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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.14004.79
List date: 08.05.2026
  • Roman Vasilyevich CHUMAKOV
  • Роман Васильевич ЧУМАКОВ
Birth date: 1984-04-08
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14005.78
List date: 08.05.2026
  • Sergey Vladimirovich POLUNIN
  • Сергей Владимирович ПОЛУНИН
Birth date: 1989-11-20
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600259
EU.14006.77
List date: 08.05.2026
  • Amir RADFAR
  • امیر رادفر
Birth date: 1971-12-22
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14007.76
List date: 08.05.2026
  • Hossein HEMSI
Birth date: 1982-10-27
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14008.75
List date: 08.05.2026
  • Armin Ghorsi ANBARAN
  • عنبران آرمین قرصی
Birth date: 1983-09-21
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14009.74
List date: 08.05.2026
  • Hossein BAKSHAYESH
  • حسین بخشایش
Birth date: 1964-05-22
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14010.52
List date: 08.05.2026
  • Desert Thunder Company
  • Sahara Thunder
  • Tondar Sahara Co.
  • Tondar Sahra Private Limited Company
  • شرکت تندر صحرا
Country: IR
Address: Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St., Tehran; No. 2, Moghadas Alley, Ghasir St., Beheshti St., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13989.16
List date: 08.05.2026
  • Fanavaran Sanat Ertebatat Company (FSE)
  • شرکت فن آوران صنعت ارتباطات
Country: IR
Address: ousef Abad Neighbourhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi street 37, Tehran
Remark: Type of entity: Private company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13990.91
List date: 08.05.2026
  • Pishgaman Tejarat Rafi Novin Co.
  • پیشگامان تجارت رفیع نوین
Country: IR
Address: Tehran Leyzan Hossein Abad Javanshir Street, Corner of Ordibehesht St., No. 10
Remark: Type of entity: Private Limited Company
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.13991.90
List date: 08.05.2026
  • Arsang Safe Trading Co.
  • شزکت ایمن تجارت ارسنگ
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600262
EU.14032.85
List date: 08.05.2026
  • Oleg Jurijevič KOSOLAPOV
  • Oleg Youryevitch KOSOLAPOV
  • Oleg Yuryevich KOSOLAPOV
  • Олег Юрьевич КОСОЛАПОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14033.84
List date: 08.05.2026
  • Timour Nailevitch CHAGUIVALEIEV
  • Timur Nailevich SHAGIVALEEV
  • Timur Najlevič ŠAGIVALEJEV
  • Тимур Наилевич ШАГИВАЛЕЕВ
Birth date: 1978-01-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14034.83
List date: 08.05.2026
  • Sergei Stepanovich SAKHNENKO
  • Sergej Stěpanovič SACHNĚNKO
  • Sergey Stepanovich SAKHNENKO
  • Sergueï Stepanovitch SAKHNENKO
  • Сергей Степанович САХНЕНКО
Birth date: 1972-10-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14012.50
List date: 08.05.2026
  • Timati
  • Timati Ildarovich YUNUSOV
  • Timour Ildarovitch YOUNOUSOV
  • Timur Ildarovich YUNUSOV
  • Тимати Ильдарович ЮНУСОВ
  • Тимур Ільдарович ЮНУСОВ
  • Тіматі Ільдарович ЮНУСОВ
Birth date: 1983-08-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14013.49
List date: 08.05.2026
  • Limited Liability Company “RN-Komsomolsk Refinery”
  • LLC “RN-Komsomolsk Refinery”
  • Общество с ограниченной ответственностью “РН-КОмсомольский Нпз”
Country: RU
Address: Leningradskaya st., d. 11 5,, Komsomolsk-on-Amur city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14014.48
List date: 08.05.2026
  • Achinsk Oil Refinery
  • Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
  • JSC “Achinsk Refinery of the Eastern Oil Company”
  • JSC “ANPZ VNK”
  • Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании”
Country: RU
Address: Promzona Npz, p. 1, Bolsheuluisky District
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14035.82
List date: 08.05.2026
  • Vladimir Nikolaevich LEPIN
  • Vladimir Nikolaïevitch LEPINE
  • Vladimir Nikolajevič LEPIN
  • Владимир Николаевич ЛЕПИН
Birth date: 1959-07-28
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14036.81
List date: 08.05.2026
  • Vladimir Petrovich KAPYSH
  • Vladimir Petrovič KAPYŠ
  • Vladimir Petrovitch KAPYSH
  • Владимир Петрович КАПЫШ
Birth date: 1961-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14037.80
List date: 08.05.2026
  • Azret Iouspovitch BEKKIEV
  • Azret Jusupovič BEKKIEV
  • Azret Yuspovich BEKKIEV
  • Азрет Юсупович БЕККИЕВ
Birth date: 1952-04-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14038.79
List date: 08.05.2026
  • Igor Georgievich NASENKOV
  • Igor Georgievitch NASENKOV
  • Igor Georgijevič NASENKOV
  • Игорь Георгиевич НАСЕНКОВ
Birth date: 1975-10-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
5996 results found.