Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.1847.59 List date: 19.12.2024	Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Centre de recherche en science et technologie de la défense Centre de recherche sur les sciences et les technologies de la défense Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa Centro de Investigación Tecnológica y Científica de Defensa Centro di ricerca in scienza e tecnologia della difesa Centro di ricerca sulle tecnologie e le scienze della difesa Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării Centrum Badawcze ds. Technologii Obronnej Centrum obrannej technológie a vedeckého výskumu Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika Defense Technology and Science Research Centre d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati DTSRC Forschungszentrum für Verteidigungstechnologie und -wissenschaft Gynybos švietimo ir mokslinių tyrimų institutas Gynybos technologijų ir mokslinių tyrimų centras Institute for Defense Education and Research Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Istraživački centar za obrambenu tehnologiju i znanost Izglītības pētniecības institūts l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Moassese Amozesh Va Tahghighati Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Středisko obranné technologie a vědeckého výzkumu Vědecké výzkumné středisko obranných technologií Védelemipari Technológiai és Tudományos Kutatóközpont Védelmi Technológiai és Tudományos Kutatóközpont Výzkumné středisko obranné technologie a vědy Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας Център за отбранителни технологии и научни изследвания موسسه آموزشی و تحقیقاتی صنایع دفاعی	Country: IR Address: Pasdaran Av., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1848.24 List date: 19.12.2024	Indústrias Marinhas Industrias Marítimas Industrie nautiche Industries maritimes Industriji Marittimi Marine Industries Námorný priemysel Pomorska industrija Závod námořního průmyslu	Country: IR Address: Pasdaran Av., PO Box 19585/777, Tehran Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1779.27 List date: 19.12.2024	Department 154 Groupe des industries spéciales Grupo de Industrias Especiales gruppo delle industrie speciali del ministero della difesa Gynybos ministerijos specialiosios pramonės grupė Gynybos ministerijos specialiosios pramonės grupės Gynybos ministerijos specialiosios pramonės organizacija Különleges Iparágak Csoportja MIDSPGIC Co Ministry of Defense Special Industrial Groups Ministry of Defense Special Industries Group Ministry of Defense Special Industries Organization Organization of Special Industries; Special Group Organization of Special Industry SIG Special Chemical, Biological and Nuclear Industries Special Industrial Groups of the Ministry of Defense Special Industries Special Industries Division Special Industries Group Special Industries Organization Special Industries Section Special Industry Group Specialioji chemijos,biologijos ir branduolinė pramonė Specialioji grupė Specialioji pramonė Specialiosios pramonės grupė Specialiosios pramonės organizacija Specialiosios pramonės padalinys Specialiosios pramonės skyrius Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja Védelmi Minisztériumhoz tartozó különleges iparágak szervezete Védelmi Minisztériumhoz tartozó különleges ipari csoport گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران	Country: IR Address: North Felestine Ave., Tehran; Pasdaran Ave., Tehran; Tehran; Zartosht Street, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1780.52 List date: 19.12.2024	Abdollah SOLAT SANA Solatsana Solat Sanna Sovlat Thana Sowlat Senna	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
	EU.1693.80 List date: 19.12.2024	Abdallah al- Masri Abdullah Ragab Abu Al-Ward Abu Naim Salem Nor Eldin Amohamed Al-Dabski	Country: LY Address: Bab Ben Ghasheer, Tripoli Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1743.40 List date: 19.12.2024	Adam Aly Soliman Massoud Abdul Sayed Ibn El Qaim Mohamed Osman	Country: LY Address: Ghout El Shamal, Tripoli Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
