Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10693.0 List date: 21.11.2025	Sergej Vladimirovitj KARTJEVSKIJ Sergey Vladimirovitch KARCHEVSKIY Siarhei Uladzimiravich KARCHEUSKY Siarhej Uladzimiravič KARČEVSKI Siarhej Uladzimiravitj KARTJEUSKI Siarhiej Uładzimirawicz KARCHEUSKY Sjarhej Karčeŭski Сергей Владимирович КАРЧЕВСКИЙ Сяргей Уладзiмiравiч КАРЧЭЎСКI	Country: BY Address: 6 Fatina str, apt. 100, Mogilev Birth date: 1983-06-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10694.96 List date: 21.11.2025	Vaľancina Mikalajevna ZIANKEVIČOVÁ Valentina Nikolaevna ZENKEVICH Valentina Nikolajevna ZENKEVITJ Valjancina Zjankevičová Valjantsina Mikalajeuna ZIANKEVITJ Valyantsina Mikalaeuna ZIANKEVICH Валентина Зянкевич Валентина Николаевна ЗЕНЬКЕВИЧ Валянцiна Мiкалаеўна ЗЯНКЕВIЧ	Birth date: 1969-01-08 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10695.95 List date: 21.11.2025	Jaŭhen Bubič Jauhen Valerjevitj BUBITJ Javhen Valerjevič BUBIČ Jevgenij Valerjevitj BUBITJ Yauhen Valerievich BUBICH Yevgeniy Valerievich BUBICH Евгений Валерьевич БУБИЧ Яўген Валер’евiч БУБIЧ	Country: BY Address: st. Internationalnaya 66B, apartment 31, Bobruysk; st. Kovzana 5/485, Bobruysk; st. Kovzana 60, apartment 42, Bobruysk Birth date: 1979-06-03 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10696.94 List date: 21.11.2025	Vadim Frantsevitj GIGIN Vadim Franzevich GIGIN Vadzim Francavič GIGIN Vadzim Frantsavitj HIHIN Vadzim Frantzavich GIGIN Vadzim HIHIN Вадзiм Францавiч ГIГIН Вадим Францевич ГИГИН	Birth date: 1977-10-21 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10697.93 List date: 21.11.2025	Zinaida Vasiľevna BALABALAVOVÁ Zinaida Vasilieuna BALABALAVA Zinaida Vasilievna BALABALAVA Zinaida Vasiljeuna BALABALAVA Zinaida Vasiljevna BALABOLAVA Zinajida Balabalavová Зiнаiда Васiльеўна БАЛАБАЛАВА Зинаида Васильевна БАЛАБОЛАВА	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10712.64 List date: 21.11.2025	Anna Borisovna LEUSIK Gana Libusik Hanna Barisauna LIAVUSIK Hanna Barysauna LJAVUSIK Hanna Barysavna ĽAVUSIKOVÁ Hanna Ljavusiková Анна Борисовна ЛЕУСИК Ганна Барысаўна ЛЯВУСIК	Country: BY Address: st. Soviet Border Guards 120, apt. 47, Grodno Birth date: 1973-10-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10713.63 List date: 21.11.2025	Genadzi Kudlasevič Gennadij Ivanovitj KUDLASEVITJ Gennadiy Ivanovich KUDLASEVICH Henadz Ivanavich KUDLASEVICH Henadz Ivanavitj KUDLASEVITJ Henadz Ivanovič KUDLASEVIČ Henadz Kudlasevič Генадзь Iванавiч КУДЛАСЕВIЧ Геннадий Иванович КУДЛАСЕВИЧ	Birth date: 1973-05-05 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10714.62 List date: 21.11.2025	Ina Leanidauna PAULOUSKAJA Ina Leanidauna PAULOUSKAYA Ina Leanidavna PAVLOVSKÁ Ina Paulouskaja Ina Paŭloŭskaja Inna Leonidovna PAVLOVSKAJA Inna Leonidovna PAVLOVSKAYA Iна Леанiдаўна ПАЎЛОЎСКАЯ Ина Павловския Инна Леонидовна ПАВЛОВСКАЯ	Country: BY Address: st. Mikolskaya 32, Baranovichi Birth date: 1975-07-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10715.61 List date: 