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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.8352.54
List date: 21.11.2025
  • Petr AKOPOV
  • Pjotr Akopov
  • Петр АКОПОВ
Birth date: 1968-10-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8353.53
List date: 21.11.2025
  • Timofej Nikolajevitj SERGEJTSEV
  • Timofey Nikolaevich SERGEYTSEV
  • Тимофей Николаевич СЕРГЕЙЦЕВ
Birth date: 1963-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8354.52
List date: 21.11.2025
  • Victoria NIKIFOROVA
  • Viktorija NIKIFOROVA
  • Виктория НИКИФОРОВА
Birth date: 1971-06-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8355.51
List date: 21.11.2025
  • Alina Maratovna KABAEVA
  • Alina Maratovna KABAJEVA
  • Alina Maratovna KABAYEVA
  • Алина Маратовна КАБАЕВА
Birth date: 1983-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8356.50
List date: 21.11.2025
  • Aleksandra MELJNIČENKO
  • Aleksandra MELNICHENKO
  • Alexandra Melničenková
  • Alexandra Meľničenková
  • Александра Мелниченко
  • Александра МЕЉНИЧЕНКО
Birth date: 1977-04-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8357.49
List date: 21.11.2025
  • Eduard Jurijevič Chudajnatov
  • Eduard Jurjevič Chudajnatov
  • Eduard Jurjevič HUDAJNATOV
  • Eduard Jurjevitj CHUDAJNATOV
  • Eduard Yurevich KHUDAYNATOV
  • Едуард Худайнатов
  • Эдуард Юрьевич ХУДАЙНАТОВ
Birth date: 1960-09-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8358.48
List date: 21.11.2025
  • Pavel Evgenevich PRIGOZHIN
  • Pavel Jevgenievič PRIGOŽIN
  • Pavel Prigojine
  • Pavel Prigožin
  • Павел Евгеньевич ПРИГОЖИН
Birth date: 1998-06-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8360.25
List date: 21.11.2025
  • VOENTEKSTILPROM LLC
  • ООО ВоенТекстильПром
Country: RU
Address: Kolomensky proezd, 13a, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8373.88
List date: 21.11.2025
  • Nacionalna depotna družba
  • Národní zúčtovací depozitář
  • Národný zúčtovací depozitár, NSD
  • Nationaler Zentralverwahrer
  • National Settlement Depository (NSD)
  • Национальный расчетный депозитарий
Country: RU
Address: Spartakovskaya street 12, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8392.27
List date: 21.11.2025
  • Sergej Vladimirovitj SAVOSTIANOV
  • Sergey Vladimirovich SAVOSTYANOV
  • Сергей Владимирович САВОСТЬЯНОВ
Birth date: 1984-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8393.26
List date: 21.11.2025
  • INDEPENDENT INSURANCE GROUP
  • Independent Insurance Group Ltd
  • Nezávislá pojišťovací skupina
  • СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
Country: RU
Address: Vspolniy Pereulok 18, bldg. 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8394.25
List date: 21.11.2025
  • Nikolaj Dmitrijevitj PESKOV
  • Nikolay Dmitrievich CHOLES
  • Nikolay Dmitrievich CHOULZ
  • Nikolay Dmitrievich PESKOV
  • Николай Дмитриевич ПЕСКОВ
  • Николай Дмитриевич ЧОУЛЗ
Birth date: 1990-02-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8395.24
List date: 21.11.2025
  • SALDO Volodymyr Vasyljovytj
  • Volodymir Vasilyovich SALDO
  • Володимир Васильович САЛЬДО
Birth date: 1956-06-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8396.23
List date: 21.11.2025
  • Aleksandr Viktorovich VINS
  • Aleksandr Viktorovitj VINS
  • Александр Викторович ВИНС
Birth date: 1969-01-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8397.22
List date: 21.11.2025
  • Mikalai Ivanavich DOLIA
  • Mikalaj Ivanavitj DOLJA
  • Nikolai Ivanovich DOLYA
  • Nikolaj DOLJA
  • Nikolaj Ivanovitj DOLJA
  • Мiĸалай Iванавiч ДОЛЯ
  • Ниĸолай Иванович ДОЛЯ
Birth date: 1979-07-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8412.90
List date: 21.11.2025
  • Abou Abdel Hamid Al Kidali
  • Abu 'Abd al-Hakim
  • Abu Abdelhakim al-Kidali
  • Abu Qarwani
  • Al Qaïrawani
  • Asidan Ag Hitta
  • Sidan Ag HITTA
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8413.89
List date: 21.11.2025
  • Abu Hamza al-Chinguetti
  • Abu Hamza al-Shanqiti
  • Abu Hamza al-Shinqiti
  • Cheikh ould Mohamed Salec OULD ABED
  • Hamza al-Mauritani
  • Hamza NITRIK
  • Salem ould BREIHMATT
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8414.88
List date: 21.11.2025
  • Abdoul Salam Dicko
  • Amadou Boucary
  • Amadou Boucary Dicko
  • Jafar DICKO
  • Jaffar Dicko
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8415.87
List date: 21.11.2025
  • Ansar al-Islam
  • Ansaroul Islam
  • Ansarour Islam
  • Ansarul Islam
  • Ansar-ul-islam lil-ichad wal jihad
  • Ansar ul Islam of Malam Boureima Dicko
  • Apărătorii Islamului
  • Defenders of Islam
  • Defensores del Islam
  • IRSAD
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8432.28
List date: 21.11.2025
  • Ali Dheere
  • Ali Dhere
  • Ali Mohamed RAGE
  • Ali Mohamed Rage Cali Dheer
  • Ali Mohammed Rage
  • Ali Mohamud Rage
Country: SO
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC
5820 results found.