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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.12066.12
List date: 19.12.2024
  • Habyarimana Mbitshemunda
  • Jean Claude HABYARIMANA MBITSE
  • Jules MULUMBA
Country: BI
Address: Bujumbura
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12067.11
List date: 19.12.2024
  • Domi
  • Dominique KAMANZI NDARURUTSE
  • Dominique NDARUHUTSE
  • Dominique NDARURUTSE
  • Général
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12068.10
List date: 19.12.2024
  • Amigo Amigo
  • Amigo KIBIRIGE
  • Kibirige Muhammand
  • Marine
  • Mzee Amigo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12069.9
List date: 19.12.2024
  • Augustin MIGABO
  • Augustin Ryarasa Migabo
Remark: MILITARY SERVICE NUMBER 1574
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12071.83
List date: 19.12.2024
  • Corneille NANGAA YOBELUO
Birth date: 1970-07-09
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12072.82
List date: 19.12.2024
  • Alliance Fleuve Congo (AFC)
  • Kongó folyó’ Szövetség
  • L’Alliance Fleuve Congo (AFC)
  • Sojusz Rzeki Kongo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12153.55
List date: 19.12.2024
  • Michail Bedunkevič
  • Michail Bjadunkevič
  • Mikhail Petrovitch BEDUNKEVICH
  • Mikhail Piatrovich BYADUNKEVICH
  • Михаил Петрович БЕДУНКЕВИЧ
  • Міхаіл Пятровіч БЯДУНКЕВIЧ
Birth date: 1977-10-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12154.54
List date: 19.12.2024
  • Dimitri Aleksandrovich KOVACH
  • Dmitrij Kovač
  • Zmicer Kovač
  • Zmitser Aliaksandrovich KOVACH
  • Дмитрий Александрович КОВАЧ
  • Змiцер Аляксандравiч КОВАЧ
Birth date: 1979-01-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12155.53
List date: 19.12.2024
  • Michail Kavaljou
  • Mikhail KAVALIOU
  • Mikhail KOVALEV
  • Михаил КАВАЛЁВ
  • Міхаіл КАВАЛЁЎ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12156.52
List date: 19.12.2024
  • Viktar Aliaksandravich DUBROUKA
  • Viktor Alexandrovich DUBROVKA
  • Виктор Александрович ДУБРОВКА
  • Віктар Аляксандравіч ДУБРОЎКА
Birth date: 1978-06-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12157.51
List date: 19.12.2024
  • Denis Anatolievich TOLSTENKOV
  • Dzianis Anatolievich TAUSTSIANKOU
  • Dzjanis Tauscjankou
  • Денис Анатольевич ТОЛСТЕНКОВ
  • Дзяніс Анатольевіч ТАЎСЦЯНКОЎ
Birth date: 1977-08-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12159.49
List date: 19.12.2024
  • Pavel Ivanavich KAZAKOU
  • Pavel Ivanovich KAZAKOV
  • Павел Iванавіч КАЗАКОЎ
  • Павел Иванович КАЗАКОВ
Birth date: 1977-06-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12160.27
List date: 19.12.2024
  • Vasilij Koleda
  • Vasil Vasilevich KOLEDA
  • Vasily Vasilyevich KOLEDA
  • Василий Васильевич КОЛЕДА
  • Васіль Васільевіч КОЛЕДА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12161.26
List date: 19.12.2024
  • Andrei Mikhailovich TSEDRYK
  • Andrej Cedrik
  • Andrej Cedryk
  • Andrey Mikhailovich TSEDRIK
  • Андрей Михайлович ЦЕДРИК
  • Андрэй Міхайлавіч ЦЭДРЫК
Birth date: 1978-04-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12162.25
List date: 19.12.2024
  • Irina Akulovičová
  • Irina Borisovna AKULOVICH
  • Iryna Akulovičová
  • Iryna Barisauna AKULOVICH
  • Iрына Барысаўна АКУЛОВIЧ
  • Ирина Борисовна АКУЛОВИЧ
Birth date: 1974-10-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12163.24
List date: 19.12.2024
  • Mikita Račylouski
  • Mikita Sviatoslavovich RACHYLOUSKI
  • Nikita Račilovskij
  • Nikita Sviatoslavovich RACHILOVSKYI
  • Мікіта Святаслававіч РАЧЫЛОЎСКI
  • Никита Святославович РАЧИЛОВСКИЙ
Birth date: 1997-07-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12165.22
List date: 19.12.2024
  • Dmitrii Aleksandrovich ZHUK
  • Dmitrij Žuk
  • Dzmitry Aliaksandrovich ZHUK
  • Dzmitryj Žuk
  • Дзмітрый Аляксандравіч ЖУК
  • Дмитрий Александрович ЖУК
Birth date: 1970-07-07
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12167.20
List date: 19.12.2024
  • Viachaslau Ivanavich TULEYKA
  • Vjačaslau Tulejka
  • Vjačeslav Tulejko
  • Vyacheslav Ivanovich TULEYKO
  • Вячаслаў Iванавіч ТУЛЕЙКА
  • Вячеслав Иванович ТУЛЕЙКО
Birth date: 1977-07-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12168.19
List date: 19.12.2024
  • Alena Ananičová
  • Alena Mikalayeuna ANANICH
  • Elena Nikoayevna ANANICH
  • Jelena Ananičová
  • Алена Мікалаеўна АНАНIЧ
  • Елена Николаевна АНАНИЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12169.18
List date: 19.12.2024
  • Anatolij Sotnikau
  • Anatolij Sotnikov
  • Anatoliy Grigorievich SOTNIKOV
  • Anatoliy Ryhoravich SOTNIKAU
  • Анатолий Григорьевич СОТНИКОВ
  • Анатолій Рыгоравіч СОТНIКАЎ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
5188 results found.