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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.6036.12
List date: 15.01.2025
  • Aleksandr Aleksandrovitj PETRASJ
  • Alexander Alexandrovich PETRASH
  • Alexandr Alexandrovich PETRASH
  • Aliaksandr Aliaksandravich PIETRASH
  • Aljaksandr Aljaksandravitj PETRASJ
  • Александр Александрович ПЕТРАШ
  • Аляксандр Аляксандравіч ПЕТРАШ
Birth date: 1988-05-16
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6037.11
List date: 15.01.2025
  • Andrei Alexandrovich LAHUNOVICH
  • Andrei Aliaksandravich LAHUNOVICH
  • Andrej Aleksandrovitj LAGUNOVITJ
  • Andrej Aljaksandravitj LAHUNOVITJ
  • Андрей Александрович ЛАГУНОВИЧ
  • Андрэй Аляксандравіч ЛАГУНОВІЧ
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.6038.10
List date: 15.01.2025
  • Alena Vasileuna LITVINA
  • Alena Vasiljeuna LITVINA
  • Elena Vasilevna LITVINA
  • Jelena Vasiljevna LITVINA
  • Алена Васільеўна ЛІТВІНА
  • Елена Васильевна ЛИТВИНА
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.6039.9
List date: 15.01.2025
  • Victoria Valerevna SHABUNYA
  • Victoria Valeryeuna SHABUNYA
  • Viktorija Valerjevna SJABUNJA
  • Viktoryja Valerjeuna SJABUNJA
  • Виктория Валерьевна ШАБУНЯ
  • Вікторыя Валер'еўна ШАБУНЯ
Birth date: 1974-02-27
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.6040.84
List date: 15.01.2025
  • Alena Aliaksandravna ZHYVITSA
  • Alena Aljaksandravna ZJYVITSA
  • Elena Alexandrovna ZHYVITSA
  • Jelena Aleksandrovna ZJIVITSA
  • Алена Аляксандравна ЖЫВІЦА
  • Елена Александровна ЖИВИЦА
Birth date: 1990-04-09
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.6041.83
List date: 15.01.2025
  • Natalia Anatolievna DEDKOVA
  • Natalja Anatoljevna DEDKOVA
  • Natallia Anatolievna DZIADKOVA
  • Natallja Anatoljeuna DZIADKOVA
  • Наталля Анатольеўна ДЗЯДКОВА
  • Наталья Анатольевна ДЕДКОВА
Birth date: 1979-12-02
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.6042.82
List date: 15.01.2025
  • Marina Arkadievna FEDOROVA
  • Marina Arkadjevna FEDOROVA
  • Maryna Arkadzeuna FIODARAVA
  • Maryna Arkadzjeuna FJODARAVA
  • Марина Аркадьевна ФЕДОРОВА
  • Марына Аркадзьеўна ФЁДАРАВА
Birth date: 1965-09-11
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.6043.81
List date: 15.01.2025
  • Julija Tjaslavauna HUSTYR
  • Julija Tjeslavovna GUSTYR
  • Yulia Chaslavauna HUSTYR
  • Yulia Cheslavovna HUSTYR
  • Юлия Чеславовна ГУСТЫР
  • Юлія Чаславаўна ГУСТЫР
Birth date: 1984-01-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6044.80
List date: 15.01.2025
  • Alena Tsimafeeuna NYAKRASAVA
  • Alena Tsimafejeuna NJAKRASAVA
  • Elena Timofeyevna NEKRASOVA
  • Jelena Timofejevna NEKRASOVA
  • Алена Цімафееўна НЯКРАСАВА
  • Елена Тимофеевна НЕКРАСОВА
Birth date: 1974-11-26
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.6046.78
List date: 15.01.2025
  • Aleksandr Vasilevich SHAKUTIN
  • Aleksandr Vasiljevitj SJAKUTIN
  • Aliaksandr Vasilevich SHAKUTSIN
  • Aljaksandr Vasiljevitj SJAKUTSIN
  • Александр Васильевич ШАКУТИН
  • Аляксандр Васiльевiч ШАКУЦIН
Birth date: 1959-01-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6047.77
List date: 15.01.2025
  • Mikalai Mikalaevich VARABEI
  • Mikalai Mikalaevich VERABEI
  • Mikalaj Mikalajevitj VERABEJ
  • Nikolaj Nikolajevitj VOROBEJ
  • Nikolay Nikolaevich VOROBEY
  • Мікалай Мікалаевіч ВАРАБЕЙ
  • Мікалай Мікалаевіч ВЕРАБЕЙ
  • Николай Николаевич ВОРОБЕЙ
Birth date: 1963-05-04
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.6048.76
