Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11603.73 List date: 19.12.2024	Aleksandr Sergejevitš JERMOLENKO Alexander Sergeevich ERMOLENKO Alexander Sergejevič Jermolenko Alexandr Sergejevič Jermolenko Александр Сергеевич ЕРМОЛЕНКО	Birth date: 1993-11-11 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11604.72 List date: 19.12.2024	Irina Geroldovna KIM Irina Geroľdovna Kimová Ирина Герольдовна КИМ	Birth date: 1978-08-14 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11605.71 List date: 19.12.2024	Kirill Sergeevich NIKIFOROV Kirill Sergejevič Nikiforov Kirill Sergejevitš NIKIFOROV Кирилл Сергеевич НИКИФОРОВ Кирил Сергеевич Никифоров	Birth date: 1992-03-14 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11606.70 List date: 19.12.2024	Sergei Vladimirovitš BLINOV Sergej Vladimirovič Blinov Sergey Vladimirovich BLINOV Сергей Владимирович БЛИНОВ	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11609.67 List date: 19.12.2024	Evgeny Vladimirovich BORISOV Jevgenij Vladimirovič Borisov Jevgeni Vladimirovitš BORISOV Евгений Владимирович БОРИСОВ	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11611.44 List date: 19.12.2024	Tatiana Stanislavovna Dodonovová Tatjana Stanislavovna DODONOVA Taťjana Stanislavovna Dodonova Taťjana Stanislavovna Dodonovaje Tatyana Stanislavovna DODONOVA Татьяна Станиславовна ДОДОНОВА	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11612.43 List date: 19.12.2024	Elena Sergeevna ASTAKHOVA Jelena Sergejevna Astachova Jelena Sergejevna Astachovová Jelena Sergejevna ASTAHOVA Елена Сергеевна АСТАХОВА	Birth date: 1978-03-30 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11613.42 List date: 19.12.2024	Olesia Jurievna VOROBYOVA Olesia Vorobiová Olesya Yurievna VOROBJOVA Olesya Yurievna VOROBYOVA Олеся Юрьевна ВОРОБЬЕВА	Remark: corrigendum 2024/90324 Birth date: 1981-06-04 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11614.41 List date: 19.12.2024	Ilja Andrejevič Savčenko Ilja Andrejevitš SAVTŠENKO Iljovi Andrejevič Savčenkovi Ilya Andreevich SAVCHENKO Илья Андреевич САВЧЕНКО Иля Андреевич Савченко	Birth date: 1997-06-18 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11615.40 List date: 19.12.2024	Oksana Vasilievna Demjaševová Oksana Vasiljevna Demjaševa Oksana Vasiljevna DEMJAŠEVA Oksana Vasilyevna DEMYASHEVA Оксана Василевна Демяшева Оксана Васильевна ДЕМЯШЕВА	Birth date: 1980-03-10 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11616.39 List date: 19.12.2024	Aleksandr Jurjevitš GLADYŠEV Alexander Jurievič Gladyšev Alexander Jurjevič Gladyšev Alexander Yurievich GLADYSHEV Александр Юрьевич ГЛАДЫШЕВ	Birth date: 1994-10-28 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11617.38 List date: 19.12.2024	AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE Federálna väzenská služba Ruskej federácie Federální vězeňská služba Ruské federace FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION FSIN Krievijas Federācijas Federālais sodu izpildes dienests Rusijos Federacijos federalinė bausmių vykdymo tarnyba Ryska federationens federala kriminalvårdstjänst Savezna zatvorska služba Ruske Federacije SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE Servicio Penitenciario Federal de la Federación de Rusia SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA servizio penitenziario federale della Federazione russa VENÄJÄN FEDERAATION VANKEINHOITOLAITOS Venemaa Föderatsiooni Föderaalne Vanglateenistus ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ Федералната служба за изпълнение на наказанията на Руската федерация ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ ФСИН	Country: RU Address: Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
	EU.11618.37 List date: 19.12.2024	송림 Naya Liu SONG Rim	Birth date: 1991-02-25 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11620.14 List date: 19.12.2024	Abu Rim RIM Yong Hyok	Birth date: 1972-03-04 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11621.13 List date: 19.12.2024	합장강무역 회사 Hapjanggang Kereskedelmi Vállalat Hapjanggang Trading Corporation	Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11622.12 List date: 19.12.2024	김경남 KIM Kyong Nam	Birth date: 1976-07-11 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11623.11 List date: 19.12.2024	조선남강무 역회사 Koreai Namgang Kereskedelmi Vállalat Korea Namgang Trading Company Korea Namgang Trading Corporation (NTC)	Country: KP Address: Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11625.9 List date: 19.12.2024	안세호 AN Se-Ho	Birth date: 1976-06-15 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11628.6 List date: 19.12.2024	Eastern Stevedoring Company Eastern stuwadoorsbedrijf East Stevedoring Company Vostochnaya Stevedoring Company LLC Восточная Стивидорная Компания	Country: RU Address: 14a, ul. Vnutriportovaya, Nakhodka Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
	EU.11632.78 List date: 19.12.2024	Artem Pavlovich MARCHEVSKIJ Artem Pavlovich MARCHEVSKYI Artěm Pavlovič MARČEVSKIJ Artem Pavlovitš MARTŠEVSKYI Arťom Marčevskij Артем Павлович МАРЧЕВСЬКИ Артьом Марчевский	Birth date: 1988-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
5188 results found.