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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.9784.80
List date: 15.01.2025
  • Centrinės Afrikos Respublikos radijas „Lengo Sengo“
  • Radio Centrafricaine Lengo Sengo
  • rádio Lengo Sengo
  • Srednjeafriški radio Lengo Sengo
  • Радио Centrafricaine Lengo Sengo
Country: CF
Address: Bangui; Galabadja
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.9785.79
List date: 15.01.2025
  • Al-Sarraj Mining Company Ltd
  • Al-Sawlaj Mining Company Ltd
  • Al-Soladzh Mining Company
  • Al-Solag
  • Al-Solage
  • Al-Solag Mining Company
  • Al-Solaj Mining Company
  • Al-Sullaj
  • Meroe For Agricultural & Animal Production
  • Meroe Gold Co. Ltd.
  • Meroe pentru producția agricolă și animală
  • Solange
  • Sullag
  • Sullaj Mining Company
Country: SD
Address: Al-jref Gharb Plot 134 Blok 1h,, Khartoum
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.9786.78
List date: 15.01.2025
  • M-Invest
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.9787.77
List date: 15.01.2025
  • bezpečnostná služba Sewa
  • Servizi di sicurezza Sewa
  • Sewa Security Services
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.9834.50
List date: 15.01.2025
  • Mohammad Mehdi ESMAEILI
  • محمد مهدی اسماعیلی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9835.49
List date: 15.01.2025
  • Yousef NOURI
  • یوسف نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9836.48
List date: 15.01.2025
  • Zohreh ELAHIAN
  • الهیان زهره
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
EU.9852.87
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9855.84
List date: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9856.83
List date: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9857.82
List date: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9859.80
List date: 15.01.2025
  • 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: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9861.57
List date: 15.01.2025
  • 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/PDF/?uri=CELEX:32023R0429
EU.9862.56
List date: 15.01.2025
  • 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: 15.01.2025
  • 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: 15.01.2025
  • 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
5203 results found.