21.11.2025	Dmitrij Vitaljevitj BUBENTJIK Dmitriy Vitalievich BUBENCHIK Dzmitrij Bubenčik Dzmitriy Vitalievich BUBENCHIK Dzmitryj Bubenčyk Dzmitryj Vitaľevič BUBENČYK Dzmitryj Vitaljevitj BUBENTJYK Дзмiтрый Вiтальевiч БУБЕНЧЫК Дмитрий Витальевич БУБЕНЧИК	Birth date: 1985-07-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10716.60 List date: 21.11.2025	Anna Michajlovna OSIPENKO Anna Mikhailovna OSIPENKO Hanna Asipenková Hanna Michajlauna ASIPENKA Hanna Michajlavna ASIPIENKOVÁ Hanna Mikhailauna ASIPENKA Анна Михайловна ОСИПЕНКО Ганна Мiхайлаўна АСIПЕНКА	Birth date: 1982-12-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10717.59 List date: 21.11.2025	Uladsimir Davydau Uladzimir Aľaxandravič DAVYDAV Uladzimir Aliaksandravich DAVYDAU Uladzimir Aljaksandravitj DAVYDAU Uladzimir Davydaŭ Vladimir Aleksandrovitj DAVYDOV Vladimir Alexandrovich DAVYDOV Владимир Александрович ДАВЫДОВ Владимир Давидов Уладзiмiр Аляксандравiч ДАВЫДАЎ	Birth date: 1967-04-11 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10718.58 List date: 21.11.2025	Viačaslav Uladzimiravič JELISEJENKA Viachaslau Uladzimiravich YELISEENKA Vjačaslaŭ Jelisejenka Vjatjaslau Uladzimiravitj JELISEJENKA Vjatjeslav Vladimirovitj JELISEJENKO Vyacheslav Vladimirovich ELISEENKO Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА Вячеслав Владимирович ЕЛИСЕЕНКО	Birth date: 1979-04-10 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10753.36 List date: 21.11.2025	Denis Vladimirovich KOROVIN Denis Vladimirovič KOROVIN Denis Vladimirovitj KOROVIN Денис Владимирович КОРОВИН	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10754.35 List date: 21.11.2025	Dľaver Memetovič BERBEROV Dliaver Memetovich BERBEROV Dljaver Memetovitj BERBEROV Длявер Меметович БЕРБЕРОВ	Country: UA Address: 6, Turkenicha Street, Simferopol Birth date: 1978-08-17 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10755.34 List date: 21.11.2025	Vitalij Olegovič VLASOV Vitalij Olegovitj VLASOV Vitalij Vlasov Vitaliy Olegovich VLASOV Виталий Олегович ВЛАСОВ	Birth date: 1986-05-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10756.33 List date: 21.11.2025	Viktor Viktorovich KRAPKO Viktor Viktorovič KRAPKO Viktor Viktorovitj KRAPKO Виктор Викторович КРАПКО	Birth date: 1989-01-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10757.32 List date: 21.11.2025	Anastasia Ivanovna SUPRYAGA Anastasia Suprjagová Anastasija Ivanovna SUPRIAGOVÁ Anastasija Ivanovna SUPRJAGA Анастасия Ивановна СУПРЯГА	Birth date: 1983-03-15 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10772.72 List date: 21.11.2025	Gholamhossein Gheib PARVAR	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10773.71 List date: 21.11.2025	Hassan MOFAKHAMISHAHRESRANI Hassan Mofakhami SHAHRESTANI Hassan MOFAKHAMI-SHAHRESTANI شهرستانی مفخمی حسن	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10774.70 List date: 21.11.2025	Rohambakhsh HABIBI Roham Bakhsh HABIBI Roham-Bakhsh HABIBI حبیبی بخش رهام	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
5820 results found.