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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.12182.60
List date: 16.06.2025
  • Anton Dudaľ
  • Anton Genadzevich DUDAL
  • Anton Gennadievich DUDAL
  • Антон Генадзевіч ДУДАЛЬ
  • Антон Геннадьевич ДУДАЛЬ
Birth date: 1986-08-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
EU.12183.59
List date: 16.06.2025
  • Mikalai Vasilievich SIARHEEVICH
  • Mikalaj Sjarhejevič
  • Nikolai Vasilievich SERGEEVICH
  • Nikolaj Sergejevič
  • Мікалай Васільевіч СЯРГЕЕВIЧ
  • Николай Васильевич СЕРГЕЕВИЧ
Birth date: 1983-08-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
EU.12192.29
List date: 16.06.2025
  • A Base
  • A Bázis
  • Baas
  • Basis
  • Baza
  • La base
  • The Base
  • Tukikohta
  • Základna
  • Základňa
  • Η Βάση
  • Основата
Program: TERR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
EU.12212.92
List date: 16.06.2025
  • Andrei Valerievich ANANENKO
  • Andrej Ananenko
  • Andrii Valeriovich ANANENKO
  • Andrij Ananěnko
  • Андрей Валерьевич АНАНЕНКО
  • Андрій Валерійович АНАНЕНКО
Birth date: 1977-10-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12232.30
List date: 16.06.2025
  • Behnam Šahríjárí
  • Behnam SHAHRIYARI
  • بهنام شهریاری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12233.29
List date: 16.06.2025
  • Alí Šadmání
  • Ali SHADMANI
  • علی شادمانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12234.28
List date: 16.06.2025
  • Alí Džafarabádí
  • Ali JAFARABADI
  • علی جعفرآبادی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12235.27
List date: 16.06.2025
  • Mehdi GOGERDCHIAN
  • Mehdí Gogerdšjan
  • مهدی گوگردچیان
Birth date: 1975-08-14
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12236.26
List date: 16.06.2025
  • Sejed Hamza Ghalandárí
  • Seyed Hamzeh GHALANDARI
  • سید حمزه قلندری
Birth date: 1984-07-16
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12237.25
List date: 16.06.2025
  • Reza Chosravi Moghaddam
  • Réza Chozráví Moghadam
  • Reza Khosravi MOGHADDAM
  • رضا خسروي مقدم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12238.24
List date: 16.06.2025
  • Seid Mir Ahmad NOOSHIN
  • Sejed Mir Ahmad Núšín
  • سید میراحمد نوشین
Birth date: 1966-01-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12239.23
List date: 16.06.2025
  • aerolínea Saha
  • Saha Airlines
  • هواپیمایی ساها
Country: IR
Address: Ayat Saeedi St., 65 meters from Fatah, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12240.1
List date: 16.06.2025
  • Mahan Air
  • ماهان ایر
Country: IR
Address: No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran; Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12241.0
List date: 16.06.2025
  • Airline of the Islamic Republic of Iran
  • Homa
  • Iran Air
  • Iran Air Cargo
  • Iran Air Catering
  • Iran Air Ground Services
  • Iráni Iszlám Köztársaság légitársasága
  • авиокомпанията на Ислямска република Иран
  • ایران ایر
Country: IR
Address: Central Offices, Airport Boulevard, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12242.96
List date: 16.06.2025
  • Basamad Electronic Pouya Engineering Co.
  • Basamad Electronic Pouya Mérnöki Tervező Vállalat
  • Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság
  • Dynamic Electronic Frequency Engineering Limited Liability Company
  • بسامد الکترونیک پویا
Country: IR
Address: No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12243.95
List date: 16.06.2025
  • I.A.C.
  • IAC
  • Iran Alumina Co.
  • Iran Alumina Company
  • Iráni Alumíniumvállalat
  • آلومینای ایران شرکت
Country: IR
Address: 100, Somayyeh St., Tehran; Kilometer 7 turnpike Sankhast, Jajarm
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12244.94
List date: 16.06.2025
  • Centro de Investigación Shahid Haj Ali Movahed
  • Shahid Haj Ali Movahed Kutatóközpont
  • Shahid Haj Ali Movahed Research Center
  • Shahid Mohaved Industries
  • Shahid Movahed Industry
  • SHIG Department 7500
  • مرکز تحقیقات شهید حاج علی موحد
Country: IR
Address: Tehran; c/o SHIG, Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12245.93
List date: 16.06.2025
  • Teif Tadbir Arya
  • Teyf Tadbir Aria
  • Teyf Tadbir Arya Engineering Company
  • Teyf Tadbir Engineering Company
  • Teyf Tadbir Mérnöki Tervező Vállalat
  • شرکت مهندسی تیف تدبیر
Country: IR
Address: Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
EU.12246.92
List date: 16.06.2025
  • Prophane VICTOR
Remark: UNLI 27.09.2024
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
EU.12247.91
List date: 16.06.2025
  • Luckson ELAN
Remark: UNLI 27.09.2024
Birth date: 1988-01-06
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402755
5428 results found.