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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.9835.49
List date: 21.11.2025
  • Yousef NOURI
  • یوسف نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9836.48
List date: 21.11.2025
  • Zohreh ELAHIAN
  • الهیان زهره
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9852.87
List date: 21.11.2025
  • Abrek
  • Ajk Arsenovitj GASPARJAN
  • Ajk Gasparian
  • Ayk Arsenovich GASPARYAN
  • Hajk Gasparjan
  • Hayk Arsenovich GASPARYAN
  • Айк Арсенович ГАСПАРЯН
Birth date: 1991-07-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9853.86
List date: 21.11.2025
  • Anton Olegovich ELIZAROV
  • Anton Olegovich YELIZAROV
  • Anton Olegovitj JELIZAROV
  • Антон Олегович ЕЛИЗАРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9854.85
List date: 21.11.2025
  • Aleksandr Semjonovitj BROD
  • Alexandr Semenovich BROD
  • Александр Семёнович БРОД
Birth date: 1969-08-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9855.84
List date: 21.11.2025
  • Valerij Aleksandrovitj FADEJEV
  • Valery Aleksandrovich FADEYEV
  • Валерий Алексаандрович ФАДЕЕВ
Birth date: 1960-10-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9856.83
List date: 21.11.2025
  • Igor Stanislavovich ASHMANOV
  • Igor Stanislavovitj ASJMANOV
  • И́горь Станисла́вович АШМА́НОВ
Birth date: 1962-01-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9857.82
List date: 21.11.2025
  • Kirill Valerjevitj VYSJINSKIJ
  • Kirill Valeryevich VYSHINSKY
  • Кирилл Валериевич ВЫШИНСКИЙ
  • Кирило Валерійович ВИШИНСЬКИЙ
Birth date: 1967-02-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9858.81
List date: 21.11.2025
  • Aleksandr Igorevitj KOTS
  • Alexandr Igorevich KOTS
  • Алекса́ндр И́горевич КОЦ
Birth date: 1978-11-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9859.80
List date: 21.11.2025
  • Marina Achmedova
  • Marina Achmedovová
  • Marina Magomednebijevna ACHMEDOVA
  • Marina Magomednebiyevna AKHMEDOVA
  • Марина Магомеднебиевна АХМЕДОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9860.58
List date: 21.11.2025
  • Maksim Adolfovitj ZAMSJEV
  • Maxim Adolfovich ZAMSHEV
  • Максим Адольфович ЗАМШЕВ
Birth date: 1972-04-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9861.57
List date: 21.11.2025
  • Nikolai Fyodorovich IVANOV
  • Nikolaj Fjodorovitj IVANOV
  • Никола́й Фёдорович ИВАНО́В
Birth date: 1956-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9862.56
List date: 21.11.2025
  • Julia Belechova
  • Julija Aleksandrovna BELECHOVA
  • Yulia Alexandrovna BELEKHOVA
  • Юлия Александровна БЕЛЕХОВА
Birth date: 1982-11-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9864.54
List date: 21.11.2025
  • Viačeslav Boguslajev
  • Vjačeslav Bohuslajev
  • Vjatjeslav Aleksandrovitj BOGUSLAJEV
  • Vyacheslav Aleksandrovich BOGUSLAYEV
  • Вячеслав Александрович БОГУСЛАЕВ
Birth date: 1938-10-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.9865.53
List date: 21.11.2025
  • Abualfazl NAZERI
  • ابو الفضل نظری
Birth date: 1969-09-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9866.52
List date: 21.11.2025
  • Abolghasem VALAGOHAR
  • Abualqassem VALAGOHAR
  • Abulghasem VALAGOHAR
Birth date: 1969-08-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9867.51
List date: 21.11.2025
  • Hossein SHAMSABADI
Birth date: 1974-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9868.50
List date: 21.11.2025
  • Ghassem DAMAVANDIAN
  • قاسم دماو ندیان
Birth date: 1968-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.9869.49
List date: 21.11.2025
  • Kirill Alekseevich KLEIMENOV
  • Kirill Aleksejevitj KLEJMENOV
  • Кирилл Алексеевич КЛЕЙМЕНОВ
Birth date: 1972-09-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
EU.9870.27
List date: 21.11.2025
  • Aleksandr Zavenovitj AKOPOV
  • Alexander Zavenovich AKOPOV
  • Александр Завенович АКОПОВ
Birth date: 1957-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5820 results found.