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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.10153.79
List date: 21.11.2025
  • Grigore CARAMALAC
  • Grigore Ivanovich CARAMALAC
  • Grigorij Karamalak
  • Grigorij KARAMALAK
  • Grigory Ivanovich KARAMALAK
  • Григорий Иванович КАРАМАЛАК
Birth date: 1965-05-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046
EU.10154.78
List date: 21.11.2025
  • Ilan Mironovich SHOR
  • Ilan Mironovici ȘOR
  • Ilan Schor
  • Ilan Šor
Birth date: 1987-03-06
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10155.77
List date: 21.11.2025
  • Gheorghe Petru CAVCALIUC
Birth date: 1982-10-25
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
EU.10156.76
List date: 21.11.2025
  • Marina TAUBER
  • Marina Tauberová
Birth date: 1986-05-01
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.10157.75
List date: 21.11.2025
  • Igor Čajka
  • Igor Jurjevitj TJAJKA
  • Igor Tschaika
  • Igor Yuryevich CHAIKA
  • Igor Yuryevich CHAYKA
  • Игорь Юрьевич ЧАЙКА
Birth date: 1988-12-13
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045
EU.10172.18
List date: 21.11.2025
  • Ali YAZDIKHAH
  • علی یزدی خواه
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
EU.10212.19
List date: 21.11.2025
  • Seyed Mohammad MOUSAVIYAN
  • Seyyed Mohammad MOUSVIAN
  • سید محمد موسویان
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10213.18
List date: 21.11.2025
  • Ali Zare NOURI
  • سید علی زارع نوری
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10214.17
List date: 21.11.2025
  • Nader SAFAVI
  • Seyed Nader SAFAVI MIRMAHALLEH
  • Seyyed Nader SAFAVI MIRMAHALLEH
  • سید نادر صفوی میرمحله
Country: IR
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10232.54
List date: 21.11.2025
  • Seyed Khalil SAFAVI
  • Seyyed Khalil SAFAVI
  • سید خلیل صفوی
Country: IR
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10233.53
List date: 21.11.2025
  • Seyyed Abbas HOSSEINI
  • سید عباس حسینی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10234.52
List date: 21.11.2025
  • Mojtaba FADA
  • مجتبی فدا
Birth date: 1963-03-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10235.51
List date: 21.11.2025
  • Rashid KABOUDVANDI
  • Rashid KABUDONDI
  • رشید کبودوند
  • رشید کبودوندی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
EU.10252.89
List date: 21.11.2025
  • Viačeslav Alexejevič BOČAROV
  • Vjatjeslav Aleksejevitj BOTJAROV
  • Vyacheslav Alekseevich BOCHAROV
  • Вячеслав Алексеевич БОЧАРОВ
Birth date: 1955-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10253.88
List date: 21.11.2025
  • Oleg Vladimirovič GORŠENIN
  • Oleg Vladimirovich GORSHENIN
  • Oleg Vladimirovitj GORSJENIN
  • Олег Владимирович ГОРШЕНИН
Birth date: 1978-07-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10255.86
List date: 21.11.2025
  • Aleksandr Nikolajevitj ZACHARENKO
  • Alexander Nikolaevich ZAKHARENKO
  • Alexandr Nikolajevič ZACHARENKO
  • Александр Николаевич ЗАХАРЕНКО
Birth date: 1979-03-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10256.85
List date: 21.11.2025
  • Aleksandr Petrovitj KOLMAKOV
  • Alexander Petrovich KOLMAKOV
  • Alexandr Petrovič KOLMAKOV
  • Александр Петрович КОЛМАКОВ
Birth date: 1955-07-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10258.83
List date: 21.11.2025
  • Andrej Andrejevič MEDVEDEV
  • Andrej Andrejevitj MEDVEDEV
  • Andrey Andreevich MEDVEDEV
  • Андрей Андреевич МЕДВЕДЕВ
Birth date: 1975-12-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10259.82
List date: 21.11.2025
  • Evgeniy Evgenievich PODDUBNYY
  • Jevgenij Jevgenievič PODDUBNYJ
  • Jevgenij Jevgenjevitj PODDUBNYJ
  • Евгений Евгеньевич ПОДДУБНЫЙ
Birth date: 1983-08-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
EU.10260.60
List date: 21.11.2025
  • Igor Jurievič ČAJKA
  • Igor Jurjevitj TJAJKA
  • Igor Yurievich CHAIKA
  • Igor Yurievich CHAYKA
  • Игорь Юрьевич ЧАЙКА
Birth date: 1988-12-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
5820 results found.