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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.14820.93
List date: 05.08.2026
  • JSC Gold Mining Company Pavlik
  • JSC Pavlik
  • Pavlik
  • АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК
  • АО ‘ПАВЛИК
Country: RU
Address: Lenin st 12, Magadan
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14822.91
List date: 05.08.2026
  • grupa przedsiębiorstw PJSC Yuzhuralzoloto
  • PJSC Yuzhuralzoloto Group of Companies
  • UGC
  • Yuzhuralzoloto
  • ПАО ‘’ЮГК’’
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘’ЮЖУРАЛЗОЛО ТО ГРУППА КОМПАНИЙ’’
  • ЮЖУРАЛЗОЛОТ О
Country: RU
Address: Central Mine
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14852.95
List date: 05.08.2026
  • Regional Branch of DOSAAF Russia in the City of Sevastopol
  • Региональное отделение ДОСААФ России г. Севастополя
Country: RU
Address: 15 General Ostryakov Avenue, Sevastopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14892.68
List date: 05.08.2026
  • Limited Liability Company IC YUMEX
  • LLC Industrial Company YUMEX
  • PROMYSHLENNAYA KOMPANIYA YUMEKS
  • SOCIETATEA INDUSTRIALĂ YUMEX S.R.L.
  • ООО ПК ЮМЭКС
Country: RU
Address: 100 Dostoyevsky Street, Office 10/3, Ufa
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
EU.14893.67
List date: 05.08.2026
  • Irina Vladimirovna KHARISOVA
  • Ирина Владимировна ХАРИСОВА
Birth date: 1980-01-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601779&qid=1785514544714
EU.14912.34
List date: 05.08.2026
  • Sergey Aleksandrovich KLYUCHENKOV
  • Sergey LELEKA
  • Sergey MARDAN
  • Сергей Александрович КЛЮЧЕНКОВ
  • Сергей ЛЕЛЕКА
  • Сергей МАРДАН
Birth date: 1969-07-11
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647
EU.14913.33
List date: 05.08.2026
  • Ernest Gedrevich MACKEVICIUS
  • Эрнест Гедревич МАЦКЯВИЧЮС
Birth date: 1968-11-25
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647
EU.14914.32
List date: 05.08.2026
  • Graham Williams PHILLIPS
Birth date: 1979-01-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647
EU.14915.31
List date: 05.08.2026
  • Adrien BOCQUET
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647
EU.14916.30
List date: 05.08.2026
  • Mohammad AKBARZADEH
  • محمد اکبرزاده
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
EU.14917.29
List date: 05.08.2026
  • Hamid HOSSEINI
  • حمید حسینی
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
EU.14919.27
List date: 05.08.2026
  • Islamic Revolutionary Guard Corps Navy (IRGCN) Hormozgan Provincial Command
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225
EU.14920.5
List date: 05.08.2026
  • European Trading Company LLC
  • OOO Европейская Трейдинговая Компания (ETK)
Country: RU
Address: Room 1, 2; 4a Tenishevoy st., Smolensk
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817
EU.14921.4
List date: 05.08.2026
  • Mozyrskii Neftepererabatyvayushchii Zavod
  • OAO Мозырский нефтеперерабатывающий завод
  • OJSC Mozyr Oil Refinery OAO
Country: BY
Address: v/c 18, Mikhalki
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601817
6234 results found.