Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10493.79 List date: 21.11.2025	Iľja Andrejevič GAMBAČIDZE Ilja Andrejevitj GAMBATJIDZE Ilja Gambačidze Ilya Andreïevitch GAMBACHIDZE Илья Андреевич ГАМБАЧИДЗЕ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10494.78 List date: 21.11.2025	Aleksandr Gennadjevitj STARUNSKIJ Aleksandr Gennad'yevich STARUNSKY Alexandr Gennadievič STARUNSKIJ Alexandr Starunskij Александр Геннадьевич СТАРУНСКИЙ	Birth date: 1970-06-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10495.77 List date: 21.11.2025	Anastasia Sergeevna KIRILLOVA Anastasia Sergejevna KIRILLOVA Anastasija Kirillova Anastasija Sergejevna KIRILLOVA Анастасия Сергеевна КИРИЛЛОВА	Birth date: 1986-12-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10496.76 List date: 21.11.2025	Nina Dorochovová Nina Viktorovna DOROCHOVA Nina Viktorovna DOROKHOVA Нина Викторовна ДОРОХОВА	Birth date: 1965-11-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10497.75 List date: 21.11.2025	Sergej Jurievič PANTELEJEV Sergej Jurjevitj PANTELEJEV Sergej Pantelejev Sergey Yurievich PANTELEEV Sergey Yurievich PANTELEYEV Сергей Юрьевич ПАНТЕЛЕЕВ	Birth date: 1972-03-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10498.74 List date: 21.11.2025	Denis Ťurin Denis Valerievich TYURIN Denis Valerievič ŤURIN Denis Valerjevitj TIURIN Денис Валерьевич ТЮРИН	Birth date: 1976-04-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10499.73 List date: 21.11.2025	Agencja Projektów Społecznych Agenția de Inginerie Socială Agentsvo Sotsialnogo Proektirovania Agentura pro sociální design ASP Ghníomhaireacht um Dhearadh Sóisialta Social Design Agency Агенция за социално проектиране АСП	Country: RU Address: Bolshoy Kislovsky per, 1, building 2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10500.79 List date: 21.11.2025	Przedsiębiorstwo technologii krajowych Struktura Structura National Technologies “Struktura” Struktura – Národní technologie Tehnologiile Naționale «Structura» Teicneolachtaí Náisiúnta Structura ООО "ГК СТРУКТУРА"	Country: RU Address: Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.10501.78 List date: 21.11.2025	ANO Dialog АНО Диалог	Country: RU Address: st. Timura Frunze, d.11, p.1, BC Demidov, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.10502.77 List date: 21.11.2025	Inforos OOO IA InfoRos OOO IA ООО ИА ИНФОРОС	Country: RU Address: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10503.76 List date: 21.11.2025	Az Orosz Diaszpóra Intézete Institiúid Dhiaspóra na Rúise Institut de la diaspora russe Institut der russischen Diaspora Institute of the Russian Diaspora Instituto da Diáspora Russa Instituto de la Diáspora Rusa Institut ruské diaspory Inštitút ruskej diaspóry Institutul Diasporei Ruse Instituut van de Russische diaspora Instytut Diaspory Rosyjskiej Istituto della diaspora russa L-Istitut tad-Dijaspora Russa Rusijos diasporos institutas Ινστιτούτο της Ρωσικής Διασποράς Институт на руската диаспора ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ	Country: RU Address: str. Krzhizhanovskoy, d.13, str .2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10532.81 List date: 21.11.2025	Habibullah AGHA Hadith Habibullah AGHA Maulvi Habibullah AGHA Mawlawi Habibullah AGHA Sheikh Habibullah AGHA حبیب الله اغا	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10533.80 List date: 21.11.2025	Abdul Hakim HAQQANI Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani” شیخ الحدیث مولوي عبدالحکیم حقاني لقضات شیخ عبدالحکیم حقاني	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10534.79 List date: 21.11.2025	Abdul-Hakim Sharae Abdul-Hakim Shara’i Abdul-Hakim SHAREI Abdul-Hakim Sharie عبدالحکیم شریری	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10535.78 List date: 21.11.2025	James Mark NANDO	Country: SS Address: Juba Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10536.77 List date: 21.11.2025	Mahamat SALLEH Adoum Kette Mahamet Salleh	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10538.75 List date: 21.11.2025	Igor Leonidovich KOLEDA Igor Leonidovič Koleda Igor Leonidovič KOLEDA Igor Leonidovitš KOLEDA Igor Leonidowicz Koleda Ihor Leonidovytj KOLEDA Iгор Леонiдович КОЛЕДА Игорь Леонидович КОЛЕДА	Birth date: 1973-12-11 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10552.19 List date: 21.11.2025	Hamidreza Sharifi-Tehrani Hamidreza SHARIFI TEHRANI Hamid Reza Sharifi-Tehrani Hamid Reza SHARIFI TEHRANI مید رضا شریفی تهرانی	Birth date: 1974-07-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10553.18 List date: 21.11.2025	Ali Reza TANGSIRI علیرضا تنگسیری	Birth date: 1963-08-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10554.17 List date: 21.11.2025	Mohsen ASADI محسن اسدی	Birth date: 1971-09-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
5820 results found.