User:
not logged in
Language:
English
Help

Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Search

Type Ref Name aliases Details Source
EU.13770.38
List date: 20.03.2026
  • Grinex
  • Гринекс
Country: 00; KG
Address: microdistrict Jal-29, building 14/1, 35, Bishkek
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13771.37
List date: 20.03.2026
  • ODK-Ufa Engine-Building Production Association
  • ODK-Ufos variklių gamybos asociacija
  • ODK-UMPO
  • Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production Association
  • UEC-Ufa Engine-Building Production Association
  • UEC-UMPA
  • Публичное Акционерное Общество Одк-Уфимское Моторостроительное Производственное Объединение
Country: RU
Address: Ferina street 2, Ufa
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13772.36
List date: 20.03.2026
  • AvtoVAZ
  • Aкционерное общество АВТОВАЗ
  • Joint Stock Company AvtoVAZ
  • JSC AvtoVAZ
Country: RU
Address: Yuzhnoe highway - Southern highway - 36, Togliatti
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13773.35
List date: 20.03.2026
  • BUMMASH
  • BUMMASH« Gyár Korlátolt Felelősségű Társaság
  • Limited Liability Company Plant BUMMASH
  • LLC Plant BUMMASH
  • Oбщество с ограниченной ответственностью завод БУММАШ
  • Plant BUMMASH
  • Societatea cu răspundere limitată Uzina - BUMMASH
  • Zavod BUMMASH
Country: RU
Address: Votkinskoe highway 170, Izhevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13774.34
List date: 20.03.2026
  • Dalpribor
  • Dalpribor - Nyilvánosan Működő Részvénytársaság
  • PJSC DALPRIBOR
  • Public Joint Stock Company Dalpribor
  • (Societatea publică pe acțiuni - Dalpribor»
  • Публичное акционерное общество Дальприбор
Country: RU
Address: Borodinskaya 46/50, Vladivostok
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13777.31
List date: 20.03.2026
  • Maxima Legal Limited Liability Company
  • Maxima LLC
Country: RU
Address: Liteyniy Ave, 26, St Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13779.29
List date: 20.03.2026
  • AMAOCR
  • Aruba Maritime Administration & Offshore Company Registry
Country: US
Address: 4100, C.Expressway Suite 881,, Dallas
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13781.6
List date: 20.03.2026
  • MSTA-International Maritime Registries & Regulatory Inc.
  • MSTA-International Maritime Registries & Regulatory Kft.
Country: AN; BZ; US
Address: 9350 Wilshire Blvd, Beverly Hills; Cohune Walk, 3 Lime St, Belmopan; St Maarten, Billy Folly Road #37, Sint Maarten
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13792.71
List date: 20.03.2026
  • Kirill Ramilievich ABDRAKHMANOV
  • Кирилл Рамилевич АБДРАХМАНОВ
Birth date: 1979-11-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13793.70
List date: 20.03.2026
  • Rustam MUMINOV
  • Рустам МУМИНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13794.69
List date: 20.03.2026
  • Aleksandr Reshideovich DYUKOV
  • Александр Решидеович ДЮКОВ
Birth date: 1978-10-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13795.68
List date: 20.03.2026
  • Ilya Anatolyevich SOROKIN
  • Илья Анатольевич СОРОКИН
Birth date: 1990-08-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13796.67
List date: 20.03.2026
  • Alexey Vadimovich NIZKOUS
  • Алексей Вадимович НИЗКОУС
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13797.66
List date: 20.03.2026
  • Dmitry Anatolievich GARTSEV
  • Дмитрий Анатольевич ГАРЦЕВ
Birth date: 1989-02-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13798.65
List date: 20.03.2026
  • A7 Korlátolt Felelősségű Társaság
  • Kumpanija b’Responsabbiltà Limitata A7
  • Limited Liability Company A7
  • Societatea cu răspundere limitată A7
  • Εταιρεία περιορισμένης ευθύνης Α7
  • Дружество с ограничена отговорност „А7“
  • Общество С Ограниченной Ответственностью “А7”
Country: RU
Address: Morskaya street 35, Gelendzhik, Krasnodar Krai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13799.64
List date: 20.03.2026
  • International Maritime Ship Registry
Country: GB
Address: Office 986, 321-323 High Road, Chadwell Heath, Essex
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13800.70
List date: 20.03.2026
  • 차용범
  • CHA Yong Beom
  • CHA Yong-bom
  • CHA Yong-pom
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13801.69
List date: 20.03.2026
  • Limited Liability Company “Urban Air Mobility Operations Center”
  • LLC “UAMOC”
  • Sociedade de responsabilidade limitada “Urban Air Mobility Operations Centre”
  • »UAMOC« Kft.
  • »Urban Air Mobility Operations Center« korlátolt felelősségű társaság
  • Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью”
  • ООО “ЦУГАМ”
Country: RU
Address: Inner territory of the city municipal district Ramenki, Ramensky boulevard, 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13802.68
List date: 20.03.2026
  • Vladislav Nikolaevich GOLOVIN
  • Владислав Николаевич ГОЛОВИН
Birth date: 1997-05-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13803.67
List date: 20.03.2026
  • Evraz Nyrt.
  • Evraz PLC
Country: GB
Address: 2 Portman Street, London
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
5819 results found.