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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.13345.90
List date: 20.03.2026
  • Karen Georgievich SHAKHNAZAROV
  • Карен Георгиевич ШАХНАЗАРОВ
Birth date: 1952-07-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13346.89
List date: 20.03.2026
  • Tatyana Petrovna LITVINENKO
  • Татьяна Петровна ЛИТВИНЕНКО
Birth date: 1958-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13347.88
List date: 20.03.2026
  • Ahmed KERIMOV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13352.62
List date: 20.03.2026
  • Limited Liability Company “Open Systems Development Technology”
  • LLC “Open Systems Development Technology”
  • LLC “T.R.O.S”
  • LLC “TROS”
  • OOO “T.P.O.C.”
  • Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”
Country: RU
Address: Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13353.61
List date: 20.03.2026
  • “Inroel”
  • LLC “INROEL”
  • Общество с ограниченной ответственностью “Инроел”
Country: RU
Address: Arsenalnaya st., building 4, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13354.60
List date: 20.03.2026
  • PJSC “Yakutsk Fuel and Energy Company”
  • Public Joint Stock Company “Yakutsk Fuel and Energy Company”
  • Публичное Акционерное Общество “Якутская Топливно Энергетическая Компания”
Country: RU
Address: P. Kysyl-SYR, Lenin Str. 4,, Vilyuysky U, Republic of Sakha (Yakutia)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13355.59
List date: 20.03.2026
  • Shandong ODES Industry Co. Ltd.
  • 山东奥德斯工业股份有限公司
Country: CN
Address: Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo; Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13356.58
List date: 20.03.2026
  • LLC “Ulyanovsk Machine Tool Plant”
  • “Ulyanovsk Machine Tool Plant”
  • Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”
Country: RU
Address: General Leutenant Badanova Street, Building 1, G Ulyanovsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13357.57
List date: 20.03.2026
  • GSTiR
  • Wuhan Global Sensor Technology Co Ltd
  • 武汉高芯科技有限公司
Country: CN
Address: No. 6 Huanglongshan South Rd, Wuhan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13358.56
List date: 20.03.2026
  • Joint Stock Company Scientific and Production Enterprise “Military Technologies”
  • JSC NPP “Military Technologies”
  • Акционерное общество Научно Производственное Предприятие “Военные Технологии”
  • АО НПП “Военные Технологии”
Country: RU
Address: Serdobolskaya street 65, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13359.55
List date: 20.03.2026
  • Joint Stock Company Scientific and Production Association “POISK”
  • JSC NPO “POISK”
  • JSC Scientific and Production Association “POISK”
  • Акционерное общество “Научно Производственное Объединение ‘ПОИСК’”
Country: RU
Address: Lesnaya street 3, Murino
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13360.33
List date: 20.03.2026
  • Aqua Fleet Management Limited Liability Company
  • Aqua Fleet Management LLC
  • “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti
Country: AZ
Address: Apartment 25, Building 5, Sulh Street, Sumqayit
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13361.32
List date: 20.03.2026
  • Sapang Shipping Inc
Country: MU
Address: 12th Floor, Standard Chartered Tower, Bank Street, Cybercity, Ebene
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13362.31
List date: 20.03.2026
  • Zhu Jiang Shipmanagement Co., Ltd
Country: CN
Address: EASEY COMM. BLDG., 253-261 Hennessy Road, Wan Chai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13363.30
List date: 20.03.2026
  • Redbird Corporate Services Ltd
Country: MU
Address: 3rd Floor, Standard Chartered Tower, Cybercity,, Ebene
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13364.29
List date: 20.03.2026
  • Tarabya Logistics Ltd
Country: AE
Address: 154A/155A, Building N280, Al Taweelah, Abu Dhabi
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13365.28
List date: 20.03.2026
  • Limited Liability Company “Plant of Special Equipment”
  • LLC “Plant of Special Equipment”
  • OOO “ZSO”
  • Общество с Ограниченной Ответственностью “Завод Специального Оборудования”
Country: RU
Address: Bogorodsky G., G. Staraya Kupavna, G Staraya Kupavna, Tup Maly, D. 3, Pomeshch. 74, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13366.27
List date: 20.03.2026
  • AO “NII STT”
  • Joint Stock Company “Research Institute of Modern Telecommunication Technologies”
  • JSC “Research Institute of Modern Telecommunication Technologies”
  • Акционерное Общество “Научно Исследовательский Институт Современных Телекоммуникационных Технологий”
  • АО “НИИ СТТ”
Country: RU
Address: st. Novo Leningradskaya, 10, Smolensk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13367.26
List date: 20.03.2026
  • Axiom International
  • EKN Trading
  • Monolink Group FZCO
  • مجموعة مونولينك ش.م.ح
Country: AE
Address: Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13372.0
List date: 20.03.2026
  • A BelOMO Kutatási és Termelési Központosított Vállalat »’LEMT’ Tudományos és Műszaki Központja«
  • badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«
  • Einheitsunternehmen für Forschung und Produktion ‚Scientific and Technical Center ‚LEMT‘ BelOMO‘
  • Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
  • Research and Production Unitary Enterprise “Scientific and Technical Center ‘LEMT’ BelOMO”
  • UP NTTS LEMT BELOMO
  • Науково-виробниче унітарне підприємство “Науково-технічний центр ‘ЛЕМТ’ БєлОМО”
Country: BY
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
5819 results found.