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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.12961.1
List date: 08.05.2026
  • 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.12956.27
List date: 08.05.2026
  • SADATI Sayyed Mahmood
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12952.31
List date: 08.05.2026
  • Abbasali HOWZAN
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12953.30
List date: 08.05.2026
  • Hedayatollah FARZADI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12954.29
List date: 08.05.2026
  • Mehdi NEMATI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12955.28
List date: 08.05.2026
  • Kamran ZAREH
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12960.2
List date: 08.05.2026
  • 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.12958.25
List date: 08.05.2026
  • Mohammad KHOSRAVANI
Birth date: 1980-09-16
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12957.26
List date: 08.05.2026
  • Ali SALEHI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.5852.38
List date: 08.05.2026
  • Igor Kosťukov
  • Igor Kostyukow
  • Igor Olegovich KOSTYUKOV
  • Игор Костюков
  • Игорь Олегович КОСТЮКОВ
Birth date: 1961-02-21
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5703.86
List date: 08.05.2026
  • Alexej Minin
  • Alexey Valeryevich MININ
  • Алексей Валерьевич МИНИН
Country: RU
Address: Moscow
Birth date: 1972-05-27
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5705.84
List date: 08.05.2026
  • Aleksei Sergeyvich MORENETS
  • Alexej Morenec
  • Alexej Moreněc
  • Alexej Sergejevič Moreněc
  • Алексей Сергеевич МОРЕНЕЦ
Country: RU
Address: Moscow
Birth date: 1977-07-31
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5706.83
List date: 08.05.2026
  • Evgenii Mikhaylovich SEREBRIAKOV
  • Jevgenij Serebriakov
  • Jevgenij Serebrjakov
  • Евгений Михайлович СЕРЕБРЯКОВ
  • Евгений Серебряков
Country: RU
Address: Moscow
Birth date: 1981-07-26
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5707.82
List date: 08.05.2026
  • Oleg Mikhaylovich SOTNIKOV
  • Олег Михайлович СОТНИКОВ
Country: RU
Address: Moscow
Birth date: 1972-08-24
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5851.39
List date: 08.05.2026
  • Dmitrij Badin
  • Dmitry Sergeyevich BADIN
  • Дмитрий Сергеевич БАДИН
Birth date: 1990-11-15
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.558.37
List date: 08.05.2026
  • Abou Ismail Al Djoundoubi
  • Abou Ismail el Jendoubi
  • Abu Ismail
  • Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Country: BE
Address: 107/1 Léon Theodorestraat, Jette, Brussel; 107/1 rue Léon Théodore, Jette, Brussels; 107/1 rue Léon Théodore, Jette, Bruxelles
Birth date: 1965-11-23
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
EU.550.29
List date: 08.05.2026
  • Mounir El Motassadeq
  • Mounir El Moutassadeq
Birth date: 1974-04-03
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
EU.639.12
List date: 08.05.2026
  • Abu Ubaydah
  • Mohamed Ali Abdullah Bawazir
  • Ramsi Mohamed Abdullah Binalshibh
  • Ramzi Binalshib
  • Ramzi Bin Al Shibh
  • Ramzi Mohamed Abdellah Omar
  • Ramzi Mohamed Abdellah Omar Hassan Alassiri
  • Ramzi Mohamed Abdullah Binalsheidah
  • Ramzi Mohamed Abdullah Binalshibh
  • Ramzi Mohammed Abdullah Binalshibh
  • Ramzi Omar
  • Umar Muhammad "Abdallah Ba" Amar
Birth date: 1972-05-01; 1973-09-16
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
EU.661.93
List date: 08.05.2026
  • Abderrahmane Al Maghribi
  • Mohamed Abbattay
  • Said Bahaji
  • Zouheir Al Maghribi
Country: DE
Address: Bunatwiete, 23, Hamburg
Birth date: 1975-07-15
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
EU.631.4
List date: 08.05.2026
  • Abdelhalim Hafed Abdelfattah Remadna
  • Abdelhalim Remadna
  • Jalloul
Country: DZ
Birth date: 1966-04-02
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
5996 results found.