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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.11937.3
List date: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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: 19.12.2024
  • 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
EU.12036.8
List date: 19.12.2024
  • Ferma lui Zvi
  • gospodarstwo Zviego
  • Zvi farm
  • Zvi gazdasága
  • Zviho farma
  • Zvi's Farm
  • החווה של צב
Country: PS
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12052.47
List date: 19.12.2024
  • Abdel Karim Mahmood IBRAHIM
  • Abdel Karim Mahmoud IBRAHIM
  • Abdel Karim Mohammad IBRAHIM
  • عبد الكريم محمود إبراهيم
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.12053.46
List date: 19.12.2024
  • Ali Mahmoud Abbas
  • علي محمود عباس
Birth date: 1964-11-02
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12054.45
List date: 19.12.2024
  • Ri Chang Dae
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12056.43
List date: 19.12.2024
  • Kokorat San Ras
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12057.42
List date: 19.12.2024
  • Centro de Detenção do MSS do distrito de Onsong
  • Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong
  • Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong
  • Onsong County MSS Detention Centre
  • Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus
  • Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong
  • Център за задържане към Министерството на държавната сигурност в окръг Onsong
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12058.41
List date: 19.12.2024
  • Evgeniy Aleksandrovich SOBOLEV
  • Yevhen Oleksandrovich SOBOLEV
  • Евгений Александрович Соболев
Birth date: 1985-07-25
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12062.16
List date: 19.12.2024
  • Benjamin MBONIMPA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12063.15
List date: 19.12.2024
  • BRAVO THREE
  • CS BRAVO SIERRA
  • Gaceri MUSANGA
  • Justin Gacheri MUSANGA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12064.14
List date: 19.12.2024
  • Bagdad
  • Guillaume NGABO
  • Ngabo Simba
  • Pierre Celestin RURAKABIJE
  • Samba Guillaume
  • Simba Guillaume
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
EU.12065.13
List date: 19.12.2024
  • Gustave KUBWAYO
  • Modeste
  • Sirkoff
  • Sirkoof
  • Slycove
  • Surcof
  • Surcoff
  • Surcouf
  • Surkoof
  • Surkouf
  • Syrkoff
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
5188 results found.