Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.9866.52 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
	EU.9871.26 List date: 15.01.2025	Evgeniy Vladimirovich BEKASOV Jevgenij Vladimirovitj BEKASOV Евгений Владимирович БЕКАСОВ	Birth date: 1980-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9872.25 List date: 15.01.2025	Milosh Eduardovich WAGNER Milosj Eduardovitj VAGNER Милош Эдуардович ВАГНЕР	Birth date: 1979-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9873.24 List date: 15.01.2025	Vladimir Viktorovich LOGUNOV Vladimir Viktorovitj LOGUNOV Владимир Викторович ЛОГУНОВ	Birth date: 1982-11-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9874.23 List date: 15.01.2025	Jakov Iosifovitj Kazakov Yaakov KEDMI Yakov Iosifovich KAZAKOV Yasha KAZAKOV Яков Иосифович КАЗАКOВ	Birth date: 1947-03-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9875.22 List date: 15.01.2025	Sergej Jervandovitj KURGINJAN Sergey Yervandovich KURGINYAN Сергей Ервандович КУРГИНЯН	Birth date: 1949-11-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9876.21 List date: 15.01.2025	Vitalij Tovijevitj TRETIAKOV Vitaliy Tovievich TRETYAKOV Виталий Товиевич ТРЕТЬЯКОВ	Birth date: 1953-01-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9877.20 List date: 15.01.2025	Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. LLC Lipetsk Mechanical Plant OOO Липецкий механический завод Sociedad de responsabilidad limitada Lipetsk Mechanical Plant Société à responsabilité limitée Lipetsk Mechanical Plant Tovarna za mehaniko Lipeck Uzina mecanică Lipetsk SRL	Country: RU Address: st. Krasnozavodskaya, 1, Lipetsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9878.19 List date: 15.01.2025	Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin« Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina PJSC NPO Almaz Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Societatea publică pe acțiuni NPO Almaz Société publique par actions NPO Almaz Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» ПАО “НПО ‘Алмаз’” Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”	Country: RU Address: Leningradsky ave., 80 k 16, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9879.18 List date: 15.01.2025	AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj KMZ “Zenit” PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" PJSC “Krasnogorsk Plant named after S.A. Zvereva” PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva« Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva” Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» КМЗ “Зенит” ПАО Красногорский завод им. С.А. Зверева	Country: RU Address: st. River, 8, Krasnogorsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9880.93 List date: 15.01.2025	Aktiebolaget ”Shvabe” Aktieselskab »Shvabe« Cuideachta comhstoic ‘Shvabe’ Delniška družba „Shvabe" Joint Stock Company “Shvabe” JSC “Shvabe” „Shvabe” részvénytársaság "Shvabe" S.A. „Shvabe” SA Sociedade por ações "Shvabe" societatea pe acțiuni „Shvabe” Société par actions "Shvabe" Συμμετοχική εταιρεία «Shvabe» Συμμετοχική εταιρεία «Shvabe» Акционерное общество "ШВАБЕ" АО "ШВАБЕ"	Country: RU Address: Prospekt Mira, 176, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9881.92 List date: 15.01.2025	AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” AO Plasma Plasma SA АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” АО “Плазма”	Country: RU Address: Tsiolkovsky st., 24, Ryazan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9882.91 List date: 15.01.2025	Atomflot FSUE Atomflot Rosatomflot ФГУП Атомфлот Федеральное Государственное Унитарное Предприятие Атомного Флота	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9883.90 List date: 15.01.2025	195 Obrat za popravilo raketnega in artilerijskega orožja 195 Raķešu un artilērijas ieroču remonta rūpnīca 195 Repair Plant of Rocket and Artillery Weapons 195. zakład naprawy broni rakietowej i artyleryjskiej OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” Uzina pentru repararea rachetelor și armamentului de artilerie 195 АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” АО 195 РЗ РАВ	Country: RU Address: Zavodskaya Ulitsa, dom 7, Murmansk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9884.89 List date: 15.01.2025	SCF Management Services (Dubai) Ltd. SUN Ship Management (D) Ltd. SUN Ship Management (D) SRL SUN Ship Management Ltd.	Country: AE Address: Dubai; Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.9892.60 List date: 15.01.2025	Ivan Aleksandrovič MASLOV Ivan Aleksandrovitch MASLOV Ivan Aleksandrovitj MASLOV Иван Александрович МАСЛОВ	Country: 00 Address: registered in the town of Shatki Birth date: 1980-01-03; 1982-07-11 Program: MLI	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
5203 results found.