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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.13781.6
List date: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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: 21.11.2025
  • 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
EU.13808.62
List date: 21.11.2025
  • JSC Sarapulo radijo gamykla
  • JSC Sarapulsky Radiozavod
  • АО Сарапульский Радиозавод
Country: RU
Address: st. Gogolya, Sarapul
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13809.61
List date: 21.11.2025
  • Joint Stock Company Volsk Mechanical Plant
  • JSC VMP
  • JSC Volsk Mechanical Plant
  • Акционерное Общество Вольский Механический Завод
  • АО ВМЗ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13810.39
List date: 21.11.2025
  • Ilya Valerievich IKAN
  • Iлля Валер’евіч IКАН
  • Илья Валерьевич ИКАН
Birth date: 1981-01-10
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039
EU.13811.38
List date: 21.11.2025
  • Yuri Ivanovich PREDKO
  • Yuriy Ivanovich PREDKO
  • Юрий Иванович ПРЕДКО
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039
EU.13812.37
List date: 21.11.2025
  • Streit Group FZE
  • Streit Group FZ-LLC
  • Streit Group Vámszabadterületi Kft
Country: AE
Address: Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13813.36
List date: 21.11.2025
  • Limited Liability Company - Navitron
  • Limited Liability Company NTLAB-SK
  • LLC - Navitron
  • Navitron - Korlátolt Felelősségű Társaság
  • NTLAB-SK LLC
  • OOO - Navitron
  • Общество с Ограниченной Ответственностью - НТЛАБ-СК
  • ООО - Навитрон
  • ООО НТЛАБ-СК
Country: RU
Address: pl Shokina, 1 str. 9, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.13814.35
List date: 21.11.2025
  • JSC Holography Industry
  • ZAO Golograficheskaya Industriya
  • ZAT Galagrafichnaya Industryya
  • Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”
  • Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”
Country: BY
Address: Kalinina 12, Minsk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039
5820 results found.