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Entity screening

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

Type Ref Name aliases Details Source
EU.9621.66
List date: 05 Jun 2026
  • Hossein JALALI
  • حسین جلالی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9622.65
List date: 05 Jun 2026
  • Nezam MOUSAVI
  • Seyyed Nezamoldin MOUSAVI
  • سید نظام الدین موسوی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9623.64
List date: 05 Jun 2026
  • Habibollah Jan NESARI
  • حبیب الله جان نثاری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
EU.9624.63
List date: 05 Jun 2026
  • Hassan BABAEI
  • حسن بابایی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9625.62
List date: 05 Jun 2026
  • Qazi GHANNAD
  • Qazi QANAD
  • قاض قناد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9626.61
List date: 05 Jun 2026
  • Seyed Hadi MANSOURI
  • منصوری هادی سید
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9627.60
List date: 05 Jun 2026
  • Hojjat al-Eslam Hossein HOSSEINI
  • سینی الاسلام حسین حجت
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9628.59
List date: 05 Jun 2026
  • Mohammad JABARI
  • محمد جباری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9629.58
List date: 05 Jun 2026
  • Ali MOSTAFAVI
  • Hojjat al-Eslam Ali MOSTAFAVINIA
  • Hojjatoleslam Ali MOSTAFAVI
  • نیا مصطفوی علی الاسلام هجت
Country: IR
Address: Zahedan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9630.36
List date: 05 Jun 2026
  • Mahdi SHAMSABAD
  • Mehdi SHAMSABAD
  • آباد شمس مهدی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9631.35
List date: 05 Jun 2026
  • Hossein Fazeli HARIKANDI
  • هریکندی فاضلی حسین
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9632.34
List date: 05 Jun 2026
  • Hassan MADADI
  • حسن مددی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9633.33
List date: 05 Jun 2026
  • Soghra Khodadadi TAGHANAKI
  • صغری خدادادی
Country: IR
Address: Varamin
Birth date: 1971-03-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9634.32
List date: 05 Jun 2026
  • Heidar PASANDIDEH
  • حیدر پسندیده
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9636.30
List date: 05 Jun 2026
  • Morteza PIRI
  • مرتضی پیری
Country: IR
Address: Zahedan
Birth date: 1977-07-05
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9637.29
List date: 05 Jun 2026
  • Allah-Karam AZIZI
  • اللهکرم عزیزی
Country: IR
Address: Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9638.28
List date: 05 Jun 2026
  • Mohammad Hossein KHOSRAVI
  • محمد حسین خسروی
Country: IR
Birth date: 1974-09-23
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9639.27
List date: 05 Jun 2026
  • Ali CHEHARMAHALI
  • علی چهارمحالی
Country: IR
Address: Alvand Building, Below Mader Square, Karaj, Mehravila
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9640.5
List date: 05 Jun 2026
  • Ali FADAVI
  • علی فدوی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9641.4
List date: 05 Jun 2026
  • Ramezan SHARIF
  • شریف رمظان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
5994 results found.