User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.9085.16
List date: 15.01.2025
  • Shakar ABDI
  • عبدی شکار
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9086.15
List date: 15.01.2025
  • Hasan HASSANZADEH
  • حسنزاده حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9087.14
List date: 15.01.2025
  • Morteza Mir AGHAEI
  • Morteza MIRAGHAEI
  • آقایی مرتضا میر
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9088.13
List date: 15.01.2025
  • Abbas-Ali MOHAMMADIAN
  • محمدیان عباس-علی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9089.12
List date: 15.01.2025
  • Rahim JAHANBAKHSH
  • جهانبخش رحیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9090.87
List date: 15.01.2025
  • Hassan SHEIKHNEJAD
  • شیخنژاد حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9091.86
List date: 15.01.2025
  • Mahmoud SAADATI
  • سعادتی محمود
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9092.85
List date: 15.01.2025
  • Morteza MIRZAI
  • میرزای مرتضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9093.84
List date: 15.01.2025
  • Azizullah MALIKI
  • عزیزالله ملکی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9094.83
List date: 15.01.2025
  • Ali-Reza MORADI
  • مرادی علی-رضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9095.82
List date: 15.01.2025
  • Enayatollah RAFIEI
  • رفیعی عنایاتولله
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9096.81
List date: 15.01.2025
  • Ali KHOSHNAMVAND
  • خوشناموند علی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9097.80
List date: 15.01.2025
  • Fatemeh GHORBAN-HOSSEINI
  • قربان-حسینی فاطمه
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9098.79
List date: 15.01.2025
  • Parastou SAFARI
  • سفری پرستو
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9099.78
List date: 15.01.2025
  • Bonyad-eh Ta’avon-eh Basij
  • The Basij Cooperative Foundation
  • بنیاد تعاون بسیج
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9100.84
List date: 15.01.2025
  • Press TV
  • پرس تو
Country: IR
Address: 4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9102.82
List date: 15.01.2025
  • Ahmad VAHIDI
  • احمد وحیدی
Birth date: 1958-07-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2230
EU.9112.51
List date: 15.01.2025
  • Barbecue
  • Barbeque
  • Jimmy Cherizier
Country: HT
Address: 16, Imp Manius, Delmas 40 B, Port-au-Prince
Birth date: 1977-03-30
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302573
EU.9132.86
List date: 15.01.2025
  • Gaby Ruhinda
  • Gatokarakura
  • Protogène RUVUGAYIMIKORE
  • Ruhinda
  • Zorro Midende
Country: CD
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
EU.9133.85
List date: 15.01.2025
  • Abdul Jihad
  • Abou SHAUKAN
  • Abu SHAUKAN
  • DEFENDER
  • KASIBANTE
  • Meddie LEE
  • Meddie NKALUBO
  • Mohamed Ali Nkalubo
  • PUNISHER
  • Punny Boy
Country: CD
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
5203 results found.