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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.11049.83
List date: 30.04.2025
  • AK MICROTECH Kft.
  • AKM, OOO, “AK MICROTECH”
  • LLC “AK MICROTECH”
  • LLC AKM, OOO, "AK MICROTECH"
  • ООО “АК МИКРОТЕХ”
Country: RU
Address: Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.11050.61
List date: 30.04.2025
  • chaîne de télévision Tsargrad
  • Tělekanal Cargard
  • télévision Tsargrad
  • Televízia Cargrad
  • Televizijski kanal Tsargrad
  • Tsargrad televíziós csatorna
  • Tsargrad TV
  • Tsargrad TV Channel
  • Τηλεοπτικό κανάλι Tsargrad
  • телевизия „Царград“
  • Телеканал Царьград
Country: RU
Address: Partiyny pereulok, 1/57, building 3, floor 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
EU.11052.59
List date: 30.04.2025
  • Pavel Alekseevich MARINYCHEV
  • Pavel Aleksejevitj MARINYTJEV
  • Pavel Marinyčev
  • Павел Алексеевич МАРИНЫЧЕВ
Birth date: 1978-10-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
EU.11053.58
List date: 30.04.2025
  • PJSC Alrosa
  • Spoločnosť Alrosa
  • АЛРОСА
Country: RU
Address: 24, Ozerkovskaya nab., Moscow; ul. Lenina, 6, Mirny
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196
EU.11072.94
List date: 30.04.2025
  • Abu Miqdad
  • Abu Nusaiba
  • Abu Nusaibah
  • Abu Nussaiba
  • Abu Shahid
  • Ahmed Khaled Müller
  • Andreas Martin MÜLLER
  • is-Sur Akam
  • M. Akam
  • Miqdad
  • Mr Akam
  • Nigeri
  • Yasser Murat
Birth date: 1972-02-15
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
EU.11082.63
List date: 30.04.2025
  • Abdelbasit Elhassan Mohamed Khair HAMZA
Birth date: 1955-08-28
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
EU.11083.62
List date: 30.04.2025
  • Nabil Khaled Halil CHOUMAN
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
EU.11084.61
List date: 30.04.2025
  • Khaled CHOUMAN
  • Khaled SHUMAN
Birth date: 1987-04-02
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
EU.11085.60
List date: 30.04.2025
  • Reda Ali KHAMIS
  • Rida Ali KHAMIS
  • ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ
Birth date: 1967-09-20
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092
EU.11086.59
List date: 30.04.2025
  • Mousa DOUDIN
  • Mousa DUDIN
  • Musa DUDIN
  • Musa Muhammad Salim DODIN
  • Musa Muhammad Salim DOUDIN
  • Musa Muhammad Salim DUDIN
  • Mussa DODIN
  • Mussa DUDIN
  • ﻣﻮﺳﻰﺩﻭﺩﻳﻦ
  • ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ
Birth date: 1972-06-12
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
EU.11087.58
List date: 30.04.2025
  • Aiman Ahmad AL-DUWAIK
  • Aiman Ahmad R AL-DUWAIK
  • Aiman Ahmad Rashed AL-DUWAIK
  • Ayman AL-DUWAIK
Birth date: 1962-09-24
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
EU.11092.32
List date: 30.04.2025
  • Defense Industries Corporation
  • Defense Industries System
  • DIS
  • Military Industrial Corporation
  • Military Industry Corporation
  • Systém pro obranný průmysl
Country: SD
Address: Khartoum North, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11093.31
List date: 30.04.2025
  • SMT
  • SMT Engineering
  • Sudan Master Technology
Country: SD
Address: Giad Industrial Complex, Gamhuria Street, Khartoum; SMT Building Madani Road, KM 50, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11094.30
List date: 30.04.2025
  • société internationale à responsabilité limitée pour les investissements Zadna
  • Zadna International Company for Investment Limited
Country: SD
Address: Doha Street Property 436, Manshia Doha Street, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11095.29
List date: 30.04.2025
  • Ajmac multi activities company
  • Al Gunade
  • Al Junaid Multi Activities Co Ltd
Country: AE; SD
Address: Industrial Area 13, Sharjah; Street 3 Khartoum Block 17 Alryad, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11096.28
List date: 30.04.2025
  • Tradive General Trading Co
Country: AE
Address: Dubai
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11097.27
List date: 30.04.2025
  • GSK ADVANCE COMPANY LTD
Country: SD
Address: Ahmed Khair Street, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
EU.11098.26
List date: 30.04.2025
  • Mahmoud al-Dj
  • Mahmoud ALDJ
Birth date: 1983-07-26
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11099.25
List date: 30.04.2025
  • Yassar Hussein Ibrahim
  • Yasser Hussein Ibrahim
  • يسار حسين إبراهيم
Birth date: 1983-04-09
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.11100.31
List date: 30.04.2025
  • Bilal al-Na’al
  • Bilal al-Naal
Birth date: 1975-04-14
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
5316 results found.