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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.13894.78
List date: 05 Jun 2026
  • Center for Agricultural Research and Nuclear Medicine
  • Karaji Agricultural and Medical Research Center
  • Nuclear Research Center for Agriculture and Medicine
Country: IR
Address: Karaj
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13872.45
List date: 05 Jun 2026
  • Vadim Viktorovich BULGAKOV
  • Vadym Viktorovych BULHAKOV
  • Вадим Викторович БУЛГАКОВ
Country: UA
Address: Simferopol
Remark: Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Aleksei Nikolaevich Pikin, Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”
Birth date: 1969-01-30
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501789
EU.13875.42
List date: 05 Jun 2026
  • SCT Bankers
  • SCT Bankers Company Branch
  • SCT Bankers Kish Company (PJS)
  • Sorinet Commercial Trust
  • Sorinet Commercial Trust Bankers Ltd. (SCT)
Country: 00; AE; IR
Address: Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301; Kish Banking Fin Activities Centre, No 42, 4th floor, VC25; No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai; Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran; Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island; Sheykh Admad, Sheykh Zayed Road, Dubai
Remark: Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13876.41
List date: 05 Jun 2026
  • Mazandaran Cement Company
Country: IR
Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13877.40
List date: 05 Jun 2026
  • MITEC
  • Modern Industries Technique Company
  • Rahkar Company
  • Rahkar Industries
  • Rahkar Sanaye Company
  • Rahkar Sanaye Novin
Country: IR
Address: ARAK
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13895.77
List date: 05 Jun 2026
  • Novin Energy Company
  • Pars Novin
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13896.76
List date: 05 Jun 2026
  • Jabber Ibn Hayan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13897.75
List date: 05 Jun 2026
  • Karaj Nuclear Research Centre
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13898.74
List date: 05 Jun 2026
  • Kavoshyar Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13899.73
List date: 05 Jun 2026
  • Pars Trash Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13900.79
List date: 05 Jun 2026
  • Mesbah Energy Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13901.78
List date: 05 Jun 2026
  • Pejman Industrial Services Corporation
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13902.77
List date: 05 Jun 2026
  • Pishgam (Pioneer) Energy Industries
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13903.76
List date: 05 Jun 2026
  • Sabalan Company
Country: IR
Address: Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13904.75
List date: 05 Jun 2026
  • Ministry of Defense Logistics Export
  • MODLEX
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13912.46
List date: 05 Jun 2026
  • John Mark DOUGAN
Birth date: 1976-12-15
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502568
EU.13913.45
List date: 05 Jun 2026
  • Andrey Andreievich SUSHENTSOV
  • Андрей Андреевич СУШЕНЦОВ
Birth date: 1983-06-08
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502568
EU.13914.44
List date: 05 Jun 2026
  • Dmitry Vyacheslavovich SUSLOV
  • Дмитрий Вячеславович СУСЛОВ
Birth date: 1979-02-15
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502568
EU.13915.43
List date: 05 Jun 2026
  • Fyodor Aleksandrovich LUKYANOV
  • Фёдор Александрович ЛУКЬЯНОВ
Birth date: 1967-02-01
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502568
EU.13916.42
List date: 05 Jun 2026
  • Ivan Nikolaevich TIMOFEEV
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502568
5994 results found.