Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.11825.27 List date: 19.12.2024	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: 19.12.2024	Mirghani Idriss SULEIMAN	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11833.95 List date: 19.12.2024	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: 19.12.2024	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.11835.93 List date: 19.12.2024	Abdulrahman GOMAA Abdulrahman JUMA BARAKALLAH Abdul Rahman JUMA BARAKALLAH	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11836.92 List date: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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: 19.12.2024	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
	EU.11845.62 List date: 19.12.2024	Andrej Stanislavovič Koriněc Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ	Birth date: 1987-05-18 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11846.61 List date: 19.12.2024	Oleksandr SKLIANKO Oleksandr Skljanko Александр СКЛЯНКО Олександр СКЛЯНКО	Birth date: 1973-08-05 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11847.60 List date: 19.12.2024	Mykola Černych Mykola CHERNYKH Микола ЧЕРНИХ Николай ЧЕРНЫХ	Birth date: 1978-10-12 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11848.59 List date: 19.12.2024	Michail Michajlovič Carev Mikhail Mikhailovich TSAREV Михаил Михайлович ЦАРЕВ	Country: RU Address: Serpukhov Birth date: 1989-04-20 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11849.58 List date: 19.12.2024	Maksim Sergeevich GALOCHKIN Maxim Galočkin Максим Сергеевич ГАЛОЧКИН	Birth date: 1982-05-19 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11852.34 List date: 19.12.2024	Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde IRGC SSJO Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция سازمان تحقیقات و جهادخودکفایی سپاه پاسداران	Remark: Also designated pursuant to Regulation 269/2014 since 12.12.2022 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401793
	EU.11853.33 List date: 19.12.2024	Abdikadir Mohamed Abdikadir Abdukadir Abdukadir Mohamed Abdukadir Abdulkadir Abdulkadir Mohamed Abdulkadir Ikrima	Country: SO Program: SOM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
	EU.11854.32 List date: 19.12.2024	Mohamed Mire Mohamed Mohamud Mire	Country: SO Address: Jilib Program: SOM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
	EU.11855.31 List date: 19.12.2024	Ma’d Umurow Mohamed Haji Omar Mohamed Omar Haji Mohamed Omar Ma’alin Mohamed Omar Mohamed	Country: SO Program: SOM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
	EU.11856.30 List date: 19.12.2024	Akciová spoločnosť ‚Compel‘ Compel Rt. (JSC Compel Joint Stock Company (aandelenvennootschap) Compel Joint Stock Company “Compel” JSC Compel JSC Compel (Societatea pe acțiuni Compel) JSC Kompe Акционерное Общество Компэл	Country: RU Address: Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, Moscow; VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), St. Petersburg; Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11872.69 List date: 19.12.2024	Mikhail Rudolfovich KONTSEREV Михаил Рудольфович КОНЦЕРЕВ	Birth date: 1970-06-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
5188 results found.