Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11434.58 List date: 11.04.2025	Dmitri Jevgenjevitš Samoilov Dmitrij Jevgenievič Samojlov Dmitrij Jevgeňjevič Samojlov Dmitry Evgenievich SAMOILOV Дмитрий Евгениевич Самойлов Дмитрий Евгеньевич САМОЙЛОВ	Birth date: 1970-04-06 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11435.57 List date: 11.04.2025	Ilnar Irfanovič Basyrov Iľnar Irfanovič Basyrov Ilnar Irfanovich BASYROV Ilnar Irfanovitš Basyrov Илнар Ирфанович Басиров Ильнар Ирфанович БАСЫРОВ	Birth date: 1981-06-08 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11436.56 List date: 11.04.2025	Sergei Anatoljevitš Moroz Sergej Anatolevič Moroz Sergej Anatolievič Moroz Sergey Anatolevich MOROZ Сергей Анатолевич Мороз Сергей Анатольевич МОРОЗ	Birth date: 1968-09-15 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11437.55 List date: 11.04.2025	Elena Evgenievna MOROZOVA Jelena Jevgeňjevna Morozová Jelena Morozova Jelena Morozovová Елена Евгеньевна МОРОЗОВА	Birth date: 1977-12-02 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11438.54 List date: 11.04.2025	Musa Abdurachmanovič Musajev Musa Abdurahmanovitš Musajev Musa Abdurakhmanovich MUSAEV Муса Абдурахманович МУСАЕВ	Birth date: 1951-10-14 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11439.53 List date: 11.04.2025	Michail Jurievič Pticyn Michail Jurjevič Pticyn Mihail Jurjevitš Ptitsyn Mikhail Yurievich PTITSYN Михаил Юриевич Птицин Михаил Юрьевич ПТИЦЫН	Birth date: 1963-08-21 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11440.31 List date: 11.04.2025	Sergei Rjabtsev Sergej Alexejevič Rjabcev Sergej Riabcev Sergey Alekseevich RYABTSEV Сергей Алексеевич РЯБЦЕВ	Birth date: 1989-09-04 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11441.30 List date: 11.04.2025	Petr Pavlovich SERKOV Piotr Serkov Pjotr Pavlovič Serkov Pjotr Serkov Пётр Павлович СЕРКОВ Пьотър Павлович Серков	Birth date: 1955-06-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11442.29 List date: 11.04.2025	Jurij Vasilievič Sitnikov Jurij Vasiljevič Sitnikov Juri Vasiljevitš Sitnikov Yuri Vasilievich SITNIKOV Юрий Василиевич Ситников Юрий Васильевич СИТНИКОВ	Birth date: 1961-04-17 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11443.28 List date: 11.04.2025	Nikolai Viktorovitš Timošin Nikolaj Viktorovič Timošin Nikolay Viktorovich TIMOSHIN Николай Викторович ТИМОШИН	Birth date: 1959-08-14 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11444.27 List date: 11.04.2025	Vladimir Jurevič Zajcev Vladimir Yurievich ZAITSEV Vladimir Zaitsev Vladimir Zajcev Владимир Юриевич Зайцев Владимир Юрьевич ЗАЙЦЕВ	Birth date: 1957-03-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.11445.26 List date: 11.04.2025	Vladimir Sergeevich SHVEDOV Владимир Сергеевич ШВЕДОВ	Country: RU Address: MOSCOW Birth date: 1980-10-26 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500345
	EU.11446.25 List date: 11.04.2025	a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet Colonia corecțională de maximă securitate pentru bărbați IK-3 colónia correcional masculina de segurança máxima IK-3 Colónia penal IK-3 Colonia penitenciară IK-3 colonie de redressement à sécurité maximale pour hommes IK-3 Colonie pénitentiaire IK-3 Federalinė valstybinė institucija „Pataisos kolonija Nr. 3“ federalna instytucja państwowa »Kolonia karna nr 3« Griežčiausio režimo vyrų pataisos kolonija IK-3 IK-3 IK-3 büntetőtábor IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn IK-3 men's maximum security correctional colony IK-3 penal colony IK-3-rangaistussiirtola IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor IK-3 ylimmän turvatason rangaistussiirtola miehille Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3) Instituția Federală de Stat «Colonia corecțională nr. 3» kazenska kolonija IK-3 kažnjenička kolonija IK-3 kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama Kolonia karna IK-3 liittovaltion laitos ”rangaistussiirtola nro 3” L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3) Lobo Polar Loup polaire Lupul polar najstrožje varovana kazenska kolonija IK-3 za moške Napasusi Pataisos kolonija IK-3 Polarni vuk Polar Wolf „Poliarinis vilkas“ Sarki Farkas Savezna državna ustanova „Kažnjenička kolonija br. 3” Straffekolonien IK-3 straffkoloni IK-3 strafkolonie IK-3 Strafkolonie IK-3 The Federal State Institution "Correctional Colony No. 3" Wilk polarny zvezna državna institucija „kazenska kolonija št. 3“ Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3” Πολικός λύκος Σωφρονιστικό ίδρυμα ΙΚ-3 Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3 ИК-3, изправителна колония за мъже с максимална степен на