Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.10591.90 List date: 19.12.2024	Sergej Fjodorovitj CHRIPATJ Sergey Fedorovich KHRIPACH Siarhei Fiodaravich KHRYPACH Siarhej Fiodaravič CHRYPAČ Siarhej Fjodaravitj CHRYPATJ Sjargej Hripač Sjarhej Chrypač Сергей Федорович ХРИПАЧ Сяргей Фёдаравіч ХРЫПАЧ	Country: BY Address: st. Odintsova 105, apt. 206, Minsk Birth date: 1966-04-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10593.88 List date: 19.12.2024	Ksenia Petrovna LEBEDEVA Ksenia Piatrouna LEBEDZEVA Ksenija Lebedzevová Ksenija Petrovna LEBEDEVA Ksenija Pjatrouna LEBEDZEVA Xenija Piatrovna LEBEDZEVOVÁ Ксения Петровна ЛЕБЕДЕВА Ксенія Пятроўна ЛЕБЕДЗЕВА	Birth date: 1987-12-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10595.86 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	Charles SEMATAMA Sebanyana	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10615.52 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
5188 results found.