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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.9625.62
List date: 20.06.2025
  • Qazi GHANNAD
  • Qazi QANAD
  • قاض قناد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9626.61
List date: 20.06.2025
  • Seyed Hadi MANSOURI
  • منصوری هادی سید
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9627.60
List date: 20.06.2025
  • Hojjat al-Eslam Hossein HOSSEINI
  • سینی الاسلام حسین حجت
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9628.59
List date: 20.06.2025
  • Mohammad JABARI
  • محمد جباری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9629.58
List date: 20.06.2025
  • Ali MOSTAFAVI
  • Hojjat al-Eslam Ali MOSTAFAVINIA
  • Hojjatoleslam Ali MOSTAFAVI
  • نیا مصطفوی علی الاسلام هجت
Country: IR
Address: Zahedan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9630.36
List date: 20.06.2025
  • Mahdi SHAMSABAD
  • Mehdi SHAMSABAD
  • آباد شمس مهدی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9631.35
List date: 20.06.2025
  • Hossein Fazeli HARIKANDI
  • هریکندی فاضلی حسین
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9632.34
List date: 20.06.2025
  • Hassan MADADI
  • حسن مددی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9633.33
List date: 20.06.2025
  • Soghra Khodadadi TAGHANAKI
  • صغری خدادادی
Country: IR
Address: Varamin
Birth date: 1971-03-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9634.32
List date: 20.06.2025
  • Heidar PASANDIDEH
  • حیدر پسندیده
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9636.30
List date: 20.06.2025
  • Morteza PIRI
  • مرتضی پیری
Country: IR
Address: Zahedan
Birth date: 1977-07-05
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9637.29
List date: 20.06.2025
  • Allah-Karam AZIZI
  • اللهکرم عزیزی
Country: IR
Address: Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9638.28
List date: 20.06.2025
  • Mohammad Hossein KHOSRAVI
  • محمد حسین خسروی
Country: IR
Birth date: 1974-09-23
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9639.27
List date: 20.06.2025
  • Ali CHEHARMAHALI
  • علی چهارمحالی
Country: IR
Address: Alvand Building, Below Mader Square, Karaj, Mehravila
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9640.5
List date: 20.06.2025
  • Ali FADAVI
  • علی فدوی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9641.4
List date: 20.06.2025
  • Ramezan SHARIF
  • شریف رمظان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
EU.9642.3
List date: 20.06.2025
  • Fathollah JOMEIRI
  • فتح الله جمیری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
EU.9643.2
List date: 20.06.2025
  • Behdad KAAMFAR
  • کامفر بهداد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9644.1
List date: 20.06.2025
  • Murad FATHI
  • مراد فتحی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9645.0
List date: 20.06.2025
  • Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány
  • Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation
  • Družstevná nadácia NAJA
  • Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF)
  • Fondation de coopération des forces de l'ordre de la République islamique d'Iran
  • Fondation de coopération NAJA
  • Fundação Cooperativa das Forças Policiais da República Islâmica do Irão
  • Fundação Cooperativa NAJA
  • Fundacija za sodelovanje NAJA
  • Fundacija za sodelovanje sil pregona Islamske republike Iran
  • Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán
  • Fundación para la Cooperación NAJA
  • Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego
  • Fundacja Współpracy NAJA
  • Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF)
  • Fundația pentru cooperare din cadrul NAJA
  • Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds
  • Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas
  • Kooperationsstiftung der Iranischen Strafverfolgungskräfte
  • Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation
  • LEF Cooperation Foundation
  • Nadace donucovacích orgánů Íránské islámské republiky
  • NAJA Cooperation Foundation
  • NAJA Együttműködési Alapítvány
  • NAJA Sadarbības fonds
  • Zaklada za suradnju NAJA
  • Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF)
  • Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν
  • Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран
  • بنیاد تعاون فراجا
  • بنیاد تعاون ناجا
  • فرماندهی انتظامی جمهورى اسلامی ایران
Country: IR
Address: Marzdaran Blvd, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
5433 results found.