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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.6004.10
List date: 15.01.2025
  • Mohamad Fayez AL-BARASHA
  • Mohamad Fayez AL-BARSHA
  • Mohamad Fayez BARCHA
  • Mohammad Fayez AL-BARASHA
  • Mohammad Fayez AL-BARSHA
  • Mohammad Fayez BARCHA
  • محمد فايز برشة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6005.9
List date: 15.01.2025
  • Malloul AL-HUSSEIN
  • Malloul HUSSEIN
  • Maloul AL-HUSSEIN
  • Maloul HUSSEIN
  • ملول حسين
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
EU.6006.8
List date: 15.01.2025
  • Mohammad Samir HADDAD
  • محمد سمير حداد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6011.79
List date: 15.01.2025
  • Anatol Aliaksandravich SIVAK
  • Anatol Aljaksandravitj SIVAK
  • Anatoli Alexandrovich SIVAK
  • Anatolij Aleksandrovitj SIVAK
  • Анатолий Александрович СИВАК
  • Анатоль Аляксандравіч СІВАК
Birth date: 1962-07-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6012.78
List date: 15.01.2025
  • Ivan Michajlavitj EJSMANT
  • Ivan Michajlovitj EJSMONT
  • Ivan Mikhailavich EISMANT
  • Ivan Mikhailovich EISMONT
  • Иван Михайлович Э́ЙСМОНТ
  • Іван Міхайлавіч ЭЙСМАНТ
Birth date: 1977-01-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6013.77
List date: 15.01.2025
  • Uladzimir Stsiapanavich KARANIK
  • Uladzimir Stsiapanavitj KARANIK
  • Vladimir Stepanovich KARANIK
  • Vladimir Stepanovitj KARANIK
  • Владимир Степанович КАРАНИК
  • Уладзімір Сцяпанавіч КАРАНІК
Birth date: 1973-11-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6014.76
List date: 15.01.2025
  • Natalia Ivanovna KOCHANOVA
  • Natalja Ivanovna KOTJANOVA
  • Natallia Ivanauna KACHANAVA
  • Natallja Ivanauna KATJANAVA
  • Наталля Іванаўна КАЧАНАВА
  • Наталья Ивановна КОЧАНОВА
Birth date: 1960-09-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6015.75
List date: 15.01.2025
  • Pavel Mikalaevich LIOHKI
  • Pavel Mikalajevitj LJOHKI
  • Pavel Nikolaevich LIOHKI
  • Pavel Nikolajevitj LJOGKIJ
  • Павел Мікалаевіч ЛЁГКІ
  • Павел Николаевич ЛЁГКИЙ
Birth date: 1972-05-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6016.74
List date: 15.01.2025
  • Igor Vladimirovich LUTSKY
  • Igor Vladimirovitj LUTSKIJ
  • Ihar Uladzimiravich LUTSKY
  • Ihar Uladzimiravitj LUTSKI
  • Игорь Владимирович ЛУЦКИЙ
  • Ігар Уладзіміравіч ЛУЦКІ
Birth date: 1972-10-31
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6017.73
List date: 15.01.2025
  • Andrei Ivanavich SHVED
  • Andrei Ivanovich SHVED
  • Andrej Ivanavitj SJVED
  • Andrej Ivanovitj SJVED
  • Андрей Иванович ШВЕД
  • Андрэй Іванавіч ШВЕД
Birth date: 1973-04-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6018.72
List date: 15.01.2025
  • Genadz Andreevich BOGDAN
  • Gennady Andreievich BOGDAN
  • Генадзь Андрэевiч БОГДАН
  • Геннадий Андреевич БОГДАН
Birth date: 1977-01-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6019.71
List date: 15.01.2025
  • Igor Pavlovich BURMISTROV
  • Ihar Paulavich BURMISTRAU
  • Iгар Паўлавiч БУРМIСТРАЎ
  • Игорь Павлович БУРМИСТРОВ
Birth date: 1968-09-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6020.49
List date: 15.01.2025
  • Arciom Kanstantinavich DUNKA
  • Artem Konstantinovich DUNKO
  • Артем Константинович ДУНЬКО
  • Арцём Канстанцiнавiч ДУНЬКА
Birth date: 1990-06-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6021.48
List date: 15.01.2025
  • Aleh Heorhievich KARAZIEI
  • Aleh Heorhievitj KARAZEJ
  • Oleg Georgievich KARAZEI
  • Oleg Georgijevitj KARAZEJ
  • Алег Георгіевіч КАРАЗЕЙ
  • Олег Георгиевич КАРАЗЕЙ
Birth date: 1979-01-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.6022.47
List date: 15.01.2025
  • Dmitrij Aleksandrovitj KURJAN
  • Dmitry Alexandrovich KURYAN
  • Dzmitry Aliaksandravich KURYAN
  • Dzmitryj Aljaksandravitj KURJAN
  • Дзмітрый Аляксандравіч КУРЬЯН
  • Дмитрий Александрович КУРЬЯН
Birth date: 1974-10-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6023.46
List date: 15.01.2025
  • Aleksandr Genrichovitj TURTJIN
  • Aleksandr Henrihovich TURCHIN
  • Alexander Henrihovich TURCHIN
  • Alexandr Henrihovich TURCHIN
  • Aliaksandr Henrykavich TURCHIN
  • Aljaksandr Henrychavitj TURTJYN
  • Алекса́ндр Ге́нрихович ТУРЧИ́Н
  • Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Birth date: 1975-07-02
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6024.45
List date: 15.01.2025
  • Dmitrij Nikolajevitj SJUMILIN
  • Dmitry Nikolayevich SHUMILIN
  • Dzmitryj Mikalajevitj SJUMILIN
  • Dzmitry Mikalaevich SHUMILIN
  • Дзмітрый Мікалаевіч ШУМІЛІН
  • Дмитрий Николаевич ШУМИЛИН
Birth date: 1977-07-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6025.44
List date: 15.01.2025
  • Vitalij Ivanovitj STASIUKEVITJ
  • Vital Ivanavich STASIUKEVICH
  • Vital Ivanavitj STASIUKEVITJ
  • Vitalyi Ivanovich STASIUKEVICH
  • Виталий Иванович СТАСЮКЕВИЧ
  • Віталь Іванавіч СТАСЮКЕВІЧ
Birth date: 1976-03-05
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6027.42
List date: 15.01.2025
  • Sergei Leonidovich KALINNIK
  • Sergej Leonidovitj KALINNIK
  • Siarhei Leanidavich KALINNIK
  • Siarhej Leanidavitj KALINNIK
  • Сергей Леонидович КАЛИННИК
  • Сяргей Леанiдавiч КАЛИННИК
Birth date: 1979-07-23
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6028.41
List date: 15.01.2025
  • Vadim Sergejevitj PRIGARA
  • Vadim Sergeyevich PRIGARA
  • Vadzim Siarhaevich PRYGARA
  • Vadzim Siarhejevitj PRYHARA
  • Вадзім Сяргеевіч ПРЫГАРА
  • Вадим Сергеевич ПРИГАРА
Birth date: 1980-10-31
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
5203 results found.