Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9412.78 List date: 15.01.2025	Aleksej Aleksandrovitj PETROV Aleksej PETROV Aleksey Aleksandrovich PETROV Alexej PETROV Алексей Александрович ПЕТРОВ	Birth date: 1995-09-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9413.77 List date: 15.01.2025	Anton Vladimirovich SOLOVYOV Антон Владимирович СОЛОВЬЕВ	Birth date: 1983-06-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9414.76 List date: 15.01.2025	Eleonora Mikhailovna FEDORENKO Элеонора Михайловна ФЕДОРЕНКО	Birth date: 1972-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9415.75 List date: 15.01.2025	Larisa Pavlovna FALKOVSKAYA Лариса Павловна ФАЛЬКОВСКАЯ	Birth date: 1970-04-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9416.74 List date: 15.01.2025	Denis GARIJEV Denis Valiullovich GARIYEV Денис Валиуллович ГАРИЕВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9417.73 List date: 15.01.2025	Stanislav Anatolyevich VOROBYOV Stanislav VOROBEV Stanislav VOROBOV Stanislav VOROBYOV Станислав Анатольевич ВОРОБЬЕВ	Birth date: 1960-06-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9418.72 List date: 15.01.2025	'the Nose' Viktor Yuriiovych ANOSOV Viktor Yuryevich ANOSOV Виктор Юрьевич АНОСОВ 'Нос'	Birth date: 1965-10-31 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9419.71 List date: 15.01.2025	Jan Petrovskij Jan PETROVSKY Veliki Slavian Velikiy Slavyan Voislav TORDEN Yan Igorevich PETROVSKIY Yan Igorovich PETROVSKIY Yan PETROVSKY Ян Игорович ПЕТРОВСКИЙ Ян Петровски	Birth date: 1987-01-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.9420.49 List date: 15.01.2025	«Fabrica de tractoare pe șenile din Zavolzhsky» SA Fábrica de tractores oruga Zavolzhsky S.A. Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações JSC "Zavolzhsky plant of caterpillar tractors" société par actions “Usine Zavolzhsky de tracteurs à chenilles” Zavolžski roomiktraktorite tehas ZZGT Заволжски завод за гъсенични трактори ЗАО „Заволжски завод за гъсенични трактори“ ЗАО Заволжский завод гусеничных тягачей ЗЗГТ	Country: RU Address: Zheleznodorozhnaya str., 1, Zavolzhye Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9421.48 List date: 15.01.2025	Fabryka TUŁA ZAVOD TULA ЗАВОД ТУЛА	Country: RU Address: F. Smirnova str., 28 korp., Tula Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9422.47 List date: 15.01.2025	Imperial Legion Krievijas imperiālais leģion Legião Imperial Russa Legione imperiale di San Pietroburgo Legione imperiale russa Legión Imperial Legión Imperial de San Petersburgo Légion impériale de Saint-Pétersbourg Légion impériale russe Legión Imperial Rusa Legiunea Imperială Rusă Legiunea Imperială Sankt Petersburg Leġjun Imperjali Russu Orosz Birodalmi Liga RIL Ruska carska legija Ruská imperiálna légia Ruska imperialna legija Russian Imperial Legion Russische Reichslegion Russkiy Imperskiy Legion Saint Petersburg Imperial Legion Venäjän keisarillinen legioona РИЛ Русский имперский легион Санкт Петербург – Имперски легион	Country: RU Address: Saint Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9423.46 List date: 15.01.2025	Mișcarea Imperială Rusă Mouvement impérial russe Moviment Imperjali Russu Movimento imperiale russo Movimento Imperial Russo Movimiento Imperial Ruso Orosz Birodalmi Mozgalom RIM Rosyjski Ruch Imperialny Ruské imperiálne hnutie Ruski carski pokret Rusko imperialno gibanje Russian Imperial Movement Russische Reichsbewegung Russkoye Imperskoye Dvizheniye Venäjän keisarillinen liike Venemaa imperialistlik liikumine Руското имперско движение Русское имперское движение	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9424.45 List date: 15.01.2025	Clubul Militar Patriotic «Rusich» DSHRG Rusich Grupa zadaniowa »Rusich« grupo de missão Rusich Grupo Operativo “Rusich” Grupul de sabotaj și recunoaștere pentru asalt «Rusich» Grupul operativ «Rusich» Military-Patriotic Club 'Rusich' Radna skupina ,Rusich’ ”Rusich”-ryhmä 'Rusich' Sabotage And Assault Reconnaissance Group 'Rusich' Task Force „Ruszics” Alkalmi Harci Kötelék Sabotage And Assault Reconnaissance Group 'Rusich' Task Force 'Rusich' ДШРГ Русич Оперативна група „Русич“ ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ'	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9425.44 List date: 15.01.2025	Donbasa brīvprātīgo savienība Donbassin vapaaehtoisten liitto Donbassi vabatahtlike liit Donyec-medencei Önkéntesek Szövetsége Freiwilligenunion des Donezkbeckens Unia Donbaskich Ochotników União dos Voluntários do Donbass Unie van Donbas-vrijwilligers Unija dragovoljaca Donbasa Union des volontaires du Donbass Unión de Voluntarios de Dombás Unione dei volontari del Donbass Union of Donbas Volunteers Uniunea Voluntarilor din Donbas Unjoni ta’ Voluntiera ta’ Donbas Zväz donbaských dobrovoľníkov zveza donbaških prostovoljcev СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА Съюзът на доброволците на Донбас	Country: RU Address: str. Fadeeva, 7, building 1, office 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
	EU.9426.43 List date: 15.01.2025	김광연 Kwang Yon KIM	Birth date: 1966-07-30 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
	EU.9427.42 List date: 15.01.2025	김수일 Su Il KIM	Country: VN Address: Ho Chi Minh Birth date: 1985-03-04 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
	EU.9428.41 List date: 15.01.2025	박광훈 Gwang Hun BAK Kwang Hun PAK	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
	EU.9429.40 List date: 15.01.2025	김호규 Ho Gyu KIM Ho Kyu KIM	Country: RU Address: DPRK Consulate General in Nakhodka Birth date: 1970-09-15 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
	EU.9430.18 List date: 15.01.2025	정영남 Yong Nam JONG	Country: BY Address: Mins Birth date: 1966-01-26 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
	EU.9431.17 List date: 15.01.2025	로케트공업부 Ministarstvo raketne industrije Ministère de l’industrie des roquettes Ministério da Indústria de Foguetes Ministerio de la Industria de los Cohetes Ministerstvo raketového priemyslu Ministerstvo raketového průmyslu Ministerstwo Przemysłu Rakietowego Ministeru għall-Industrija tar-Rokits Ministerul Industriei Rachetelor Ministry of Rocket Industry Raķešu rūpniecības ministrija Rakétaipari Minisztérium raketitööstuse ministeerium Rakettiteollisuus-ministeriö Raketų pramonės ministerija Rocket Industry Department Υπουργείο Πυραυλικής Βιομηχανίας Министерство на ракетната промишленост	Country: KP Address: Pyongchon Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
5203 results found.