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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.6653.7
List date: 25.04.2025
  • Amr SALEM
  • عمرو سالم
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6654.6
List date: 25.04.2025
  • Boutros AL-HALLAQ
  • بطرس الحلاق
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.6656.4
List date: 25.04.2025
  • Diala BARAKAT
  • ديالا بركات
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.6672.43
List date: 25.04.2025
  • Abu Yasser
  • Saleh al Shae
  • Saleh al Sha’ir
  • Saleh Mesfer al Shaer
  • Saleh Mesfer Saleh Al Shaer
  • Saleh Mosfer Saleh al Shaer
  • Saleh Musfer Saleh al Shaer
  • صالح مسفر صالح الشاعر
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6673.42
List date: 25.04.2025
  • Mohammad Al-Ghamari
  • Muhammad Abd Al-Karim Al-Ghamari
  • محمد عبدالكریم الغماري
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6674.41
List date: 25.04.2025
  • Yusuf Al-Madani
  • یوسف المداني
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6692.78
List date: 25.04.2025
  • Igor Anatolevich KRICHKOV
  • Igor Anatolevich KRIUCHKOV
  • Igor Anatolevich KRUCHKOV
  • Igor Anatoljevitj KRJUTJKOV
  • Ihar Anatolevich KRUCHKOU
  • Ihar Anatolevič KRUČKOV
  • Ihar Anatoljevitj KRUTJKOU
  • Игорь Анатольевич КРЮЧКОВ
  • Ігар Анатольевіч КРУЧКОЎ
Birth date: 1976-04-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6693.77
List date: 25.04.2025
  • Anatolij Petrovitj LAPPO
  • Anatoliy Petrovich LAPPO
  • Anatol Piatrovich LAPO
  • Anatol Pjatrovitj LAPO
  • Anatol Pjatrovitj LAPPO
  • Анатолии Петрович ЛАППО
  • Анатолий Лапо
  • Анатоль Пятровiч ЛАПО
  • Анатоль Пятровiч ЛАППО
Birth date: 1963-05-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6694.76
List date: 25.04.2025
  • Kanstancin Molastau
  • Kanstantsin Henadzevich MOLASTAU
  • Kanstantsin Henadzevitj MOLASTAU
  • Konstantin Gennadevich MOLOSTOV
  • Konstantin Gennadjevitj MOLOSTOV
  • Канстанцiн Генадзьевiч МОЛАСТАЎ
  • Константин Геннадьевич МОЛОСТОВ
Birth date: 1970-05-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6695.75
List date: 25.04.2025
  • Pavel Mikalaevich KHARCHANKA
  • Pavel Mikalajevitj CHARTJANKA
  • Pavel Nikolaevich KHARCHENKO
  • Pavel Nikolajevitj CHARTJENKO
  • Павел Мікалаевіч Харчанка
  • Павел Николаевич ХАРЧЕНКО
Birth date: 1981-03-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6696.74
List date: 25.04.2025
  • Igor Nikolaevich GUTNIK
  • Igor Nikolajevitj GUTNIK
  • Ihar Hutnik
  • Ihar Mikalaevich GUTNIK
  • Ihar Mikalajevitj HUTNIK
  • гар Мiкалаевiч ГУТНIК
  • Игор Гутник
  • Игорь Николаевич ГУТНИК
Country: BY
Address: 90, Heroes of Defense of the Brest Fortress St., Brest
Birth date: 1974-12-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6697.73
List date: 25.04.2025
  • Aleksandr Borisovich DAVIDIUK
  • Aleksandr Borisovitj DAVIDJUK
  • Aliaksandr Barysavich DAVIDZIUK
  • Aljaksandr Barysavitj DAVIDZIUK
  • Александр Борисович ДАВИДЮК
  • Аляксандр Барысавіч ДАВІДЗЮК
Birth date: 1973-05-04
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6698.72
List date: 25.04.2025
  • Maksim Butraněc
  • Maksim Viktaravich BUTRANETS
  • Maksim Viktaravitj BUTRANETS
  • Maksim Viktorovitj BUTRANETS
  • Maxim Butranec
  • Maxim Viktorovich BUTRANETS
  • Максiм Вiктаравiч БУТРАНЕЦ
  • Максим Викторович БУТРАНЕЦ
Birth date: 1978-12-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6701.76
List date: 25.04.2025
  • Igor Viacheslavovich LIUBOVITSKI
  • Igor Vjatjeslavovitj LJUBOVITSKI
  • Ihar Viachaslavavich LIUBAVITSKI
  • Ihar Vjatjaslavavitj LJUBAVITSKI
  • Игорь Вячеславович ЛЮБОВИЦКИЙ
  • Ігар Вячаслававіч ЛЮБАВІЦКІ
Country: BY
Address: Vogel 1K St., apt. 17, Minsk
