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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.14002.81
List date: 23.03.2026
  • Maria Eduardovna SITTEL
  • Мария Эдуардовна СИТТЕЛЬ
Birth date: 1975-11-09
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14003.80
List date: 23.03.2026
  • Pavel Aleksandrovich ZARUBIN
  • Павел Александрович ЗАРУБИН
Birth date: 1981-09-07
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14004.79
List date: 23.03.2026
  • Roman Vasilyevich CHUMAKOV
  • Роман Васильевич ЧУМАКОВ
Birth date: 1984-04-08
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14005.78
List date: 23.03.2026
  • Sergey Vladimirovich POLUNIN
  • Сергей Владимирович ПОЛУНИН
Birth date: 1989-11-20
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14006.77
List date: 23.03.2026
  • Amir RADFAR
  • امیر رادفر
Birth date: 1971-12-22
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14007.76
List date: 23.03.2026
  • Hossein HEMSI
Birth date: 1982-10-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14008.75
List date: 23.03.2026
  • Armin Ghorsi ANBARAN
  • عنبران آرمین قرصی
Birth date: 1983-09-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14009.74
List date: 23.03.2026
  • Hossein BAKSHAYESH
  • حسین بخشایش
Birth date: 1964-05-22
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14010.52
List date: 23.03.2026
  • Desert Thunder Company
  • Sahara Thunder
  • Tondar Sahara Co.
  • Tondar Sahra Private Limited Company
  • شرکت تندر صحرا
Country: IR
Address: Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., Tehran; No. 2, Moghadas Alley, Ghasir St., Beheshti St., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13989.16
List date: 23.03.2026
  • Fanavaran Sanat Ertebatat Company (FSE)
  • شرکت فن آوران صنعت ارتباطات
Country: IR
Address: ousef Abad Neighbourhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi street 37, Tehran
Remark: Type of entity: Private company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13990.91
List date: 23.03.2026
  • Pishgaman Tejarat Rafi Novin Co.
  • پیشگامان تجارت رفیع نوین
Country: IR
Address: Tehran Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10
Remark: Type of entity: Private Limited Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13991.90
List date: 23.03.2026
  • Arsang Safe Trading Co.
  • شزکت ایمن تجارت ارسنگ
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14192.5
List date: 23.03.2026
  • Aleksei Vasilyevich VALIZER
  • Алексей Васильевич ВАЛИЗЕР
Birth date: 1982-09-07
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14193.4
List date: 23.03.2026
  • Anton Vladimirovich RYCHAR
  • Антон Владимирович РЫЧАР
Birth date: 1985-01-09
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14194.3
List date: 23.03.2026
  • Maksim Aleksandrovich PRILEPSKY
  • Максим Александрович ПРИЛЕПСКИЙ
Birth date: 1976-10-30
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14195.2
List date: 23.03.2026
  • Vyacheslav Nikolaevich PISKLOV
  • Вячеслав Николаевич ПИСКЛОВ
Birth date: 1985-08-15
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14196.1
List date: 23.03.2026
  • Sergei Vladimirovich FILICHEV
  • Сергей Bладимирович ФИЛИЧЕВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14197.0
List date: 23.03.2026
  • EVA Alexandrovna GIUNTER
  • Ева Александровна ГЮНТЕР
Birth date: 1974-12-17
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14198.96
List date: 23.03.2026
  • Ilya Alekseevich PLESHKOV
  • Илья Алексеевич ПЛЕШКОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
EU.14199.95
List date: 23.03.2026
  • Andrey Pavlovich SHIBAKOV
  • Андрей Павлович ШИбАКОВ
Birth date: 1969-12-30
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
5840 results found.