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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.14024.17
List date: 05.06.2026
  • Volgaburmash AO
  • Volgaburmash Joint Stock Company
  • Volgaburmash JSC
  • Акционерное общество “Волгабурмаш”
  • Волгабурмаш AO
Country: RU
Address: Ul. Groznenskaya D. 1,, Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14025.16
List date: 05.06.2026
  • Altrum Group FZCO
  • Novus Middle East DMCC
Country: AE
Address: Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14026.15
List date: 05.06.2026
  • CJSC TengriCoin
  • ЗАО «ТенгриКоин»
Country: KG
Address: 77/1, Tunguch Microdistrict, Bishkek
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14027.14
List date: 05.06.2026
  • Joint-Stock Company Syzran Oil Refinery
  • JSC ,Refineryʼ
  • JSC Syzran Refinery
  • OJSC Syzran Refinery
  • Open Joint-Stock Oil And Gas Company Syzran
  • Акционерное общество “Сызранский нефтеперерабатывающий завод”
  • АО “СНПЗ”
Country: RU
Address: St. Astrakhanskaya, 1, Syzran
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14028.13
List date: 05.06.2026
  • JSC Ryazan Oil Refinery
  • RNPK
  • RORC
  • Ryazan Oil Refinery
  • АО Рязанская нефтеперерабатывающая компания (РНПК)
Country: RU
Address: Yuzhny Promuzel street, 8, Ryazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14029.12
List date: 05.06.2026
  • Joint Stock Company Upravlenie Otgruzok
  • JSC “Shipment Management”
  • JSC Upravlenie Otgruzok
  • Акционерное общество “Управление Отгрузок”
Country: RU
Address: Moskovskiy Blvd, b. 130, Yaroslavl
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14030.87
List date: 05.06.2026
  • JSC Rosneftflot
  • АО “Роснефтефлот”
Country: RU
Address: Block R, 80 Bolshoi prospect, Vasilyevski island,, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14064.87
List date: 05.06.2026
  • PJSC Slavneft-Megionneftegaz
  • PJSC SN-MNG
  • ПАО «Славнефть-Мегионнефтегаз»
  • ПАО «СН-МНГ»
Country: RU
Address: A. M. Kuzmin Street, b. 51, Khanty-Mansiysk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14065.86
List date: 05.06.2026
  • PJSC Slavneft-Yanos
  • PJSC Slavneft-Yaroslavnefteorgsintez
  • ПАО «Славнефть-ЯНОС»
  • ПАО «Славнефть-Ярославнефтеоргсинтез»
Country: RU
Address: Moskovsky prospect, b. 130, Yaroslavl
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14066.85
List date: 05.06.2026
  • Alghaf Marine DMCC
  • س.م.د.م مارين الغاف
Country: AE
Address: Almas-49-A18, Almas Tower, JLT-PH1-A0, Jumeirah Lakes Towers,, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14067.84
List date: 05.06.2026
  • Gazprom Flot LLC
  • LLC “Gazprom Flot”
  • ООО Газпром Флот
Country: RU
Address: Prospekt Vernadskogo d. 41 str. 1,, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14068.83
List date: 05.06.2026
  • LLC Gazprom LNG Technologies
  • ООО Газпром СПГ Технологии
Country: RU
Address: Naberezhnaya Aptekarskaya d. 20 a, 16-H/320, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14070.60
List date: 05.06.2026
  • JSC Gazstroyprom
  • АО Газстройпром
Country: RU
Address: ulitsa Tashkentskaya, d. 3, k. 3 b 22/22,, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14071.59
List date: 05.06.2026
  • Gazpromneft Marine Bunker Limited
  • LLC Gazpromneft Marine Bunker Limited
  • ООО “Газпромнефть Марин Бункер”
Country: RU
Address: Block R, 80 Bolshoi prospect, Vasilyevski island, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14092.93
List date: 05.06.2026
  • Anastasija Taršinova
  • Anastasija Taršinovová
  • Anastasiya Aleksandrovna TARSHINOVA
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14093.92
List date: 05.06.2026
  • Oleg Igorevich OVCHARENKO
  • Oleg Igorevič OVČARENKO
  • Oleg Ovtšarenko
  • Олег Игоревич ОВЧАРЕНКО
Country: RU
Address: Baryshikha Street, Building 30, Apt. 182, Moscow
Birth date: 1969-08-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14031.86
List date: 05.06.2026
  • Afip
  • AFIPSKY OIL REFINERY
  • OOO Афипский НПЗ
Country: RU
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14072.58
List date: 05.06.2026
  • Li XINYANG
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14073.57
List date: 05.06.2026
  • Dmitry Alexandrovich MALYUTA
Birth date: 1979-03-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14074.56
List date: 05.06.2026
  • EDM L.L.C-FZ
  • EDM LLC-FZ
  • EQUIPMENT DELIVERY MANAGEMENT
Country: AE
Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
5994 results found.