Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.13731.64 List date: 21.11.2025	Bank Saderat	Country: IR Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13732.63 List date: 21.11.2025	Sina Bank	Country: IR Address: 187 Mothari Avenue, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13733.62 List date: 21.11.2025	EDBI Exchange Company Export Development Exchange Broker Co.	Country: IR Address: No 20, 13th St., Vozara Ave., Tehran; Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13734.61 List date: 21.11.2025	Banco Internacional De Desarrollo CA	Country: VE Address: Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13735.60 List date: 21.11.2025	Future Bank BSC	Country: BH Address: Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13736.59 List date: 21.11.2025	IDRO Industrial Development & Renovation Organization Iparfejlesztési Szervezet Organização de desenvolvimento e renovação industrial	Country: AE; IR Address: 78/1 Atefi Street and Africa Avenue, Tehran; Arbift Tower 1508, Dubai; Jebel Ali, Dubai; No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, Tehran; Tehran; Vali e Asr Building, Vali Asr St, Jam e Jam Ave, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13737.58 List date: 21.11.2025	Kala Naft	Country: IR Address: Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13738.57 List date: 21.11.2025	Machine Sazi Arak	Country: IR Address: KM 4, Tehran Alley, Arak Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13739.56 List date: 21.11.2025	Power Plants’ Equipment Manufacturing Company Saakhte Tajhizate Niroogahi	Country: IR Address: No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir), Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13740.34 List date: 21.11.2025	empresa de produção e aquisição de energia nuclear NPPD Nuclear Power Production and Procurement Company Nukleárisüzemanyag-előállító és -beszerző Vállalat	Country: IR Address: No. 8, Tandis St., Africa Ave., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13741.33 List date: 21.11.2025	A Nukleáris Tudomány és Technológia Iráni Kutatóintézete Instituto das Ciências Nucleares e da Investigação Tecnológica Instituto de Investigação das Ciências e Tecnologias Nucleares Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão Iranian Nuclear Science and Technology Research Institute Nuclear Science and Technology Research Institute Research Institute of Nuclear Science and Technology	Country: IR Address: AEOI, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13742.32 List date: 21.11.2025	EIH Europäisch-Iranische Handelsbank	Country: IR Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island; Tehran branch, No. 1655/1, Valiasr Avenue, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13743.31 List date: 21.11.2025	EMKA Company	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13744.30 List date: 21.11.2025	Isfahan Nuclear Reactor Fuel Company Nuclear Fuel Reactor Company Sookht Atomi Reactorhaye Iran Soukht Atomi Reactorha-ye Iran Sureh Nuclear Reactors Fuel Company	Country: IR Address: 61 Shahid Abtahi St, Tehran; Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13745.29 List date: 21.11.2025	Bonab kutatóközpont Bonab Research Center BRC	Country: IR Address: Jade ye Tabriz (km 7) Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
	EU.13752.1 List date: 21.11.2025	Konstantin Igorevich DOMOGATSKY Константин Игоревич ДОМОГАЦКИЙ	Birth date: 1982-06-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13753.0 List date: 21.11.2025	Maxim Yurievich KRIVONOS Максим Юрійович КРИВОНОС Максим Юрьевич КРИВОНОС	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13754.96 List date: 21.11.2025	Mikhail Artemovich GOLUBOVICH Михаил Артемович ГОЛУБОВИЧ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13755.95 List date: 21.11.2025	Nadezhda Nikolaevna BOLTENKO Надежда Николаевна БОЛТЕНКО	Birth date: 1957-01-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
	EU.13756.94 List date: 21.11.2025	Oksana Gennadyevna LUGANTSEVA Оксана Геннадіївна Луганцева Оксана Геннадьевна ЛУГАНЦЕВА	Birth date: 1978-02-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
5820 results found.