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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.6453.86
List date: 15.01.2025
  • Andrei Mikalaevich GURTSEVICH
  • Andrei Nikolaevich GURTSEVICH
  • Andrej Mikalajevitj HURTSEVITJ
  • Andrej Nikolajevitj GURTSEVITJ
  • Андрей Николаевич ГУРЦЕВИЧ
  • Андрэй Мікалаевіч ГУРЦЕВИЧ
Birth date: 1971-07-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6454.85
List date: 15.01.2025
  • Leanid Čuro
  • Leanid Mikalaevich CHURO
  • Leanid Mikalajevitj TJURO
  • Leanid Tšuro
  • Leonid Nikolaevich CHURO
  • Leonid Nikolajevitj TJURO
  • Леанiд Мiкалаевiч ЧУРО
  • Леонид Николаевич ЧУРО
Birth date: 1956-07-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6455.84
List date: 15.01.2025
  • Aleksej Nikolajevitj AVRAMENKO
  • Alexey Nikolaevich AVRAMENKO
  • Aliaksei Mikalaevich AURAMENKA
  • Aljaksej Mikalajevitj AURAMENKA
  • Алексей Николаевич АВРАМЕНКО
  • Аляксей Мікалаевіч АЎРАМЕНКА
Birth date: 1977-05-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6458.81
List date: 15.01.2025
  • Arcjom Sikorski
  • Artem Igorevich SIKORSKIY
  • Artiom Igorevitj SIKORSKIJ
  • Artsijom Sikorski
  • Artsiom Igaravich SIKORSKI
  • Artsiom Iharavitj SIKORSKI
  • Артем Игоревич СИКОРСКИЙ
  • Артьом Сикорский
  • Арцём Iгаравiч СIКОРСКI
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6460.58
List date: 15.01.2025
  • Aleh Siarheevich HAIDUKEVICH
  • Aleh Siarhejevitj HAJDUKEVITJ
  • Oleg Sergeevich GAIDUKEVICH
  • Oleg Sergejevitj GAJDUKEVITJ
  • Алег Сяргеевіч ГАЙДУКЕВІЧ
  • Олег Сергеевич ГАЙДУКЕВИЧ
Birth date: 1977-03-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6471.26
List date: 15.01.2025
  • Al-Habu
  • Al-Hebo
  • Alhobo
  • Habo
  • Habu
  • Hebbo
  • Mohamad Abdulkarim
  • Mohammad Ali Al Habbo
  • Muhammad Abd-al-Karim
  • محمد علي الحبو
Country: SY; TR
Address: Gaziantep; Raqqa
Remark: UNLI - 17.6.2021
Birth date: 1980-01-01; 1983-03-15; 1983-10-01
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
EU.6472.25
List date: 15.01.2025
  • Belaeronavigatsia Empresa estatal
  • Belaeronavigatsia Empresa pública
  • Belaeronavigatsia Entreprise d’État
  • Belaeronavigatsia Fiontar faoi úinéireacht stáit
  • Belaeronavigatsia Impresa di proprietà dello Stato
  • Belaeronavigatsia Intrapriża tal-istat
  • Belaeronavigatsia Întreprindere de stat
  • Belaeronavigatsia podjetje v državni lasti
  • Belaeronavigatsia Poduzeće u državnom vlasništvu
  • Belaeronavigatsia przedsiębiorstwo państwowe
  • Belaeronavigatsia riigile kuuluv ettevõte
  • Belaeronavigatsia Staatsbedrijf
  • Belaeronavigatsia staatseigenes Unternehmen
  • Belaeronavigatsia State-owned enterprise
  • Belaeronavigatsia státní podnik
  • Belaeronavigatsia štátny podnik
  • Belaeronavigatsia statsejet virksomhed
  • Belaeronavigatsia, valstybės valdoma įmonė
  • Belaeronavigatsia Valtion omistama yritys
  • Belaeronavigatsia Κρατική επιχείρηση
  • Белаэронавигация Государственное предприятие
  • Белаэронавігация Дзяржаўнае прадпрыемства
  • Държавно предприятие Belaeronavigatsia
Country: BY
Address: 19 Korotkevich St., 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.6492.60
