Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.8792.63 List date: 15.01.2025	Vladimir Grigorevich KULISHOV Vladimir Grigorjevitj KULISJOV Владимир Григoрьевич КУЛИШOВ	Birth date: 1957-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8793.62 List date: 15.01.2025	Nikolaj Vjatjeslavovitj RASTORGUJEV Nikolay Viacheslavovich RASTORGUEV Nikolay Viacheslavovich RASTORGUYEV Николай Вячеславович РАСТОРГУЕВ	Birth date: 1957-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8794.61 List date: 15.01.2025	Oleg Michajlovitj GAZMANOV Oleg Mikhaylovich GAZMANOV Олег Михайлович ГАЗМАНОВ	Birth date: 1951-07-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8795.60 List date: 15.01.2025	Dmitrij Jevgenjevitj SJUGAJEV Dmitry Evgenevich SHUGAEV Дмитрий Евгеньевич ШУГАЕВ	Birth date: 1965-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8797.58 List date: 15.01.2025	Aleksander Gelyevich DUGIN Aleksandr Geljevitj DUGIN Александр Гельевич ДУГИН	Birth date: 1962-01-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8798.57 List date: 15.01.2025	JSC Goznak АО «Гознак»	Country: RU Address: 17 Mytnaya Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8801.61 List date: 15.01.2025	Degtyarev Plant Degtyarev-üzem OJSC V. A. Degtyarev Plant Uzina Degtyarev Uzina OJSC V.A. Degtyarev zakłady Degtyareva zakłady i. V.A Degtyareva ZiD Завод имени Дегтярева ЗиД ОАО "Завод имени В. А. Дегтярева"	Country: RU Address: 4 Truda st., Kovrov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.8802.60 List date: 15.01.2025	A P.D.Grushinról elnevezett MKB „Fakel” MKB ‘Fakel’ a báisteadh as P.D.Grushin MKB "Fakel", assim denominada em honra de P.D. Grushin MKB "Fakel", che prende il nome da P.D.Grushin MKB “Fakel”, denominada así en honor a P. D. Grushin MKB «Fakel» denumită după P.D. Grushin MKB "Fakel" du nom de P.D. Grushin MKB »Fakel« im. P.D. Grushina MKB “Fakel” imsemmi għal P.D. Grushin MKB "Fakel" named after P.D.Grushin MKB „Fakel” nazvan po P. D. Grushinu MKB ”Fakel”, nimetty P.D.Grušinin mukaan MKB "Fakel" opkaldt efter P.D. Grushin MKB „Fakel“ P. D. Grushina MKB „Fakel“, poimenovan po P.D. Grushinu MKB „Fakel“ pojmenovaná po P. D. Grushinovi MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin P. D. Grušino vardo MKB „Fakel“ МКБ «Факел» имени академика П. Д. Грушина	Country: RU Address: Akademika Grushina 33, Khimki Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8803.59 List date: 15.01.2025	JSC Irkut Corporation Korporacja Irkut S.A. Корпорация «ИРКУТ»	Country: RU Address: Leningradskiy Prospect 68, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.8804.58 List date: 15.01.2025	MMZ Avangard АО ММЗ "АВАНГАРД"	Country: RU Address: Klary Tsetkin street 33, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8805.57 List date: 15.01.2025	Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» JSC A. N. Ganichev Scientific and Production Association “SPLAV” JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” JSC NPO “Splav” Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV« АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» АО НПО «Сплав»	Country: RU Address: Shcheglovskaya zaseka Str. 33, Tula Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.8812.29 List date: 15.01.2025	Ella Aleksandrovna PAMFILOVA Элла Александровна ПАМФИЛОВА	Birth date: 1953-09-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8813.28 List date: 15.01.2025	Centrale kiescommissie van de Russische Federatie Central Election Commission (CEC) Centralna Komisja Wyborcza Federacji Rosyjskiej Centralna volilna komisija Ruske federacije Comisia electorală centrală (CEC) a Federației Ruse Comisión Electoral Central (CEC) de la Federación de Rusia Comissão Central de Eleições da Federação da Rússia Commissione elettorale centrale (CEC) della Federazione russa Commission électorale centrale (CEC) de la Fédération de Russie Krievijas Federācijas Centrālā vēlēšanu komisija Kummissjoni Elettorali Ċentrali (CEC) tal-Federazzjoni Russa Orosz Föderáció Központi Választási Bizottság Rusijos Federacijos Centrinė rinkimų komisija Russiske Føderations centrale valgkommission Ryska federationens centrala valkommission Središnje izborno povjerenstvo Ruske Federacije Ústredná volebná komisia Ruskej federácie Ústřední volební komise Ruské federace Venäjän federaation keskusvaalilautakunta Venemaa Föderatsiooni keskvalimiskomisjon zentrale Wahlkommission der Russischen Föderation κεντρική εκλογική επιτροπή (ΚΕΕ) της Ρωσικής Ομοσπονδίας Централната избирателна комисия (ЦИК) на Руската федерация	Country: RU Address: Bol'shoy Cherkassky Pereulok, Building 9, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
	EU.8852.2 List date: 15.01.2025	Ahmad Al-Hamzi Ahmad 'Ali Ahsan al-Hamzi Ahmad 'Ali al-Hamzi Ahmed Ali al-Hamzi Muti al-Hamzi أحمد الحمزي	Country: YE Remark: UNLI - 04.10.2022 Program: YEM	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
	EU.8892.72 List date: 15.01.2025	Hossein RAHIMI حسین رحیمی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8893.71 List date: 15.01.2025	Abbas ABDI عبدی عباس	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8894.70 List date: 15.01.2025	Hajahmad MIRZAEI Haj Ahmad MIRZAEI Hajj Ahmad MIRZAYI حاج احمد میرزایی	Birth date: 1957-02-09 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8912.38 List date: 15.01.2025	Issa ZAREPOUR عیسی زارع پور	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8913.37 List date: 15.01.2025	Mohammad-Hossein SEPEHR محمدحسین سپهر	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
	EU.8914.36 List date: 15.01.2025	Sayd Ali SAFARI صفری سید علی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
5203 results found.