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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.13463.39
List date: 21.11.2025
  • Asociația Jurnaliștilor BRICS
  • Associação de jornalistas dos BRICS
  • Association des journalistes des BRICS
  • BRICS Journalist Association
  • BRICS-Journalistenverband
  • BRICS Újságírószövetség
  • Udruženje novinara BRICS-a
  • Асоциация на журналистите от БРИКС
Country: 00
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13464.38
List date: 21.11.2025
  • Centar za geopolitičko znanje
  • Center for Geopolitical Expertise
  • Centre d’expertise géopolitique
  • Centro especializado em geopolítica
  • Centrul de Expertiză Geopolitică
  • Geopolitikai Szakértői Központ
  • Ośrodek Ekspertyz Geopolitycznych
  • Zentrum für Geopolitische Expertise
  • Центр геополитических экспертиз, CGE
  • Център за геополитически експертизи
Country: 00
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13465.37
List date: 21.11.2025
  • Alapítvány az Igazságtalanságok Leküzdéséért
  • Fondation pour la lutte contre l’injustice
  • Foundation to Battle Injustice
  • Fundação para a luta contra a injustiça
  • Fundacja na rzecz Zwalczania Niesprawiedliwości
  • Fundația pentru Combaterea Nedreptății
  • Stiftung zur Bekämpfung von Ungerechtigkeit
  • Zaklada za borbu protiv diskriminacije
  • Фондация за борба с несправедливостта
Country: 00
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13466.36
List date: 21.11.2025
  • Tigerweb
Country: RU
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
EU.13472.9
List date: 21.11.2025
  • Abu Aqla Mohamed Ahmed KAIKAL
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
EU.13473.8
List date: 21.11.2025
  • Hussein BARSHAM
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
EU.13474.7
List date: 21.11.2025
  • Al-Khaleej Bank
  • Alkhaleej Bank Co Ltd
  • Al Rowad Bank For Development & Investment
  • banque Al-Khaleej
  • Khaleej Bank
  • بنك الخليج
Country: SD
Address: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
EU.13475.6
List date: 21.11.2025
  • Red Rock Ltd
  • Red Rock Mining Company
Country: AE; SD
Address: Blok 9, Kafory, Khartoum; Office 320, Emarat Atrium Building, Business Bay, Dudai
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
EU.13512.10
List date: 21.11.2025
  • Oleg Sergeevich OSIPOV
  • Oleg Sergeevič OSIPOV
  • Oleg Sergejewitsch OSSIPOW
  • Oleg Sergueïevitch OSSIPOV
  • Олег Сергеевич ОСИПОВ
Birth date: 1978-09-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13513.9
List date: 21.11.2025
  • Andrei Alexandrovich USTINSKY
  • Andrey Alexandrovich USTINSKY
  • Андрей Александрович УСТИНСКИЙ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13514.8
List date: 21.11.2025
  • Svetlana Viktorovna ADAMENKO
  • Светлана Викторовна АДАМЕНКО
Birth date: 1956-06-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13515.7
List date: 21.11.2025
  • Ekaterina Yurievna ARLAMENKOVA
  • Katerina Yurievna ARLAMENKOVA
  • Екатерина Юрьевна АРЛАМЕНКОВА
  • Катерина Юрьевна АРЛАМЕНКОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13516.6
List date: 21.11.2025
  • Aкционерное общество «Сарапульский электрогенераторный завод»
  • Joint Stock Company “Sarapul Electric Generator Plant”
  • JSC Sarapul Electric Generator Plant
  • JSC SEGZ
  • Sarapul Electric Generator Plant
  • Sociedade por ações - Fábrica de geradores elétricos Sarapul
  • Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul
Country: RU
Address: Elektrozavodskaya st 1, Sarapul
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13517.5
List date: 21.11.2025
  • Societatea pe acțiuni Volgotanker
  • Volgotanker Joint Stock Company
  • Volgotanker Részvénytársaság
Country: RU
Address: Leytenanta Schmidta Naberezhnaya 37, St. Petersburg; Ulitsa Gorkogo 105,, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13522.76
List date: 21.11.2025
  • Sahand Aluminum Parts Industrial Company - SAPICO
  • SHIG
Country: IR
Address: Damavand Tehran Highway, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13523.75
List date: 21.11.2025
  • Shahid Bagheri Industrial Group - SBIG
  • Shahid Bagheri Ipari Csoport
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13524.74
List date: 21.11.2025
  • Shahid Hemmat Industrial Group - SHIG
  • Shahid Hemmat Ipari Csoport
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13525.73
List date: 21.11.2025
  • Shahid Karrazi Industries
  • Shahid Kharrazi Vállalat
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13526.72
List date: 21.11.2025
  • Shahid Satarri Industries
  • Shahid Sattari Group Equipment Industries
  • Shahid Sattari Vállalat
Country: IR
Address: Southeast Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
EU.13527.71
List date: 21.11.2025
  • Shahid Sayyade Shirazi Industries
  • Shahid Sayyade Shirazi Vállalat
Country: IR
Address: Babaei Highway – Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
5820 results found.