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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.12938.87
List date: 20.06.2025
  • La sociedad limitada Tsybulka-Bel
  • Tsybulka Bel
  • Tsybulka-Bel Kft.
  • Tsybulka Bel“ ООД
  • Zybulka Bel
  • Zybulka Bel“ ООД
  • ООО “ЦЫБУЛЬКА-БЕЛ”
  • ТАА “ЦЫБУЛЬКА-БЕЛ”
Country: BY
Address: st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12952.31
List date: 20.06.2025
  • Abbasali HOWZAN
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12953.30
List date: 20.06.2025
  • Hedayatollah FARZADI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12954.29
List date: 20.06.2025
  • Mehdi NEMATI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12955.28
List date: 20.06.2025
  • Kamran ZAREH
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12956.27
List date: 20.06.2025
  • SADATI Sayyed Mahmood
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12957.26
List date: 20.06.2025
  • Ali SALEHI
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12958.25
List date: 20.06.2025
  • Mohammad KHOSRAVANI
Birth date: 1980-09-16
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12960.2
List date: 20.06.2025
  • Adel Abad Prison
  • Centrale gevangenis van Shiraz
  • Centralfængslet i Shiraz
  • centralfängelset i Shiraz
  • Centralne więzienie w Szirazie
  • Das Zentralgefängnis von Shiraz
  • Il-Ħabs Ċentrali ta’ Shiraz,
  • închisoarea centrală din Schiraz
  • La Prisión Central de Shiraz
  • osrednji zapor v Shirazu
  • Penitenciária central de Shiraz
  • prigione centrale di Shiraz
  • Príosún Lárnach Shiraz
  • Prison centrale de Shiraz
  • Shiraz Central Prison
  • Shirazi keskvangla
  • Shirazin keskusvankila
  • Sirázi központi börtön
  • Širazo centrinis kalėjimas
  • Središnji zatvor u Shirazu
  • ústredná väznica v Širáze, väznica Adel Abad
  • Ústřední věznice Šíráz
  • Κεντρικές φυλακές Shiraz
  • Централен затвор в Shiraz
Country: IR
Address: Shiraz, Fars province
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12961.1
List date: 20.06.2025
  • 1. afdeling i Shiraz' Revolutionsdomstol
  • 1re chambre du tribunal révolutionnaire de Shiraz
  • 1st branch of the Revolutionary Court of Shiraz
  • 1. wydział sądu rewolucyjnego w Szirazie
  • 1ο τμήμα του Επαναστατικού Δικαστηρίου Shiraz
  • Afdeling 1 van de revolutionaire rechtbank van Shiraz
  • an chéad bhrainse de Chúirt Réabhlóideach Shiraz
  • a Sirázi Forradalmi Bíróság 1. körzete
  • Erste Abteilung des Revolutionsgerichts von Shiraz
  • Första enheten vid revolutionsdomstolen i Shiraz
  • La sala 1.a del Tribunal Revolucionario de Shiraz
  • L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz
  • podružnica 1 revolucionarnega sodišča v Shirazu
  • Prima sezione della Revolutionary Court of Shiraz
  • Primeira secção do Tribunal Revolucionário de Shiraz
  • Prva podružnica Revolucionarnog suda u Shirazu
  • prvé oddelenie revolučného súdu v Širáze
  • První oddělení Revolučního soudu v Šírázu
  • Secțiunea întâi a Tribunalului Revoluționar din Shiraz
  • Shirazin vallankumoustuomioistuimen 1. jaosto
  • Shirazi revolutsioonilise kohtu 1. filiaal
  • Shiraz Revolucionārās tiesas 1. nodaļa
  • Širazo revoliucinio teismo 1-asis poskyris
  • Първо отделение на Революционния съд в Shiraz
Country: IR
Program: IRN
http://data.europa.eu/eli/reg_impl/2025/776/oj
EU.12972.66
List date: 20.06.2025
  • Dina KUCHUK
  • Dzina KUCHUK
  • Dzina Kučuk
  • Dzina Kučuková
  • Dzina Kutšuk
  • Дзіна КУЧУК
  • Дина КУЧУК
Birth date: 1974-02-11
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12974.64
List date: 20.06.2025
  • Andrei VASILIUK
  • Andrei Vasiljuk
  • Andrei VASILYUK
  • Andrej Vasiljuk
  • Андрей ВАСИЛЮК
  • Андрэй ВАСIЛЮК
Birth date: 1977-07-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12992.4
List date: 20.06.2025
  • Ana Julia GUIDO DE ROMERO
  • Ana Julia GUIDO OCHOA
Birth date: 1959-02-16
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.13012.62
List date: 20.06.2025
  • Limited Liability Company "Trading House "Lobaev Arms"
  • ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
  • Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
  • Sociedade de intermediação “Lobaev Arms”
  • Лобаев Армс
  • ООО Торговый Дом Лобаев Армс
Country: RU
Address: Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13013.61
List date: 20.06.2025
  • Limited Liability Company "Stan"
  • OOO "Стан"
  • STAN Kft.
  • »Stan« Korlátolt Felelősségű Társaság
  • STAN LLC
  • Общество с ограниченной ответственностью "Стан"
  • СТАН OOO
Country: RU
Address: Ul. Sushchevskiy Val, D. 18, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13014.60
List date: 20.06.2025
  • AO "Соединитель”
  • Joint Stock Company "Soedinitel"
  • JSC “Soedinitel”
  • »Soedinitel« Részvénytársaság
  • »Soedinitel« Rt.
  • Акционерно дружество „Соединител“
  • Акционерное общество "Соединитель”
Country: RU
Address: Turgoyak highway, 11/5, Miass district, Miass
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13015.59
List date: 20.06.2025
  • Joint Stock Company Volga Shipping
  • JSC Volga Shipping
  • Volgai Hajózási Részvénytársaság
  • Volgai Hajózási Rt.
  • Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Country: RU
Address: MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13016.58
List date: 20.06.2025
  • Atlas Mining LLC
  • Atlasz Bányászati Kft.
  • Petropavlovsk Nyrt.
  • Petropavlovsk PLC
Country: GB; RU
Address: Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ; st. Lenina, 140/1, Blagoveshchensk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13032.0
List date: 20.06.2025
  • Alexey Nikolaevich VYAZNIKOV
  • Алексей Николаевич ВЯЗНИКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
EU.13033.96
List date: 20.06.2025
  • Alexey Alexeyevich SHASHKOV
  • Алексей Алексеевич ШАШКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5433 results found.