Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.11680.22 List date: 10.09.2025	La sociedad de responsabilidad limitada Neftegazpromstroy Neftegazpromstroy Kft Neftegazpromstroy LLC NGPS LLC ООО НГПС ООО Нефтегазпромстрой	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11692.86 List date: 10.09.2025	Mohammad-Reza Gharaei ASHTIANI Mohammad-Réza Gharaei Aštiání محمد رضا قرایی آشتیانی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548
	EU.11693.85 List date: 10.09.2025	Gholamali RASHID Gholam Ali RASHID Gholam Ali Rašíd غلامعلی رشید	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11694.84 List date: 10.09.2025	Hasan HASHEM Hossein Hatafi ARDAKANI Hossein Hatefi ARDAKANI Hossein Hatfi ARDAKANI حسین هاتفی اردکانی	Birth date: 1985-09-21 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11695.83 List date: 10.09.2025	Mehdi Dehghani MOHAMMADABADI مهدی دهقانی محمدآبادی	Birth date: 1982-09-23 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11696.82 List date: 10.09.2025	Esmaeil GHA’ANI Esmaeil GHAANI Esmail QA’ANI Esma’il QANI Ismail Akbar QAANI Ismail QAANI اسماعیل قاآنی	Birth date: 1957-08-08 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11697.81 List date: 10.09.2025	Afshin Khaji FARD Afšín Khaji Fard افشین خواجه فرد	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11698.80 List date: 10.09.2025	Comandamentul central Khatam al-Anbiya (KCHG) comandamentul central Khatam al-Anbiye KACHQ Khatam al-Anbiya Central Headquarters (KCHG) Khatam al-Anbiye Central Headquarters Quartel-general central de Khatam al-Anbiya (KCHG) Quartel-general central de Khatam al-Anbiye Sztab główny Khatam al-Anbia (KCHG) sztab główny Khatam al-Anbiye KACHQ (ص) قراركَاه مركزى خاتم الانبيا	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11699.79 List date: 10.09.2025	Kavan Electronic co. LTD Kavan Electronic Company Kavan Electronics Kavan Electronic Sadr Aria Engineering Limited Liability Company Kavan Electronics Behrad LLC شرکت بامسیولیت محدود کاوان الکترونیک بهراد	Country: IR Address: No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11700.85 List date: 10.09.2025	Az Iszlám Forradalmi Gárda Haditengerészete De Marine van de Islamitische Revolutionaire Garde (IRGN) Den Islamiske Revolutionsgardes flåde (IRGCN) Die Marine des Korps der Islamischen Revolutionsgarde (IRGCN) Forțele Navale ale Corpului Gardienilor Revoluției Iraniene (IRGCN) Islāma revolucionāro gvardu korpusa Jūras spēki Islamic Revolutionary Guard Corps Navy (IRGCN) Islamilaisen vallankumouskaartin laivasto (IRGCN) Islamiska revolutionsgardets flotta (IRGCN) Islamo revoliucijos gvardijos karinis jūrų laivynas IRGCN La Armada del Cuerpo de los Guardianes de la Revolución Islámica La marina del Corpo delle Guardie rivoluzionarie islamiche Marynarka Korpusu Strażników Rewolucji Islamskiej (IRGCN) Mornarica Islamske revolucionarne garde Námořnictvo Islámských revolučních gard Námorníctvo Zboru islamských revolučných gárd NEDSA Nirooy-e Daryaei-e Sepah Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Военноморски сили на Корпуса на гвардейците на ислямската революция (IRGCN) نیروی دریایی سپاه پاسداران انقلاب اسلامی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
	EU.11701.84 List date: 10.09.2025	Igor Borisovich AKSYONOV Игорь Борисович АКСЕНОВ	Birth date: 1971-11-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11702.83 List date: 10.09.2025	Nikolai Alekseevich KOROBKO Николай Алексеевич КОРОБКО	Birth date: 1950-01-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11703.82 List date: 10.09.2025	Sergey Adolfovich DYACHKOV Сергей Адольфович ДЬЯЧКОВ	Birth date: 1959-05-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11704.81 List date: 10.09.2025	Valery Alexandrovich GABRIEL Валерий Александрович ГАБРИЭЛЬ	Birth date: 1956-01-03; 1956-03-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11705.80 List date: 10.09.2025	Marina HARTUNG Marina Veniaminovna GARTUNG Марина Вениаминовна ГАРТУНГ	Birth date: 1961-12-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11706.79 List date: 10.09.2025	Andrey Valerievich GARTUNG Андрей Валерьевич ГАРТУНГ	Birth date: 1982-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11707.78 List date: 10.09.2025	Vadim Alexandrovich SARDANOV Вадим Александрович САРДАНОВ	Birth date: 1975-12-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11708.77 List date: 10.09.2025	Vildan Khanifovich ZINNUROV Vildan Khanifovich ZINUROV Вильдан Ханифович ЗИHНУРОВ Вильдан Ханифович ЗИНУРОВ	Birth date: 1964-01-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.11709.76 List date: 10.09.2025	Igor Vladimirovich KOSTIN Игорь Владимирович КОСТИН	Birth date: 1982-08-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11710.54 List date: 10.09.2025	Aleksandr Aleksandrovich MORDOVIN Александр Александрович МОРДОВИН	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5540 results found.