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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.8121.33
List date: 15.01.2025
  • 조선대외건설총회사
  • GENCO
  • KOGEN
  • Korea General Corporation for External Construction
Country: KP
Address: Taedonggang District, Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.8123.31
List date: 15.01.2025
  • 조선백호무역회사
  • Joson Paekho Muyok Hoesa
  • Korea Paekho Trading Corporation
Country: KP
Address: Chongryu 3-dong, Taedonggang District, Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8132.1
List date: 15.01.2025
  • Gulbachor ISMAILOVA
  • Gulbachor Ismailová
  • Guľbachor Ismailovová
  • Guľbachor ISMAILOVOVÁ
  • Gulbakhor ISMAILOVA
  • Ismailova GULBACHOR
  • Ismailova GULBAKHOR
  • Гульбахор ИСМАИЛОВА
Country: UZ
Address: Apartment 81-83, 79 Ustabayeva Street, Tashkent
Birth date: 1959-12-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8152.36
List date: 15.01.2025
  • Serhij Vitalijovytj KURTJENKO
  • Serhiy Vitaliyovich KURCHENKO
  • Сергiй Вiталiйович КУРЧЕНКО
  • Сергей Витальевич КУРЧЕНКО
Remark: Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.
Birth date: 1985-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0658
EU.8153.35
List date: 15.01.2025
  • Evguéni Prigojine
  • Jevgenij Prigožin
  • Jevgenij Viktorovitj PRIGOZJIN
  • Jevgeni Prigožin
  • Jewgienij Prigożyn
  • Yevgeniy Viktorovich PRIGOZHIN
  • Евгений Викторович ПРИГОЖИН
Remark: Also designated under Libya sanctions
Birth date: 1961-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8172.71
List date: 15.01.2025
  • Chilsong Trading Corporation
Country: KP
Address: Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
EU.8173.70
List date: 15.01.2025
  • JSC UEC Klimov
  • ZKS-Klimow SA
  • АО “ОДК-Климов”
Country: RU
Address: 11, Kantemirovskaya st., St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8174.69
List date: 15.01.2025
  • JSC Kalashnikov Concern
  • Kalashnikov-konserni
  • Kalasjnikovkoncernen
  • Koncern „Kałasznikow” SA
  • Όμιλος JSC Kalashnikov
  • АО Концерн “Калашников”
Country: RU
Address: Deryabina avenue, 3B, Izhevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8175.68
List date: 15.01.2025
  • LLC Military Industrial Company
  • Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
  • ООО Военно-промышленная компания
Country: RU
Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8176.67
List date: 15.01.2025
  • AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”
  • Fabryka Maszyn Transportowych „Omsk” SA
  • JSC Omsk Transport Machine Factory Omsktransmash
  • Omsktransmasj
Country: RU
Address: Krasnyy Pereulok 2, Omsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8177.66
List date: 15.01.2025
  • JSC Ruselectronics
  • Spółka akcyjna Ruselectronics
  • АО “Росэлектроника”
Country: RU
Address: Vereiskaya Str., 29, p. 141., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8178.65
List date: 15.01.2025
  • Natalja Dmitrijevna TJEKAREVA
  • Natalja Dmytryjevna TJEKAREVA
  • Natalya Dmitrievna CHEKAREVA
  • Наталья Дмитриевна ЧЕКАРЕВА
  • Наталя Дмитриевна ЧЕКАРЄВА
Birth date: 1969-05-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8179.64
List date: 15.01.2025
  • Aleksandr Aleksandrovitj BONDARENKO
  • Alexander Alexandrovich BONDARENKO
  • Oleksandr Oleksandrovytj BONDARENKO
  • АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО
  • ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
Birth date: 1983-09-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8181.41
List date: 15.01.2025
  • Igor Jurjevič KOROČENKO
  • Igor Jurjevitj KOROTJENKO
  • Igor Yurievich KOROTCHENKO
  • Игорь Юрьевич КОРОТЧЕНКО
Birth date: 1960-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
EU.8212.72
List date: 15.01.2025
  • Abu Hammam Al-'Askari
  • Abu Hammam Al-Shami
  • Abu Humam Al-Shami
  • Faruq AL-SURI
  • Samir ‘Abd al-Latif Hijazi
  • Samir Hijazi
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8213.71
List date: 15.01.2025
  • Abu Mahmud Al-Sham
  • Abu Mahmud Al-Shami
  • Abu Mohammad Al-Shami
  • Sami AL-ARIDI
  • Sami Al-Oraidi
  • Sami Al-Oraydi
  • Sami Al-Oride
  • Sheikh Dr. Sami Al-Uraydi
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8214.70
List date: 15.01.2025
  • Al-Qaida in Syria
  • AQ-S
  • Guardians of Religion
  • Huras-al-Din
  • Hurras al-Deen
  • Hurras AL-DIN (HaD)
  • Sham Al-Ribat
  • Tandhim Hurras Al-Deen
  • Tanzim Hurras Al-Din
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
EU.8232.10
List date: 15.01.2025
  • Azatbek Asanbekovich OMURBEKOV
  • Azatbek Asanbekovič Omurbekov
  • Azatbek Asanbekovitj OMURBEKOV
  • Азатбек Асанбекович ОМУРБЕКОВ
Country: RU
Address: Motostrelkovy passage, 3
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8233.9
List date: 15.01.2025
  • Andrei Boevich KURBANOV
  • Andrej Bojevitj KURBANOV
  • Андрей Боевич КУРБАНОВ
Birth date: 1970-01-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8234.8
List date: 15.01.2025
  • Viacheslav Sergeevich KLOBUKOV
  • Vjatjeslav Sergejevitj KLOBUKOV
  • Вячеслав Сергеевич КЛОБУКОВ
Birth date: 1978-11-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
5203 results found.