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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.11883.37
List date: 16.06.2025
  • Maher Rebhi Obeid
Birth date: 1958-03-10
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11884.36
List date: 16.06.2025
  • Grupul Zawaya pentru dezvoltare și investiții
  • Grupul Zawaya pentru dezvoltare și investiții Co
  • Grupul Zawaya pentru dezvoltare și investiții Co Ltd
  • Societatea «Grupul Zawaya pentru dezvoltare și investiții»
  • Zawaya-csoport Co
  • Zawaya Fejlesztési és Befektetési Csoport
  • Zawaya Fejlesztési és Befektetési Csoport Co
  • Zawaya Fejlesztési és Befektetési Csoport Rt.
  • Zawaya Fejlesztési és Befektetési Csoport Vállalat
  • Zawaya Group Co
  • Zawaya Group for Development and Investment
  • Zawaya Group for Development and Investment Co
  • Zawaya Group for Development and Investment Co Ltd
  • Zawaya Group for Development and Investment Company
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11885.35
List date: 16.06.2025
  • Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
  • Al Zawaya Group for Development and Investment Sociedad limitada
  • Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11886.34
List date: 16.06.2025
  • Larrycom Befektetési Zrt.
  • Larrycom for Investment Ltd.
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11892.7
List date: 16.06.2025
  • Chang Sok-kha
  • Chol Sok KIM
  • Kang Hyok
  • Lee Un-Kang
  • Li Yun-chiang
  • Sok Kha
  • Steven Lee
Birth date: 1970-01-01
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11913.69
List date: 16.06.2025
  • Zvi BAR YOSEF
  • Zvi BAR-YOSEF
Birth date: 1992-09-20
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.11915.67
List date: 16.06.2025
  • Baruch MARZEL
Country: PS
Birth date: 1959-04-23
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.11919.63
List date: 16.06.2025
  • Order 9
  • Ordinul 9
  • Tsav 9
  • Tzav 9
Country: 00
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.11933.7
List date: 16.06.2025
  • ROSTAMI CHESHMEH GACHI Mohammed
  • ROSTAMI Mohammad
  • ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ
  • ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
EU.11934.6
List date: 16.06.2025
  • Oleg Nikolaevich KOZHEMYAKO
  • Oleg Nikolaevitch KOZHEMYAKO
  • Олег Николаевич КОЖЕМЯКО
Birth date: 1962-03-17
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11936.4
List date: 16.06.2025
  • Mark BLATS
  • Mark BLATT
  • Marks BLATS
  • Марк БЛАТТ
Birth date: 1962-09-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11937.3
List date: 16.06.2025
  • Limited Liability Company “TITUL”
  • LLC TITUL
  • Titul Kft.
  • ООО ТИТУЛ
Country: RU
Address: ul. Krasina, 7 str. 2, kom. 3, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
EU.12012.74
List date: 16.06.2025
  • Chit Thu
  • Maung Chit Thu
  • Saw Chit Thu
  • Saw San Myint
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
EU.12013.73
List date: 16.06.2025
  • Mote Thone
  • Mote Thun
  • Saw Mote Thun
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
EU.12014.72
List date: 16.06.2025
  • Saw Tin Win
  • Tin Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
EU.12015.71
List date: 16.06.2025
  • Chit Linn Myaing Group
  • CLM group
Country: MM
Address: Shwe Kokko, Myawaddy Township
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402784
EU.12032.12
List date: 16.06.2025
  • Moše Šarvit
  • Moshe SHARVIT
  • משה שרביט
Country: PS
Address: Tirzah Valley Farm Outpost
Birth date: 1994-11-13
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12033.11
List date: 16.06.2025
  • Isaschar MANNE
  • Issachar MANN
  • יששכר מן
Birth date: 1983-05-10
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12034.10
List date: 16.06.2025
  • Ben-Zion “Bentzi” GOPSTEIN
  • בן ציון גופשטיין
Country: PS
Address: Givat HaAvot
Birth date: 1969-09-10
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12035.9
List date: 16.06.2025
  • Avanpostul de la Ferma Valea Tirza
  • avant-poste “Tirza Valley Farm”
  • Ferma lui Moshe
  • Mošeho farma
  • Moshe farm
  • Moshe gazdasága
  • Moshe’s Farm
  • przyczółek osadniczy Tirza Valley Farm
  • Tirza oru farmi asundus
  • Tirza Valley Farm Outpost
  • Tirza-völgyi gazdaság telep
  • החווה של משה
Country: PS
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
5428 results found.