Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10780.43 List date: 23.03.2026	centrale gevangenis van Isfahan Centralfængslet i Isfahan centralfängelset i Esfahan Centralne więzienie w Isfahanie Dastgerd börtön Dastgerd cietums Dastgerd Prison Esfahan börtön Esfahan cietums Eşfahāni keskvangla Esfahan Prison fængslet i Dastgerd fængslet i Esfahan fængslet i Isfahan Gefängnis Dastgerd Gefängnis Esfahan Gefängnis Isfahan Gefängnis von Isfahan închisoarea centrală Isfahan Isfahan börtön Isfahan centrālcietums Isfahan Central Prison Isfahan cietums Isfahani börtön Isfahanin keskusvankila Isfahan központi börtön Isfahano centrinis kalėjimas Isfahan Prison isfahanski zatvor Penitenciária Central de Isfahan Penitenciária de Dastgerd Penitenciária de Esfahan Penitenciária de Isfahan prigione centrale di Esfahan Príosún Dastgerd Príosún Esfahan Príosún Isfahan Príosún Lárnach Isfahan Prisión Central de Isfahán Prison centrale d'Ispahan prison de Dastguerd prison d'Esfahan prison d'Espahan prison d'Isfahan prison d'Ispahan Prison of Isfahan središnji zatvor Isfahan Ústredná väznica Isfahán Ústřední věznice Isfahán więzienie Dastgerd więzienie Isfahan więzienie w Esfahanie więzienie w Isfahanie zatvor Dastgerd zatvor Esfahan zatvor Isfahan Zentralgefängnis Isfahan Κεντρικές φυλακές Isfahan Φυλακές Dastgerd Φυλακές Esfahan Φυλακές Isfahan Φυλακές του Isfahan Централният затвор Isfahan	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10781.42 List date: 23.03.2026	fængslet i Fardis fængslet i Kachouii Fængslet i Kachui fængslet i Kachuyi fængslet i Kechoui Fardis börtön Fardis cietums Fardis-fängelset Fardis Prison Gefängnis Fardis Gefängnis Kachouii Gefängnis Kachui Gefängnis Kachuyi Gefängnis Kechoui închisoarea Kachui Kachouii cietums Kachouii Prison Kachui börtön Kachui cietums Kachui-fängelset Kachuigevangenis Kachuii börtön Kachui kalėjimas Kachui Prison Kachui vangla Kachui-vankila Kachuyi börtön Kachuyi cietums Kachuyi Prison Kechoui börtön Kechoui cietums Kechoui Prison Penitenciária de Fardis Penitenciária de Kachouii Penitenciária de Kachui Penitenciária de Kachuyi Penitenciária de Kechoui prigione di Kachui Príosún Fardis Príosún Kachouii Príosún Kachui Príosún Kachuyi Príosún Kechoui prisión de Kachui prison de Fardis prison de Kachouii Prison de Kachui prison de Kachuyi prison de Kechoui Väznica Kachui Věznice Kachui więzienie Fardis więzienie Kachouii Więzienie Kachui więzienie Kachuyi więzienie Kechoui zatvor Fardis zatvor Kachouii zatvor Kachui zatvor Kachuyi zatvor Kechoui Φυλακές Fardis Φυλακές Kachouii Φυλακές Kachui Φυλακές Kachuyi Φυλακές Kechoui Затворът Kachui	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10792.10 List date: 23.03.2026	Vlad Georgievič PLACHOTŇUK Vladimir Georgievič PLACHOTŇUK Vladimir Gheorghe PLAHOTNIUC Vladimir PLACHOTNJUK Vladimir PLAKHOTNYUK Vladimir ULINICI Vladislav Vladimir NOVAK Vlad PLACHOTNJUK Влад Георгиевич ПЛАХОТНЮК Владимир Георгиевич ПЛАХОТНЮК	Birth date: 1965-12-25; 1966-01-01 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
	EU.10793.9 List date: 23.03.2026	Abdullahi Osman Mohamed Caddow Cabdullahi Cusman Maxamed Caddow Dhagacade Engineer Ismail Eng. Ismail Faracade Injineer Ismaaciil	Country: SO Program: SOM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147
	EU.10852.46 List date: 23.03.2026	Izo Johnson ANDRE	Remark: 11.12.2023 UNLI Haiti Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
	EU.10853.45 List date: 23.03.2026	Renel DESTINA Ti Lapli	Remark: 11.12.2023 UNLI Haiti Birth date: 1982-06-11 Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
	EU.10854.44 List date: 23.03.2026	Lanmo San Jou Wilson JOSEPH	Remark: 11.12.2023 UNLI Haiti Birth date: 1993-02-28 Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
	EU.10855.43 List date: 23.03.2026	Vitelhomme INNOCENT	Country: HT Address: 64, Soisson, Tabarre 49, Port-au-Prince Remark: 11.12.2023 UNLI Haiti Birth date: 1986-03-27 Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291
	EU.10856.42 List date: 23.03.2026	Hadi ZAHOURIAN Hádí Zahourian هادی ظهوریان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10857.41 List date: 23.03.2026	Mohammad Shahab KHANIAN Mohammed Šaháb Chanian محمد شهاب خانیان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10858.40 List date: 23.03.2026	Ehsan Rahat VARNOSFADRANI Ehsán Rahat Varnosfadrání احسان راحت وارنوسفدرانی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10859.39 List date: 23.03.2026	Rahmatollah HEIDARI Rahmatolláh Hejdárí Rehmatollah HEIDARI رحمت الله حیدری	Birth date: 1985-09-22 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
	EU.10860.17 List date: 23.03.2026	Nader Chún Sijávaš Nader Khoon SIAVASH نادر خون سیاوش	Birth date: 1963-04-30 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
	EU.10861.16 List date: 23.03.2026	Ehsan IMANIJAD Ehsán Imaninedžád Ehsan IMANINEJAD احسان ایمانی نژاد	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10862.15 List date: 23.03.2026	Shakad Sanat Asmari شکاد صنعت آسماری	Country: IR Address: Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10863.14 List date: 23.03.2026	Baharestan Kish Company Baharestan Kish vállalat شرکت بهارستان کیش	Country: IR Address: No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
	EU.10864.13 List date: 23.03.2026	Daria Fanavar Borhan Sharif Saad Sazeh Faraz Sharif Sadid Sazeh Parvaz Sharif داریا فن آور برهان شریف سدید سازه پرواز شریف شرکت سعد سازه فراز شریف	Country: IR Address: Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
	EU.10865.12 List date: 23.03.2026	Sarmad Electronics Sarmad Electronics Co. Sarmad Electronic Sepahan Sarmad Electronic Sepahan Company Société Sarmad Electronic Sepahan سرمد الکترونیک سپاهان	Country: IR Address: Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
	EU.10866.11 List date: 23.03.2026	Kimia osa Sivan Company Kimia Part Sivan Company Kimiar Parts Sibon KIPAS شرکت کیمیا پارت سیوان کیپس	Country: IR Address: 1st Street, 6th Side Street, No 81, Jey Industrial Park, Isfahan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
	EU.10867.10 List date: 23.03.2026	Nyo Saw	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
5840 results found.