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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.10117.5
List date: 10.09.2025
  • Basijs studentorganisation
  • Baszidzs Diákszervezet
  • Eagraíocht Mac Léinn Basiji
  • Organización Estudiantil Basij
  • Organizzazione Basij studentesca
  • Student and Talabeh Basij
  • Student Basij Organisation
  • studentische Bassidsch-Organisation
  • študentka organizacija Basij
  • Studentská organizace Basídž
  • Študentská organizácia Basídž
  • Φοιτητική Οργάνωση Basij
  • بسيج دانشجاوي
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10118.4
List date: 10.09.2025
  • Bonyad-e Ta’avon-e
  • Bonyad Taavon Sepah
  • den kooperativa stiftelsen för Islamiska revolutionsgardet
  • Družstevná nadácia IRGC
  • fondazione cooperativa IRGC
  • Fondazzjoni Kooperattiva tal-IRGC
  • Fondúireacht Chomharchumann IRGC
  • Fundação Cooperativa do IRGC
  • Fundacija Cooperative Foundation IRGC
  • Fundación Cooperativa del CGRI
  • IRGC Cooperation Bonyad
  • IRGC Cooperative Foundation
  • IRGC koostöö sihtasutus
  • IRGC:n yhteistyösäätiö
  • Nadace „IRGC Cooperative Foundation“
  • Sepah Cooperative Foundation
  • Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
  • Кооперативна фондация на Корпуса на гвардейците на ислямската революция
  • بنياد تعاون سياه ياسداران انقلاب اسلا مى
Country: IR
Address: Niayes Highway, Seoul Street, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
EU.10132.45
List date: 10.09.2025
  • Oleg Michajlovič SVIRIDENKO
  • Oleg Michajlovitj SVIRIDENKO
  • Oleg Mikhailovich SVIRIDENKO
  • Oleg Sviriděnko
  • Олег Михайлович СВИРИДЕНКО
Birth date: 1962-07-29
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10134.43
List date: 10.09.2025
  • Andrei Andreevich ZADACHIN
  • Andrej Andrejevič ZADAČIN
  • Andrej Andrejevitj ZADATJIN
  • Andrej Zadačin
  • Андрей Андреевич ЗАДАЧИН
Birth date: 1990-08-22
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10135.42
List date: 10.09.2025
  • Danila Jurijevič MICHEJEV
  • Danila Jurjevitj MICHEJEV
  • Danila Michejev
  • Danila Yurievich MIKHEEV
  • Данила Юрьевич МИХЕЕВ
Birth date: 1999-03-01
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10136.41
List date: 10.09.2025
  • Denis Vladimirovich KOLESNIKOV
  • Denis Vladimirovič KOLESNIKOV
  • Denis Vladimirovitj KOLESNIKOV
  • Денис Владимирович КОЛЕСНИКОВ
Birth date: 1976-06-29
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10137.40
List date: 10.09.2025
  • Diana Igorevna GARIPOVA
  • Diana Igorevna MIŠČENKOVÁ
  • Diana Igorevna MISHCHENKO
  • Diana Igorevna MISJTJENKO
  • Diana Miščenková
  • Диана Игоревнa МИЩЕНКО
Birth date: 1977-05-12
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10139.38
List date: 10.09.2025
  • Elena Anatolievna LENSKAJOVÁ
  • Elena Anatolievna LENSKAYA
  • Elena Lenskaja
  • Jelena Anatoljevna LENSKAJA
  • Елена Анатольевна ЛЕНСКАЯ
Birth date: 1979-01-22
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10141.15
List date: 10.09.2025
  • Ilja Kozlov
  • Iľja Pavlovič KOZLOV
  • Ilja Pavlovitj KOZLOV
  • Ilya Pavlovich KOZLOV
  • Илья Павлович КОЗЛОВ
Birth date: 1973-10-17
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10142.14
List date: 10.09.2025
  • Sergei Gennadievich PODOPRIGOROV
  • Sergej Gennadjevič PODOPRIGOROV
  • Sergej Gennadjevitj PODOPRIGOROV
  • Sergej PODOPRIGOROV
  • Сергей Геннадьевич ПОДОПРИГОРОВ
Country: RU
Address: Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow; Шмитовский пр-д, 16с2, Квартира 52, Москва
Birth date: 1974-01-08
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.10143.13
List date: 10.09.2025
  • Dmitrij Komnov
  • Dmitrij Viktorovič KOMNOV
  • Dmitrij Viktorovitj KOMNOV
  • Dmitriy Viktorovich KOMNOV
  • Дмитрий Викторович КОМНОВ
Birth date: 1977-05-17
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
EU.10152.80
List date: 10.09.2025
  • Aleksandr Kalinin
  • Александр КАЛИНИН
Birth date: 1977-02-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046
EU.10153.79
List date: 10.09.2025
  • Grigore CARAMALAC
  • Grigore Ivanovich CARAMALAC
  • Grigorij Karamalak
  • Grigorij KARAMALAK
  • Grigory Ivanovich KARAMALAK
  • Григорий Иванович КАРАМАЛАК
Birth date: 1965-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046
EU.10154.78
List date: 10.09.2025
  • Ilan Mironovich SHOR
  • Ilan Mironovici ȘOR
  • Ilan Schor
  • Ilan Šor
Birth date: 1987-03-06
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10155.77
List date: 10.09.2025
  • Gheorghe Petru CAVCALIUC
Birth date: 1982-10-25
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
EU.10156.76
List date: 10.09.2025
  • Marina TAUBER
  • Marina Tauberová
Birth date: 1986-05-01
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10157.75
List date: 10.09.2025
  • Igor Čajka
  • Igor Jurjevitj TJAJKA
  • Igor Tschaika
  • Igor Yuryevich CHAIKA
  • Igor Yuryevich CHAYKA
  • Игорь Юрьевич ЧАЙКА
Birth date: 1988-12-13
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
EU.10172.18
List date: 10.09.2025
  • Ali YAZDIKHAH
  • علی یزدی خواه
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10212.19
List date: 10.09.2025
  • Seyed Mohammad MOUSAVIYAN
  • Seyyed Mohammad MOUSVIAN
  • سید محمد موسویان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10213.18
List date: 10.09.2025
  • Ali Zare NOURI
  • سید علی زارع نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
5540 results found.