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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.6793.86
List date: 25.04.2025
  • Sergei Aleksandrovich EPIKHOV
  • Sergej Aleksandrovitj JEPICHOV
  • Siarhei Aliaksandravich EPIKHAU
  • Siarhej Aljaksandravitj JEPICHAU
  • Сергей Александрович ЕПИХОВ
  • Сяргей Аляксандравіч ЕПІХАЎ
Country: BY
Address: 14 Kedyshko St., apt. 11, Minsk; 38 Timoshenko St., apt. 198, Minsk; 59 L.Tolstoy St., apt. 80, Vileika
Birth date: 1966-05-16
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.6794.85
List date: 25.04.2025
  • Sergei Sergeevich GIRGEL
  • Sergej Sergejevitj GIRGEL
  • Siarhei Siarheevich GIRGEL
  • Siarhej Siarhejevitj HIRHEL
  • Сергей Сергеевич ГИРГЕЛЬ
  • Сяргей Сяргеевіч ГІРГЕЛЬ
Country: BY
Address: 16 Lidskaya St., apt. 165, Minsk
Birth date: 1978-06-16
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.6795.84
List date: 25.04.2025
  • Andrei Andreevich PRAKAPUK
  • Andrej Andrejevitj PRAKAPUK
  • Andrej Andrejevitj PROKOPUK
  • Andrey Andreevich PROKOPUK
  • Андрей Андреевич ПРОКОПУК
  • Андрэй Андрэевіч ПРАКАПУК
Country: BY
Address: 22 Mira St., apt. 88, Priluki
Birth date: 1973-07-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6796.83
List date: 25.04.2025
  • Anna Michajlovna SOKOLOVSKAJA
  • Anna Mikhaylovna SOKOLOVSKAYA
  • Hanna Michajlauna SAKALOUSKAJA
  • Hanna Mikhailauna SAKALOUSKAYA
  • Анна Михайловна СОКОЛОВСКАЯ
  • Ганна Міхайлаўна САКАЛОЎСКАЯ
Country: BY
Address: 22 Surhanava St., apt. 1, Minsk
Remark: Corrigendum 2021/2124 (OJ L430I) [corr. 06/01/2022-1]
Birth date: 1955-09-18
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.6797.82
List date: 25.04.2025
  • Dmitrij Sergejevitj KARSIUK
  • Dmitriy Sergeevich KARSIUK
  • Dzmitryj Siarhejevitj KARSIUK
  • Dzmitry Siarheevich KARSIUK
  • Дзмітрый Сяргеевіч КАРСЮК
  • Дмитрий Сергеевич КАРСЮК
Birth date: 1995-07-07
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.6812.53
List date: 25.04.2025
  • Camila Antonia ORTEGA MURILLO
Birth date: 1987-11-04
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6813.52
List date: 25.04.2025
  • Laureano Facundo ORTEGA MURILLO
Birth date: 1982-11-20
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6814.51
List date: 25.04.2025
  • Brenda Isabel ROCHA CHACÓN
Birth date: 1967-02-10
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6815.50
List date: 25.04.2025
  • Cairo Melvin AMADOR ARRIETA
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6816.49
List date: 25.04.2025
  • Lumberto Ignacio CAMPBELL HOOKER
Birth date: 1949-12-03
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6817.48
List date: 25.04.2025
  • Nahima Janett DÍAZ FLORES
Birth date: 1989-06-28
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6818.47
List date: 25.04.2025
  • Luis Ángel MONTENEGRO ESPINOZA
Country: NI
Address: Planes De Puntaldia Casa #16, Managua
Birth date: 1949-01-01
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6819.46
List date: 25.04.2025
  • Den nationella polisen i Nicaragua
  • La Policía Nacional Nicaragüense
  • Nacionalna policija Nikaragve
  • Nationale politie van Nicaragua
  • National Police of Nicaragua
  • Nationalpolizei Nicaraguas
  • Nicaraguai Nemzeti Rendőrség
  • Nicaraguan kansallinen poliisi
  • Nicaragua riiklik politsei
  • Nicaraguas nationale politi
  • Nikaraguańska Policja Państwowa
  • Nikaragujská štátna polícia
  • Nikaragujská státní policie
  • Nikaragvas Valsts policija
  • Nikaragvos nacionalinė policija
  • Police nationale du Nicaragua
  • Polícia Nacional da Nicarágua
  • Policía Nacional de Nicaragua
  • Poliția Națională din Nicaragua
  • Polizia nazionale del Nicaragua
  • Pulizija Nazzjonali tan-Nikaragwa
  • Εθνική Αστυνομία της Νικαράγουας
  • Национална полиция на Никарагуа
Country: NI
Address: Managua
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6820.24
List date: 25.04.2025
  • An Chomhairle Uachtarach um Thoghcháin
  • Augstākā vēlēšanu padome
