za
Birth date: 1964-07-18
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9047.41
List date: 15.01.2025
  • Aung Moe Myint
Birth date: 1969-09-28; 1971-06-09
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9048.40
List date: 15.01.2025
  • Naing Htut Aung
Birth date: 1968-01-27
Program: MMR
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
EU.9049.39
List date: 15.01.2025
  • Államigazgatási Tanács
  • Conseil d’administration de l’État
  • Consejo Administrativo Estatal
  • Conselho de Administração do Estado (CAE)
  • Consiglio di amministrazione dello Stato
  • Consiliul administrativ al statului (CAS)
  • Državno upravno vijeće
  • Kunsill Amministrattiv tal-Istat
  • Państwowa Rada Administracyjna
  • Riigi haldusnõukogu
  • Staatsbestuursraad
  • Staatsverwaltungsrat
  • State Administration Council (državni upravni organ)
  • State Administration Council (SAC)
  • Štátna správna rada
  • Státní správní rada
  • Statsforvaltningsrådet
  • Statsförvaltningsrådet
  • Valsts pārvaldes padome (VPP)
  • Valstybės administracijos taryba
  • Valtion hallintoneuvosto
  • Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ)
  • Държавен административен съвет (ДАС)
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
EU.9052.15
List date: 15.01.2025
  • Salar ABNOUSH
  • سالار آبنوش
Birth date: 1962-05-02
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9053.14
List date: 15.01.2025
  • Ghasem REZAEI
  • Qasem REZAEI
  • رضایی قاسم
Birth date: 1961-09-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9072.50
List date: 15.01.2025
  • Manouchehr AMANOLLAHI
  • Manouchehr AMANOLLAHI BAHARVAND
  • منوچهر امن اللهي
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9073.49
List date: 15.01.2025
  • Amir Kyomarth HEYDARI
  • Kioumars HEYDARI
  • Kiyumars HEIDARI
  • حیدری کیومرث
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9074.48
List date: 15.01.2025
  • Vahid Mohammad Naser MAJID
  • وحید مجید
Birth date: 1964-08-15
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9075.47
List date: 15.01.2025
  • Hossein NEJAT
  • Mohammad-Hossein ZIBAYINEJAD
  • حسین نجات
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9076.46
List date: 15.01.2025
  • Hossein MAROUFI
  • حسین معروفی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9077.45
List date: 15.01.2025
  • Parviz ABSALAN
  • آبسالان پرویز
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9079.43
List date: 15.01.2025
  • Ahmad SHAFAHI
  • Ahmad SHAFAI
  • احمد شفاهی
Birth date: 1968-05-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9080.21
List date: 15.01.2025
  • Ebrahim KOCHZAEI
  • Ebrahim KOCHZAI
  • Ebrahim KOUCHAKZAEI
  • کوچزایی ابراهیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9081.20
List date: 15.01.2025
  • Ahmad TAHERI
  • Ahmed Taheri
  • احمد طاهرى
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9082.19
List date: 15.01.2025
  • Seyed Sadegh HOSSEINI
  • سید صادق حسینی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9083.18
List date: 15.01.2025
  • Sereng Hossein RAJABPOUR
  • رجبپور سرنگ حسین
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9084.17
List date: 15.01.2025
  • Gholamhossein Mohammadi ASL
  • اصل غلامحسین محمدی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
5203 results found.