сигурност Наказателна колония ИК-3 Полярен вълк Полярный волк ФКУ ИК-3	Country: RU Address: st. Gagarina, 1A Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11447.24 List date: 11.04.2025	6. számú büntetőtábor Colonia corecțională Melekhovo Colonia corecțională nr. 6, oblastul Vladimir Colónia correcional de Melekhovo Colónia penal IK-6 Colónia penal n.o 6, Oblast de Vladimir Colonia penitenciară IK-6 colonie de redressement de Melekhovo colonie IK-6 de Melekhovo Colonie pénitentiaire IK-6 colonie pénitentiaire no 6, région de Vladimir IK-6 IK-6 büntetőtábor IK-6 Melehovo IK-6 Melekhovo IK-6 Mielechowo IK-6 penal colony IK-6-rangaistussiirtola kazenska kolonija IK-6 kazenska kolonija Melekhovo kazenska kolonija št. 6, Vladimir Oblast Kažnjenička kolonija br. 6, Vladimirska oblast kažnjenička kolonija IK-6 kažnjenička kolonija u Melekhovu Kolonia karna IK-6 kolonia karna Mielechowo kolonia karna nr 6, obwód włodzimierski Melechovo pataisos kolonija Melehovói büntetésvégrehajtási tábor Melehovói IK-6 Melehovon rangaistussiirtola Melekhovo correctional colony Pataisos kolonija IK-6 Penal colony No. 6, Vladimir Oblast rangaistussiirtola nro 6, Vladimirin alue Straffekolonien IK-6 straffkoloni IK-6 strafkolonie IK-6 Strafkolonie IK-6 Σωφρονιστικό ίδρυμα Melekhovo Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir Σωφρονιστικό ίδρυμα ΙΚ-6 изправителна колония „Мелехово“ ИК-6 Мелехово Наказателна колония № 6, Владимирска област Наказателна колония ИК-6 ФКУ «ИК № 6 УФСИН по Владимирской области»	Country: RU Address: Pervomaiskaya str., 261-A Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
	EU.11448.23 List date: 11.04.2025	Aba Al-Sahraoui Aba al-Sahrawi Abba al-Saharawi Mohamed Ibrahim al-Shafi'i AL-SALEM Mohamed Ibrahim al-Shafìi AL-SALEM	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954
	EU.11449.22 List date: 11.04.2025	Ansar al-Din Macina Ansar al-Din Macina Brigade Ansar al-Din Massinai Brigád Ansar al-Din South Ansar al-Din zuid Ansar Dine Macina bataljon van Macina bevrijdingsbeweging van Macina bevrijdingsbeweging van Massina bevrijdingsfront van Macina bevrijdingsfront van Massina brigade van Ansar al-Din Macina brigade van Harakat Ansar al-Din Macina brigade van Macina brigade van Massina FLM Harakat Ansar al-Din Macina Brigade Harakat Ansar al-Din Massinai Brigád Katiba Macina Katiba Macina – Ansar Dine Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin Katiba Massina La Force de Libération du Macina Macina Batallion Macina Brigade Macina Liberation Front Macina Liberation Movement Massina Brigade Massinai Brigád Massinai Felszabadító Erők Massinai Felszabadító Front Massinai Felszabadító Mozgalom Massinai Zászlóalj Massina Liberation Front Massina Liberation Movement ML-beweging MLF MLM ML Movement ML Mozgalom	Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954
	EU.11452.95 List date: 11.04.2025	Joint Stock Company Special Design Bureau Turbina JSC SDB Turbina JSC SKB Turbina SDB Turbina Rt. sociedad anónima Special Design Bureau Turbina Turbina Szakosított Tervezőiroda Részvénytársaság Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”	Country: RU Address: Lenin Avenue, 2B, Chelyabinsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
	EU.11472.33 List date: 11.04.2025	Al-Quds-Brigaden al-Quds-brigaderna Al-Quds-brigades Al-Quds Brigades al-Quds Brigádok Al-Qudsi brigaadid Al-Quds-prikaatit Brigadas Al-Quds Brigadas de Al-Quds Brigade Al-Quds Brigades al-Qods Brigády al-Quds Brigády Al-Quds Brigate Al-Quds Brigăzile Al-Quds Brygady Al-Quds Sarāyā al-Quds Ταξιαρχίες Al-Quds бригадите „Ал-Кудс“ سرايا القدس	Program: HR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073
	EU.11473.32 List date: 11.04.2025	Al-Nukhba Força Nukhba force Nukhba Forța Nukhba Forza Nukhba Fuerza Nukhba Nukhba Erők Nukhba Force Nukhba-joukot Nukhba-styrkan Nukhba-Truppe Nukhba väed síly Nuchba Siły Nukhba Δύναμη Nukhba силите „Нухба“ نخبة	Program: HR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073
	EU.11474.31 List date: 11.04.2025	AQB Brigadas al-Qassam Brigadas de Qassam Brigadas Ezzedine al-Qassam brigade Izz al-Din al-Qassam Brigade Kasam brigades al-Qassam brigades Ezzedine Al-Qassam Brigády Kassám Brigády Qassam Brigate Qassam Brigăzile Izz ad-Din al-Qassam Brigăzile Qassam Brygady Izz ad-Din al-Qassam Brygady Qassam Izz ad-Din al-Qassam Brigades Izz ad-Din al-Qassamin prikaatit Izz ad-Din al-Qassam Ταξιαρχίες Kasszám Brigádok Qassam-Brigaden Qassam-brigaderna Qassam Brigades Qassami brigaadid Qassamin prikaatit Ταξιαρχίες Qassam бригадите „Касам“	Program: HR	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073
5307 results found.