Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.12253.64 List date: 05.08.2026	Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale Evrazia — organização não comercial autónoma para a promoção da cooperação internacional Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας	Country: RU Address: Krasnoproletarskaya Street 7, office 4/P, Moscow Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
	EU.12254.63 List date: 05.08.2026	»103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság Akciová spoločnosť 103 Armoured repair plant Aкционерное общество „103 Бронетанковый ремонтный завод“ Cuideachta Comhstoic “103 Armored Repair Plant” Joint-Stock Company “103 Armored repair plant” Joint-Stock Company „103 Armoured repair plant“ JSC 103 Armoured repair plant	Country: RU Address: Zavodskaya Street, 1 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.12272.3 List date: 05.08.2026	Abdel Rahman JUMA BARKALLA	Remark: UNLI 08.11.2024 Birth date: 1969-01-01 Program: SDN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
	EU.12273.2 List date: 05.08.2026	Osman Mohamed Hamid MOHAMED	Remark: UNLI 08.11.2024 Birth date: 1966-01-01 Program: SDN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
	EU.12292.38 List date: 05.08.2026	Mohammad Reza KHIABANI Mohammed Réza Chiabání محمدرضا مدرس خیابانی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548
	EU.12293.37 List date: 05.08.2026	MG Flot LLC	Country: RU Address: Apartment 1, ul Lenina, 18D Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
	EU.12294.36 List date: 05.08.2026	VTS Broker LLC	Country: RU Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
	EU.12295.35 List date: 05.08.2026	Arapax LLC	Country: RU Address: Apartment 6, ul Savushkina, 2, Astrakhan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
	EU.12296.34 List date: 05.08.2026	Az Iráni Iszlám Köztársaság Tengerhajózási Társasága Compagnie de transport maritime de la République islamique d'Iran Compañía de Transporte Marítimo de la República Islámica de Irán Compania de transport maritim a Republicii Islamice a Iranului Iranin islamilaisen tasavallan linjavarustamo Irano Islamo Respublikos laivybos linijos Islamic Republic of Iran Shipping Lines (IRISL) Linie Żeglugowe Islamskiej Republiki Iranu Lodní linky Íránské islámské republiky Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL) Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν Корабна компания на Ислямска република Иран گروه کشتیرانی جمهوری اسلمی ایران	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548
	EU.12312.4 List date: 05.08.2026	Farzin KARIMI Farzin KARIMI MAZALGHANCHAY فرزین کریمی فرزین کریمی مزلقان چای	Birth date: 1992-12-07 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490749
	EU.12352.74 List date: 05.08.2026	Louai Emad El-Din al-MUNAJJID لؤي عماد الدين المنجد	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
	EU.12353.73 List date: 05.08.2026	Firas Hassan QADDOUR فيراس حسان قدور	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
	EU.12354.72 List date: 05.08.2026	Ahmed Mohammad BUSTAJI أحمد بوسته جي	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
	EU.12372.12 List date: 05.08.2026	Johns CATHEL Jonel CATEL	Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
	EU.12373.11 List date: 05.08.2026	Gabo Gabriel JEAN-PIERRE Ti Gabriel Ti-Gabriel	Birth date: 1984-03-31 Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
	EU.12374.10 List date: 05.08.2026	Ferdens TILUS General Meyer Jeneral Meyè Jeneral Meyer	Birth date: 1995-09-15 Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
	EU.12392.47 List date: 05.08.2026	Mikhail Lvovich PODVYAZNIKOV Михаил Львович ПОДВЯЗНИКОВ	Birth date: 1958-07-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12393.46 List date: 05.08.2026	Oleg Nikolaevich RYAZANTSEV Олег Николаевич РЯЗАНЦЕВ	Birth date: 1982-04-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12396.43 List date: 05.08.2026	Vitalij Sinila Vitali Viktaravich SINILA Vitaliy Viktorovich SINILO Виталий Викторович СИНИЛО Віталій Віктаравіч СІНІЛА	Birth date: 1976-05-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
	EU.12397.42 List date: 05.08.2026	Irina Pradunová Irina Vasilevna PRADUN Iryna Vasieuna PRADUN Ирина Васильевна ПРАДУН Ірына Васільеўна ПРАДУН	Birth date: 1974-05-21 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
6234 results found.