Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11789.22 List date: 16.06.2025	Yuriy Petrovich MUTSENEK Юрий Петрович МУЦЕНЕК	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11790.0 List date: 16.06.2025	Aleksey Vasilevich ERESKO Алексей Васильевич ЕРЕСЬКО	Birth date: 1973-12-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11791.96 List date: 16.06.2025	Yuriy Sergeevich GORDEEV Юрий Сергеевич ГОРДЕЕВ	Birth date: 1982-05-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11792.95 List date: 16.06.2025	Aleksandr Nikolaevich LOMAKIN Александр Николаевич ЛОМАКИН	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11793.94 List date: 16.06.2025	Sergey Grigorievich MUZYCHENKO Сергей Григорьевич МУЗЫЧЕНКО	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11794.93 List date: 16.06.2025	Akciová spoločnosť Specchemistry JSC “Specchemistry” JSC “Spetschemiya” JSC “Spetskhimiya” Specchemistry Rt. «Specchemistry» S.A. Specchimija, a. s. АО "Спецхимия"	Country: RU Address: Bolshaya Tatarskaya str. 35, bld. 5, office 110, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11816.57 List date: 16.06.2025	Vladimir Zograbovich AVETISYAN Владимир Зограбович АВЕТИСЯН	Birth date: 1955-05-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11817.56 List date: 16.06.2025	Aleksandr Ivanovich MOROZ Alexandr Moroz Александр Иванович МОРОЗ	Country: BY Address: Niomanskaya street, 61, ap. 10, Minsk Birth date: 1975-06-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.11818.55 List date: 16.06.2025	Ivan Ivanovitsch OKHLOBYSTIN Иван Иванович ОХЛОБЫСТИН	Birth date: 1966-07-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11820.32 List date: 16.06.2025	a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata Belarussische organisatie voor optisch-mechanische toepassingen »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association« BelOMO Běloruské opticko-mechanické sdružení ‚BelOMO‘ OJSC "Belarusian Optical and Mechanical Association" OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne” Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO" Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO” sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa» sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO» Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO» Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO» БелОМО ОАО “Белорусское оптико-механическое объединение” Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга	Country: BY Address: Makaenka St., 23, Minsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11823.29 List date: 16.06.2025	LLC "Novaport Holding" »Novaport Holding« Kft »Novaport Holding« Kft. Societatea cu răspundere limitată Novaport Holding Societatea cu răspundere limitată «Novaport Holding» ООО "Новопорт Холдинг"	Country: RU Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11824.28 List date: 16.06.2025	JSC SOVCOMFLOT Societatea pe acțiuni SOVCOMFLOT SOVCOMFLOT Rt. ПАО Совкомфлот ПАО Современный коммерческий флот	Country: RU Address: 3a Moyka River Embankment, St. Petersburg; 6 Gasheka Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11825.27 List date: 16.06.2025	Cuideachta faoi dhliteanas teoranta ‘RBA-Management’ Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“ Limited Liability Company "RBA-Management" Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»] Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management” LLC RBA Management ”RBA-Management” -osakeyhtiö Εταιρεία περιορισμένης ευθύνης «RBA-Management» Общество с Ограниченной Ответственностью "РБА-Менеджмент"	Country: RU Address: st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11832.96 List date: 16.06.2025	Mirghani Idriss SULEIMAN	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11833.95 List date: 16.06.2025	Mohamed EL AWAD EL AMIN AL-TAHER Mohamed EL AWAD EL AMIN EL TAHIR Mohamed EL TAHIR Mohammed AL-AWAD AL-AMIN	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11834.94 List date: 16.06.2025	Ali Ahmed KARTI MOHAMED	Birth date: 1953-03-11 Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11836.92 List date: 16.06.2025	Mustafa Ibrahim ABDEL NABI MOHAMED	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11837.91 List date: 16.06.2025	Masar Abdelrahman ESEIL Masar Abdurahman ASEEL Masar ASIL Massar Abdelrahman ASSIL Massar ASSEL	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11839.89 List date: 16.06.2025	Igor Vasilyevich TONKOVIDOV Игорь Васильевич ТОНКОВИДОВ	Birth date: 1964-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11844.63 List date: 16.06.2025	Ruslan Aleksandrovich PERETYATKO Ruslan Peretjatko Руслан Александрович ПЕРЕТЯТЬКО	Birth date: 1985-08-03 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
5428 results found.