Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.2223.20 List date: 19.12.2024	Armed Forces Geographical Organisation Asevoimien maantieteellinen organisaatio Geografická organizácia ozbrojených síl Organisation géographique des forces armées Organização Geográfica das Forças Armadas Organizacija Armed Forces Geographical Organisation Organización geográfica de las fuerzas armadas Organizația geografică a forțelor armate Organizzazione geografica delle forze armate Organizzazjoni Ġeografika tal-Forzi Armati Útvar ozbrojených sil pro geografii Географска организация на въоръжените сили	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.2267.78 List date: 19.12.2024	Industrias Electrónicas de Irán Iran Electronics Industries Iráni Elektronikai Iparágak Vállalat	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2166.51 List date: 19.12.2024	Força Aérea do IRGC Forces aériennes du Corps des gardiens de la révolution islamique Forza aerea dell'IRGC Forza ta' l-Ajru IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC Air Force IRGC gaisa spēki IRGC-luchtmacht IRGC:n ilmavoimat Islamo revoliucijos gvardijos oro pajėgos Siły lotnicze IRGC Vzdušné sily IRGC Vzdušné síly IRGC Zračne sile IRGC Αεροπο-ρική δύναμη IRGC Военновъздушни сили на Корпуса на гвардейците на иранската революция	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2179.44 List date: 19.12.2024	Ceanncheathrú Tógála Khatam al-Anbiya Khatam al-Anbiya Construction Headquarters Khatam al-Anbiya Építőipari Vállalat La Central de Construcciones Khatam al-Anbiya قرارگاه سازندگی خاتم الانبیاء	Country: IR Address: No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2225.47 List date: 19.12.2024	Malek Ashtar Egyetem Malek Ashtari Ülikooli Malek Ashtar-Universität Malek Ashtar universitetas Malek Ashtar University Politechnika Malek Asztar Sveučilište Malek Ashtar Universidade Malek Ashtar Universidad Malek Ashtar Universitatea Malek Ashtar Université Malek Ashtar Univerzita Maleka Aštara Univerzita Malek Ashtar Πανεπιστήμιο Malek Ashtar Университет Malek Ashtar	Country: IR Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Isfahan; Shahin Shahr Township, End of Ferdowsi Avenue, Isfahan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2226.12 List date: 19.12.2024	Grupo das Indústrias Mecânicas Grupp ta' Industriji Mekkaniċi Mechanical Industries Complex Mechanical Industries Group Mechanic Industries Group Mechanic Industries Organisation Sanaye Mechanic Skupina Mechanic Industries Group Skupina mechanického priemyslu Skupina strojního průmyslu	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.2091.70 List date: 19.12.2024	Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Gynybos ministerija ginkluotųjų pajėgų logistikai Ministère de la défense et du soutien logistique aux forces armées ministère de la défense pour la logistique des forces armées Ministério da Defesa e Apoio à Logística das Forças Armadas Ministério da Defesa para a Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Logistik der Streitkräfte Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte Ministero della difesa e del supporto logistico delle forze armate Ministerstvo obrany a logistiky ozbrojených síl Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministry Of Defense And Support For Armed Forces Logistics Ministry Of Defense For Armed Forces Logistics MODAFL MODSAF	Country: IR Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; Pasdaran Street, South Noubonyand Square, Tehran; Pasdaran Ave, Tehran; Sarhang Sakhaei Street, Ferdowsi Avenue, Tehran; Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2121.28 List date: 19.12.2024	3MG 3M Mizan Machinery Manufacturing Mizan Mizan Machine Mizan Machinery Manufacturing	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2153.58 List date: 19.12.2024	Organisation des achats publics Organização de Aquisições do Estado Organizácia štátneho nákupu Organizzazione per le acquisizioni dello stato Organizzazzjoni ta' Akkwist Statali SPO State Purchasing Office State Purchasing Organisation State Purchasing Organization Státní nákupní organizace Κρατικός οργανισμός αγορών	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.2154.23 List date: 19.12.2024	Abd El Illah Abdellah Ahmed Abdellillah Ahmed Deghdegh Said	Birth date: 1967-01-17 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
	EU.2167.16 List date: 19.12.2024	Abou Ala Yahia Abou Ammar Yahia Djouadi يحيى جوادي	Birth date: 1967-01-01 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.3342.23 List date: 19.12.2024	Abou Malek Abou Mohamed Salah Bounouader Bounouadher Salah Eddine Gasmi ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ	Country: DZ Address: No. 7250 Zeribat El Oued, Biskra Birth date: 1971-04-13 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.2026.82 List date: 19.12.2024	Abdelhamid Abou Zeid Abid Hammadou Abou Abdellah Amor Mohamed Ghedeir Youcef Adel	Birth date: 1965-12-12 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.2257.77 List date: 19.12.2024	Abdelrahman Redouane El Habhab	Country: DE Address: 58 Iltisstrasse, Kiel Birth date: 1969-12-20 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
	EU.2158.77 List date: 19.12.2024	Adem Yilmaz Talha	Country: DE; TR Address: 133 Südliche Ringstrasse, Langen Birth date: 1978-11-04 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.2168.78 List date: 19.12.2024	Haji M. Ashraf Haji Muhammad Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha	Birth date: 1965-03-01 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
	EU.2169.43 List date: 19.12.2024	Abu Abd al-Aziz Abu Abdul Aziz Bahaziq Mahmoud Mahmoud Mohammad Ahmed Bahaziq Shaykh Sahib	Country: SA Birth date: 1943-08-17 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
	EU.2170.68 List date: 19.12.2024	Abu Waheed Irshad Ahmad Arshad Chachajee Kaki Ur-Rehman Zakir Rehman Zakir Rehman Lakvi Zaki-ur-Rehman Lakhvi Zaki Ur-Rehman Lakvi	Country: PK Address: Barahkoh, P.O. DO, Islamabad (Tehsil and District); Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara Remark: Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008. Birth date: 1960-12-30 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
	EU.2221.90 List date: 19.12.2024	Hafez Mohammad Saeed Hafiz Ji Hafiz Mohammad Sahib Hafiz Mohammad Sayeed Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Muhammad Saeed Hafiz Saeed Mohammad Sayed Muhammad Saeed Tata Mohammad Syeed	Country: PK Address: 116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City Birth date: 1950-06-05 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
	EU.3732.76 List date: 19.12.2024	Callixte Mbarushimana	Remark: Null Birth date: 1963-07-24 Program: COD	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
5188 results found.