User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Type Ref Name aliases Details Source
EU.14065.86
List date: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • 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: 30.04.2026
  • Li XINYANG
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14073.57
List date: 30.04.2026
  • 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: 30.04.2026
  • 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
EU.14094.91
List date: 30.04.2026
  • Svetlana Vladimirovna DMITROVA
  • Svetlana Volodymyrovna DMITROVA
  • Светлана Владимировна ДМИТРОВА
  • Светлана Володимировна ДМИТРОВА
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14095.90
List date: 30.04.2026
  • Antonina Ivanovna SHEPCHENKO
  • Antonina Šepčenková
  • Antonina Šeptšenko
  • Антонина Ивановна ШЕПЧЕНКО
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14096.89
List date: 30.04.2026
  • Tatiana Chomenková
  • Tatjana Homenko
  • Tatyana Valentinovna KHAMENKO
  • Tatyana Valentinovna KHOMENKO
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14097.88
List date: 30.04.2026
  • Aleksei Streltšenko
  • Alexej Streľčenko
  • Alexey Alekseyevich STRELCHENKO
  • Алексей Алексеевич СТРЕЛЬЧЕНКО
Birth date: 1955-08-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14098.87
List date: 30.04.2026
  • Anna Nikolaevna ZALOGINA
  • Anna Zaloginová
  • Анна Николаевна ЗАЛОГИНА
Country: RU
Address: municipal district Shchukino, Shchukinskaya st. 6-3 (Business address), Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14099.86
List date: 30.04.2026
  • Viktor Nikolayevitch ADROV
  • Виктор Адров
Birth date: 1957-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14100.92
List date: 30.04.2026
  • Michail Šmojlov
  • Mihail Šmoilov
  • Mikhail Alekseevich SHMOILOV
  • Михаил Алексеевич ШМОЙЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14105.87
List date: 30.04.2026
  • Andrey Vladimirovich POLYAKOV
  • Андрей Владимирович ПОЛЯКОВ
Birth date: 1974-08-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
6002 results found.