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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.10051.72
List date: 19.12.2024
  • Ali Asghar NOROUZI
  • Ali Asghar NOUROUZI
Country: IR
Address: Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom
Birth date: 1962-11-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10052.71
List date: 19.12.2024
  • Aminallah Imami TABATBAYI
  • Seyyed Amin Ala Emami TABATABAI
Country: IR
Address: Tehran
Birth date: 1963-08-26
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10053.70
List date: 19.12.2024
  • Yahya ALAEDDINI
  • Yahya ALA’ODDINI
  • Yahya ALAODDINI
Birth date: 1965-05-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10054.69
List date: 19.12.2024
  • Jamal Ali BABAMORADI
Country: IR
Address: Tehran
Birth date: 1960-05-24
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10055.68
List date: 19.12.2024
  • Ahmad Hasan KARIMI
Country: IR
Address: Tehran
Birth date: 1962-12-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10056.67
List date: 19.12.2024
  • Ariantel
  • Spoločnosť Ariantel
Country: IR
Address: Ariantel Head Office, No 15, 15th alley, South Gandhi Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10072.9
List date: 19.12.2024
  • Maulawi Rajab
  • Maulawi Rajab Salahudin
Country: AF
Address: Paghman District
Remark: UNLI 27.04.2023
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
EU.10073.8
List date: 19.12.2024
  • Sultan Aziz Azam
Country: AF
Remark: UNLI 27.04.2023
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
EU.10112.10
List date: 19.12.2024
  • Salman ADINEHVAND
  • سلمان آدینه وند
Birth date: 1980-05-20
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10113.9
List date: 19.12.2024
  • Seyyed Mohammad Amin AGHAMIRI
  • سید محمد امین آقامیری
Birth date: 1986-09-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10114.8
List date: 19.12.2024
  • Mohsen NIKVARZ
  • محسن نیک ورز
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.10115.7
List date: 19.12.2024
  • Nader MORADI
  • نادر مرادی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10116.6
List date: 19.12.2024
  • Saeed MONTAZER AL-MAHDI
  • Said MONTAZER AL-MAHDI
Birth date: 1971-11-08
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10117.5
List date: 19.12.2024
  • Basijs studentorganisation
  • Baszidzs Diákszervezet
  • Eagraíocht Mac Léinn Basiji
  • Organización Estudiantil Basij
  • Organizzazione Basij studentesca
  • Student and Talabeh Basij
  • Student Basij Organisation
  • studentische Bassidsch-Organisation
  • študentka organizacija Basij
  • Studentská organizace Basídž
  • Študentská organizácia Basídž
  • Φοιτητική Οργάνωση Basij
  • بسيج دانشجاوي
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10118.4
List date: 19.12.2024
  • Bonyad-e Ta’avon-e
  • Bonyad Taavon Sepah
  • den kooperativa stiftelsen för Islamiska revolutionsgardet
  • Družstevná nadácia IRGC
  • fondazione cooperativa IRGC
  • Fondazzjoni Kooperattiva tal-IRGC
  • Fondúireacht Chomharchumann IRGC
  • Fundação Cooperativa do IRGC
  • Fundacija Cooperative Foundation IRGC
  • Fundación Cooperativa del CGRI
  • IRGC Cooperation Bonyad
  • IRGC Cooperative Foundation
  • IRGC koostöö sihtasutus
  • IRGC:n yhteistyösäätiö
  • Nadace „IRGC Cooperative Foundation“
  • Sepah Cooperative Foundation
  • Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
  • Кооперативна фондация на Корпуса на гвардейците на ислямската революция
  • بنياد تعاون سياه ياسداران انقلاب اسلا مى
Country: IR
Address: Niayes Highway, Seoul Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10132.45
List date: 19.12.2024
  • Oleg Michajlovič SVIRIDENKO
  • Oleg Michajlovitj SVIRIDENKO
  • Oleg Mikhailovich SVIRIDENKO
  • Oleg Sviriděnko
  • Олег Михайлович СВИРИДЕНКО
Birth date: 1962-07-29
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10134.43
List date: 19.12.2024
  • Andrei Andreevich ZADACHIN
  • Andrej Andrejevič ZADAČIN
  • Andrej Andrejevitj ZADATJIN
  • Andrej Zadačin
  • Андрей Андреевич ЗАДАЧИН
Birth date: 1990-08-22
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10135.42
List date: 19.12.2024
  • Danila Jurijevič MICHEJEV
  • Danila Jurjevitj MICHEJEV
  • Danila Michejev
  • Danila Yurievich MIKHEEV
  • Данила Юрьевич МИХЕЕВ
Birth date: 1999-03-01
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10136.41
List date: 19.12.2024
  • Denis Vladimirovich KOLESNIKOV
  • Denis Vladimirovič KOLESNIKOV
  • Denis Vladimirovitj KOLESNIKOV
  • Денис Владимирович КОЛЕСНИКОВ
Birth date: 1976-06-29
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10137.40
List date: 19.12.2024
  • Diana Igorevna GARIPOVA
  • Diana Igorevna MIŠČENKOVÁ
  • Diana Igorevna MISHCHENKO
  • Diana Igorevna MISJTJENKO
  • Diana Miščenková
  • Диана Игоревнa МИЩЕНКО
Birth date: 1977-05-12
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
5188 results found.