Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9638.28 List date: 10.09.2025	Mohammad Hossein KHOSRAVI محمد حسین خسروی	Country: IR Birth date: 1974-09-23 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9639.27 List date: 10.09.2025	Ali CHEHARMAHALI علی چهارمحالی	Country: IR Address: Alvand Building, Below Mader Square, Karaj, Mehravila Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9640.5 List date: 10.09.2025	Ali FADAVI علی فدوی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9641.4 List date: 10.09.2025	Ramezan SHARIF شریف رمظان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.9642.3 List date: 10.09.2025	Fathollah JOMEIRI فتح الله جمیری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.9643.2 List date: 10.09.2025	Behdad KAAMFAR کامفر بهداد	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9644.1 List date: 10.09.2025	Murad FATHI مراد فتحی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9645.0 List date: 10.09.2025	Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation Družstevná nadácia NAJA Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF) Fondation de coopération des forces de l'ordre de la République islamique d'Iran Fondation de coopération NAJA Fundação Cooperativa das Forças Policiais da República Islâmica do Irão Fundação Cooperativa NAJA Fundacija za sodelovanje NAJA Fundacija za sodelovanje sil pregona Islamske republike Iran Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán Fundación para la Cooperación NAJA Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego Fundacja Współpracy NAJA Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF) Fundația pentru cooperare din cadrul NAJA Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas Kooperationsstiftung der Iranischen Strafverfolgungskräfte Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation LEF Cooperation Foundation Nadace donucovacích orgánů Íránské islámské republiky NAJA Cooperation Foundation NAJA Együttműködési Alapítvány NAJA Sadarbības fonds Zaklada za suradnju NAJA Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF) Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран بنیاد تعاون فراجا بنیاد تعاون ناجا فرماندهی انتظامی جمهورى اسلامی ایران	Country: IR Address: Marzdaran Blvd, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9646.96 List date: 10.09.2025	Institut des sciences et des études sociales dans le domaine policier Instituto de Ciências Policiais e Estudos Sociais Instituto de Ciencias Policiales y Estudios Sociales Inštitút policajnej vedy a sociálnych štúdií Institut policejních věd a sociálních studií Institutul pentru știință în domeniul polițienesc și studii sociale Institut za policijske i društvene znanosti Inštitut za policijsko znanost in družbene vede Instytut Nauk Policyjnych i Studiów Społecznych Police Science and Social Studies Institute Policijas zinātnes un sociālo pētījumu institūts Policijos mokslų ir socialinių tyrimų institutas Rendészet- és Társadalomtudományi Intézet Wissenschafts- und Sozialkundeinstitut der Polizei Ινστιτούτο αστυνομικών και κοινωνικών ερευνών Институт за полицейски науки и социални изследвания پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا	Country: IR Address: QCC3+HPP District 3, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9647.95 List date: 10.09.2025	Olga Jevgenjevna BAS Olga Yevgenyevna BAS Ольга Евгеньевна БАС	Birth date: 1964-02-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9648.94 List date: 10.09.2025	Konstantin Vladimirovich BASYUK Konstantin Vladimirovitj BASIUK Константин Владимирович БАСЮК	Birth date: 1966-05-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9649.93 List date: 10.09.2025	Dmitrij Nikolajevitj VORONA Dmitry Nikolayevich VORONA Dmytro Mykolajovytj VORONA Dmytro Mykolayovich VORONA Дмитрий Николаевич ВОРОНА Дмитро Миколайович ВОРОНА	Birth date: 1980-07-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9652.69 List date: 10.09.2025	Dariya Sergeevna LANTRATOVA Darja Sergejevna LANTRATOVA Дарья Сергеевна ЛАНТРАТОВА	Birth date: 1984-05-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9653.68 List date: 10.09.2025	Gleb Leonidovich MIKHAILOV Gleb Leonidovitj MICHAJLOV Глеб Леонидович МИХАЙЛОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9654.67 List date: 10.09.2025	Kirill Nikolaevich OSIPCHUK Kirill Nikolajevitj OSIPTJUK Кирилл Николаевич ОСИПЧУК	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9655.66 List date: 10.09.2025	Andrej Jurjevitj PETROV Andrey Yuryevich PETROV Андрей Юрьевич ПЕТРОВ	Birth date: 1974-03-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9656.65 List date: 10.09.2025	Andrej Aleksandrovitj SPIVAK Andrej Aleksandrowicz SPIVAK Andrey Alexandrovich SPIVAK Андрей Александрович СПИВАК	Birth date: 1977-12-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9657.64 List date: 10.09.2025	Tatiana Petrovna LARIONOVA Татьяна Петровна ЛАРИОНОВА	Birth date: 1955-07-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9658.63 List date: 10.09.2025	Oleg Aleksejevitj MICHAJLOV Oleg Alexeyevich MIKHAILOV Олег Алексеевич МИХАЙЛОВ	Birth date: 1987-01-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9659.62 List date: 10.09.2025	Zelimchan Alikojevitj MUTSOJEV Zelimkhan Alikoevich MUTSOEV Зелимхан Аликоевич МУЦОЕВ	Birth date: 1959-10-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5540 results found.