User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.2771.17
List date: 25.04.2025
  • Běs
  • Bes (čert)
  • Bes (devil)
  • Bes (Diabeł)
  • Bes (diabo)
  • Bes (diavol)
  • Bes (djævlen)
  • Bes (djävul)
  • Bes (duivel)
  • “Bes” (el diablo)
  • Bes (hudič)
  • Bes (le diable)
  • Bes [ördög]
  • Bes [paholainen]
  • Bes (Saatan)
  • Bes (Teufel)
  • Bes („Velnias“)
  • Bes (velns)
  • Bes (vrag)
  • Bes (διάβολος)
  • Igor Nikolaevich BEREGOVOY
  • Igor Nikolaevich BEZLER
  • Igor Nikolajevitj BEREGOVOJ
  • Igor Nikolajevitj BEZLER
  • Ihor Mykolajovytj BEZLER
  • Ihor Mykolayovych BEZLER
  • Беса (дявол)
  • Игорь Николаевич БЕЗЛЕР
  • Игорь Николаевич БЕРЕГОВОЙ
  • Ігор Миколайович БЕЗЛЕР
Birth date: 1965-12-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
EU.3669.63
List date: 25.04.2025
  • Igor Evegenevich KHAKIMZYANOV
  • Igor Evgenevich KAKIDZYANOV
  • Ihor Yevhenovych KAKIDZIANOV
  • Ihor Yevhenovych KHAKIMZIANOV
  • Игорь Евгеньевич КАКИДЗЯНОВ
  • Игорь Евгеньевич ХАКИМЗЯНОВ
  • Ігор Євгенович КАКІДЗЯНОВ
  • Ігор Євгенович ХАКІМЗЯНОВ
Remark: none
Birth date: 1980-07-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2778.63
List date: 25.04.2025
  • Oleg Anatolevich TSARYOV
  • Oleg Anatoljevitj TSARJOV
  • Oleg Tsariov
  • Oleg TSARJOV
  • Oleh Anatolijovytj TSARJOV
  • Oleh Anatoliyovych Tsarov
  • Олег Анатолійович Царьов
  • Олег Анатольевич Царёв
Birth date: 1970-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.2779.28
List date: 25.04.2025
  • Roman Viktorovich LYAGIN
  • Roman Viktorovitj LJAGIN
  • Roman Viktorovych LIAHIN
  • Roman Viktorovytj LJAHIN
  • Roman Wiktorowitsch LJAGIN
  • Роман Викторович ЛЯГИН
  • Роман Вікторович ЛЯГІН
Birth date: 1980-05-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
EU.3670.88
List date: 25.04.2025
  • Aleksandr Sergeevich MALYKHIN
  • Alexander Sergeevich MALYHIN
  • Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
  • Александр Сергеевич МАЛЫХИН
  • Олександр Сергійович МАЛИХІН
Remark: Corrigendum 31.3.2020 (OJ L98)
Birth date: 1981-01-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3534.76
List date: 25.04.2025
  • Natalia Vladimirovna POKLONSKAYA
  • Natalja Vladimirovna POKLONSKAJA
  • Наталья Владимировна ПОКЛОНСКАЯ
Birth date: 1980-03-18
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3999.58
List date: 25.04.2025
  • Igor Sergeievich SHEVCHENKO
  • Игорь Сергеевич ШЕВЧЕНКО
Remark: date of listing: 12/05/2014
Birth date: 1979-02-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.2804.64
List date: 25.04.2025
  • „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata
  • Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘
  • Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”
  • Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»
  • Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”
  • Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”
  • Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’
  • Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”
  • Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”
  • Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»
  • jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«
  • “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”
  • ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”
  • „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“
  • PJSC ‘Chernomorneftegaz’
  • ”Republiken Krims” statliga företag ”Chernomorneftegaz”
  • »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«
  • Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“
  • State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
  • State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”
  • Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“
  • Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“
  • Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”
  • Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“
Country: UA
Address: Prospekt Kirov 52, Simferopol
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
EU.2805.29
List date: 25.04.2025
  • Boko Haram
  • Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
  • Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
  • Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
  • Western Education is a Sin
Country: NG
Remark: Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN
EU.3802.38
List date: 25.04.2025
  • Al-Nusra Front
  • Al-Nusrah Front
  • Al-Nusrah Front for the People of the Levant
  • Ansar al-Mujahideen Network
  • Assembly for the Liberation of Syria
  • Assembly for the Liberation of the Levant
  • Conquest of the Levant Front
  • Fatah al-Sham Front
  • Fateh al-Sham Front
  • Front for the Conquest of Syria
  • Front for the Conquest of Syria/the Levant
  • Front for the Liberation of the Levant
  • Hayat Tahrir al-Sham
  • Hay'at Tahrir al-Sham (HTS)
  • Hay'et Tahrir al-Sham
  • Jabhat al-Nusrah
  • Jabhat Fatah al-Sham
  • Jabhat Fateh Al-Sham
  • Jabhat Fath al Sham
  • Jabhat Fath al-Sham
  • Jabhet al-Nusra
  • Levantine Mujahideen on the Battlefields of Jihad
  • Liberation of al-Sham Commission
  • Liberation of the Levant Organisation Tahrir al-Sham
  • Tahrir al-Sham Hay'at
  • The Front for the Liberation of al Sham
  • the Victory Front
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC
EU.2806.91
List date: 25.04.2025
  • Al Mouakaoune Biddam
  • Ceux Qui Signent avec le Sang
  • Les Signataires par le Sang
  • Those Who Sign in Blood
Country: ML
Remark: Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
EU.2823.4
List date: 25.04.2025
  • Al Moulathamoun
  • Les Enturbannés
  • The Veiled
Country: DZ; ML; NE
Remark: Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
EU.2844.68
List date: 25.04.2025
  • Al Mourabitoun
  • Les Sentinelles
  • The Sentinels
Country: ML
Remark: Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
EU.3891.82
List date: 25.04.2025
  • Bozize Yangouvonda
  • François Yangouvonda BOZIZÉ
  • Samuel Peter Mudde
Country: CF; UG
Address: Bangui
Remark: Mother's name is Martine Kofio
Birth date: 1946-10-14; 1948-12-16
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
EU.3890.20
List date: 25.04.2025
  • Mahamat Nouradine Adam
  • Mohamed Adam Brema Abdallah
  • Nourreddine Adam
  • Nourredine ADAM
  • Nourreldine Adam
  • Nureldine Adam
Country: CF; SD
Address: Birao
Remark: Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.
Birth date: 1970-01-01; 1971-01-01
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
EU.3792.82
List date: 25.04.2025
  • Suleiman AL ABBAS
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3793.47
List date: 25.04.2025
  • Kamal Eddin TU'MA
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3794.12
List date: 25.04.2025
  • Kinda AL-SHAMMAT
  • Shmat
Remark: Date of listing: 24.6.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3795.74
List date: 25.04.2025
  • Hassan HIJAZI
Remark: date of listing: 24.06.2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3796.39
List date: 25.04.2025
  • Ismael ISMAEL
  • Ismail Ismail
  • Isma'Il Isma'il
Remark: date of listing: 24/06/2014
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
5316 results found.