Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11678.45 List date: 19.12.2024	BKE LLC Burovaya Kompaniya Eurasia Burovaya Kompaniya Evraziya Kft. Burovaya Kompaniya Evraziya LLC Kancelářská společnost Eurasia, s. r. o. ООО БКЭ ООО Буровая Компания Евразия	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11679.44 List date: 19.12.2024	AO Sibirskaya Servisnaya Kompany AO “SSK” Siberian Service Company JSC Siberian Service Company Rt. Sibiřská servisní společnost, a. s. АО Сибирская Сервисная Компания АО “ССК”	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11680.22 List date: 19.12.2024	La sociedad de responsabilidad limitada Neftegazpromstroy Neftegazpromstroy Kft Neftegazpromstroy LLC NGPS LLC ООО НГПС ООО Нефтегазпромстрой	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11692.86 List date: 19.12.2024	Mohammad-Reza Gharaei ASHTIANI Mohammad-Reza Gharaei Aštiani محمد رضا قرایی آشتیانی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11693.85 List date: 19.12.2024	Gholamali RASHID Gholam Ali RASHID Gholam Ali Rašíd غلامعلی رشید	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11694.84 List date: 19.12.2024	Hasan HASHEM Hossein Hatafi ARDAKANI Hossein Hatefi ARDAKANI Hossein Hatfi ARDAKANI حسین هاتفی اردکانی	Birth date: 1985-09-21 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11695.83 List date: 19.12.2024	Mehdi Dehghani MOHAMMADABADI مهدی دهقانی محمدآبادی	Birth date: 1982-09-23 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11696.82 List date: 19.12.2024	Esmaeil GHA’ANI Esmaeil GHAANI Esmail QA’ANI Esma’il QANI Ismail Akbar QAANI Ismail QAANI اسماعیل قاآنی	Birth date: 1957-08-08 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11697.81 List date: 19.12.2024	Afshin Khaji FARD Afšín Khaji Fard افشین خواجه فرد	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11698.80 List date: 19.12.2024	Comandamentul central Khatam al-Anbiya (KCHG) comandamentul central Khatam al-Anbiye KACHQ Khatam al-Anbiya Central Headquarters (KCHG) Khatam al-Anbiye Central Headquarters Quartel-general central de Khatam al-Anbiya (KCHG) Quartel-general central de Khatam al-Anbiye Sztab główny Khatam al-Anbia (KCHG) sztab główny Khatam al-Anbiye KACHQ (ص) قراركَاه مركزى خاتم الانبيا	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11699.79 List date: 19.12.2024	Kavan Electronic co. LTD Kavan Electronic Company Kavan Electronics Kavan Electronic Sadr Aria Engineering Limited Liability Company Kavan Electronics Behrad LLC شرکت بامسیولیت محدود کاوان الکترونیک بهراد	Country: IR Address: No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11700.85 List date: 19.12.2024	Az Iszlám Forradalmi Gárda Haditengerészete De Marine van de Islamitische Revolutionaire Garde (IRGN) Den Islamiske Revolutionsgardes flåde (IRGCN) Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN) Forțele Navale ale Corpului Gardienilor Revoluției Iraniene (IRGCN) Islāma revolucionāro gvardu korpusa Jūras spēki Islamic Revolutionary Guard Corps Navy (IRGCN) Islamilaisen vallankumouskaartin laivasto (IRGCN) Islamiska revolutionsgardets flotta (IRGCN) Islamo revoliucijos gvardijos karinis jūrų laivynas IRGCN La Armada del Cuerpo de los Guardianes de la Revolución Islámica La marina del Corpo delle Guardie rivoluzionarie islamiche Marynarka Korpusu Strażników Rewolucji Islamskiej (IRGCN) Mornarica Islamske revolucionarne garde Námořnictvo Islámských revolučních gard Námorníctvo Zboru islamských revolučných gárd NEDSA Nirooy-e Daryaei-e Sepah Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Военноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN) نیروی دریایی سپاه پاسداران انقلاب اسلامی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11701.84 List date: 19.12.2024	Igor Borisovich AKSYONOV Игорь Борисович АКСЕНОВ	Birth date: 1971-11-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11702.83 List date: 19.12.2024	Nikolai Alekseevich KOROBKO Николай Алексеевич КОРОБКО	Birth date: 1950-01-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11703.82 List date: 19.12.2024	Sergey Adolfovich DYACHKOV Сергей Адольфович ДЬЯЧКОВ	Birth date: 1959-05-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11704.81 List date: 19.12.2024	Valery Alexandrovich GABRIEL Валерий Александрович ГАБРИЭЛЬ	Birth date: 1956-01-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11705.80 List date: 19.12.2024	Marina HARTUNG Marina Veniaminovna GARTUNG Марина Вениаминовна ГАРТУНГ	Birth date: 1961-12-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11706.79 List date: 19.12.2024	Andrey Valerievich GARTUNG Андрей Валерьевич ГАРТУНГ	Birth date: 1982-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11707.78 List date: 19.12.2024	Vadim Alexandrovich SARDANOV Вадим Александрович САРДАНОВ	Birth date: 1975-12-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11708.77 List date: 19.12.2024	Vildan Khanifovich ZINUROV Вильдан Ханифович ЗИНУРОВ	Birth date: 1964-01-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5188 results found.