Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.12957.26 List date: 21.11.2025	Ali SALEHI	Program: IRN	http://data.europa.eu/eli/reg_impl/2025/776/oj
	EU.12958.25 List date: 21.11.2025	Mohammad KHOSRAVANI	Birth date: 1980-09-16 Program: IRN	http://data.europa.eu/eli/reg_impl/2025/776/oj
	EU.12960.2 List date: 21.11.2025	Adel Abad Prison Centrale gevangenis van Shiraz Centralfængslet i Shiraz centralfängelset i Shiraz Centralne więzienie w Szirazie Das Zentralgefängnis von Shiraz Il-Ħabs Ċentrali ta’ Shiraz, închisoarea centrală din Schiraz La Prisión Central de Shiraz osrednji zapor v Shirazu Penitenciária central de Shiraz prigione centrale di Shiraz Príosún Lárnach Shiraz Prison centrale de Shiraz Shiraz Central Prison Shirazi keskvangla Shirazin keskusvankila Sirázi központi börtön Širazo centrinis kalėjimas Središnji zatvor u Shirazu ústredná väznica v Širáze, väznica Adel Abad Ústřední věznice Šíráz Κεντρικές φυλακές Shiraz Централен затвор в Shiraz	Country: IR Address: Shiraz, Fars province Program: IRN	http://data.europa.eu/eli/reg_impl/2025/776/oj
	EU.12961.1 List date: 21.11.2025	1. afdeling i Shiraz' Revolutionsdomstol 1re chambre du tribunal révolutionnaire de Shiraz 1st branch of the Revolutionary Court of Shiraz 1. wydział sądu rewolucyjnego w Szirazie 1ο τμήμα του Επαναστατικού Δικαστηρίου Shiraz Afdeling 1 van de revolutionaire rechtbank van Shiraz an chéad bhrainse de Chúirt Réabhlóideach Shiraz a Sirázi Forradalmi Bíróság 1. körzete Erste Abteilung des Revolutionsgerichts von Shiraz Första enheten vid revolutionsdomstolen i Shiraz La sala 1.a del Tribunal Revolucionario de Shiraz L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz podružnica 1 revolucionarnega sodišča v Shirazu Prima sezione della Revolutionary Court of Shiraz Primeira secção do Tribunal Revolucionário de Shiraz Prva podružnica Revolucionarnog suda u Shirazu prvé oddelenie revolučného súdu v Širáze První oddělení Revolučního soudu v Šírázu Secțiunea întâi a Tribunalului Revoluționar din Shiraz Shirazin vallankumoustuomioistuimen 1. jaosto Shirazi revolutsioonilise kohtu 1. filiaal Shiraz Revolucionārās tiesas 1. nodaļa Širazo revoliucinio teismo 1-asis poskyris Първо отделение на Революционния съд в Shiraz	Country: IR Program: IRN	http://data.europa.eu/eli/reg_impl/2025/776/oj
	EU.12972.66 List date: 21.11.2025	Dina KUCHUK Dzina KUCHUK Dzina Kučuk Dzina Kučuková Dzina Kutšuk Дзіна КУЧУК Дина КУЧУК	Birth date: 1974-02-11 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
	EU.12974.64 List date: 21.11.2025	Andrei VASILIUK Andrei Vasiljuk Andrei VASILYUK Andrej Vasiljuk Андрей ВАСИЛЮК Андрэй ВАСIЛЮК	Birth date: 1977-07-20 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
	EU.12992.4 List date: 21.11.2025	Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA	Birth date: 1959-02-16 Program: NIC	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
	EU.13012.62 List date: 21.11.2025	Limited Liability Company "Trading House "Lobaev Arms" ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ Sociedade de intermediação “Lobaev Arms” Лобаев Армс ООО Торговый Дом Лобаев Армс	Country: RU Address: Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13013.61 List date: 21.11.2025	Limited Liability Company "Stan" OOO "Стан" STAN Kft. »Stan« Korlátolt Felelősségű Társaság STAN LLC Общество с ограниченной ответственностью "Стан" СТАН OOO	Country: RU Address: Ul. Sushchevskiy Val, D. 18, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13014.60 List date: 21.11.2025	AO "Соединитель” Joint Stock Company "Soedinitel" JSC “Soedinitel” »Soedinitel« Részvénytársaság »Soedinitel« Rt. Акционерно дружество „Соединител“ Акционерное общество "Соединитель”	Country: RU Address: Turgoyak highway, 11/5, Miass district, Miass Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13015.59 List date: 21.11.2025	Joint Stock Company Volga Shipping JSC Volga Shipping Volgai Hajózási Részvénytársaság Volgai Hajózási Rt. Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"	Country: RU Address: MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13016.58 List date: 21.11.2025	Atlas Mining LLC Atlasz Bányászati Kft. Petropavlovsk Nyrt. Petropavlovsk PLC	Country: GB; RU Address: Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ; st. Lenina, 140/1, Blagoveshchensk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13032.0 List date: 21.11.2025	Alexey Nikolaevich VYAZNIKOV Алексей Николаевич ВЯЗНИКОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13033.96 List date: 21.11.2025	Alexey Alexeyevich SHASHKOV Алексей Алексеевич ШАШКОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13034.95 List date: 21.11.2025	Victor Anatolievich POLYAKOV Viktor Anatolyevich POLYAKOV Виктор Анатольевич ПОЛЯКОВ	Birth date: 1953-04-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13035.94 List date: 21.11.2025	Konstantin Yuryevich NIKOLAYEV Константин Юрьевич НИКОЛАЕВ	Birth date: 1971-03-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13036.93 List date: 21.11.2025	Nikolay Yevgenyevich LOBAEV Николай Евгеньевич ЛОБАЕВ	Birth date: 1974-06-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13038.91 List date: 21.11.2025	Elena Anatolyevna LOBAEVA Елена Анатольевна ЛОБАЕВА	Birth date: 1974-01-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13039.90 List date: 21.11.2025	Viktor Alekseevich NOVIKOV Виктор Алексеевич НОВИКОВ	Birth date: 1967-03-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
	EU.13040.68 List date: 21.11.2025	Alexey Mikhaylovich EFREMOV Alexey Mikhaylovich YEFREMOV Алексей Михайлович ЕФРЕМОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5820 results found.