Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9932.61 List date: 05.06.2026	Mohammad Seif Eddin Mohammad SEIFEDDINE Mohammad Seif El Din محمد سيف الدين	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
	EU.994.91 List date: 05.06.2026	Al-Haramain Foundation (Pakistan)	Country: PK Address: House No 279, Nazimuddin Road, F-10/1, Islamabad Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
	EU.9952.96 List date: 05.06.2026	Nadá Muhammad NADÍM Neda Mohammad NADEEM Neda Muhammad NADÍM نداء محمد ندیم	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9972.34 List date: 05.06.2026	Abdolhossein KHOSROPANAH Abdol Hossein KHOSROU PANAH Abdul Hossein KHOSROW PANAH عبدالحسین خسرو پناه	Birth date: 1966-03-21 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9973.33 List date: 05.06.2026	Ahmad ALAM-AL HODA احمد علم الهدی	Birth date: 1944-08-31 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9974.32 List date: 05.06.2026	Ahmad RASTINEH احمد راستینه	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9975.31 List date: 05.06.2026	Hodjatoleslam Ali KHAN MOHAMMADI حجت الاسلام علی خان محمدی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9976.30 List date: 05.06.2026	Mohammad Sadegh AKBARI محمد صادق اکبری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9977.29 List date: 05.06.2026	Morteza BARATI Qazi BARATI مرتضی براتی	Birth date: 1962-11-30 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9978.28 List date: 05.06.2026	Asef AL-HOSSEINI Musa Asif AL HOSSEINI موسی آصف الحسینی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9979.27 List date: 05.06.2026	Vahid JALILI وحید جلیلی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9980.5 List date: 05.06.2026	A Kulturális Forradalom Legfelsőbb Tanácsa Ardchomhairle na Réabhlóide Cultúrtha Conseil suprême de la révolution culturelle Consejo Supremo de la Revolución Cultural Conselho Supremo da Revolução Cultural Consiglio supremo della rivoluzione culturale Consiliul Suprem al Revoluției Culturale det högsta kulturrevolutionsrådet Hoge Raad voor de Culturele Revolutie il-Kunsill Suprem tar-Revoluzzjoni Kulturali Kultūras revolūcijas augstākā padome Kultūrinės revoliucijos aukščiausioji taryba Kultuurirevolutsiooni ülemnõukogu Najvyššia rada kultúrnej revolúcie Najwyższa Rada Rewolucji Kulturalnej Nejvyšší rada kulturní revoluce Oberster Rat der Kulturrevolution Supreme Council of Cultural Revolution Vrhovni svet za kulturno revolucijo Vrhovno vijeće kulturne revolucije Ylin kulttuurivallankumousneuvosto Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση Върховен съвет за културна революция	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9992.69 List date: 05.06.2026	Groupe Vagner Groupe Wagner Grúpa Vagner Grupa Vagnera Grúpa Wagner Grupa Wagnera Grupo Wagner Grupul Vagner Grupul Wagner League Liga PMC Wagner Skupina Vagner Skupina Wagner Vagner Csoport Vagner Group Vagner-Gruppe Vagnerio grupė Wagner Csoport Wagnergroep Wagner Group Wagner-Gruppe Wagnergruppen Wagner katonai magánvállalat Wagnerova skupina Ομάδα Wagner група „Вагнер“ Группа Вагнера	Remark: Also designated pursuant to Regulation 2020/1998 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9994.67 List date: 05.06.2026	Federalinė naujienų agentūra Federal News Agency LLC FNA RIA FAN RIA FNA	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755
5994 results found.