Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.6137.20 List date: 10.09.2025	Gholamreza ZIAEI غلامرضا ضیایی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.6139.18 List date: 10.09.2025	Hassan SHAHVARPOUR حسن شاهوارپور	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.6140.93 List date: 10.09.2025	Layla VASEGHI Layla VASEQI Leila VASEGHI Leyla VASEGHI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.6141.92 List date: 10.09.2025	Evinfængslet Evin-fängelset Evin-Gefängnis Evingevangenis Evini börtön Evinin vankila Evini vangla Evino kalėjimas Evin Prison Il-Ħabs ta’ Evin Închisoarea Evin Prigione di Evin Príosún Evin Prisão de Evin Prisión de Evin Prison d’Evin Väznica Evin Věznice Evín Więzienie Evin Zapor Evin Zatvor Evin Φυλακή Evin затвор Evin	Country: IR Address: District 2, Dasht-e Behesht, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.6142.91 List date: 10.09.2025	centralni zapor Teheran didysis Teherano centrinis kalėjimas didysis Teherano kalėjimas Fashafouyehfængslet Fashafouyeh-fängelset Fashafouyeh-Gefängnis Fashafouyehgevangenis Fashafouyehi börtön Fashafouyehin vankila Fashafouyeh Prison główny zakład karny aglomeracji teherańskiej Greater Tehran Central Penitentiary Greater Tehran Prison Ħabs ta’ Greater Tehran Ħabs ta’ Hasanabad-e Qom Hasanabad-e Qom-Gefängnis Hasanabad-eQom kalėjimas Hasanabad-e Qom Prison Il-Ħabs ta’ Fashafouyeh Închisoarea Fashafouyeh Kalėjimas „Fashafouyeh“ penitenciaría central de Gran Teherán Penitenciária Central de Teerão penitenziario centrale della Grande Teheran Penitenzjarju Ċentrali ta’ Greater Tehran prigione della Grande Teheran prigione di Hasanabad-e Qom Prigione Fashafouyeh Príosún Fashafouyeh Prisão da Grande Teerão Prisão de Fashafouyeh Prisão Hasanabad-e Qom Prisión de Fashafouyeh prisión de Hasanabad-e Qom Prison de Fashafouyeh središnji kazneni centar u Teheranu Teheraner Zentralgefängnis Väznica Fashafouyeh Velká teheránská ústřední věznice Velká teheránská věznice Věznice Fašafújeh věznice Hasanabad-e Qom więzienie aglomeracji teherańskiej Więzienie Fashafouyeh więzienie Hasanabad-e Qom Zapor Fashafouyeh zapor Hasanabad-e Qom Zatvor Fashafouyeh zatvor Hasanabad-e Qom Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης Κεντρική φυλακή της Τεχεράνης Φυλακή Fashafouyeh Φυλακή Hasanabad-e Qom Затвор Fashafouyeh	Country: IR Address: Hasanabad, Bijin Industrial Zone, Qom Old Road, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.6143.90 List date: 10.09.2025	Gohar-Dasht-Gefängnis Gohar Dasht Prison Gorhardasht-Gefängnis Gorhardasht Prison Ħabs ta’ Gohar Dasht Ħabs ta’ Gorhardasht Il-Ħabs ta’ Rajaee Shahr il-Ħabs ta’ Rajai Shahr Închisoarea Gohar Dasht Închisoarea Gorhardasht Închisoarea Rajaee Shahr Închisoarea Rajai Shahr Kalėjimas „Rajaee Shahr“ prigione Gohar Dasht prigione Gorhardasht Prigione Rajaee Shahr prigione Rajai Shahr Príosún Gohar Dasht Príosún Gorhardasht Príosún Rajaee Shahr Príosún Rajai Shahr Prisão de Gohar Dasht Prisão de Gorhardasht Prisão de Rajaee Shahr Prisão de Rajai Shahr prisión de Gohar Dasht prisión de Gorhardasht Prisión de Rajaee Shahr prisión de Rajai Shahr Prison de Rajaee Shahr Rajaee Shahr börtön Rajaee Shahr-fængslet Rajaee Shahr-fängelset Rajaee-Shahr-Gefängnis Rajaee Shahrgevangenis Rajaee Shahrin vankila Rajaee Shahr Prison Rajaishahr Raja’i Shahr Rajai-Shahr-Gefängnis Rajai Shahr Prison Rajayi Shahr Reja’i Shahr Väznica Rajaee Shahr věznice Gohar Dasht věznice Gorhardasht Věznice Radžaj-Šahr věznice Rajai Shahr więzienie Gohar Dasht więzienie Gorhardasht Więzienie Rajaee Shahr więzienie Rajai Shahr zapor Gohar Dasht zapor Gorhardasht Zapor Rajaee Shahr zapor Rajai Shahr zatvor Gohar Dasht zatvor Gorhardasht Zatvor Rajaee Shahr zatvor Rajai Shahr φυλακή Gohar Dasht φυλακή Gorhardasht Φυλακή Rajaee Shahr Φυλακή Rajai Shahr затвор Rajaee Shahr	Country: IR Address: Moazzen Blvd, Gohardasht, Karaj Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.6145.88 List date: 10.09.2025	Remigio CEBALLOS ICHASO	Birth date: 1963-05-01 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.6146.87 List date: 10.09.2025	Omar José PRIETO FERNÁNDEZ	Birth date: 1969-05-25 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.6147.86 List date: 10.09.2025	José Dionisio BRITO RODRÍGUEZ	Birth date: 1971-01-15 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC
	EU.6148.85 List date: 10.09.2025	José Bernabé GUTIÉRREZ PARRA	Birth date: 1952-12-21 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC
	EU.6149.84 List date: 10.09.2025	Luis Fernando DAMIANI BUSTILLOS	Birth date: 1946-04-27 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
	EU.6150.62 List date: 10.09.2025	Lourdes Benicia SUÁREZ ANDERSON	Birth date: 1965-03-07 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.6151.61 List date: 10.09.2025	Calixto Antonio ORTEGA RÍOS	Birth date: 1950-10-12 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
	EU.6152.60 List date: 10.09.2025	René Alberto DEGRAVES ALMARZA	Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.6153.59 List date: 10.09.2025	Arcadio DELGADO ROSALES	Birth date: 1954-09-23 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.6154.58 List date: 10.09.2025	Carmen Auxiliadora ZULETA DE MERCHÁN	Birth date: 1947-12-13 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.6156.56 List date: 10.09.2025	Indira Maira ALFONZO IZAGUIRRE	Birth date: 1968-04-29 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.6157.55 List date: 10.09.2025	Leonardo Enrique MORALES POLEO	Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.6158.54 List date: 10.09.2025	Tania D’AMELIO CARDIET	Birth date: 1971-12-05 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
	EU.6159.53 List date: 10.09.2025	José Miguel DOMÍNGUEZ RAMÍREZ	Birth date: 1979-10-17 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
5540 results found.