  • Aukščiausioji rinkimų taryba
  • Conseil électoral suprême
  • Consejo Supremo Electoral
  • Conselho Supremo Eleitoral
  • Consiglio supremo elettorale
  • Consiliul Electoral Suprem
  • CSE
  • Det högsta valrådet
  • Det øverste valgråd
  • Hoge Kiesraad
  • Kõrgem valimisnõukogu
  • Korkein vaalineuvosto
  • Kunsill Elettorali Suprem
  • Legfelsőbb Választási Tanács
  • Najvyššia volebná rada
  • Najwyższa Rada Wyborcza
  • Nejvyšší volební rada
  • Oberster Wahlrat
  • Supreme Electoral Council
  • Vrhovni volilni svet
  • Vrhovno izborno povjerenstvo
  • Ανώτατο Εκλογικό Συμβούλιο
  • Върховен избирателен съвет
Country: NI
Address: Pista Juan Pablo II, Managua
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
EU.6821.23
List date: 25.04.2025
  • Det nicaraguanska institutet för telekommunikation och posttjänster
  • Det nicaraguanske institut for telekommunikations- og posttjenester
  • Institut nicaraguayen des télécommunications et des services postaux
  • Instituto Nicaragüense de Telecomunicaciones y Correos
  • Instituto Nicaraguense de Telecomunicações e Correios
  • Institutul Nicaraguan de Telecomunicații și Servicii Poștale
  • Istituto nicaraguense delle telecomunicazioni e dei servizi postali
  • L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta
  • Nicaraguaans Instituut voor Telecommunicatie en Postdiensten
  • Nicaraguai Távközlési és Postai szolgáltatások Intézete
  • Nicaraguan Institute of Telecommunications and Postal Services
  • Nicaraguanisches Institut für Telekommunikation und Postdienste
  • Nicaraguan televiestintä- ja postihallinto
  • Nicaragua telekommunikatsiooni ja postiteenuste instituut
  • Nikaragovski inštitut za telekomunikacije in poštne storitve
  • Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych
  • Nikaragujský institut pro telekomunikace a poštovní služby
  • Nikaragujský inštitút telekomunikačných a poštových služieb
  • Nikaragvanski institut za telekomunikacije i poštanske usluge
  • Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde
  • Nikaragvos telekomunikacijų ir pašto įstaiga
  • TELCOR
  • Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας
  • Никарагуански институт по телекомуникации и пощенски услуги
Country: NI
Address: Avenida Bolívar, Esquina diagonal al edifico de la Cancillería, Aptdo 2664, Managua
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6832.88
List date: 25.04.2025
  • Sanaullah Ghafari
  • Shahab al Muhajir
  • Shahab Mahajar
  • Shahab Mohajir
  • Shahab Muhajer
  • Shihab al Muhajir
  • Shihab Mahajar
  • Shihab Mohajir
  • Shihab Muhajer
  • ثناء اللہ غفاری
Country: AF
Address: Kunduz
Remark: UNLI - 21.12.2021 - TAQA
Birth date: 1990-05-24; 1994-10-28
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
EU.6833.87
List date: 25.04.2025
  • Ali Daras
  • Ali DARASSA
  • Ali Darassa Mahamat
  • Ali Darrassa
  • Ali Mahamat Darassa
  • Général Ali Darassa
Remark: UNLI - 21.12.2021 - CAR
Birth date: 1978-09-22
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
EU.6852.26
List date: 25.04.2025
  • Abu ‘Ubaydah al-Kafi
  • Achraf Ben Fathi Ben Mabrouk Guizani
  • Achref Ben Fethi Ben Mabrouk Guizani
  • Ashraf al-Gizani
  • Ashraf Al-Qizani
  •  أشرف   القيزاني
Remark: UNLI - 30.12.2021
Birth date: 1991-10-05
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
EU.6853.25
List date: 25.04.2025
  • Ajnad
  • Daesh Tunisia
  • ISIL-Tunisia
  • ISIL-Tunisia Province
  • Jund al-Khilafa
  • Jund al Khilafah
  • Jund al-Khilafah fi Tunis
  • Jund Al-Khilafah in Tunisia (JAK-T)
  • Soldiers of the Caliphate
  • Soldiers of the Caliphate in Tunisia
  • Tala I Jund al-Khilafah
  • Vanguards of the Soldiers of the Caliphate
  • جند الخلافة في تونس
Remark: UNLI - 30.12.2021
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
EU.6872.61
List date: 25.04.2025
  • Osama MAHMOOD
  • Ousama Mahmood
  • Ustadh Usama Mahmood
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
5316 results found.