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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.9472.86
List date: 05 Jun 2026
  • Seyed Hamid Hazaveh SAJJADI
  • سید حمید هزاوه سجادى
Birth date: 1969-03-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
EU.9473.85
List date: 05 Jun 2026
  • Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
  • گلپایگانی سید محمد صالح هاشمی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9474.84
List date: 05 Jun 2026
  • Hassan ASGARI
  • Hassan ASKARI
  • حسن‬ عسکری
  • حسن عسگری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9475.83
List date: 05 Jun 2026
  • Hossein Modarres KHIABANI
  • مدرس حسین خیابانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9476.82
List date: 05 Jun 2026
  • Esmaeil Zarei KOUSHA
  • Ismail KOSHA
  • کشا یسمیل
  • کوشا اسماعیل زارعی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9477.81
List date: 05 Jun 2026
  • Mohammad Esmail KOWSARI
  • اسماعیل محمد کوثری
Birth date: 1955-05-03
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9478.80
List date: 05 Jun 2026
  • Mostafa MIR-SALIM
  • Mostafa MIRSALIM
  • Sayyid Mostafa Agha MIRSALIM
  • میر-سالم مستفا
  • میرسلیم سید مستفا آقا
  • میرسلیم مستفا
Birth date: 1947-06-09
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9479.79
List date: 05 Jun 2026
  • Mohammad Taghi NAGHDALI
  • تقی محمد نقدعلی
Birth date: 1972-06-06
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9480.57
List date: 05 Jun 2026
  • Mousa GHAZANFARABADI
  • موسا غضنفرآبادی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9481.56
List date: 05 Jun 2026
  • Ahmad NAWROUZI
  • Ahmad NEWROUZI
  • Ahmad NOROOZI
  • Ahmad NOROUZI
  • نوروزی احمد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9482.55
List date: 05 Jun 2026
  • Youssef POURANVARI
  • Youssuf POURANVARI
  • یوسف پورانواری
Birth date: 1983-05-26
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9483.54
List date: 05 Jun 2026
  • Ahmad KADEM
  • کادم احمد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9484.53
List date: 05 Jun 2026
  • Mohammadnazar AZIMI
  • Mohammad Nazar AZIMI
  • عظیمی موهاممادنازار
  • نظر محمد عظیمی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9485.52
List date: 05 Jun 2026
  • Moslem MOEIN
  • مسلم معین
Country: IR
Address: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Birth date: 1985-09-22
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9486.51
List date: 05 Jun 2026
  • Mohammad KARAMI
  • محمد کرمی
Birth date: 1966-01-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9487.50
List date: 05 Jun 2026
  • Ali Akbar JAVIDAN
  • جاویدان علی اکبر
Birth date: 1967-03-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9488.49
List date: 05 Jun 2026
  • Abbas AZARPENDAR
  • آذرپندار عباس
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9489.48
List date: 05 Jun 2026
  • Ravin Academy
  • آکادمی راوین
Country: IR
Address: Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9492.24
List date: 05 Jun 2026
  • privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
  • Sahab Pardaz
  • Samane Gostar Sahab Pardaz Private Limited Company
  • Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz
  • سحاب پرداز
  • شرکت سامان گستر سحاب پرداز با مسئولیت محدود
Country: IR
Address: No 22, Khorramshahr Street, Tehran; North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
EU.9493.23
List date: 05 Jun 2026
  • Autoridad Reguladora de la Comunicación
  • Autorità di regolamentazione delle comunicazioni
  • Autoritatea de Reglementare în domeniul Comunicării
  • Autoritatea de Reglementare în domeniul Comunicațiilor
  • Autorité de régulation des communications
  • Communication Regulation Authority (CRA)
  • Communications Regulatory Authority (CRA)
  • Hírközlési Szabályozó Hatóság
  • Hírközlést Szabályozó Hatóság
  • Kommunikationsreguleringsmyndigheden
  • Kommunikations-regulierungs-behörde
  • Organ ds. Regulacji Komunikacji
  • Ryšių reguliavimo tarnyba
  • Sakaru regulējuma iestāde
  • Úrad pre reguláciu komunikačných služieb
  • Úřad pro regulaci komunikačních služeb
  • Urząd ds. Regulacji Komunikacji
  • Viestinnän sääntely-viranomainen
  • ρυθμιστική αρχή επικοινωνιών
  • سازمان تنظیم مقررات ارتباطات
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
5994 results found.