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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.9134.84
List date: 15.01.2025
  • Bihona-Hayi
  • Justin BITAKWIRA
Birth date: 1960-12-05
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
EU.9135.83
List date: 15.01.2025
  • Colonel Tipi Ziro Ziro
  • Joseph Ngadjole
  • Joseph Nganzole Olikwa
  • Joseph Nganzo Olikwa TIPI
Birth date: 1977-11-10
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
EU.9136.82
List date: 15.01.2025
  • Désiré Lokana Lokanza
  • Désiré LONDROMA NDJUKPA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
EU.9137.81
List date: 15.01.2025
  • Willy NGOMA
Country: CD
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
EU.9138.80
List date: 15.01.2025
  • William Amuri YAKUTUMBA
  • YAKUTUMBA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
EU.9139.79
List date: 15.01.2025
  • Alain François Viviane GOETZ
Birth date: 1965-04-24
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
EU.9152.24
List date: 15.01.2025
  • Basij-e Mostazafan
  • Basij pretošanās spēki
  • Basij Resistance Force
  • Basij vastupanuliikumine
  • Basij-weermacht
  • Força de Resistência Basij
  • Force de résistance Basij
  • Forza di resistenza Basij
  • Fuerza de Resistencia Basij
  • Jednotky Basídž
  • Milícia Basídž
  • Motståndsstyrkan Basij
  • Odporniške sile Basij
  • pasipriešinimo pajėgos „Basij“
  • Pokret otpora Basij
  • Siły Oporu Basidż
  • بسیج مستضعفین
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
EU.9153.23
List date: 15.01.2025
  • Vasiliy Viktorovich NOSKOV
  • Василий Викторович НОСКОВ
Birth date: 1993-07-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9154.22
List date: 15.01.2025
  • Denis Sergeevich KURASHOV
  • Denis Sergejevič Kurašov
  • Denis Sergejevitj KURASJOV
  • Денис Сергеевич КУРАШОВ
Birth date: 1978-05-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9155.21
List date: 15.01.2025
  • Dmitrij Šmelev
  • Dmitrij Vladimirovitj SJMELEV
  • Dmitriy Vladimirovich SHMELEV
  • Дмитрий Владимирович ШМЕЛЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9156.20
List date: 15.01.2025
  • Timur Ilgizovich SAMATOV
  • Timur Ilgizovitj SAMATOV
  • Тимур Ильгизович САМАТОВ
Birth date: 1992-04-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9157.19
List date: 15.01.2025
  • Konstantin Vladimirovich ZAVIZENOV
  • Константин Владимирович ЗАВИЗЕНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9158.18
List date: 15.01.2025
  • Larisa Nikolayevna BURANOVA
  • Лариса Николаевна БУРАНОВА
Birth date: 1969-04-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9159.17
List date: 15.01.2025
  • Aleksey Anatolyevich VOLOTSKOV
  • Алексей Анатольевич ВОЛОЦКОВ
Birth date: 1981-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9160.92
List date: 15.01.2025
  • Anatoly Nikolayevich GRESHNEVIKOV
  • Анатолий Николаевич ГРЕШНЕВИКОВ
Birth date: 1956-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9161.91
List date: 15.01.2025
  • Maxim Alexeyevich GULIN
  • Максим Алексеевич ГУЛИН
Birth date: 1997-05-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9162.90
List date: 15.01.2025
  • Vladimir Vladimirovich GUTENEV
  • Владимир Владимирович ГУТЕНЕВ
Birth date: 1966-03-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9163.89
List date: 15.01.2025
  • Elena Grigoryevna DRAPEKO
  • Елена Григорьевна ДРАПЕКО
Birth date: 1948-10-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9164.88
List date: 15.01.2025
  • Pavel Nikolayevich ZAVALNY
  • Павел Николаевич ЗАВАЛЬНЫЙ
Birth date: 1961-08-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
EU.9165.87
List date: 15.01.2025
  • Viktor Mikhailovich ZAVARZIN
  • Виктор Михайлович ЗАВАРЗИН
Birth date: 1948-11-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
5203 results found.