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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.6578.28
List date: 15.01.2025
  • Alba Luz RAMOS VANEGAS
Birth date: 1949-06-03
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
EU.6579.27
List date: 15.01.2025
  • Juan Carlos ORTEGA MURILLO
Birth date: 1982-10-17
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.6580.5
List date: 15.01.2025
  • Bayardo ARCE CASTAÑO
Birth date: 1950-03-21
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.6632.70
List date: 15.01.2025
  • Michail Nikolajevitj Belousov
  • Michaił Nikołajewicz BIEŁOUSOW
  • Michail Nikolajewitsch BELUSOW
  • Mikhail Nikolaevich BELOUSOV
  • Михаил Николаевич БЕЛОУСОВ
Country: UA
Address: 117 Balaklavs'ka St, App 48, Simferopol
Birth date: 1964-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6633.69
List date: 15.01.2025
  • Andrej Nikolajevitj Dolgopolov
  • Andrej Nikolajewitsch DOLGOPOLOW
  • Andrey Nikolaevich DOLGOPOLOV
  • Andriej Nikołajewicz DOŁGOPOŁOW
  • Андрей Николаевич ДОЛГОПОЛОВ
Country: UA
Address: 82 Peremohy Ave, App. 343, Simferopol
Birth date: 1959-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6634.68
List date: 15.01.2025
  • Jevgenij Sergejevitj Kolpikov
  • Jewgeni Sergejewitsch KOLPIKOW
  • Jewgienij Siergiejewicz KOŁPIKOW
  • Yevgeniy Sergeevich KOLPIKOV
  • Евгений Сергеевич КОЛПИКОВ
Country: RU
Address: Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov
Birth date: 1974-05-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
EU.6635.67
List date: 15.01.2025
  • Magomed Farmanovich MAGOMEDOV
  • Magomed Farmanovitj Magomedov
  • Magomed Farmanowitsch MAGOMEDOW
  • Mahomet Farmanowicz Mahomedow
  • Магомед Фарманович МАГОМЕДОВ
Birth date: 1981-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6636.66
List date: 15.01.2025
  • Leonid Vladimirovich MIKHAILIUK
  • Leonid Vladimirovitj Michajljuk
  • Leonid Władimirowicz Michajluk
  • Leonid Wladimirowitsch MICHAILJUK
  • Леонид Владимирович МИХАЙЛЮК
Country: UA
Address: 13 I. Franko blvd., Simferopol
Birth date: 1963-07-08; 1970-01-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
EU.6637.65
List date: 15.01.2025
  • Viktor Anatoljevitj Mozjeljanskij
  • Viktor Anatoljewitsch MOSCHELJANSKI
  • Viktor Anatolyevich MOZHELIANSKIY
  • Wiktor Anatolijewicz Możelański
  • Виктор Анатольевич МОЖЕЛЯНСКИЙ
Country: UA
Address: 35 Marshala Zhukova St, App. 53, Simferopol; Anhars'ka St, 8, Simferopol
Birth date: 1964-05-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6638.64
List date: 15.01.2025
  • Galina Vladimirovna REDKO
  • Galina Wladimirowna REDKO
  • Galina Władimirowna Redko
  • Redko Galina Vladimirovna
  • Галина Владимировна РЕДЬКО
Birth date: 1974-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6640.41
List date: 15.01.2025
  • Vladimir Nikolaevich TERENTEV
  • Vladimir Nikolajevitj Terentiev
  • Władimir Nikołajewicz Terentiew
  • Wladimir Nikolajewitsch TERENTJEW
  • Владимир Николаевич ТЕРЕНТЬЕВ
Birth date: 1977-11-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6652.8
List date: 15.01.2025
  • Osama al Kuni
  • Osama Al Kuni Ibrahim
  • Osama al-Milad
  • Osama Milad
  • Osama Zawiya
  • Osama Zawiyah
Country: LY
Address: Zawiyah
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
Birth date: 1976-04-04
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
EU.6653.7
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.