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.9433.15
List date: 15.01.2025
  • Yousef ABOUTALEBI
  • یوسف ابوطالبی
Birth date: 1983-05-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9434.14
List date: 15.01.2025
  • Ali Reza BALALI
  • علیرضا بلالی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9435.13
List date: 15.01.2025
  • Abdollah MEHRABI
  • عبدلله مهرابی
Birth date: 1961-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9436.12
List date: 15.01.2025
  • Hamid VAHEDI
  • حمید واحدی
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9438.10
List date: 15.01.2025
  • DAMA
  • Design and Manufacturing of Aircraft Engines
  • Societatea de proiectare și fabricare de motoare de aeronave
  • طراحی و ساخت موتور هواپیما
Country: IR
Address: Shishesh Mina Street, Karaj Special Road, Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9439.9
List date: 15.01.2025
  • Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete
  • Den Islamiske Revolutionsgarde Research and Self-Sufficiency Jihad Organisation
  • Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde
  • Džihádistická organizácia pre výskum a sebestačnosť vzdušných a kozmických síl Zboru islamských revolučných gárd
  • Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde
  • džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde
  • IRGC SSJO
  • Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
  • islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
  • Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija
  • Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης
  • Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique
  • Organização da Jiade de Investigação e Autossuficiência do Corpo de Guardas da Revolução Islâmica
  • Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de la Guardia Revolucionaria Islámica
  • Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej
  • Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene
  • Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche
  • Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
  • Джихадистка организация за научни изследвания и независимост към военновъздушните сили на Корпуса на гвардейците на ислямската революция
  • ازمان جهاد خودکفایی و تحقیقات سپاه
Country: IR
Address: Isfahan; Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
EU.9440.84
List date: 15.01.2025
  • Mado
  • Oje Parvaz Mado Nafar Company
  • Owj Parvaz Mado Nafar Company LLC
  • Societatea Oje Parvaz Mado Nafar
  • شرکت اوژه پرواز مادو نفر
  • مادو
Country: IR
Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9441.83
List date: 15.01.2025
  • Paravar Pars
  • Paravar Pars Aerospace Research and Engineering Services
  • Paravar Pars Aerospace Research Institute
  • Paravar Pars Company
  • Paravar Pars Engineering and Services Aerospace Research Company
  • Pravarpars Engineering Research and Design Company
  • Societatea Paravar Pars
  • شرکت پراور پارس
Country: IR
Address: Tehran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9442.82
List date: 15.01.2025
  • Unica
Country: KP
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9443.81
List date: 15.01.2025
  • New Konk
Country: KP
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9444.80
List date: 15.01.2025
  • Jong Hun KIL
Birth date: 1965-08-07; 1972-02-20
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9445.79
List date: 15.01.2025
  • Kwang Chol PYON
Birth date: 1964-09-16
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9446.78
List date: 15.01.2025
  • Yong Ho O
Birth date: 1961-12-25
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.9447.77
List date: 15.01.2025
  • 로은산무역회사
  • Korea Rounsan Trading Corporation
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9452.51
List date: 15.01.2025
  • SBK ART LLC
  • ООО "СБК Арт"
Country: RU
Address: Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky,, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9472.86
List date: 15.01.2025
  • Seyed Hamid Hazaveh SAJJADI
  • سید حمید هزاوه سجادى
Birth date: 1969-03-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9473.85
List date: 15.01.2025
  • Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
  • گلپایگانی سید محمد صالح هاشمی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9474.84
List date: 15.01.2025
  • Hassan ASGARI
  • Hassan ASKARI
  • حسن‬ عسکری
  • حسن عسگری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9475.83
List date: 15.01.2025
  • Hossein Modarres KHIABANI
  • مدرس حسین خیابانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9476.82
List date: 15.01.2025
  • Esmaeil Zarei KOUSHA
  • Ismail KOSHA
  • کشا یسمیل
  • کوشا اسماعیل زارعی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
5203 results found.