Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9972.34 List date: 10.09.2025	Abdolhossein KHOSROPANAH Abdol Hossein KHOSROU PANAH Abdul Hossein KHOSROW PANAH عبدالحسین خسرو پناه	Birth date: 1966-03-21 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9973.33 List date: 10.09.2025	Ahmad ALAM-AL HODA احمد علم الهدی	Birth date: 1944-08-31 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9974.32 List date: 10.09.2025	Ahmad RASTINEH احمد راستینه	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9975.31 List date: 10.09.2025	Hodjatoleslam Ali KHAN MOHAMMADI حجت الاسلام علی خان محمدی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9976.30 List date: 10.09.2025	Mohammad Sadegh AKBARI محمد صادق اکبری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9977.29 List date: 10.09.2025	Morteza BARATI Qazi BARATI مرتضی براتی	Birth date: 1962-11-30 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9978.28 List date: 10.09.2025	Asef AL-HOSSEINI Musa Asif AL HOSSEINI موسی آصف الحسینی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9979.27 List date: 10.09.2025	Vahid JALILI وحید جلیلی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9980.5 List date: 10.09.2025	A Kulturális Forradalom Legfelsőbb Tanácsa Ardchomhairle na Réabhlóide Cultúrtha Conseil suprême de la révolution culturelle Consejo Supremo de la Revolución Cultural Conselho Supremo da Revolução Cultural Consiglio supremo della rivoluzione culturale Consiliul Suprem al Revoluției Culturale det högsta kulturrevolutionsrådet Hoge Raad voor de Culturele Revolutie il-Kunsill Suprem tar-Revoluzzjoni Kulturali Kultūras revolūcijas augstākā padome Kultūrinės revoliucijos aukščiausioji taryba Kultuurirevolutsiooni ülemnõukogu Najvyššia rada kultúrnej revolúcie Najwyższa Rada Rewolucji Kulturalnej Nejvyšší rada kulturní revoluce Oberster Rat der Kulturrevolution Supreme Council of Cultural Revolution Vrhovni svet za kulturno revolucijo Vrhovno vijeće kulturne revolucije Ylin kulttuurivallankumousneuvosto Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση Върховен съвет за културна революция	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
	EU.9992.69 List date: 10.09.2025	Groupe Vagner Groupe Wagner Grúpa Vagner Grupa Vagnera Grúpa Wagner Grupa Wagnera Grupo Wagner Grupul Vagner Grupul Wagner League Liga PMC Wagner Skupina Vagner Skupina Wagner Vagner Csoport Vagner Group Vagner-Gruppe Vagnerio grupė Wagner Csoport Wagnergroep Wagner Group Wagner-Gruppe Wagnergruppen Wagner katonai magánvállalat Wagnerova skupina Ομάδα Wagner група „Вагнер“ Группа Вагнера	Remark: Also designated pursuant to Regulation 2020/1998 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9994.67 List date: 10.09.2025	Federalinė naujienų agentūra Federal News Agency LLC FNA RIA FAN RIA FNA	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755
	EU.10012.1 List date: 10.09.2025	Abu Qasim Abu Yasir HASSAN Ahmed Mahmoud Hassan šejk Hassan Sheikh Hassan Yaseer Hassan	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
	EU.10014.96 List date: 10.09.2025	Ahl al-Sunna wa al-Jamaa Ahlu al-Sunnah wal-Jamaah Ahlu Sunnah Wajamo Ahlu Sunna wa Jamaah Al-Shabaab Al-Shabaab em Moçambique Al-Shabaab în Mozambic Al-Shabaab in Mozambique Ansar Al-Sunna aš-Šabáb aš-Šabáb v Mosambiku ASwJ Asz-Szabab Asz-Szabab w Mozambiku Estado Islâmico do Iraque e da Síria — Moçambique Estado Islâmico — Moçambique Irako ir Sirijos Islamo valstybės Mozambiko atšaka ISIL-M ISIS-Moçambique ISIS-Mosambik ISIS-Mozambic ISIS-Mozambik ISIS–Mozambik ISIS-Mozambique Islamic State -Mozambique Islamic State of Iraq and Syria – Mozambique Islamitische Staat in Irak en Syrië — Mozambique Islamitische Staat — Mozambique Islamo valstybės Mozambiko atšaka Islamska država Iraka in Sirije – Mozambik, Islamska država – Mozambik Islámský stát - Mosambik Islámský stát v Iráku a Sýrii - Mosambik Mozambique Wilaya of the Islamic State Mozambique Wilaya van de Islamitische Staat Państwo Islamskie – Mozambik Państwo Islamskie w Iraku i Syrii – Mozambik Provincia Mozambic a Statului Islamic Statul Islamic din Irak și Siria – Mozambic Statul Islamic – Mozambic Swahili Sunna Wilaja Mozambik Państwa Islamskiego	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845
	EU.10015.95 List date: 10.09.2025	Wasim Badia AL-ASAD Wasim Badia AL-ASSAD وسيم بديع الأسد	Birth date: 1980-07-18 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10016.94 List date: 10.09.2025	Samer Kamal AL-ASAD Samer Kamal AL-ASSAD ‘Samir’ سامر كمال الأسد	Birth date: 1973-05-19 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10017.93 List date: 10.09.2025	Mudar Rifaat AL-ASAD Mudar Rifaat AL-ASSAD ‘Rifa’at’ مضر رفعت الأسد	Birth date: 1964-02-12 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.10018.92 List date: 10.09.2025	Mohammad SHALISH محمد شاليش	Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10019.91 List date: 10.09.2025	Waseem Omar AL-MASALMA وسيم عمر المسالمة	Birth date: 1981-08-27 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10020.69 List date: 10.09.2025	Amer Tayseer KHITI عامرتيسير خيتي	Birth date: 1980-07-31 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
	EU.10021.68 List date: 10.09.2025	Abdellatif HAMID ‘Hamida’ عبد اللطيف حميدة	Birth date: 1977-12-01 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
5540 results found.