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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.4864.17
List date: 20.06.2025
  • Aung Myo Thu
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4865.16
List date: 20.06.2025
  • Thant Zaw Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4866.15
List date: 20.06.2025
  • Kyaw Chay
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4867.14
List date: 20.06.2025
  • Nyi Nyi Swe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4881.55
List date: 20.06.2025
  • Assadollah Asadi
  • Assadollah ASSADI
Birth date: 1971-12-22
Program: TERR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
EU.4882.54
List date: 20.06.2025
  • Saeid HASHEMI MOGHADAM
Birth date: 1962-08-06
Program: TERR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
EU.4883.53
List date: 20.06.2025
  • Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága
  • Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet
  • Direção da Segurança Interna do Ministério das Informações e Segurança do Irão
  • Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní
  • Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate
  • Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
  • Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid
  • Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
  • Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit
  • Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium
  • Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost
  • Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza
  • Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
  • Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat
  • Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments
  • Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto
  • Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas
  • Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost
  • Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti
  • Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine
  • Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti
  • Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa
  • Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας
  • Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран
Program: TERR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
EU.4901.21
List date: 20.06.2025
  • Tariq YASMINA
  • Tarq Yasmina
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4902.20
List date: 20.06.2025
  • Haled Natsri
  • Khaled NASRI
  • Mohammed Khaled Nasri
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4908.14
List date: 20.06.2025
  • Vladimir Stepanovich ALEXSEYEV
  • Владимир Степанович АЛЕКСЕЕВ
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4909.13
List date: 20.06.2025
  • Igor Olegovich KOSTYUKOV
  • Игорь Олегович КОСТЮКОВ
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4941.91
List date: 20.06.2025
  • Walid Zgha'ib
  • Walid ZUGHAIB
  • Walid Zughayb
  • Walid Zughib
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4942.90
List date: 20.06.2025
  • Firas Ahmad
  • Firas AHMED
Birth date: 1967-01-21
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4943.89
List date: 20.06.2025
  • Said Saeed
  • Said SAID
  • Said Sa'id Sa'id
  • سعيد سعيد
Birth date: 1955-12-11
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC
EU.4944.88
List date: 20.06.2025
  • Anas TALAS
  • Anas Talous
  • Anas Tals
  • Anas Tlass
  • Anas Tuls
  • أنس طلس
Birth date: 1975-03-25
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.4945.87
List date: 20.06.2025
  • Samer FOZ
  • Samer Foz bin Zuhair
  • Samer Zuhair Foz
  • Samir Fawz
  • Samir Foz
  • سامر فوز
Country: AE
Address: Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai
Birth date: 1973-05-20
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.4948.84
List date: 20.06.2025
  • Hossam Ahmed al-Katerji
  • Hossam Mohammed al-Katerji
  • Hossam Muhammad al-Katerji
  • Husám al-Katardží
  • Hussam Ahmed al-Katerji
  • Hussam AL-QATARJI
  • Hussam AL QATIRJI
  • Hussam Mohammed al-Katerji
  • Hussam Muhammad al-Katerji
  • Mohammed al-Katerji
  • Muhammad al-Katerji
  • حسام القاطرجي
Birth date: 1982-01-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.4950.61
List date: 20.06.2025
  • Anatoliy Vladimirovich CHEPIGA
  • Ruslan BOSHIROV
  • Анатолий Владимирович ЧЕПИГА
Birth date: 1978-04-12; 1979-04-05
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4953.58
List date: 20.06.2025
  • Alexander PETROV
  • Alexander Yevgeniyevich MISHKIN
  • Александр Евгеньевич МИШКИН
Birth date: 1979-07-13
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
EU.4955.56
List date: 20.06.2025
  • Centre de Recherche de Kaboun
  • Centre d'Études et de Recherches Scientifiques (CERS)
  • CERS
  • Scientific Studies and Research Centre (SSRC)
  • SSRC
Country: 00
Address: Barzeh Street, Damascus
Program: CHEM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
5433 results found.