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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.9201.92
List date: 10.09.2025
  • Ahmad ZULQADR
  • ذوالقدر احمد
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9202.91
List date: 10.09.2025
  • Sergey Nikolayevich LUKIN
  • Сергей Николаевич ЛУКИН
Birth date: 1954-07-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9203.90
List date: 10.09.2025
  • Morteza KASHKOULI
  • کشکولی مرتضی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9204.89
List date: 10.09.2025
  • Isa BAYAT
  • بیات عیسی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9205.88
List date: 10.09.2025
  • Mohammad Taghi ASANLOO
  • آصانلو محمد تقی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9206.87
List date: 10.09.2025
  • Az Iráni Iszlám Köztársaság Műsorszolgáltatási Hatósága
  • Iraani Islamivabariigi ringhääling
  • IRIB
  • Islamic Republic of Iran Broadcasting (IRIB)
  • Radio i telewizja Islamskiej Republiki Iranu
  • Radio-télévision de la République islamique d’Iran
  • Radio Televisione della Repubblica islamica dell'Iran
  • Radiotelevizija Islamske republike Iran
  • Radiotelevizija Islamske Republike Irana
  • Sociedad de Radiodifusión de la República Islámica de Irán
  • Societatea de Radiodifuziune și Televiziune a Republicii Islamice Iran
  • Státní vysílání Íránské islámské republiky
  • Vysielacia spoločnosť Iránskej islamskej republiky
  • Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν
  • سازمان صدا و سيمای جمهوری اسلامی ايران
Country: IR
Address: Jamejam Street, Valiasr Avenue, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.9207.86
List date: 10.09.2025
  • Vitaliy Viktorovich NAZARENKO
  • Виталий Викторович НАЗАРЕНКО
Birth date: 1977-02-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9208.85
List date: 10.09.2025
  • Iliyas Magomed-Salamovich UMAKHANOV
  • Ильяс Магомед-Саламович УМАХАНОВ
Birth date: 1957-03-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9209.84
List date: 10.09.2025
  • Andrey Ivanovich DENISOV
  • Андрей Иванович ДЕНИСОВ
Birth date: 1952-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9210.62
List date: 10.09.2025
  • Alexander Arkadyevich ZHUKOV
  • Alexandr Žukov
  • Александр Аркадьевич ЖУКОВ
  • Александър Жуков
Birth date: 1974-12-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9211.61
List date: 10.09.2025
  • Alexander Nikolayevich NEKRASOV
  • Александр Николаевич НЕКРАСОВ
Birth date: 1963-06-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9213.59
List date: 10.09.2025
  • Viktor Anatolyevich SHEPTIY
  • Виктор Анатольевич ШЕПТИЙ
Birth date: 1965-12-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9214.58
List date: 10.09.2025
  • Andrey Stanislavovich SHOKHIN
  • Андрей Станиславович ШОХИН
Birth date: 1961-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9232.95
List date: 10.09.2025
  • Nikolay Viktorovich LYUBIMOV
  • Николай Викторович ЛЮБИМОВ
Birth date: 1971-11-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9233.94
List date: 10.09.2025
  • Vladimir Alexeyevich CHIZHOV
  • Владимир Алексеевич ЧИЖОВ
Birth date: 1953-12-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9234.93
List date: 10.09.2025
  • Alexander Vladimirovich SHENDERYUK-ZHIDKOV
  • Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ
Birth date: 1982-11-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9235.92
List date: 10.09.2025
  • Valery Vasilyevich RADAYEV
  • Валерий Васильевич РАДАЕВ
Birth date: 1961-04-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9236.91
List date: 10.09.2025
  • Alexander Ilyich RUSAKOV
  • Александр Ильич РУСАКОВ
Birth date: 1959-09-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9237.90
List date: 10.09.2025
  • Alexander Mikhailovich TERENTYEV
  • Александр Михайлович ТЕРЕНТЬЕВ
Birth date: 1961-06-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9238.89
List date: 10.09.2025
  • Sergey Pavlovich IVANOV
  • Сергей Павлович ИВАНОВ
Birth date: 1952-04-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
5540 results found.