List date: 15.01.2025
  • Mianmaro karo veteranų organizacija
  • Myanmari sõjaveteranide organisatsioon
  • Myanmar War Veterans Organization
  • Organizace myanmarských válečných veteránů
  • Organizacija ratnih veterana Mjanmara
  • Organización de excombatientes de Myanmar
  • Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar
  • Związek Weteranów Mjanmy
  • Организация на ветераните от войната на Мианмар
Country: MM
Address: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6512.26
List date: 15.01.2025
  • Michail Grigorjevitj BOROZNA
  • Michail Ryhoravitj BARAZNA
  • Mikhail Grigorevich BOROZNA
  • Mikhail Ryhoravich BARAZNA
  • Mихаил Григорьевич БОРОЗНА
  • Мiхаiл Рыгоравiч БАРАЗНА
Birth date: 1962-11-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6513.25
List date: 15.01.2025
  • Bremino-groep LLC
  • Bremino Group LLC
  • Bremino Gruppe LLC
  • Grupo Bremino LLC
  • Skupina Bremino
  • ООО "Бремино групп”
Country: BY
Address: Niamiha 40, 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.6532.61
List date: 15.01.2025
  • Htun Htun Naung
  • Tun Tun Naing
  • Tun Tun Naung
Birth date: 1963-04-30
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6533.60
List date: 15.01.2025
  • Svetlana Anatolevna LYUBETSKAYA
  • Svetlana Anatoljevna LJUBETSKAJA
  • Sviatlana Anatoleuna LYUBETSKAYA
  • Svjatlana Anatoljeuna LJUBETSKAJA
  • Светлана Анатольевна ЛЮБЕЦКАЯ
  • Святлана Анатольеўна ЛЮБЕЦКАЯ
Birth date: 1971-06-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6534.59
List date: 15.01.2025
  • Aleh Mikalaevich BELIAKOU
  • Aleh Mikalajevitj BELJAKOU
  • Oleg Nikolaevich BELIAKOV
  • Oleg Nikolajevitj BELJAKOV
  • Алег Мікалаевіч БЕЛЯКОЎ
  • Олег Николаевич БЕЛЯКОВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6535.58
List date: 15.01.2025
  • Aleksandr Vladimirovich POLULEKH
  • Aleksandr Vladimirovitj POLULECH
  • Aliaksandr Uladzimiravich PALULEKH
  • Aljaksandr Uladzimiravitj PALULECH
  • Александр Владимирович ПОЛУЛЕХ
  • Аляксандр Уладзіміравіч ПАЛУЛЕХ
Birth date: 1979-06-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6536.57
List date: 15.01.2025
  • Cергей Петрович РУБНИКОВИЧ
  • Cяргей Пятровіч РУБНІКОВІЧ
  • Sergei Petrovich RUBNIKOVICH
  • Sergej Petrovitj RUBNIKOVITJ
  • Siarhei Piatrovich RUBNIKOVICH
  • Siarhej Pjatrovitj RUBNIKOVITJ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6572.34
List date: 15.01.2025
  • Rosario María MURILLO DE ORTEGA
  • Rosario María MURILLO ZAMBRANA
Birth date: 1951-06-22
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6573.33
List date: 15.01.2025
  • Gustavo Eduardo PORRAS CORTÉS
Birth date: 1954-10-11
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6574.32
List date: 15.01.2025
  • Juan Antonio VALLE VALLE
Birth date: 1963-05-04
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.6575.31
List date: 15.01.2025
  • Ana Julia GUIDO DE ROMERO
  • Ana Julia GUIDO OCHOA
Birth date: 1959-02-19
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.6577.29
List date: 15.01.2025
  • Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
Birth date: 1960-03-21
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
5203 results found.