Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10595.86 List date: 16.06.2025	Galina KNIZHONAK Galina KNIZJONAK Galina Knižonak Halina KNIZHONAK Halina KNIZJONAK Halina Knižonaková Halina KNIŽONAKOVÁ Галина КНИЖОНАК Галіна КНІЖОНАК	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10601.87 List date: 16.06.2025	Aľaxandr Mikalajevič TARAKANAV Aleksandr Nikolajevitj TARAKANOV Alexander Nikolaevich TARAKANOV Aliaksandr Mikalaevich TARAKANAU Aljaksandr Mikalajevitj TARAKANAU Aljaksandr Tarakanaŭ Александр Николаевич ТАРАКАНОВ Аляксандр Мікалаевіч ТАРАКАНАЎ	Birth date: 1965-05-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10603.85 List date: 16.06.2025	Aleg Horoška Aleg Uladzimiravič CHOROŠKA Aleg Uladzimiravich KHOROSHKA Aleh Choroška Aleh Uladzimiravitj CHOROSJKA Oleg Vladimirovich KHOROSHKO Oleg Vladimirovitj CHOROSJKO Алег Уладзіміравіч ХОРОШКА Олег Владимирович ХОРОШКО	Birth date: 1977-05-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10612.55 List date: 16.06.2025	Bernard Maheshe BYAMUNGU Tiger One	Country: CD Birth date: 1974-10-10 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10613.54 List date: 16.06.2025	Makanika Michel RUKUNDA	Birth date: 1974-09-12 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10614.53 List date: 16.06.2025	Charles SEMATAMA Sebanyana	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10615.52 List date: 16.06.2025	Abuwakas Abu WAQAS Abwakasi Ahmad Mahamood Hassan Ahmad Mahmood HASSAN Ahmad Mahmoud Hassan Ahmed Mahamud Hassan ALIYANI Ahmed Mahmoud HASSAN Jundi LEBLANC Marabou Murabu Mwarabu SAINT JOYAGE	Country: CD Birth date: 1997-07-21 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10616.51 List date: 16.06.2025	Janvier Karahiri Janvier Karahiri BUINGO Janvier Karairi Janvier Karairi BUINGO	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10617.50 List date: 16.06.2025	Justin Maki GESI Le petit loup de la montagne	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10618.49 List date: 16.06.2025	Adonia AMIKWE LEPIC Apollinaire HAKIZIMANA le poète	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10619.48 List date: 16.06.2025	Salomon TOKOLONGA Simon TOKOLONGA	Birth date: 1972-04-17 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10620.26 List date: 16.06.2025	Gasasira Jean Pierre NIRAGIRE Jean-Pierre NIRAGIRE	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10633.89 List date: 16.06.2025	Jauhen PUSTAVY Jaŭhen Pustavy Javhen PUSTAVY Jevgenij PUSTOVOJ Jugen Pustavi Yauhen PUSTAVY Yevgeniy PUSTOVOY Евгений ПУСТОВОЙ Яўген ПУСТАВЫ	Birth date: 1984-02-29 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10634.88 List date: 16.06.2025	Alena Hormašová Alena Stanislavauna HARMASH Alena Stanislavauna HORMASJ Alena Stanislavavna HORMAŠOVÁ Alena Stanislavovna GORMASH Jelena Stanislavovna GORMASJ Алена Станіславаўна ГОРМАШ Елена Станиславовна ГОРМАШ	Birth date: 1967-09-10 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10635.87 List date: 16.06.2025	Andrei Ramanavich TARASEVICH Andrei Romanovich TARASEVICH Andrej Ramanavič TARASEVIČ Andrej Ramanavitj TARASEVITJ Andrej Romanovitj TARASEVITJ Andrej Tarasevič Андрей Романович ТАРАСЕВИЧ Андрэй Раманавіч ТАРАСЕВІЧ	Birth date: 1974-11-10 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10637.85 List date: 16.06.2025	Irina Vladimirovna PODKOVYROVA Iryna Padkavyravová Iryna Uladzimirauna PADKAVYRAVA Iryna Uladzimiravna PADKAVYRAVOVÁ Ирина Владимировна ПОДКОВЫРОВА Ірына Уладзіміраўна ПАДКАВЫРАВА	Birth date: 1972-09-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10638.84 List date: 16.06.2025	Liudmila Vashchanka Ljudmila Stepanovna VASJTJENKO Ljudmila Stsiapanauna VASJTJANKA Ljudmila Vaščanková Ľudmila Sciapanavna VAŠČANKOVÁ Ludmila Stiepanovna VASHCHENKO Ludmila Stsiapanauna VASHCHANKA Людмила Степановна ВАЩЕНКО Людміла Сцяпанаўна ВАШЧАНКА	Birth date: 1972-09-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10641.60 List date: 16.06.2025	Anton Kaljaha Anton Uladzimiravich KALYAGA Anton Uladzimiravič KAĽAGA Anton Uladzimiravitj KALJAGA Anton Vladimirovich KOLYAGO Anton Vladimirovitj KOLJAGO Антон Владимирович КОЛЯГО Антон Уладзіміравіч КАЛЯГА	Birth date: 1989-10-02 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10643.58 List date: 16.06.2025	akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV» Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“	Country: BY Address: 4, Uralskaya st., Room 502, Minsk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10644.57 List date: 16.06.2025	atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė Avatud aktsiaselts „BSW - management company of „BMC“ holding“ Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” OJSC “BSW (BMZ) - management company of “BMC” holding” OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ OJSC BSW — управляващото дружество на холдинга „BMC“ openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» sociedade por ações aberta BSW – management company of “BMC” holding sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" ОАО "БМЗ - управляющая компания холдинга "БМК" Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"	Country: BY Address: 37, Promyshlennaya Street, Zhlobin Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
5428 results found.