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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.13340.95
List date: 21.11.2025
  • Olga Vasilyevna BUROVA
  • Ольга Василівна БУРОВА
  • Ольга Васильевна БУРОВА
Birth date: 1972-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13341.94
List date: 21.11.2025
  • Ilshat Ilgizovich SHAGIAKHMETOV
  • Ильшат Ильгизович ШАГИАХМЕТОВ
Birth date: 1985-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13342.93
List date: 21.11.2025
  • Baz Gran Grif
  • GRAN GRIF
  • Gran Grif de Savien
  • Savien gang
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13343.92
List date: 21.11.2025
  • Fòs Revolisyonè G9 an Fanmi e Alye
  • G-9
  • G9 Family and Allies
  • G9 Fanmi e Alye
  • G-People
  • G-Pèp
  • Living Together
  • The Revolutionary Forces of the G9 Family and Allies
  • VIV ANSANM
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13344.91
List date: 21.11.2025
  • Vladimir Olegovich KURYANOV
  • Владимир Олегович КУРЬЯНОВ
Birth date: 1960-01-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13345.90
List date: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • Ahmed KERIMOV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13352.62
List date: 21.11.2025
  • 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: 21.11.2025
  • “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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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
5820 results found.