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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.11873.68
List date: 19.12.2024
  • Dimitry Aleksandrovich BELOGLAZOV
  • Дмитрий Александрович БЕЛОГЛАЗОВ
Birth date: 1968-02-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
EU.11874.67
List date: 19.12.2024
  • PJSC Transcontainer
  • PJSC TransContainer
  • sociedad anónima pública TransContainer
  • TransContainer Nyrt.
  • ПАО Трансконтейнер
Country: RU
Address: Leningradskaya st., vld. 39, Khimki
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
EU.11876.65
List date: 19.12.2024
  • ILIADIS Rt.
  • JSC ILIADIS
  • sociedad anónima Iliadis
  • АО Илиадис
Country: RU
Address: per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
EU.11877.64
List date: 19.12.2024
  • International LLC “Rasperia Trading Limited”
  • Rasperia Trading Limited Nemzetközi Rt.
  • sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
  • Società internazionale LLC “Rasperia Trading Limited”
  • МКАО “Распериа Трейдинг Лимитед”
Country: RU
Address: Solnechny blvd., 25, premisch. A/60, Kaliningrad
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842
EU.11878.63
List date: 19.12.2024
  • Jamil Yusuf Ahmad Aliyan
Birth date: 1955-01-01
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11879.62
List date: 19.12.2024
  • Ahmed Sharif Abdallah Odeh
Birth date: 1951-02-20
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11880.40
List date: 19.12.2024
  • Ali Morshed Shirazi
Birth date: 1969-02-07
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11881.39
List date: 19.12.2024
  • Zuheir Shamlakh
Birth date: 1980-11-15
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11882.38
List date: 19.12.2024
  • Ismail Barhoum
Birth date: 1968-12-23
Program: HAM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
EU.11883.37
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
5188 results found.