Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.6379.9 List date: 21.11.2025	Maksim Uladzimiravich RYZHANKOU Maksim Uladzimiravitj RYZJANKOU Maksim Vladimirovich RYZHENKOV Maksim Vladimirovitj RYZJENKOV Mаксим Владимирович РЫЖЕНКОВ Mаксім Уладзіміравіч РЫЖАНКОЎ	Birth date: 1972-06-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6380.84 List date: 21.11.2025	Dmitrij Aleksandrovitj LUKASJENKO Dmitry Aleksandrovich LUKASHENKO Dzmitry Aliaksandravich LUKASHENKA Dzmitryj Aljaksandravitj LUKASJENKA Дзмітрый Аляксандравіч ЛУКАШЭНКА Дмитрий Александрович ЛУКАШЕНКО	Birth date: 1980-03-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6381.83 List date: 21.11.2025	Lilija Valerjeuna LUKASJENKA Lilija Valerjeuna SIAMASJKA Lilija Valerjevna LUKASJENKO Lilija Valerjevna SEMASJKO Liliya Valereuna LUKASHENKA Liliya Valereuna SIAMASHKA Liliya Valerevna LUKASHENKO Liliya Valerevna SEMASHKO Лилия Валерьевна ЛУКАШЕНКО Лилия Валерьевна СЕМАШКО Лілія Валер'еўна ЛУКАШЭНКА Лілія Валер'еўна СЯМАШКА	Birth date: 1979-10-29 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.6382.82 List date: 21.11.2025	Valerij Valerjevitj IVANKOVITJ Valeri Valerevich IVANKOVICH Valeryj Valerjevitj IVANKOVITJ Valery Valerevich IVANKOVICH Валерий Валерьевич ИВАНКОВИЧ Валерый Валер'евіч ІВАНКОВІЧ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6383.81 List date: 21.11.2025	Aleksandr Jevgenjevitj SJATROV Alexander Evgenevich SHATROV Alexandr Evgenevich SHATROV Aliaksandr Yauhenavich SHATROU Aljaksandr Jauhenavitj SJATROU Александр Евгеньевич ШАТРОВ Аляксандр Яўгенавіч ШАТРОЎ	Birth date: 1978-11-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.6384.80 List date: 21.11.2025	Cяргей Сямёнавіч ЦЯЦЕРЫН Sergei Semionovich TETERIN Sergej Semjonovitj TETERIN Siarhei Siamionavich TSIATSERYN Siarhej Siamjonavitj TSIATSERYN Сергей Семёнович ТЕТЕРИН	Birth date: 1961-01-07 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.6385.79 List date: 21.11.2025	Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV Mikhail Safarbekovich GUTSERIEV Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Михаил Сафарбе́кович ГУЦЕРИ́ЕВ	Birth date: 1958-03-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.6386.78 List date: 21.11.2025	Aleksej Ivanovitj OLEKSIN Alexei Ivanovich OLEKSIN Aliaksey Ivanavich ALEKSIN Aljaksej Ivanavitj ALEKSIN Aлексей Иванович ОЛЕКСИН Aляксей Іванавіч АЛЕКСІН	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6387.77 List date: 21.11.2025	Aleksandr Nikolajevitj ZAJTSEV Alexander Nikolaevich ZAITSEV Alexandr Nikolaevich ZAITSEV Aliaksandr Mikalaevich ZAITSAU Aljaksandr Mikalajevitj ZAJTSAU Aляксандр Мікалаевіч ЗАЙЦАЎ Александр Николаевич ЗАЙЦЕВ	Birth date: 1976-11-22 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.6388.76 List date: 21.11.2025	Ivan Branislavavich MYSLITSKI Ivan Branislavavitj MYSLITSKI Ivan Bronislavovich MYSLITSKIY Ivan Bronislavovitj MYSLITSKIJ Iван Браніслававіч МЫСЛІЦКІ Иван Брониславович МЫСЛИЦКИЙ	Birth date: 1976-10-23 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6392.51 