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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.11101.30
List date: 30.04.2025
  • Fahad Darwish
  • Fahd Darwish
  • Fahed Darwish
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11102.29
List date: 30.04.2025
  • Mohannad al-Dabbagh
Birth date: 1967-03-06
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11103.28
List date: 30.04.2025
  • Firas al-Akhras
Birth date: 1978-03-01
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11104.27
List date: 30.04.2025
  • ALDJ
  • Al-Dj Group
  • Al-Dj-Gruppe
  • Grupo Al-Dj
  • Grupul Al-Dj
  • Όμιλος Al-Dj
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11105.26
List date: 30.04.2025
  • Cham Wings
  • Cham Wings Airlines
  • Fluggesellschaft Cham Wings
  • Letecká společnost Cham Wings
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11106.25
List date: 30.04.2025
  • Agenția de voiaj Freebird
  • Freebird Travel Agency
  • Reiseveranstalter Freebird
  • Γραφείο ταξιδίων Freebird
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11107.24
List date: 30.04.2025
  • Eloma
  • Iloma Investment Private JSC
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
EU.11108.23
List date: 30.04.2025
  • al-Akila Insurance Company
  • Al-Aqeela Insurance Company
  • Al-Aqila Company
  • Osiguravajuće društvo al-Akila/Al-Aqeela
  • Societatea Al-Aqila
  • Societatea de asigurări al-Akila
  • Ασφαλιστική Εταιρεία al-Akila
  • Ασφαλιστική Εταιρεία Al-Aqeela
  • Εταιρεία Al-Aqila
  • застрахователно дружество al-Akila
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.11112.95
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
5316 results found.