User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.10436.68
List date: 19.12.2024
  • Porel Aung Thein
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10437.67
List date: 19.12.2024
  • Pwint San
Birth date: 1961-07-13
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10438.66
List date: 19.12.2024
  • Thet Khaing Win
Birth date: 1961-07-13
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10439.65
List date: 19.12.2024
  • ME2
  • No. 2 Mining Enterprise
Country: MM
Address: Ywargout Quarter, Pyinmana Township, Nay Pyi Taw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
EU.10472.45
List date: 19.12.2024
  • Fereydoun Mohammadi SAGHAEI
  • فریدون محمدی سقایی
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1498
EU.10492.80
List date: 19.12.2024
  • Timofej Vasiljev
  • Timofej Vladimirovič VASSILIEV
  • Timofej Vladimirovitj VASILJEV
  • Timofey VI
  • Timofey Vladimirovitch VASSILIEV
  • Тимофей Bладимирович Васильев
  • Тимофей ВИ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
EU.10493.79
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.