User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.2650.85
List date: 24.04.2025
  • Mobin Sanjesh
Country: 00
Address: 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:208:0002:0005:EN:PDF
EU.2651.50
List date: 24.04.2025
  • Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.2652.15
List date: 24.04.2025
  • METFAZ
  • Research Centre for Explosion and Impact
Country: 00
Address: 44 180th Street West, Tehran
Remark: Date of listing 1.12.2011
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
EU.2653.77
List date: 24.04.2025
  • Saman Nasbzainde Rood
  • Saman Nasb Zayendeh Rood
Country: IR
Address: Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan
Remark: Date of listing 1.12.2011
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
EU.2654.42
List date: 24.04.2025
  • Saman Tose'e Asia
  • SATA
Remark: Date of listing 01.12.2011
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
EU.2681.53
List date: 24.04.2025
  • STEP Standart Teknik Parca San ve TIC A.S.
Country: TR
Address: 79/2 Tuzla, Istanbul
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.2683.80
List date: 24.04.2025
  • Iran Centrifuge Technology Co.
  • Iran's Centrifuge Technology Company
  • Sherkate Technology Centrifuge Iran
  • TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
  • TESA
  • TSA
Country: 00
Address: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran
Remark: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
EU.2684.45
List date: 24.04.2025
  • Test Tafsir
Country: IR
Address: 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran
Remark: Date of listing 01.12.2011
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
EU.2685.10
List date: 24.04.2025
  • Tosseh Jahad E Silo
  • Tosse Silooha
Remark: Date of listing 01.12.2011
Program: IRN
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
EU.2686.72
List date: 24.04.2025
  • Yarestan Vacuumi
  • Yarsanat
  • Yar Sanat
Country: IR
Address: 101 West Zardosht Street, 3rd Floor, Tehran; 139 Hoveyzeh Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.3928.86
List date: 24.04.2025
  • Azim ADHAJANI
  • Azim AGHAJANI
  • Hosein AGHAJANI
  • عظیم اقاجانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.2687.37
List date: 24.04.2025
  • Abolghassem Mozaffari SHAMS
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
EU.3929.51
List date: 24.04.2025
  • Ali Akbar TABATABAEI
  • Sayed Akbar TAHMAESEBI
  • علی اکبرطباطبایی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.2712.73
List date: 24.04.2025
  • Pars Air
  • Pars Aviation Service Company
  • Pouya Air
  • Pouya Airlines
  • Qeshm Air
  • Yas Air
  • YasAir Cargo Airline
  • Yas Air Kish
  • یاس ایر
Country: IR
Address: Mehrabad International Airport, Next to Terminal No 6, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
EU.3329.67
List date: 24.04.2025
  • Mohamed AL-JLEILATI
  • Mohammad AL-JLEILATI
  • Mohammed AL-JLEILATI
  • Muhammad AL-JLEILATI
  • محمد الجليلاتي
  • محمد جليلاتي
Birth date: 1945-06-13
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2692.19
List date: 24.04.2025
  • Ibrahim AL-HASAN
  • Ibrahim AL-HASSAN
  • ابراهيم الحسن
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2693.81
List date: 24.04.2025
  • Khaleel Zaghrayba
  • Khaleel Zaghraybah
  • Khaleel Zaghraybe
  • Khaleel Zaghraybeh
  • Khaleel Zeghrayba
  • Khaleel Zeghraybah
  • Khaleel Zeghraybe
  • Khaleel Zeghraybeh
  • Khaleel Zghrayba
  • Khaleel Zghraybah
  • Khaleel Zghraybe
  • Khaleel Zghraybeh
  • Khaleel ZGHRAYBIH
  • Khaleel Zighrayba
  • Khaleel Zighraybah
  • Khaleel Zighraybe
  • Khaleel Zighraybeh
  • Khaleel Zughrayba
  • Khaleel Zughraybah
  • Khaleel Zughraybe
  • Khaleel Zughraybeh
  • Khalil Zaghrayba
  • Khalil Zaghraybah
  • Khalil Zaghraybe
  • Khalil Zaghraybeh
  • Khalil Zeghrayba
  • Khalil Zeghraybah
  • Khalil Zeghraybe
  • Khalil Zeghraybeh
  • Khalil Zghrayba
  • Khalil Zghraybah
  • Khalil Zghraybe
  • Khalil Zghraybeh
  • Khalil ZGHRAYBIH
  • Khalil Zighrayba
  • Khalil Zighraybah
  • Khalil Zighraybe
  • Khalil Zighraybeh
  • Khalil Zughrayba
  • Khalil Zughraybah
  • Khalil Zughraybe
  • Khalil Zughraybeh
  • خليل زغربية
  • خليل زغريبه
Birth date: 1955-02-04
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2694.46
List date: 24.04.2025
  • Ali BARAKAT
  • Barakat Ali Barakat
  • بركات علي بركات
  • علي بركات
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
EU.2716.30
List date: 24.04.2025
  • Talal MAKHLOUF
  • Talal MAKHLUF
  • طلال مخلوف
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3106.46
List date: 24.04.2025
  • Nazeeh HASSOUN
  • Nazeeh HASSUN
  • Nazih HASSOUN
  • Nazih HASSUN
  • نزيه حسون
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5316 results found.