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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.13180.50
List date: 21.11.2025
  • Alina Vladimirovna IBRAGIMOVA
  • Елена Владимировна ИБРАГИМОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13181.49
List date: 21.11.2025
  • Olesya Igorevna KABOCHKINA
  • Олеся Игоревна КАБОЧКИНА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13182.48
List date: 21.11.2025
  • Ulyana Andreyevna KALUGINA
  • Ульяна Андреевна КАЛУГИНА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13183.47
List date: 21.11.2025
  • Dmitry Alekseyevich MIHAILOV
  • Дмитрий Алексеевич МИХАЙЛОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13184.46
List date: 21.11.2025
  • Natalya Vladimirovna PETROVA
  • Наталья Владимировна ПЕТРОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13185.45
List date: 21.11.2025
  • Gennadi Yuvinaliyevich PILEHIN
  • Геннадий Ювиналиевич ПИЛЕХИН
Country: RU
Address: st. Vosstaniya, 17, St. Petersburgr
Birth date: 1972-08-11
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13186.44
List date: 21.11.2025
  • Ekaterina Feliksovna TIAMINA
  • Екатерина Феликсовна ТЯМИНА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13187.43
List date: 21.11.2025
  • Vyacheslav Vasilyevich VITUKHIN
  • Вячеслав Васильевич ВИТУХИН
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13188.42
List date: 21.11.2025
  • Yulia Viacheslavovna SHILOVA
  • Юлия Вячеславовна ШИЛОВА
Birth date: 1990-09-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13189.41
List date: 21.11.2025
  • Andrei Valerievich KATKOV
  • Андрей Валерьевич КАТКОВ
Birth date: 1979-08-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13190.19
List date: 21.11.2025
  • Natalia Vladimirovna BORISENKOVA
  • Наталья Владимировна БОРИСЕНКОВА
Birth date: 1979-08-12
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13191.18
List date: 21.11.2025
  • Abu AMSHA
  • Mohamed ALJASEM
  • Muhammad AL-JASSIM BIN HUSSEIN
  • Muhammad Husayn AL-JASIM
  • Muhammad Hussein AL-JASIM
  • أبو عمشة
  • محمد الجاسم
  • محمد الجاسم بن حسين
  • محمد حسين الجاسم
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
EU.13192.17
List date: 21.11.2025
  • Saif ABU BAKR
  • Sayf BALUD
  • Sayf Boulad ABU BAKR
  • Seyf Ebu BEKIR
  • Seyf EBUBEKIR
  • سيف أبو بكر
  • سيف بولاد
  • سيف بولاد أبو بكر
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
EU.13193.16
List date: 21.11.2025
  • Brigada Sultan Sulaiman Shah
  • Briogáid Sultan Sulaiman Shah
  • Brygada im. Sulejmana Szaha
  • Brygada im. Sułtana Sulejmana Szaha
  • Sulaiman Shah Brigád
  • Suleiman Shah Brigade
  • Sultan Sulaiman Shah Brigád
  • Sultan Sulaiman Shah Brigade
  • Ταξιαρχία Suleiman Shah
  • Ταξιαρχία Sultan Sulaiman Shah
  • бригада Sultan Sulaiman Shah
  • فرقة السلطان سليمان شاه
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
EU.13194.15
List date: 21.11.2025
  • Divizia Hamza
  • Dywizja Hamzy
  • Hamza Hadosztály
  • Rannán Hamza
  • The Hamza Division
  • Μεραρχία Hamza
  • дивизия Hamza
  • فرقة الحمزة
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
EU.13195.14
List date: 21.11.2025
  • Divizia Sultan Murad
  • Dywizja im. Sułtana Murada
  • Rannán Sultan Murad
  • Sultan Murad Hadosztály
  • The Sultan Murad Division
  • Μεραρχία Sultan Murad
  • дивизия Sultan Murad
  • فرقة السلطان مراد
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
EU.13212.80
List date: 21.11.2025
  • ABUBAKAR SWALLEH
  • ABUBAKER SWALEH
  • TOM KIYURIGE
Country: UG
Address: Luzira Prison, Luzira, Kampala
Remark: UNLI 16.06.2025
Birth date: 1992-01-13
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277
EU.13214.78
List date: 21.11.2025
  • Jimi Rodolfo BREMER RAMÍREZ
Birth date: 1978-09-25
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501198
EU.13216.76
List date: 21.11.2025
  • Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
Country: 00
Birth date: 1959-10-09
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501198
EU.13217.75
List date: 21.11.2025
  • Raúl Amílcar FALLA OVALLE
Country: 00
Birth date: 1971-11-09
Program: GTM
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501198
5820 results found.