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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.12292.38
List date: 19.12.2024
  • Mohammad Reza KHIABANI
  • Mohammed Réza Chiabání
  • محمدرضا مدرس خیابانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12293.37
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
  • Iranin islamilaisen tasavallan linjavarustamo
  • Islamic Republic of Iran Shipping Lines (IRISL)
  • Linie Żeglugowe Islamskiej Republiki Iranu
  • Lodní linky Íránské islámské republiky
  • 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_202402896
EU.12312.4
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • Johns CATHEL
  • Jonel CATEL
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
EU.12373.11
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.12398.41
List date: 19.12.2024
  • Vadim Ivanovich MOZOL
  • Vadim Mozoľ
  • Vadzim Ivanavich MAZOL
  • Вадзім Іванавіч МАЗОЛЬ
  • Вадим Иванович МОЗОЛЬ
Birth date: 1974-04-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12400.46
List date: 19.12.2024
  • Nina Šastak
  • Nina Šestaková
  • Nina Uladzimirauna SHASTAK
  • Nina Vladimirovna SHESTAK
  • Нина Владимировна ШЕСТАК
  • Ніна Уладзіміраўна ШАСТАК
Birth date: 1958-05-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12401.45
List date: 19.12.2024
  • Vera Filoniková
  • Vera Viacheslavauna FILONIK
  • Vera Vyacheslavovna FILONIK
  • Вера Вячаславаўна ФІЛОНІК
  • Вера Вячеславовна ФИЛОНИК
Birth date: 1990-03-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
EU.12402.44
List date: 19.12.2024
  • Irina Leonidovna MAIKO
  • Irina Majková
  • Iryna Leanidauna MAIKO
  • Iryna Majko
  • Iрына Леанідаўна МАЙКО
  • Ирина Леонидовна МАЙКО
Birth date: 1974-11-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
5188 results found.