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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.9072.50
List date: 23.03.2026
  • Manouchehr AMANOLLAHI
  • Manouchehr AMANOLLAHI BAHARVAND
  • منوچهر امن اللهي
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9073.49
List date: 23.03.2026
  • Amir Kyomarth HEYDARI
  • Kioumars HEYDARI
  • Kiyumars HEIDARI
  • حیدری کیومرث
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9074.48
List date: 23.03.2026
  • Vahid Mohammad Naser MAJID
  • وحید مجید
Birth date: 1964-08-15
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9075.47
List date: 23.03.2026
  • Hossein NEJAT
  • Mohammad-Hossein ZIBAYINEJAD
  • حسین نجات
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9076.46
List date: 23.03.2026
  • Hossein MAROUFI
  • حسین معروفی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9077.45
List date: 23.03.2026
  • Parviz ABSALAN
  • آبسالان پرویز
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9079.43
List date: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • Shakar ABDI
  • عبدی شکار
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9086.15
List date: 23.03.2026
  • Hasan HASSANZADEH
  • حسنزاده حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9087.14
List date: 23.03.2026
  • 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: 23.03.2026
  • 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: 23.03.2026
  • Rahim JAHANBAKHSH
  • جهانبخش رحیم
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9090.87
List date: 23.03.2026
  • Hassan SHEIKHNEJAD
  • شیخنژاد حسن
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9091.86
List date: 23.03.2026
  • Mahmoud SAADATI
  • سعادتی محمود
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
EU.9092.85
List date: 23.03.2026
  • Morteza MIRZAI
  • میرزای مرتضا
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
5840 results found.