Birth date: 1983-07-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6704.73
List date: 25.04.2025
  • Valentina Gennadevna KULIK
  • Valentina Gennadjevna KULIK
  • Valiantsina Genadzeuna KULIK
  • Valjantsina Henadzieuna KULIK
  • Валентина Геннадьевна КУЛИК
  • Валянціна Генадзьеўна КУЛІК
Country: BY
Address: 54 Angarskaya St., apt. 48, Minsk
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]
Birth date: 1960-01-15
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6706.71
List date: 25.04.2025
  • Igor Anatolevich MARSHALOV
  • Igor Anatoljevitj MARSJALOV
  • Ihar Anatolevich MARSHALAU
  • Ihar Anatoljevitj MARSJALAU
  • Игорь Анатольевич МАРШАЛОВ
  • Ігар Анатольевіч МАРШАЛАЎ
Country: BY
Address: 15 Shchukina St., Minsk; 43A Franciska St., apt. 41, Minsk
Birth date: 1972-01-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6708.69
List date: 25.04.2025
  • Marat Sergeevich MARKOV
  • Marat Sergejevitj MARKOV
  • Marat Siarheevich MARKAU
  • Marat Siarhejevič MARKAV
  • Marat Siarhejevitj MARKAU
  • Марат Сергеевич МАРКОВ
  • Марат Сяргеевіч МАРКАЎ
Birth date: 1969-05-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6711.45
List date: 25.04.2025
  • Atviroji akcinė bendrovė „Belavia Belarusian Airlines“
  • Avatud aktsiaselts Belavia Belarusian Airlines
  • Avoin osakeyhtiö ”Belavia Belarusian Airlines”
  • „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság
  • Cuideachta Comhstoic Oscailte ‘Belavia Belarusian Airlines’
  • Javno dioničko društvo „Belavia Belarusian Airlines”
  • Odprta delniška družba ‚Belavia Belarusian Airlines‘
  • Offene Aktiengesellschaft ‚Belavia Belarusian Airlines‘
  • OJSC Belavia Belarusian Airlines
  • Openbare vennootschap op aandelen “Belavia Belarusian Airlines”
  • Open Joint Stock Company “Belavia Belarusian Airlines”
  • Otvorená akciová spoločnosť „Belavia Belarusian Airlines“
  • Sociedade por ações aberta "Belavia Belarusian Airlines"
  • Sociedad limitada por acciones abierta “Belavia Belarusian Airlines”
  • Societatea deschisă pe acțiuni «Belavia Belarusian Airlines» (compania aeriană belarusă «Belavia»)
  • Société par actions ouverte "Belavia Belarusian Airlines"
  • Ανοικτή συμμετοχική εταιρεία “Belavia Belarusian Airlines”
  • ААТ “Авіякампанія Белавія”
  • ОАО «Авиакомпания «Белавиа»
  • Отворено акционерно дружество „Belavia Belarusian Airlines“
Country: BY
Address: 14A Nemiga St., Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6713.43
List date: 25.04.2025
  • Centrkurort „TSENTRKURORT“
  • Državno unitarno poduzeće „TSENTRKURORT”
  • Empresa unitária da República "TSENTRKURORT"
  • Empresa unitaria de la República "TSENTRKURORT"
  • Entreprise unitaire républicaine "TSENTRKURORT"
  • Fofhiontar aonadach poblachtach ‘TSENTRKURORT’
  • Întreprinderea unitară de stat «TSENTRKURORT»
  • Onder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”
  • Państwowe jednolite przedsiębiorstwo »TSENTRKURORT«
  • Republican unitary enterprise “TSENTRKURORT”
  • Republikanisches Einheitsunternehmen ‚TSENTRKURORT‘
  • Republikansko unitarno podjetje ‚TSENTRKURORT‘
  • Respublikinė unitarinė įmonė TSENTRKURORT
  • riiklik ühisettevõte „TSENTRKURORT“
  • Tasavallan unitaariyritys ”TSENTRKURORT”
  • Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”
  • Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
  • Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”
Country: BY
Address: 39 Myasnikova 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.6714.42
List date: 25.04.2025
  • Oskartour LLC
  • Ribotos atsakomybės bendrovė (RAB) „Oskartour“
  • ООО Оскартур
Country: BY
Address: 25 Karl Marx St., room 1n, 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
5316 results found.