Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.1883.9 List date: 10.09.2025	Shakhese Behbud Sanat	Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1884.71 List date: 10.09.2025	Amt für technologische Zusammenarbeit Biroul de cooperare tehnologică al Biroului președintelui iranian Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Bureau de coopération technologique du Bureau du Président iranien Center for Innovation and Technology Center za inovacije in tehnologijo Centro de Inovação e Tecnologia Centro di innovazione e tecnologia Centrul pentru inovare și tehnologie Centrum Innowacji i Technologii CITC dar žinomas kaip Inovacijų ir technologijų centras Gabinete de Cooperação Tecnológica da Presidência Iraniana innovatsiooni- ja tehnoloogiakeskus Iraani presidendi kantselei Technology Cooperation Office (TCO) Irano prezidentūros technologinio bendradarbiavimo biuras tal-Uffiċċju tal-President Iranjan TCO of the Iranian President’s Office Technology Cooperation Office of the Iranian President’s Office Technology Cooperation Office (TCO) under den iranske præsidents kontor Technology Cooperation Office (TCO) vid den iranske presidentens kansli Ufficio per la cooperazione tecnologica Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Urad za tehnološko sodelovanje urada iranskega predsednika Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Κέντρο Καινοτομίας και Τεχνολογίας Служба за сътрудничество в областта на технологиите към службата на иранския президент Център за иновации и технологии	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1906.55 List date: 10.09.2025	Yasa Part	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1907.20 List date: 10.09.2025	ARFA; Arfa Company Arfa Festékgyár Arfa Paint Company Arfa Vállalat	Country: IR Address: 16th km Karaj Special Road, Tehran; Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1908.82 List date: 10.09.2025	Arfeh Company Arfeh Vállalat	Country: IR Address: West Lavasani, Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1910.72 List date: 10.09.2025	Hosseini Nejad Kereskedelmi Vállalat Hosseini Nejad Trading Co. Hosseini Nejad Trading Company	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1911.37 List date: 10.09.2025	Iráni Sáfrány Iráni Sáfrány Vállalat Iran Saffron Iransaffron Co. Iran Saffron Co. Iran Saffron Company Iran Safron	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1841.75 List date: 10.09.2025	Ali FADAVI	Birth date: 1961-03-13 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1842.40 List date: 10.09.2025	Parviz FATAH	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1843.5 List date: 10.09.2025	Mohammad Pakpur	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.1845.32 List date: 10.09.2025	Hosain SALIMI Hosein SALEEMI Hosein SALIMI Hossein SALAMI Hossein SALEEMI Hossein SALIMI Husain SALEEMI Husain SALIMI Hussain SALEEMI Hussain SALIMI حسین سلامی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
	EU.2078.17 List date: 10.09.2025	Iranian Revolutionary Guard Corps IRGC	Country: IR Address: Tehran Remark: Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2] Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1953.68 List date: 10.09.2025	Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir IRGC-Air Force Al-Ghadir Missile Command IRGC Gaisa spēku Al-Ghadir raķešu komanda IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1954.33 List date: 10.09.2025	Naserin Vahid	Program: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1965.96 List date: 10.09.2025	Az IRGC Qods Erői Az Iszlám Forradalmi Gárda Força Qods do CGRI Forțele Qods ale IRGC Forza Qods dell'IRGC IRGC Qods Force Islamo revoliucijos gvardijos Qods pajėgos La force Qods du Corps des gardiens de la révolution islamique (IRGC) Qods Erők Qods-strijdkrachten van de IRG Quds-Truppe im Korps der Islamischen Revolutionsgarden Síly al-Kuds islámských revolučních gard	Country: IR Address: Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2039.75 List date: 10.09.2025	Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir Sepah Nir SEPANIR SepanirCompany Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil and Gas Energy Engineering Company Sepanir Oil & Gas Energy Eng. Co.	Country: IR Address: No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran; Tehran Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.2291.0 List date: 10.09.2025	Amir Abdullah Amir Abdullah Sahib	Country: PK Address: Karachi Remark: Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2292.62 List date: 10.09.2025	Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Abdulla Al-Aulaqi Anwar Nasser Abdulla Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi	Birth date: 1971-04-21; 1971-04-22 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
	EU.2272.60 List date: 10.09.2025	Dr. Alim Ghair Dr. Naseer Haqqani Naseer Haqqani Nashir Haqqani Nasiruddin Haqqani Nassir Haqqani	Country: PK Remark: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.2274.87 List date: 10.09.2025	Gul Agha Ishakzai Haji Hidayatullah Hayadatullah Hidayatullah Mullah Gul Agha Mullah Gul Agha Akhund	Country: PK Remark: Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5540 results found.