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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.8485.64
List date: 15.01.2025
  • Saleh AL-ABDULLAH
  • صالح عبدالله
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8486.63
List date: 15.01.2025
  • Ahmad Khalil Khalil
  • Ahmed KHALIL
  • Ahmed KHALIL KHALIL
  • احمد خليل خليل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8487.62
List date: 15.01.2025
  • Nasser Deeb
  • Nasser Deeb DEEB
  • Nasser Dhib
  • Nasser Dib
  • ناصر ديب
Birth date: 1974-02-21
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8488.61
List date: 15.01.2025
  • Issam SHAMMOUT
  • Mohamed Essam Shammout
  • Mohammed Issam Shammout
  • Muhammad Essam Shammout
  • Muhammad Issam Shammout
  • محمد عصام شموط
Birth date: 1971-08-26
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.8491.37
List date: 15.01.2025
  • Andrej Anatoljevitj KOZITSYN
  • Andrej Kozicyn
  • Andrey Anatolyevich KOZITSYN
  • Андрей Анатольевич КОЗИЦЫН
  • Андрей Козицин
Birth date: 1960-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8492.36
List date: 15.01.2025
  • Sergej Semjonovitj SOBJANIN
  • Sergey Semyonovich SOBYANIN
  • Сергей Семёнович СОБЯНИН
Birth date: 1958-06-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8514.0
List date: 15.01.2025
  • Michail Vladimirovitj STRUK
  • Mikhail Vladimirovich STRUK
  • Михаил Владимирович СТРУК
Birth date: 1977-10-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8515.96
List date: 15.01.2025
  • Nikolaj Timofejevitj VELIKDA
  • Nikolaj Velikdan
  • Nikolay Timofeevich VELIKDAN
  • Николай Тимофеевич ВЕЛИКДАНЬ
Birth date: 1956-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8518.93
List date: 15.01.2025
  • Roman Alexandrovich GOVOR
  • Roman Alexandrovitj GOVOR
  • Роман Александрович ГOBOP
Birth date: 1982-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8520.70
List date: 15.01.2025
  • Viktor Vladimirovich BABENKO
  • Viktor Vladimirovitj BABENKO
  • Виктор Владимирович БАБЕНКО
Birth date: 1968-10-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8521.69
List date: 15.01.2025
  • Jurij Aleksandrovitj BURLATJKO
  • Yury Alexandrovich BURLACHKO
  • Юрий Александрович БУРЛАЧКО
Birth date: 1961-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8522.68
List date: 15.01.2025
  • Jurij Zimelevitj KAMALTYNOV
  • Yury Zimelevich KAMALTYNOV
  • Юрий Зимелевич КАМАЛТЫНОВ
Birth date: 1957-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8523.67
List date: 15.01.2025
  • Sergej Bezrukov
  • Sergej Vitaljevitj BEZRUKOV
  • Sergey Vitalyevich BEZRUKOV
  • Сергей Витальевич БЕЗРУКОВ
Birth date: 1973-10-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8524.66
List date: 15.01.2025
  • Vladimir Lvovich MASHKOV
  • Vladimir Lvovitj MASJKOV
  • Владимир Львович МАШКОВ
Birth date: 1963-11-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8537.32
List date: 15.01.2025
  • Sberbank
  • Сбербанк
Country: RU
Address: 19 Vavilova St., 117997, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8538.31
List date: 15.01.2025
  • Concern FORSS
  • FORSS Group of Companies
  • FORSS-koncernen
  • FORSS-Konzern
  • Grupa kompanija FORSS
  • grupo de empresas FORSS
  • Grupo de Empresas FORSS
  • Grupul de Societăți FORSS
  • skupina spoločností FORSS
  • Группа компаний ФОРСС
  • Консорциум ФОРСС
Country: RU
Address: Magnitogorskaya street 51, lit. E,, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8572.10
List date: 15.01.2025
  • Maija Nikolaevna BOLOTOVA
  • Maiya Nikolaevna BOLOTOVA
  • Maja Bolotovová
  • Maja Nikolaevna BOLOTOVA
  • Maja Tokarevová
  • Majja Nikolajevna BOLOTOVA
  • Maya Nikolaevna BOLOTOVA
  • Maya Nikolaevna TOKAREVA
  • Mayya Nikolaevna BOLOTOVA
  • Майя Николаевна БОЛОТОВА
  • Майя Николаевна ТОКАРЕВА
Birth date: 1975-01-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.8573.9
List date: 15.01.2025
  • Aleksandr Sergejevitj ZALDOSTANOV
  • Alexander Sergeyevich ZALDOSTANOV
  • An Máinlia
  • Chirurg
  • Chirurgul
  • Cirujano
  • il Chirurgo
  • Il Kirurgu
  • Kirugen
  • kirurg
  • Kirurg
  • kirurgen
  • le Chirurgien
  • O Cirurgião
  • The Surgeon
  • Ο χειρουργός
  • Александр Сергеевич ЗАЛДОСТAНОВ
  • Хирург
  • Хирурга
Birth date: 1963-01-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8575.7
List date: 15.01.2025
  • Aleksej VAJTS
  • Aleksey Yevgenevich VEITZ
  • Alexei VAYTS
  • Alexei WEITZ
  • Алексей ВАЙЦ
Birth date: 1965-10-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8576.6
List date: 15.01.2025
  • Andrei Removich BELOUSOV
  • Andrej Removič Belousov
  • Andrej Removič Bělousov
  • Andrej Removitj BELOUSOV
  • Andrey Removich BELOUSOV
  • Андрей Рэмович БЕЛОУСОВ
Birth date: 1959-03-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
5203 results found.