	EU.1786.36 List date: 19.12.2024	Abdelmalek Droukdel Abou Mossaab Abdelouadoud عبد المالك دروكدال	Country: DZ Birth date: 1970-04-20 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1787.1 List date: 19.12.2024	Khalifa Saraj Haqani Serajuddin Haqani Siraj Haqani Siraj Haqqani Sirajuddin Jallaloudine Haqqani	Country: PK Address: Dergey Manday Madrasa, Miramshah, North Waziristan; Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan; Manba’ul uloom Madrasa, Miramshah, North Waziristan Remark: Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.1742.75 List date: 19.12.2024	Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid Abdallah Ahmad Al-Ali Hamid Abdallah Ahmed Al-Ali Hamid 'Abdallah Al-'Ali Hamid bin Abdallah Ahmed Al-Ali حامد عبد الله أحمد العلي	Birth date: 1960-01-20 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1790.53 List date: 19.12.2024	Abdul-Ghani Abu Muhammad Abu Muhammad Al-Jalahmah Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber Al-Jalamah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Abdallah Jabir Ahmad Jalahmah Jabir Al-Jalhami	Birth date: 1959-09-24 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
	EU.1649.59 List date: 19.12.2024	Abu Abdulrahman Mobarak Meshkhas Sanad Al-Bthaly Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mubarak Mishkhis Sanad Al-Badhali Mubarak Mishkhis Sanad Al-Bathali Mubarak Mushakhas Sanad Mubarak Al-Bathali مبارك مشخص سند مبارك البذالي	Country: KW Address: Al-Salibekhat area, Kuwait Birth date: 1961-10-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.1708.55 List date: 19.12.2024	Electro Sanam Electro Sanam Co. Electro Sanam Company Electro Sanam Industries Electro Sanam Vállalat E.S. Co. E.X. Co. Sanam Electronics Sanam Industrial Group	Country: IR Address: Araj Forkway, Pasdaran Ave., Tehran; No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1709.20 List date: 19.12.2024	Ettehad Technical Group	Country: IR Address: 28 Shian 5, Lavizan, Tehran; Langare Street, Nobonyad Square, Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1757.95 List date: 19.12.2024	Joza Industrial Co.	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1758.60 List date: 19.12.2024	Amin Industrial Complex Horászáni Kohászati Vállalat Khorasan Ammunition and Metallurgy Industries Khorasan Metallurgy Khorasan Metallurgy Industries Khorasan Metalogy Industries Metalogy Industry of Khorasan Samen Industries The Metallurgy Industries of Khorasan صنایع مهمات سازی و متالورژی خراسان	Country: IR Address: 2nd km of Khalaj Road End of Seyyedi St., Mashad Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1759.25 List date: 19.12.2024	ESDO Nirou Battery Manufacturing Saba Battery Company Niru Akkumulátorgyártó Vállalat Niru Batteries MFG. Co. Ltd. Niru Battery Co Niru Battery Manufacturing (Batrisazi-ye Niru) Niru Battery Manufacturing Company Niru Battery Mfg. Co. Niru Battery Mfg. CO (Saba Battery) Niru Co. Ltd. Nour Battery Manufacturing Company Power Energy Source Development Company Sherkat Battery Sazi Niru Sahami Khass Sherkate Batri-e Niru Sherkate Battrijazi Niru The Niru Battery Company شرکت باطری سازی نیرو	Country: IR Address: End of Pasdaran Avenue, Nobonyad Square,, Tehran; Next to Babee Exp. Way, Nobonyad Sq., Tehran; Next to Shahid Babaei Exp. way, Nobonyad Sq., Tehran; Nobonyad Blvd., Pasdaran Avenue,, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1773.43 List date: 19.12.2024	Biztonsági Felszerelések Beszerzési Vállalata Safety Equipment Procurement Safety Equipment Procurement Company SAFEty Equipment Procurement Company Safety Equipment Procurement Inc. SEP SEP Co. SEPCO	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.3874.72 List date: 19.12.2024	Mohammad ESLAMI محمد اسلامی	Birth date: 1956-09-23 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3774.10 List date: 19.12.2024	Gholamreza NAQDI Mohammad Reza NAGDI Mohammad Reza NAQDI Mohammad-Reza NAQDI محمد رضا نقدی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.3735.68 List date: 19.12.2024	Achille Frere Petrus Ibrahim Leopold Mujyambere Musenyeri	Country: CD Address: Kinshasa Remark: Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014. Birth date: 1962-03-17 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
5188 results found.