List date: 21.11.2025	Uladzislau Aliakseevich MANDRYK Uladzislau Aljaksejevitj MANDRYK Vladislav Alekseevich MANDRIK Vladislav Aleksejevitj MANDRIK Владислав Алексеевич МАНДРИК Уладзіслаў Аляксеевіч МАНДРЫК	Birth date: 1971-07-04 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6393.50 List date: 21.11.2025	Aleksandr Gennadevich BAKHANOVICH Aliaksandr Henadzevich BAKHANOVICH Aliksandr Bakhanovič Aljaksandr Bachanovič Aljaksandr Bahanovič Aljaksandr Bahanovitš Aljaksandr Henadzevitj Bachanovitj Алеĸсандр Геннадьевич БАХАНОВИЧ Аляĸсандр Генадзевiч БАХАНОВIЧ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6394.49 List date: 21.11.2025	Kirill Stanislavovich KISLOV Kirill Stanislavovitj KISLOV Kiryl Stanislavavich KISLOU Kiryl Stanislavavitj KISLOU Кирилл Станиславович КИСЛОВ Кірыл Станіслававіч КІСЛОЎ	Birth date: 1979-01-02 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6395.48 List date: 21.11.2025	Vitalij Vitaljevitj KAPILEVITJ Vitaliy Vitalevich KAPILEVICH Vital Vitalevich KAPILEVICH Vital Vitaljevitj KAPILEVITJ Виталий Витальевич КАПИЛЕВИЧ Віталь Вітальевіч КАПІЛЕВІЧ	Birth date: 1988-11-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6396.47 List date: 21.11.2025	Dmitrij Jevgenjevitj BURDIUK Dmitry Evgenevich BURDIUK Dzmitry Iauhenevich BURDZIUK Dzmitryj Jauhenjevitj BURDZIUK Дзмітрый Яўгеньевіч БУРДЗЮК Дмитрий Евгеньевич БУРДЮК	Birth date: 1980-01-31 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6397.46 List date: 21.11.2025	Aleksandr Michajlovitj RIDETSKIJ Aleksandr Mikhailovich RIDETSKIY Aliaksandr Mikhailavich RYDZETSKI Aljaksandr Michajlavitj RYDZETSKI Александр Михайлович РИДЕЦКИЙ Аляксандр Міхайлавіч РЫДЗЕЦКІ	Birth date: 1978-08-14 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6398.45 List date: 21.11.2025	Sergei Petrovich ARTEMENKO Sergei Petrovich ARTIOMENKO Sergej Petrovitj ARTIOMENKO Siarhei Piatrovich ARTSIOMENKA Siarhej Pjatrovitj ARTSIOMENKA Сергей Петрович АРТЁМЕНКО Сяргей Пятровіч АРЦЁМЕНКА	Birth date: 1973-03-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6399.44 List date: 21.11.2025	Sergei Vladimirovich USHAKOV Sergej Vladimirovitj USJAKOV Siarhei Uladzimiravich USHAKOU Siarhei Ušakou Siarhej Uladzimiravitj USJAKOU Sjarhej Ušakou Sjarhej Ušakov Сергей Владимирович УШАКОВ Сяргей Уладзiмiравiч УШАКОЎ	Birth date: 1980-08-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.6400.50 List date: 21.11.2025	Aleksandr Aleksandrovich ZAKHVITSEVICH Aleksandr Aleksandrovitj ZACHVITSEVITJ Aliaksandr Aliaksandravich ZAKHVITSEVICH Aljaksandr Aljaksandravitj ZACHVITSEVITJ Александр Александрович ЗАХВИЦЕВИЧ Аляксандр Аляксандравіч ЗАХВІЦЭВІЧ	Birth date: 1977-01-01 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
	EU.6402.48 List date: 21.11.2025	Andrei Sergeevich BAKACH Andrei Siarheevich BAKACH Andrej Sergejevitj BAKATJ Andrej Siarhejevitj BAKATJ Андрей Сергеевич БАКАЧ Андрэй Сяргеевіч БАКАЧ	Birth date: 1983-11-19 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
5820 results found.