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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.12237.25
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.12248.90
List date: 19.12.2024
  • Evghenia GUȚUL
  • Evghenia Guţulová
  • Evghenia Guțulová
Birth date: 1986-09-05
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12249.89
List date: 19.12.2024
  • Iurii CUZNEŢOV
Birth date: 1988-07-18
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12250.67
List date: 19.12.2024
  • Nelli PARUTENCO
  • Nelli Parutencová
Birth date: 1962-03-21
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12251.66
List date: 19.12.2024
  • Ilia UZUN
Birth date: 1967-05-16
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12252.65
List date: 19.12.2024
  • Mihail VLAH
Birth date: 1978-02-04
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12253.64
List date: 19.12.2024
  • 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/PDF/?uri=OJ:L_202402700
EU.12254.63
List date: 19.12.2024
  • »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: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.