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Entity screening for sanctions

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

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Type Ref Name aliases Details Source
EU.11112.95
List date: 21.11.2025
  • Elena Podolnajová
  • Elena Victorovna PODOLNAYA
  • Jelena Viktorovna PODOĽNÁ
  • Jelena Viktorovna PODOLNAJA
  • Елена Викторовна ПОДОЛЬНАЯ
Birth date: 1978-09-05
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
EU.11113.94
List date: 21.11.2025
  • Bahman REYHANI
  • بهمن ریحانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
EU.11114.93
List date: 21.11.2025
  • Ekaterina Mikhailovna MIZULINA
  • Jekaterina Michajlovna MIZULINA
  • Jekaterina Mizulinová
  • Jekatěrina Mizulinová
  • Екатерина Михайловна МИЗУЛИНА
Birth date: 1984-09-01
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11115.92
List date: 21.11.2025
  • Valentina Evgenievna LEVASHOVA
  • Valentina Evgen’yevna LEVASHOVA
  • Valentina Jevgenjevna LEVASJOVA
  • Valentina Levašovová
  • Valentyna Jevhenijivna LEVASJOVA
  • Валентина Евгеньевна ЛЕВАШОВА
  • Валентина Євгенiївна ЛЄВАШОВА
Country: RU
Address: Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow
Birth date: 1978-10-14
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11116.91
List date: 21.11.2025
  • Oleg Viktorovich ALYPOV
  • Oleg Viktorovitj ALYPOV
  • Oleh Viktorovytj ALYPOV
  • Олег Вiкторович АЛИПОВ
  • Олег Викторович АЛЫПОВ
Birth date: 1981-03-07
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11117.90
List date: 21.11.2025
  • Ljudmila Michajlovna SMOLKINA
  • Ljudmila Smolkinová
  • Ljudmyla Mychajlivna SMOLKINA
  • Ludmila Mikhailovna SMOLKINA
  • Ľudmila Smolkinová
  • Людмила Михайлiвна СМОЛКIНА
  • Людмила Михайловна СМОЛКИНA
Country: RU
Address: 45, Angarskaya St., building 1, 51, Moscow
Birth date: 1961-08-06
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11118.89
List date: 21.11.2025
  • an Léig um Idirlíon Sábháilte
  • Biztonságos Internet Liga
  • Lega għal Internet Sikur
  • Liga bezpečného internetu
  • Liga Bezpiecznego Internetu
  • Liga da Internet Segura
  • Liga für ein sicheres Internet
  • Ligan för ett säkert internet
  • Liga pentru un internet sigur
  • Liga por un Internet Seguro
  • Liga za siguran internet
  • Lige za varen internet
  • Ligue pour un internet sûr
  • Safe Internet League
  • Saugaus interneto lyga
  • Turvalise Interneti Liiga
  • Turvallinen internet-järjestö
  • Лига безопасного интернета
  • Лигата за безопасен интернет
Country: RU
Address: flat 100
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417
EU.11119.88
List date: 21.11.2025
  • María Consuelo PORRAS ARGUETA DE PORRAS
  • María Consuelo PORRAS ARGUETA DE PORRES
  • María Consuelo Porrasová Arguetaová De Porres
Birth date: 1953-08-23
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11120.66
List date: 21.11.2025
  • José Rafael CURRUCHICHE CUCUL
Birth date: 1970-07-28
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11121.65
List date: 21.11.2025
  • Leonor Eugenia MORALES LAZO DE SÁNCHEZ
  • Leonor Eugenia Moralesová Lazová De Sánchez
Birth date: 1979-09-19
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11122.64
List date: 21.11.2025
  • Fredy Raúl ORELLANA LETONA
Birth date: 1982-11-04
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11132.33
List date: 21.11.2025
  • Ángel Arnoldo PINEDA ÁVILA
Birth date: 1975-05-10
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400455
EU.11154.66
List date: 21.11.2025
  • Evgeniy Vladimirovich BAIKIN
  • Jevgenij Bajkin
  • Евгений Владимирович БАЙКИН
Birth date: 1982-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11155.65
List date: 21.11.2025
  • Igor Vladimirovich KRYLOV
  • Игорь Владимирович КРЫЛОВ
Birth date: 1960-07-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11156.64
List date: 21.11.2025
  • Vladimir Alekseevich SOROKIN
  • Владимир Алексеевич СОРОКИН
Birth date: 1958-03-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11157.63
List date: 21.11.2025
  • Aleksej Roščin
  • Aleksey Aleksandrovich ROSHCHIN
  • Alexej Roščin
  • Алексей Александрович РОЩИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11158.62
List date: 21.11.2025
  • Robert Rishatovich GALIMOV
  • Роберт Ришатович ГАЛИМОB
Birth date: 1975-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11160.39
List date: 21.11.2025
  • Sergej Ponomariov
  • Sergej Ponomarjov
  • Sergey Alekseevich PONOMAREV
  • Сергей Алексеевич ПОНОМАРЁВ
Birth date: 1954-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11161.38
List date: 21.11.2025
  • Oleksandr Yurievich FEDORKO
  • Plukovník Alexandr Fedorko
  • Plukovník Oleksandr Fedorko
  • Александр Юрьевич ФЕДОРКО
  • Александър Федорко
Birth date: 1968-12-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11163.36
List date: 21.11.2025
  • Pavel Anatolyevich MISHUNIN
  • Pavel Mišunin
  • Павел Анатольевич МИШУНИН
Birth date: 1975-06-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
5820 results found.