List date: 15.01.2025
  • Beltecheksport
  • Beltechexport
  • Белтехэкспорт
Country: BY
Address: Nezavisimosti Ave. 86-B, Minsk
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.6049.75
List date: 15.01.2025
  • Dana Astra
  • ЗТАА “Дана Астра”
  • ИООО “Дана Астра”
Country: BY
Address: Peter Mstislavets St. 9, pom. 9-13, Minsk
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.6050.53
List date: 15.01.2025
  • Departamentul economic general al Administrației Prezidențiale
  • GHU – Az elnöki igazgatás gazdasági főosztálya
  • GHU — den centrale økonomiske afdeling for præsidentens administration
  • GHU – Departamento Económico Principal da Administração Presidencial
  • GHU – Departamento Económico Principal de la Administración Presidencial
  • GHU – Dipartimento economico principale dell'amministrazione presidenziale
  • GHU – glavni gospodarski oddelek urada predsednika
  • GHU – glavni odjel za gospodarstvo predsjedničke administracije
  • GHU – Główny Urząd Gospodarczy administracji prezydenta
  • GHU – Hauptwirtschaftsabteilung der Präsidialverwaltung
  • GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie
  • GHU – Hlavní hospodářská správa prezidentské kanceláře
  • GHU – Hoofdbureau economie van het presidentieel kabinet
  • GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali
  • GHU – Main Economic Department of the Presidential Administration
  • GHU – Office central économique de l’administration présidentielle
  • GHU – presidendi kantselei juhtiv majandusosakond
  • GHU – presidentin hallinnon päätalousosasto
  • GHU – Prezidenta administrācijas galvenais ekonomikas departaments
  • GHU – prezidento administracijos Vyriausioji ūkio valdyba
  • GHU – Κεντρική Υπηρεσία Οικονομικών του Προεδρικού Γραφείου
  • huvudavdelningen för ekonomi vid presidentens kansli
  • Главное хозяйственное управление
Country: BY
Address: Miasnikova St. 37, Minsk
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.6051.52
List date: 15.01.2025
  • SYNESIS LLC
  • ООО "Синезис"
Country: BY; RU
Address: Mantulinskaya 24, Moscow; Platonova 20B, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6052.51
List date: 15.01.2025
  • AGAT electromechanical Plant OJSC
  • Elektromehaanikatehas AGAT OJSC
  • Elektromehanski zavod OJSC
  • Fábrica eletromecânica AGAT OJSC
  • Open vennootschap op aandelen AGAT electromechanical Plant
  • zakłady elektromechaniczne AGAT OJSC
  • Агат-электромеханический завод
Country: BY
Address: Nezavisimosti Ave. 115, Minsk
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.6055.48
List date: 15.01.2025
  • 140 Repair Plant
  • 140 ремонтный завод
  • Remontni zavod
  • Zakłady naprawcze 140
Country: 00
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.6056.47
List date: 15.01.2025
  • MZKT
  • VOLAT
  • МЗКТ - Минский завод колёсных тягачей
Country: 00
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.6071.87
List date: 15.01.2025
  • Viktar Ivanavich STANISLAUCHYK
  • Viktar Ivanavitj STANISLAUTJYK
  • Viktor Ivanovich STANISLAVCHIK
  • Viktor Ivanovitj STANISLAVTJIK
  • Виктор Иванович СТАНИСЛАВЧИК
  • Віктар Іванавіч СТАНІСЛАЎЧЫК
Birth date: 1971-01-27
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.6091.25
List date: 15.01.2025
  • Faisal AL-MEKDAD
  • Faisal AL-MEQDAD
  • Faisal MEKDAD
  • Faisal MEQDAD
  • Fayçal AL-MEKDAD
  • Fayçal AL-MEQDAD
  • Fayçal MEKDAD
  • Fayçal MEQDAD
  • فيصل المقداد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC
5203 results found.