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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.11472.33
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.11492.68
List date: 19.12.2024
  • Naria BEN FAZI
  • Neria BEN PAZI
Birth date: 1993-11-28
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11493.67
List date: 19.12.2024
  • Jinon Levi
  • Yinon LEVI
Birth date: 1992-12-12
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11494.66
List date: 19.12.2024
  • Meir Mordechai ETTINGER
  • מאיר אטינגר
Birth date: 1991-10-04
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11495.65
List date: 19.12.2024
  • Eliša Jered
  • Elisha YERED
  • אלישע ירד
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11498.62
List date: 19.12.2024
  • Az asszimiláció megakadályoz ása a Szentföldön
  • Lehava
  • Predchádzanie asimilácii vo Svätej zemi
  • Preprečevanje asimilacije v Sveti deželi
  • Prévention de l'assimilation en Terre sainte
  • Prevention of Assimilation in the Holy Land
  • Prevenzione dell'assimilazione in Terra Santa
  • Предотвратява не на асимилацията в Светата земя
  • להב"ה
Country: 00
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11499.61
List date: 19.12.2024
  • Hegytetők ifjúsága
  • Hilltop Youth
  • Juventud de las Colinas
  • No’ar HaGva’ot
  • נוער הגבעות
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
EU.11512.34
List date: 19.12.2024
  • Federal State Enterprise “Kazan State-Owned Gunpowder Plant”
  • FSE “KGKPZ”
  • FSE „KGKPZ”
  • „Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat
  • „KGKPZ” Szövetségi Állami Vállalat
  • ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”
Country: RU
Address: Pervogo Maya Street, 14, city of Kazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
EU.11572.42
List date: 19.12.2024
  • Aram Ashotovich GABRELYANOV
  • Aram Gabreľanov
  • Aram Gabreljanov
  • Арам Ашотович ГАБРЕЛЯНОВ
Birth date: 1961-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11574.40
List date: 19.12.2024
  • Vadim Jakovenko
  • Vadim Vladimirovich YAKOVENKO
  • Вадим Владимирович ЯКОВЕНКО
Birth date: 1970-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11592.77
List date: 19.12.2024
  • Nikolai Pavlovich DUBOVIK
  • Nikolai Pavlovitš DUBOVIK
  • Nikolaj Pavlovič Dubovik
  • Николай Павлович ДУБОВИК
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11593.76
List date: 19.12.2024
  • Eduard Borisovič Erdynijev
  • Eduard Borisovič Erdyňjev
  • Eduard Borisovich ERDYNIEV
  • Eduard Borisovitš ERDYNIJEV
  • Едуард Борисович Ердиниев
  • Эдуард Борисович ЭРДЫНИЕВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11594.75
List date: 19.12.2024
  • Andrei Vladimirovitš FJODOROV
  • Andrej Vladimirovič Fedorov
  • Andrej Vladimirovič Fjodorov
  • Andrey Vladimirovich FEDOROV
  • Андрей Владимирович ФЕДОРОВ
  • Андрей Владимирович ФЁДОРОВ
  • Андрей Владимирович Фьодоров
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11595.74
List date: 19.12.2024
  • Ekaterina Vasilevna FEDOTOVA
  • Ekaterina Vasilevna NAUMOVA
  • Jekaterina Vasilevna FEDOTOVA
  • Jekaterina Vasilevna NAUMOVA
  • Jekaterina Vasilievna Fedotovová
  • Jekaterina Vasilievna Naumovová
  • Jekatěrina Vasiljevna Fědotova
  • Jekatěrina Vasiljevna Naumova
  • Екатерина Васильевна НАУМОВА
  • Екатерина Васильевна ФЕДОТОВА
Birth date: 1995-11-06
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11596.73
List date: 19.12.2024
  • Inna Alexandrovna FESENKO
  • Inna Alexandrovna Fesenková
  • Инна Александровна ФЕСЕНКО
Birth date: 1968-12-22
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11597.72
List date: 19.12.2024
  • Ekaterina Viktorovna GALYAUTDINOVA
  • Jekaterina Viktorovna Gaľautdinovová
  • Jekaterina Viktorovna GALJAUTDINOVA
  • Jekatěrina Viktorovna Galjautdinova
  • Екатерина Викторовна ГАЛЯУТДИНОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11599.70
List date: 19.12.2024
  • Dmitri Jevgenevitš PANKRATOV
  • Dmitrij Jevgenievič Pankratov
  • Dmitrij Jevgeňjevič Pankratov
  • Dmitry Evgenevich PANKRATOV
  • Дмитрий Евгеньевич ПАНКРАТОВ
Birth date: 1967-12-29
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11601.75
List date: 19.12.2024
  • Evgeniy Borisovich RASTORGUEV
  • Jevgeni Borisovitš RASTORGUJEV
  • Jevgenij Borisovič Rastorgujev
  • Евгений Борисович РАСТОРГУЕВ
Birth date: 1970-08-20
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
5188 results found.