Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.12656.0 List date: 16.06.2025	Antonio José MENESES RODRÍGUEZ Antonio José MENESES RODRÍGUEZT	Birth date: 1980-12-10 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12657.96 List date: 16.06.2025	Carlos Enrique QUINTERO CUEVAS	Birth date: 1972-02-16 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12658.95 List date: 16.06.2025	Conrado Ramón PÉREZ BRICEÑO	Birth date: 1954-04-24 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12659.94 List date: 16.06.2025	Rosalba GILOVÁ PACHECOVÁ Rosalba GIL PACHECO	Birth date: 1965-03-18 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12660.72 List date: 16.06.2025	Luis Ernesto DUEÑEZ REYES Luis Ernesto DUEÑEZ REYES Luis Ernesto DUEÑEZ REYESIN	Birth date: 1988-09-20 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12661.71 List date: 16.06.2025	Edward Miguel BRICEÑO CISNEROS Edward Miguel BRICEÑO CISNEROST	Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12663.69 List date: 16.06.2025	Alexis José RODRÍGUEZ CABELLO Alexis José RODRÍGUEZ CABELLÓT	Birth date: 1965-10-01 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12664.68 List date: 16.06.2025	Miguel Antonio MUÑOZ PALACIOS Miguel Antonio MUÑOZ PALACIOST	Birth date: 1964-07-12 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12665.67 List date: 16.06.2025	Elio Ramón ESTRADA PAREDES Elio Ramón ESTRADA PAREDEST	Birth date: 1966-12-02 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12666.66 List date: 16.06.2025	Asdrúbal José BRITO HERNÁNDEZ Asdrúbal José BRITO HERNÁNDEZT	Birth date: 1974-01-06 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12667.65 List date: 16.06.2025	Domingo Antonio HERNÁNDEZ LÁREZ	Birth date: 1964-03-09 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
	EU.12672.39 List date: 16.06.2025	Nikolay Alexandrovich KORCHAGIN Николай Александрович Корчагин	Birth date: 1997-09-16 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500173
	EU.12673.38 List date: 16.06.2025	Vitaly SHEVCHENKO Виталий Шевченко	Birth date: 1997-09-01 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500173
	EU.12674.37 List date: 16.06.2025	Yuriy Fedorovich DENISOV Юрий Федорович Денисов	Birth date: 1980-06-17 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500173
	EU.12712.40 List date: 16.06.2025	den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie” Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia »Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény Präsidialakademie für Volkswirtschaft und öffentliche Verwaltung RANEPA Russian Presidential Academy of National Economy and Public Administration Savezna državna proračunska obrazovna ustanova za visoko obrazovanje Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС	Country: RU Address: Vernadskogo prospect 82, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
	EU.12713.39 List date: 16.06.2025	Akcinė bendrovė Scientific Research Institute of Computing Complexes Named After M. A. Kartsev dioničko društvo Scientific Research Institute of Computing Complexes Named After M.A. Kartsev Dioničko društvo Scientific Re-search Institute of Computing Complexes Named After M.A. Kartsev Institutul de Cercetare Științifică pentru Complexe Computaționale denumit după M.A. Karțev Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” JSC “NIIVK IM. M.A. KARTSEV” JSC “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev” »M.A. Kartsevről elnevezett, Szá-mítástechnikai Rendszerekkel Foglalkozó Tudományos Kuta-tóintézet« Részvénytársaság »M.A. Kartsevről elnevezett, Számítástechnikai Rendszerekkel Foglalkozó Tudo-mányos Kutatóintézet« Rt. Naukowy instytut badań nad układami komputerowymi im. M. A. Karcewa АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА” АО “НИИВК ИМ. М.А. КАРЦЕВА” НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ. М.А. КАРЦЕВА	Country: RU Address: Profsoyuznaya street 108, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
	EU.12714.38 List date: 16.06.2025	Akcinė bendrovė „Voskresensky Aggregation Factory“, Dioničko društvo ‚Voskresensky Aggregation Factory’ Fabrica de agregare Voskresensky Federal State Enterprise “Voskresensk State Aggregate Plant” FKP VGKAZ Joint Stock Company “Voskresensky Aggregation Factory” JSC “Voskresensky Aggregation Factory” Uzina de agregare Voskresensky »Voskresensk Állami Aggregátumüzem« Szövetségi Állami Vállalat Voskresenskiy Aggregate Plant Voskresenskiy Aggregátumüzem Voskresensky Aggregátumgyár« Részvénytársaság »Voskresensky Aggregátumgyár« Rt. Акционерное общество “Воскресенский агрегатный завод” АО “ВАЗ” АО Воскресенский агрегатный завод ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ “ВОСКРЕСЕНСКИЙ ГОСУДАРСТВЕННЫЙ КАЗЕННЫЙ АГРЕГАТНЫЙ ЗАВОД” ФКП “Воскресенский Государственный Казенный Агрегатный Завод”	Country: RU Address: Tsiolkovsky st., 6, Voskresensk urban district, Beloozersky town Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
	EU.12715.37 List date: 16.06.2025	Akcinė bendrovė BTK Group »BTK Csoport« Részvénytársaság BTL Csoport Rt. Dioničko društvo BTK Group Joint Stock Company BTK Group JSC BTK Group Акционерное общество “БТК Групп”	Country: RU Address: Prashskaya Street 10, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
	EU.12716.36 List date: 16.06.2025	Biroul de proiectare Oko Oko Design Bureau Oko Tervezőiroda КБ “Око” Конструкторское бюро “Око”	Country: RU Address: St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
	EU.12717.35 List date: 16.06.2025	Beijing Head Aerospace Technology Beijing Head Űrtechnológia Beijing Hede Aerospace Technology Beijing Hede Űrtechnológia China Head Aerospace Technology Company China Head Űrtechnológia Vállalat Întreprinderea chineză HEAD de Tehnologie Aerospațială 北京和德宇航技术有限公司	Country: CN Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
5428 results found.