Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9913.25 List date: 15.01.2025	Schejk Muhammad Khalid HANAFI šejk Muhammad Chalíl HANAFÍ Šejk Muhammad Khalid HANAFI Sheikh Muhammad Khalid HANAFI شیخ محمد خالد	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9914.24 List date: 15.01.2025	Alexander Georgievich FEDORINOV Alexandr Georgijevič FEDORINOV Alexandr Georgijevitj FEDORINOV Александр Георгиевич ФЕДОРИНОВ	Birth date: 1980-05-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9915.23 List date: 15.01.2025	Ivan RIABOV Ivan RJABOV Ivan RYABOV Иван РЯБОВ	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9917.21 List date: 15.01.2025	Nikolaj Anatolevich Kuznetsov Nikolaj Anatolievič KUZNECOV Nikolaj Anatoljevitj KUZNETSOV Nikolaj Kuznetsov Nikolay Anatolevich KUZNETSOV Nikolay Kuznetsov Николай Анатольевич Кузнецов	Birth date: 1978-04-13 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9919.19 List date: 15.01.2025	Ramiľ Rachmatullovič IBATULLIN Ramil Rachmatullovitj IBATULLIN Ramil Rakhmatulovich IBATULLIN Рамиль Рахматуллович Ибатуллин	Birth date: 1976-10-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9920.94 List date: 15.01.2025	Gatluak Nyang HOTH	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9921.93 List date: 15.01.2025	Gordon Koang BIEL Gordon Koang Char BIEL Koang Biel CHAR Koang NYALUALGO	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9922.92 List date: 15.01.2025	Toe UI Toe YI	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9923.91 List date: 15.01.2025	carcere di Qarchak fængslet Qarchak Gefängnis Qarchak gevangenis van Qarchak Gharchak cietums Gharchak kalėjimas Gharchak Prison închisoarea Gharchak închisoarea pentru femei Qarchak Închisoarea Qarchak închisoarea Shahr-e Rey închisoarea Zendân-e-Qarchak Karčako kalėjimas Prisão de Gharchak Prisão de Qarchak Prisão de Shahr-e Rey Prisão Feminina de Qarchak prisión de Qarchak prison de Qarchak Qarchak Börtön Qarchak cietums Qarchak-fängelset Qarchaki vangla Qarchak moterų kalėjimas Qarchak Prison Qarchak sieviešu cietums Qarchak Women’s Prison Shahr-e Rey cietums Shahr-e Rey kalėjimas Shahr-e Rey Prison väznica Qarčak Věznice Karčak więzienie w Gharczak zapor Qarchak zatvor Gharchak Zatvor Qarchak Zendân-e-Qarchak ženski zatvor Qarchak φυλακή Gharchak Φυλακή Qarchak φυλακή Shahr-e Rey φυλακή γυναικών Qarchak Затвор Gharchak Затвор Qarchak Затвор Shahr-e Rey Затвор за жени Qarchak زندان قرچک	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9924.90 List date: 15.01.2025	Det syriska republikanska gardet Garda Republicană Siriană Garde républicaine syrienne Guarda Republicana síria Guardia repubblicana siriana Guardia Republicana Siria Sīrijas Republikas gvarde Sirijos Respublikos gvardija Sirijska republikanska garda Sirska republiška garda Süüria vabariiklik kaardivägi Syrian Republican Guard Syriens republikanergarde Syrische republikanische Garde Syrische Republikeinse Garde Syrská republikánská garda Sýrska republikánska garda Syryjska Gwardia Republikańska Syyrian tasavaltalaiskaarti Szíriai Köztársasági Gárda Συριακή Δημοκρατική Φρουρά Сирийска републиканска гвардия	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
	EU.9925.89 List date: 15.01.2025	Amt des Chefs des militärischen Sicherheitsdienstes Biuro Dowódcy ds. Bezpieczeństwa Wojskowego Bureau du chef des affaires militaires et de sécurité Bureau van het hoofd van de militaire veiligheid Gabinete do Chefe dos Assuntos de Segurança Militar Karinių ir saugumo reikalų vadovo biuras Katonai és Biztonsági Ügyek Főparancsnoki Hivatala Militāro drošības lietu priekšnieka birojs OCMSA Office of the Chief of Military Security Affairs Oficina del Jefe de Asuntos de Seguridad Militar Oficiul șefului securității militare Sõjaliste ja julgeolekuküsimuste ülema büroo Ufficio del capo degli affari di sicurezza militare Urad načelnika za vojaške in varnostne zadeve Úrad veliteľa pre záležitosti vojenskej bezpečnosti Úřad velitele pro vojenské bezpečnostní záležitostí Ured načelnika za vojne sigurnosne poslove Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας Кабинет на началника по въпросите на военната сигурност	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
	EU.9932.61 List date: 15.01.2025	Mohammad Seif Eddin Mohammad SEIFEDDINE Mohammad Seif El Din محمد سيف الدين	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
	EU.9952.96 List date: 15.01.2025	Nadá Muhammad NADÍM Neda Mohammad NADEEM Neda Muhammad NADÍM نداء محمد ندیم	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9972.34 List date: 15.01.2025	Abdolhossein KHOSROPANAH Abdol Hossein KHOSROU PANAH Abdul Hossein KHOSROW PANAH عبدالحسین خسرو پناه	Birth date: 1966-03-21 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9973.33 List date: 15.01.2025	Ahmad ALAM-AL HODA احمد علم الهدی	Birth date: 1944-08-31 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9974.32 List date: 15.01.2025	Ahmad RASTINEH احمد راستینه	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9975.31 List date: 15.01.2025	Hodjatoleslam Ali KHAN MOHAMMADI حجت الاسلام علی خان محمدی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9976.30 List date: 15.01.2025	Mohammad Sadegh AKBARI محمد صادق اکبری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9977.29 List date: 15.01.2025	Morteza BARATI Qazi BARATI مرتضی براتی	Birth date: 1962-11-30 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9978.28 List date: 15.01.2025	Asef AL-HOSSEINI Musa Asif AL HOSSEINI موسی آصف الحسینی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
5203 results found.