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Entity screening

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

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Type Ref Name aliases Details Source
EU.9079.43
List date: 05 Jun 2026
  • Ahmad SHAFAHI
  • Ahmad SHAFAI
  • احمد شفاهی
Birth date: 1968-05-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9080.21
List date: 05 Jun 2026
  • Ebrahim KOCHZAEI
  • Ebrahim KOCHZAI
  • Ebrahim KOUCHAKZAEI
  • کوچزایی ابراهیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9081.20
List date: 05 Jun 2026
  • Ahmad TAHERI
  • Ahmed Taheri
  • احمد طاهرى
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9082.19
List date: 05 Jun 2026
  • Seyed Sadegh HOSSEINI
  • سید صادق حسینی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9083.18
List date: 05 Jun 2026
  • Sereng Hossein RAJABPOUR
  • رجبپور سرنگ حسین
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9084.17
List date: 05 Jun 2026
  • Gholamhossein Mohammadi ASL
  • اصل غلامحسین محمدی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9085.16
List date: 05 Jun 2026
  • Shakar ABDI
  • عبدی شکار
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9086.15
List date: 05 Jun 2026
  • Hasan HASSANZADEH
  • حسنزاده حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9087.14
List date: 05 Jun 2026
  • Morteza Mir AGHAEI
  • Morteza MIRAGHAEI
  • آقایی مرتضا میر
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9088.13
List date: 05 Jun 2026
  • Abbas-Ali MOHAMMADIAN
  • محمدیان عباس-علی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
EU.9089.12
List date: 05 Jun 2026
  • Rahim JAHANBAKHSH
  • جهانبخش رحیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9090.87
List date: 05 Jun 2026
  • Hassan SHEIKHNEJAD
  • شیخنژاد حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9091.86
List date: 05 Jun 2026
  • Mahmoud SAADATI
  • سعادتی محمود
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9092.85
List date: 05 Jun 2026
  • Morteza MIRZAI
  • میرزای مرتضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9093.84
List date: 05 Jun 2026
  • Azizullah MALIKI
  • عزیزالله ملکی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9094.83
List date: 05 Jun 2026
  • Ali-Reza MORADI
  • مرادی علی-رضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9095.82
List date: 05 Jun 2026
  • Enayatollah RAFIEI
  • رفیعی عنایاتولله
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9096.81
List date: 05 Jun 2026
  • Ali KHOSHNAMVAND
  • خوشناموند علی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9097.80
List date: 05 Jun 2026
  • Fatemeh GHORBAN-HOSSEINI
  • قربان-حسینی فاطمه
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9098.79
List date: 05 Jun 2026
  • Parastou SAFARI
  • سفری پرستو
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
5994 results found.