Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.12533.56 List date: 16.06.2025	Mohamed Ali Ahmed SUBIR	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
	EU.12552.92 List date: 16.06.2025	JSC “NPK ‘SPP’” JSC “Research and Production Corporation ‘Precision Instrumentation Systems” JSC “Research and Production Corporation Precision Systems and Instruments” »NPK ’SPP’« Rt. »Research and Production Corporation ’Precision Instrumentation Systems’« Rt. »Research and Production Corporation Precision Systems and Instruments« Rt. АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’” “НПК ‘СПП’”	Country: RU Address: UL. AVIAMOTORNAYA, 53, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12553.91 List date: 16.06.2025	»Leading Charter Technologies« Kft. LLC “Leading Charter Technologies” ООО “Ведущие Технологии Чартера”	Country: RU Address: Bolshaya Tatarskaya, 7k4, office 203, MOSCOW Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12557.87 List date: 16.06.2025	Fedor Fedorovich POTEKHIN Федор Федорович ПОТЕХИН	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12559.85 List date: 16.06.2025	Limbach Aviation Xiamen Limbach Aircraft Engine Co., Ltd. Xiamen Limbach Aviation Engine Co., Ltd 厦门林巴贺航空发动机股份有限公司	Country: CN Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City; Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12560.63 List date: 16.06.2025	Alexander Valerievich GAVRILOV Александр Валерьевич ГАВРИЛОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12561.62 List date: 16.06.2025	Alexey Leonidovich NEFEDOV Алексей Леонидович НЕФЕДОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12563.60 List date: 16.06.2025	Pavel Vladimirovich BABIN Павел Владимирович Бабин	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12564.59 List date: 16.06.2025	Igor Alexandrovich GANIN Игорь Александрович ГАНИН	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12565.58 List date: 16.06.2025	Andrey Yurievich KALYUZHNY Андрей Юрьевич КАЛЮЖНЫЙ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12566.57 List date: 16.06.2025	Vyacheslav Petrovych PETUSHENKO Вячеслав Петрович ПЕТУШЕНКО	Birth date: 1959-02-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12567.56 List date: 16.06.2025	Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd 红兔矢量实业（深圳）有限公司	Country: CN Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen Remark: Associated entities: - OOO TSK Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Engine Co., Ltd. Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12569.54 List date: 16.06.2025	Pavel Gennadievich TOCHILIN Павел Геннадьевич ТОЧИЛИН	Birth date: 1977-02-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12570.32 List date: 16.06.2025	LLC TSK Vektor OOO TSK Vektor TSK Vektor Kft. ООО ТСК Вектор	Country: RU Address: Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast Remark: Associated individual: Artem Mikhaylovich Yamshchikov Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12571.31 List date: 16.06.2025	Andrey Viktorovich KOCHERGA Андрей Викторович КОЧЕРГА	Birth date: 1971-03-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12572.30 List date: 16.06.2025	Vladislav Vyacheslavovich KOSTIN Владислав Вячеславович КОСТИН	Birth date: 1983-10-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12573.29 List date: 16.06.2025	Juhang Aviation Juhang Aviation Technology Shenzhen Co. Limited Shenzhen Juhang International Wuliu Co. Ltd. 巨航航空科技（深圳）有限公司	Country: CN Address: 2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen; Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen; Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen Remark: Associated entities: - OOO TKS Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12574.28 List date: 16.06.2025	Artem ZDUNOV Artyom Alexeevich ZDUNOV Артём Алексеевич ЗДУНОВ	Birth date: 1978-05-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12575.27 List date: 16.06.2025	Shijiazhuang Hanqiang Technology Co.	Country: CN Address: 68 Hezuo Road, Shijiazhuang City Remark: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd; Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
	EU.12576.26 List date: 16.06.2025	Nikolai Alexandrovich KOLESOV Николай Александрович КОЛЕСОВ	Birth date: 1956-12-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5428 results found.