Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9014.40 List date: 10.09.2025	Vladimir Aleksandrovitj PANJAJEV Vladimir Alexandrovich PANYAEV Vladimir ALEXEEV Vladimir ALEXEJEV Vladimir ALEXEYEV Владимир Александрович ПАНЯЕВ Владимир АЛЕКСЕЕВ	Birth date: 1980-11-25 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9016.38 List date: 10.09.2025	Ivan Vasiljevitj SPIRIDONOV Ivan Vasilyevich SPIRIDONOV Ivan Vladimirovich OSIPOV Ivan Vladimirovitj OSIPOV Иван Васильевич СПИРИДОНОВ Иван Владимирович ОСИПОВ	Birth date: 1975-08-21; 1976-08-21 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9017.37 List date: 10.09.2025	Artur Aleksandrovich ZHIROV Artur Aleksandrovitj ZJIROV Артур Александрович ЖИРОВ	Birth date: 1961-07-06 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9018.36 List date: 10.09.2025	Kirill Jurjevitj VASILJEV Kirill VASILJEV Kirill VASILYEV Kirill Yurievich VASILIEV Кирилл ВАСИЛЬЕВ Кирилл Юрьевич ВАСИЛЬЕВ	Birth date: 1973-02-22 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9019.35 List date: 10.09.2025	Konstantin Borisovich KUDRYAVTSEV Konstantin Borisovitj KUDRJAVTSEV Konstantin Jevgenjevitj SOKOLOV Konstantin Yevgenievich SOKOLOV Константин Борисович КУДРЯВЦЕВ Константин Евгеньевич СОКОЛОВ	Birth date: 1980-04-28; 1981-04-28 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9020.13 List date: 10.09.2025	Stanislav Valentinovich MAKSHAKOV Stanislav Valentinovitj MAKSJAKOV Станислав Валентинович МАКШАКОВ	Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9021.12 List date: 10.09.2025	Vladimir Michajlovitj BOGDANOV Vladimir Mikhaylovich BOGDANOV Владимир Михайлович БОГДАНОВ	Birth date: 1958-07-17 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9022.11 List date: 10.09.2025	Chadi HOURANIEH	Birth date: 1979-05-29 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9023.10 List date: 10.09.2025	Mohammad Nazier HOURANIEH	Birth date: 1976-05-06 Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9024.9 List date: 10.09.2025	MHD Nazier Houranieh & Sons Co	Country: SY Address: Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
	EU.9025.8 List date: 10.09.2025	Hossein SALAMI حسین سلامی	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
	EU.9026.7 List date: 10.09.2025	Amir Ali Haji ZADEH Amir Ali HAJIZADEH امیرعلی حاجیزاده	Birth date: 1962-02-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
	EU.9027.6 List date: 10.09.2025	Az Iszlám Forradalmi Gárda légiereje Den Islamiske Revolutionsgardes Luftfartsstyrke força aeroespacial do Corpo de Guardas da Revolução Islâmica Force aérospatiale du Corps des gardiens de la révolution islamique forces aériennes de l’IRGC Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche Forza aerospaziale IRGC Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica IRGC Air Force IRGC ASF Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki Islamic Revolutionary Guard Corps - Aerospace Force Islamilaisen vallankumouskaartin ilmavoimat Islami revolutsioonilise kaardiväe õhujõud Islamiska revolutionsgardets luft- och rymdstridskrafter Islamo revoliucijos gvardijos oro pajėgos Letalske sile Islamske revolucionarne garde Letecké síly Islámských revolučních gard Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej siły powietrzne IRGC Vzdušné sily Zboru islamských revolučných gárd Zračne snage IGRC-a Zračne snage Islamske revolucionarne garde Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Военновъздушни сили на Корпуса на гвардейците на ислямската революция نیروی هوافضای سپاه پاسداران انقلاب سلامی	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
	EU.9028.5 List date: 10.09.2025	Družba Qods Aviation Industries Industrias Aeronáuticas Qods Indústrias Aeronáuticas Qods Indústrias de Aviação Qods Industries aéronautiques Qods Industriji tal-Avjazzjoni Qods Qods Aeronautics Industries Qods Aviation Industries zakłady przemysłu lotniczego Qods Въздухоплавателни индустрии Qods صنایع هوایی قدس	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
	EU.9029.4 List date: 10.09.2025	Dr Kan Zaw Kan Zaw	Birth date: 1954-10-11 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
	EU.9030.79 List date: 10.09.2025	Htun Htun Oo Tun Tun Oo	Birth date: 1956-07-28 Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
	EU.9032.77 List date: 10.09.2025	Dr. Swe Swe Aung Swe Swe Aung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
	EU.9033.76 List date: 10.09.2025	U Zaw Min Zaw Min	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
	EU.9034.75 List date: 10.09.2025	U Zaw Lin Aung	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
	EU.9035.74 List date: 10.09.2025	Than Swe U Than Swe	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
5540 results found.