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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.9184.26
List date: 25.04.2025
  • Sergey Fateyevich BRILKA
  • Сергей Фатеевич БРИЛКА
Birth date: 1954-03-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9185.25
List date: 25.04.2025
  • Dmitry Yuryevich VASILENKO
  • Дмитрий Юрьевич ВАСИЛЕНКО
Birth date: 1969-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9186.24
List date: 25.04.2025
  • Maxim Gennadyevich KAVDZHARADZE
  • Максим Геннадьевич КАВДЖАРАДЗЕ
Birth date: 1969-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9187.23
List date: 25.04.2025
  • Arsen Bashirovich KANOKOV
  • Арсен Баширович КАНОКОВ
Birth date: 1957-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9188.22
List date: 25.04.2025
  • Sayyed Abdolrahim MOUSAVI
  • موسوی سید عبدالرحیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9189.21
List date: 25.04.2025
  • Mohsen BARMAHANI
  • Mohsen BORMAHANI
  • محسن برمهانی
Birth date: 1979-05-24
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
EU.9190.96
List date: 25.04.2025
  • Morteza JOKAR
  • Morteza JOWKAR
  • جوکار مرتضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9191.95
List date: 25.04.2025
  • Majid SOURI
  • مجید سورى
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9192.94
List date: 25.04.2025
  • Mohsen KARIMI
  • محصن کریمی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
EU.9194.92
List date: 25.04.2025
  • Alireza HEYDARNIA
  • علیرضا حیدرنیا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9195.91
List date: 25.04.2025
  • Viktor Melkhiorovich KRESS
  • Виктор Мельхиорович КРЕСС
Birth date: 1948-11-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9196.90
List date: 25.04.2025
  • Amanollah GARSHASBI
  • گرشاسبی امانالله
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9198.88
List date: 25.04.2025
  • Habib SHAHSAVARI
  • شهسواری حبیب
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9199.87
List date: 25.04.2025
  • Mohammad ABDOLLAHPOUR
  • عبدللاهپور محمد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9200.93
List date: 25.04.2025
  • Siavash MOSLEMI
  • مسلمی سیاوش
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9201.92
List date: 25.04.2025
  • Ahmad ZULQADR
  • ذوالقدر احمد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9202.91
List date: 25.04.2025
  • Sergey Nikolayevich LUKIN
  • Сергей Николаевич ЛУКИН
Birth date: 1954-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9203.90
List date: 25.04.2025
  • Morteza KASHKOULI
  • کشکولی مرتضی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9204.89
List date: 25.04.2025
  • Isa BAYAT
  • بیات عیسی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9205.88
List date: 25.04.2025
  • Mohammad Taghi ASANLOO
  • آصانلو محمد تقی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
5316 results found.