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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.14700.49
List date: 05.08.2026
  • Banca FINAM S.A.
  • JSC FINAM Bank
  • JSC FINAM Investment Bank
  • АO Инвестиционный Банк “ФИНАМ”
  • АО Банк ФИНАМ
Country: RU
Address: 7 Nastasiinsky Lane, Building 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14701.48
List date: 05.08.2026
  • AO Кошелев Банк
  • Banca Koshelev S.A.
  • JSC Koshelev-Bank
Country: RU
Address: 14 Mayakovskogo St., Samara
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14702.47
List date: 05.08.2026
  • PJSC Prio Vneshtorgbank
  • Prio-bank
  • Prio-Vneshtorgbank, societate publică pe acțiuni
  • ПАО Прио Внешторгбанк
  • Прио-банк
Country: RU
Address: 82/26 Esenina St., Ryazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14703.46
List date: 05.08.2026
  • Banca Cifra S.R.L.
  • LLC Cifra bank
  • LLC Digital Bank
  • OOO Цифра банк
Country: RU
Address: 15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14704.45
List date: 05.08.2026
  • Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
  • Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
  • JSC Belgorodsocbank
  • АO УКБ Белгородсоцбанк
  • Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”
Country: RU
Address: 38 Svyato-Troitsky Boulevard, Belgorod
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14705.44
List date: 05.08.2026
  • Banca Orenburg S.A.
  • JSC Bank Orenburg
  • АО Банк Оренбург
Country: RU
Address: 25 Marshal Zhukov Street, Orenburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14706.43
List date: 05.08.2026
  • AO Банк “Объединенный капитал”
  • Banca «Capitalul Unit» S.A.
  • JSC Bank “United Capital”
Country: RU
Address: 21 Gzhatskaya Street, Building 2, Saint Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14707.42
List date: 05.08.2026
  • Banca Comercială Forshtadt S.A.
  • JSC Commercial Bank “Forshtadt”
  • АО АКБ “Форштадт”
Country: RU
Address: 35/1 Chkalova St., Orenburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14708.41
List date: 05.08.2026
  • Banca pentru Dezvoltare Socială din Tatarstan Tatsotsbank S.A.
  • JSC Bank of Social Development of Tatarstan “Tatsotsbank”
  • JSC Tatsotsbank
  • АО Татсоцбанк
  • “Банк Социального Развития Татарстана ‘Татсоцбанк’”
Country: RU
Address: 18/23 Chernyshevskogo Street,, Kazan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14709.40
List date: 05.08.2026
  • NBD-Bank, societate publică pe acțiuni
  • PJSC “NBD-Bank”
  • ПAO “НБД Банк”
Country: RU
Address: 6 Maxim Gorky Square, Nizhny Novgorod
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14710.18
List date: 05.08.2026
  • AO Банк “КУБ”
  • Joint Stock Company “Credit Ural Bank”
  • JSC Bank “KUB”
  • АO “Кредит Урал Банк”
Country: RU
Address: 17 Gagarina Street,, Magnitogorsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14712.16
List date: 05.08.2026
  • Almazergienbank S.A.
  • AO Алмазэргиэнбанк
  • JSC Almazergienbank
Country: RU
Address: 1 Prospekt Lenina, Yakutsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14713.15
List date: 05.08.2026
  • Banca Socială Comercială Regională Siberiană S.R.L.
  • LLC Regional Commercial Siberian Social Bank
  • LLC Sibsotsbank
  • OOO Краевой Коммерческий Сибирский Социальный Банк
  • ООО Сибсоцбанк
Country: RU
Address: 61A Prospekt Lenina, Barnaul
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14733.50
List date: 05.08.2026
  • Suniel Kumar Sharma
Country: IN
Address: Chandigarh
Birth date: 1979-10-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14735.48
List date: 05.08.2026
  • Aleksei Yuryevich MANIKIN
  • Алексей Юрьевич МАНИКИН
Birth date: 1986-07-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14736.47
List date: 05.08.2026
  • Aleksandr Yuryevich Iljin
  • Александр Юрьевич ИЛЬИН
Birth date: 1987-01-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14737.46
List date: 05.08.2026
  • Aleksandr Evgenievich Klukov
  • Александр Евгеньевич Клюков
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14738.45
List date: 05.08.2026
  • Felix Vladimirovich EVTUSHENKOV
  • Felix Vladimirovich Yevtushenkov
  • Felix Vladimirovič JEVTUŠENKOV
  • Феликс Владимирович ЕВТУШЕНКОВ
Country: RU
Address: Tverskaya Yamska, Apartment 34, 52 3-YA, Moscow
Birth date: 1978-11-14
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14739.44
List date: 05.08.2026
  • JSC KALMNEFTEGAZ
  • NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY
  • súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“
  • АО "КАЛМНЕФТЕГА З"
  • НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛМЫЦКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"
Country: RU
Address: 3rd microdistrict, 18V, Elista
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14740.22
List date: 05.08.2026
  • UK UZTM KARTEX LLC
  • UPRAVLYAYUSH CHAYA KOMPANIYA UZTM KARTEKS
  • ОБ УЗТМ КАРТЭКС
Country: RU
Address: 1st Krasnogvardeysk y Ave., floor 34, Mercury Tower, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
6234 results found.