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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.3624.40
List date: 05 Jun 2026
  • I.O. Musoni
  • Straton Musoni
Remark: Null
Birth date: 1961-04-06; 1961-06-04
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3677.37
List date: 05 Jun 2026
  • UGANDA COMMERCIAL IMPEX (UCI) LTD
Country: UG
Address: Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
EU.3675.10
List date: 05 Jun 2026
  • Machanga Ltd.
Country: UG
Address: Plot 55A, Upper Kololo Terrace, Kampala
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
EU.3652.16
List date: 05 Jun 2026
  • BAL
  • Butembo Airlines
Country: CD
Address: Butembo
Remark: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3672.18
List date: 05 Jun 2026
  • Congomet Trading House
Country: CD
Address: Butembo, North Kivu
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3653.78
List date: 05 Jun 2026
  • CAGL
  • Compagnie Aérienne des Grands Lacs
  • GLBC
  • Great Lakes Business Company
Country: CD; RW
Address: Avenue President Mobutu, Goma; Gisenyi; PO Box 315, Goma
Program: COD
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
EU.3862.44
List date: 05 Jun 2026
  • Fereidoon ABASSI-DAVANI
  • Fereidoun ABASSI-DAVANI
  • Fereidoun ABBASI-DAVANI
  • Fereidun ABASSI-DAVANI
  • Fereydoon ABASSI-DAVANI
  • Fereydoun ABASSI-DAVANI
  • فریدون عباسی دوانی
Birth date: 1958-07-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3863.9
List date: 05 Jun 2026
  • Ali Akbar AHMADIAN
  • Ali Akbar Ahmedian
  • علی اکبر احمدیان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3864.71
List date: 05 Jun 2026
  • Bahmanyar Morteza Bahmanyar
  • Morteza BAHMANYAR
  • مرتضی بهمنیار
Birth date: 1952-12-31
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3865.36
List date: 05 Jun 2026
  • Ahmad Vahid DASTJERDI
  • احمد وحید دستجردی
Birth date: 1954-01-15
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3866.1
List date: 05 Jun 2026
  • Ahmad DERAKHSHANDEH
  • احمد درخشنده
Country: IR
Address: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran
Birth date: 1956-08-11
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3875.37
List date: 05 Jun 2026
  • Reza-Gholi ESMAELI
  • Reza-Gholi Ismaili
  • Rezaqoli ESMAILI
  • رضاقلی اسماعیلی
Birth date: 1961-04-03
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3878.29
List date: 05 Jun 2026
  • Mohsen HOJATI
  • محسن حجتی
Birth date: 1955-09-28
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3879.91
List date: 05 Jun 2026
  • Mehrdad AKHLAGHI-KETABACHI
  • مهرداد اخلاقی کتابچی
Birth date: 1958-09-10
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3880.19
List date: 05 Jun 2026
  • Naser MAALEKI
  • Naser MALEKI
  • Nasser MALEKI
  • ناصرملکی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3887.65
List date: 05 Jun 2026
  • Mohammad Mehdi Nejad NOURI
  • Mohammad Mehdi Nejad NURI
  • Mohammad Mehdi Nezhad NOURI
  • Mohammad Mehdi Nezhad NURI
  • محمد مهدی نژد نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3888.30
List date: 05 Jun 2026
  • Morteza REZAEE
  • Morteza REZAI
  • Morteza REZAIE
  • مرتضی رضایی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3916.58
List date: 05 Jun 2026
  • Rahim SAFAVI
  • Sayed Yahya SAFAVI
  • Seyyed Yahya RAHIM-SAFAVI
  • Yahia Rahim SAFAWI
  • Yahya Rahim AL-SIFAWI
  • Yahya Rahim SAFAVI
  • Yahya RAHIM-SAFAVI
  • یحیی رحیم صفوی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
EU.3927.24
List date: 05 Jun 2026
  • Mohammad Bagher ZOLGHADR
  • Mohammad Bakr Zolkadr
  • Mohammad Bakr Zolqadr
  • Mohammad Baqer Zolqader
  • Mohammad Baqer Zolqadir
  • Mohammad Baqer ZOLQADR
  • Mohammad Baqer ZULQADER
  • محمد باقر ذو القدر
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.3930.76
List date: 05 Jun 2026
  • AMIG
  • Ammunition and Metallurgy Industries Group
  • Ammunition Industries Group
  • El Grupo de Industrias de Municiones y Metalurgia
  • Groupe des industries des munitions et de la métallurgie
  • Grúpa na dTionscal Armlóin agus Miotalóireachta
  • Grupa Przemysłowa ds. Amunicji i Metalurgii
  • Grupo das indústrias de munições e de metalurgia
  • Grupo de Industrias de Municiones y Metalurgia
  • Laskemoona- ja metallurgiatööstuse kontsern
  • Lőszergyártó és Kohászati Ipari Csoport
  • Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας
  • گروه صنایع مهماتسازی ومتالوژی
Country: IR
Address: Department 145-42, Moghan Avenue, Pasdaran Street, Tehran; Pasdaran Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
5994 results found.