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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.8415.87
List date: 15.01.2025
  • 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: 15.01.2025
  • 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
EU.8452.63
List date: 15.01.2025
  • Adam Sultanovich DELIMKHANOV
  • Adam Sultanovitj DELIMCHANOV
  • Адам Султанович ДЕЛИМХАНОВ
Birth date: 1969-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8454.61
List date: 15.01.2025
  • Alibek Sultanovich DELIMKHANOV
  • Alibek Sultanovitj DELIMCHANOV
  • Алибе́к Султа́нович ДЕЛИМХА́НОВ
Birth date: 1974-10-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8455.60
List date: 15.01.2025
  • Viktor Nikolajevitj STRIGUNOV
  • Viktor Nikolayevich STRIGUNOV
  • Виктор Николаевич СТРИГУНОВ
Birth date: 1958-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8512.2
List date: 15.01.2025
  • Aleksej Vladimirovitj DENISENKO
  • Aleksey Vladimirovich DENISENKO
  • Alexej Děnisenko
  • Алексей Владимирович ДЕНИСЕНКО
Birth date: 1978-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8513.1
List date: 15.01.2025
  • Alexander Valentinovich ISHCHENKO
  • Alexander Valentinovitj ISJTJENKO
  • Alexandr Iščenko
  • Александр Валентинович ИЩЕНКО
Birth date: 1970-03-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8456.59
List date: 15.01.2025
  • Oleg Anatoljevitj PLOCHOJ
  • Oleg Anatolyevich PLOKHOI
  • Олег Анатольевич ПЛОХОЙ
Birth date: 1968-12-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8458.57
List date: 15.01.2025
  • Igor Anatoljevitj ILJASJ
  • Igor Anatolyevich ILYASH
  • Игорь Анатольевич ИЛЬЯШ
Birth date: 1967-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8459.56
List date: 15.01.2025
  • Sergei Anatolyevich LEBEDEV
  • Sergej Anatoljevitj LEBEDEV
  • Сергей Анатольевич ЛЕБЕДЕВ
Birth date: 1966-01-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8461.33
List date: 15.01.2025
  • Aleksej Stepanovitj BEZZUBIKOV
  • Alexey Stepanovich BEZZUBIKOV
  • Алексей Степанович БЕЗЗУБИКОВ
Birth date: 1965-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8463.31
List date: 15.01.2025
  • Konstantin Ivaščenko
  • Konstantin Vladimirovich IVASHCHENKO
  • Konstantin Vladimirovitj IVASJTJENKO
  • Константин Владимирович ИВАЩЕНКО
  • Костянтин Володимирович IВАЩЕНКО
Birth date: 1963-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8465.29
List date: 15.01.2025
  • Aleksandr Jurjevitj KOBETS
  • Aleksandr Yurievych KOBETS
  • Oleksandr Jurijovytj KOBETS
  • Oleksandr Yuriyovych KOBETS
  • Александр Юрьевич КОБЕЦ
  • Олександр Юрiйович КОБЕЦЬ
Birth date: 1959-09-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8466.28
List date: 15.01.2025
  • Vladimir Valerjevitj ROGOV
  • Vladimir Valeryevich ROGOV
  • Volodimir Valeryovich ROGOV
  • Volodymyr Valerijovytj ROGOV
  • Владимир Валерьевич РОГОВ
  • Володимир Валерiйович РОГОВ
Birth date: 1976-12-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8468.26
List date: 15.01.2025
  • Andrei Vladimirovich SHEVCHIK
  • Andrej Vladimirovitj SJEVTJIK
  • Андрей Владимирович ШЕВЧИК
Birth date: 1973-06-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8471.2
List date: 15.01.2025
  • Stanislav Sergejevitj TJEMEZOV
  • Stanislav Sergeyevich CHEMEZOV
  • Станислав Сергеевич ЧЕМЕЗОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8481.68
List date: 15.01.2025
  • Aleksandr Anatoljevitj MAKSIMTSEV
  • Alexander Anatolievich MAKSIMTSEV
  • Александр Анатольевич МАКСИМЦЕВ
Remark: Corrigendum 2022/1270 (OJ L193) [corr. 04/08/2022-1]
Birth date: 1963-08-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8482.67
List date: 15.01.2025
  • Maria Alexejevna Lvova-Belová
  • Maria Alexeyevna LVOVA-BELOVA
  • Marija Aleksejevna LVOVA-BELOVA
  • Мария Алексеевна ЛЬВОВА-БЕЛОВА
Birth date: 1984-10-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8483.66
List date: 15.01.2025
  • Jurij Nikolajevitj GRECHOV
  • Yuri Nikolaevich GREKHOV
  • Юрий Николаевич ГРЕХОВ
Birth date: 1962-10-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8484.65
List date: 15.01.2025
  • Zabit Sabirovich KHEIRBEKOV
  • Zabit Sabirovitj CHEIRBEKOV
  • Забит Сабирович ХЕИРБЕКОВ
Birth date: 1968-06-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
5203 results found.