User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.12248.90
List date: 16.06.2025
  • Evghenia GUȚUL
  • Evghenia Guţulová
  • Evghenia Guțulová
Birth date: 1986-09-05
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12249.89
List date: 16.06.2025
  • Iurii CUZNEŢOV
Birth date: 1988-07-18
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12250.67
List date: 16.06.2025
  • Nelli PARUTENCO
  • Nelli Parutencová
Birth date: 1962-03-21
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.12251.66
List date: 16.06.2025
  • Ilia UZUN
Birth date: 1967-05-16
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700
EU.12252.65
List date: 16.06.2025
  • Mihail VLAH
Birth date: 1978-02-04
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.12253.64
List date: 16.06.2025
  • Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia
  • Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit
  • Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking
  • Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért
  • Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
  • Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta
  • Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö
  • Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej
  • Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationale
  • Evrazia — organização não comercial autónoma para a promoção da cooperação internacional
  • Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale
  • Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali
  • Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας
Country: RU
Address: Krasnoproletarskaya Street 7, office 4/P, Moscow
Program: MDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500817
EU.12254.63
List date: 16.06.2025
  • »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság
  • Akciová spoločnosť 103 Armoured repair plant
  • Aкционерное общество „103 Бронетанковый ремонтный завод“
  • Cuideachta Comhstoic “103 Armored Repair Plant”
  • Joint-Stock Company “103 Armored repair plant”
  • Joint-Stock Company „103 Armoured repair plant“
  • JSC 103 Armoured repair plant
Country: RU
Address: Zavodskaya Street, 1
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.12272.3
List date: 16.06.2025
  • Abdel Rahman JUMA BARKALLA
Remark: UNLI 08.11.2024
Birth date: 1969-01-01
Program: SDN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
EU.12273.2
List date: 16.06.2025
  • Osman Mohamed Hamid MOHAMED
Remark: UNLI 08.11.2024
Birth date: 1966-01-01
Program: SDN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403114
EU.12292.38
List date: 16.06.2025
  • Mohammad Reza KHIABANI
  • Mohammed Réza Chiabání
  • محمدرضا مدرس خیابانی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12293.37
List date: 16.06.2025
  • MG Flot LLC
Country: RU
Address: Apartment 1, ul Lenina, 18D
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12294.36
List date: 16.06.2025
  • VTS Broker LLC
Country: RU
Address: Office 19, ul Dzerzhinskogo, 72B, Astrakhan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12295.35
List date: 16.06.2025
  • Arapax LLC
Country: RU
Address: Apartment 6, ul Savushkina, 2, Astrakhan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12296.34
List date: 16.06.2025
  • Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
  • Compagnie de transport maritime de la République islamique d'Iran
  • Compañía de Transporte Marítimo de la República Islámica de Irán
  • Iranin islamilaisen tasavallan linjavarustamo
  • Islamic Republic of Iran Shipping Lines (IRISL)
  • Linie Żeglugowe Islamskiej Republiki Iranu
  • Lodní linky Íránské islámské republiky
  • Корабна компания на Ислямска република Иран
  • گروه کشتیرانی جمهوری اسلمی ایران
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402896
EU.12312.4
List date: 16.06.2025
  • Farzin KARIMI
  • Farzin KARIMI MAZALGHANCHAY
  • فرزین کریمی
  • فرزین کریمی مزلقان چای
Birth date: 1992-12-07
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490749
EU.12352.74
List date: 16.06.2025
  • Louai Emad El-Din al-MUNAJJID
  • لؤي عماد الدين المنجد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
EU.12353.73
List date: 16.06.2025
  • Firas Hassan QADDOUR
  • فيراس حسان قدور
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
EU.12354.72
List date: 16.06.2025
  • Ahmed Mohammad BUSTAJI
  • أحمد بوسته جي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402934
EU.12372.12
List date: 16.06.2025
  • Johns CATHEL
  • Jonel CATEL
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
EU.12373.11
List date: 16.06.2025
  • Gabo
  • Gabriel JEAN-PIERRE
  • Ti Gabriel
  • Ti-Gabriel
Birth date: 1984-03-31
Program: HTI
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
5428 results found.