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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.4000.1
List date: 21.11.2025
  • Aleksey Vyacheslavovich KARYAKIN
  • Oleksiy Vyacheslavovych KARYAKIN
  • Алексей Вячеславович КАРЯКИН
  • Олексій В'ячеславович КАРЯКІН
Remark: date of listing: 12/07/2014
Birth date: 1979-04-07; 1980-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.209.16
List date: 21.11.2025
  • Iurii Vladimirovich IVAKIN
  • Yuriy Volodymyrovych IVAKIN
  • Юрий Владимирович ИВАКИН
  • Юрій Володимирович ІВАКІН
Birth date: 1954-08-13
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3684.46
List date: 21.11.2025
  • Igor PLOTNITSKY
  • Igor Venediktovich PLOTNITSKII
  • Ihor (Igor) Venedyktovych PLOTNYTSKYY
  • Игорь Венедиктович ПЛОТНИЦКИЙ
  • Ігор Венедиктович ПЛОТНИЦЬКИЙ
Birth date: 1964-06-24; 1964-06-25; 1964-06-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3539.95
List date: 21.11.2025
  • Nikolaj Ivanovitj KOZITSYN
  • Nikolay Ivanovich KOZITSYN
  • Николай Иванович КОЗИЦЫН
Remark: none
Birth date: 1956-06-20; 1956-10-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3340.93
List date: 21.11.2025
  • Hashem Akkad
  • Hashem Aqqad
  • Hashim Akkad
  • Hashim Anwar AL-AQQAD
Birth date: 1961-08-08
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.3561.87
List date: 21.11.2025
  • al-Nimr
  • “el Tigre”
  • “Le Tigre”
  • “O Tigre”
  • Sohail al-Hasan
  • Sohail al-Hassan
  • Sohail Hasan
  • Sohail HASSAN
  • Suhail al-Hasan
  • Suhail al-Hassan
  • Suhail Hasan
  • Suhail HASSAN
  • Suhayl al-Hasan
  • Suhayl al-Hassan
  • Suhayl Hasan
  • Suhayl HASSAN
  • Suheil al-Hasan
  • Suheil al-Hassan
  • Suheil Hasan
  • Suheil HASSAN
  • ‘The Tiger’
  • Tigar
  • ‚Tiger‘
  • »Tigeren«
  • ’Tigern’
  • «Tigrul»
  • Tiiger
  • ‚Tygr‘
  • “Τίγρης”
  • Тигъра
Birth date: 1970-06-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.3017.47
List date: 21.11.2025
  • Amr ARMANAZI
  • Amr Muhammad Najib Al-Armanazi
  • Amr Najib Armanazi
  • Amrou Al-Armanazy
Remark: Date of listing: 23.7.2014
Birth date: 1944-02-07
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3042.31
List date: 21.11.2025
  • Army Supply Bureau
Country: SY
Address: Damascus
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3043.93
List date: 21.11.2025
  • Coefficient Defense Foundation
  • Defence Factories Establishment
  • EID
  • Establissement Industrial de la Defence
  • Establissements Industriels de la Defense
  • ETINDE
  • IED
  • Industrial Establishment for Defence
  • Industrial Establishment of Defence
  • Industrial Establishment of Defense
Country: SY
Address: Al Thawraa Street, P.O. Box 2330, Damascus; Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus
Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3047.50
List date: 21.11.2025
  • HIAST
  • Higher Institute for Applied Sciences and Technology
  • Institut Supérieur des Sciences Appliquées et de Technologie
  • ISSAT
  • والتكنولوجيا المعد العالي العلوم التطبيقية
Country: SY
Address: Barzeh
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3048.15
List date: 21.11.2025
  • National Standards & Calibration Laboratory
  • NSCL
Country: SY
Address: P.O. Box 4470, Damascus
Remark: Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.4001.63
List date: 21.11.2025
  • Mikhail Efimovich FRADKOV
  • Михаил Ефимович ФРАДКОВ
Remark: Date of listing: 25.7.2014
Birth date: 1950-09-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.207.14
List date: 21.11.2025
  • Nikolai Platonovich PATRUSHEV
  • Николай Платонович ПАТРУШЕВ
Remark: Date of listing: 25.7.2014
Birth date: 1951-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.1588.36
List date: 21.11.2025
  • Aleksandr Vasilievich BORTNIKOV
  • Aleksandr Vasiljevitj BORTNIKOV
  • Александр Васильевич БОРТНИКОВ
Birth date: 1951-11-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.288.26
List date: 21.11.2025
  • Rashid Gumarovich NURGALIEV
  • Rasjid Gumarovitj NURGALIJEV
  • Рашид Гумарович НУРГАЛИЕВ
Remark: Date of listing: 25.7.2014
Birth date: 1956-10-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3685.11
List date: 21.11.2025
  • Boris Vjatjeslavovitj GRYZLOV
  • Boris Vyacheslavovich GRYZLOV
  • Борис Вячеславович ГРЫЗЛОВ
Birth date: 1950-12-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.3540.23
List date: 21.11.2025
  • Sergei Orestovich BESEDA
  • Сергей Орестович БЕСЕДА
Remark: none
Birth date: 1954-05-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.226.40
List date: 21.11.2025
  • Ramsan Achmatowitsch KADYROW
  • Ramzan Achmatovitj KADYROV
  • Ramzan Akhmadovitch KADYROV
  • Рамзан Ахматович КАДЫРОВ
Remark: Date of listing: 25.7.2014
Birth date: 1976-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3416.39
List date: 21.11.2025
  • Aleksandr Nikolajevitj TKATJOV
  • Alexander Nikolayevich TKACHYOV
  • Alexandr Tkačjov
  • Александр Николаевич ТКАЧЁВ
Birth date: 1960-12-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3687.38
List date: 21.11.2025
  • Pavel Jurjevitj GUBAREV
  • Pavel Yurievich GUBAREV
  • Pavlo Jurijovytj HUBARJEV
  • Pavlo Yuriyovich GUBARIEV
  • Pavlo Yuriyovich HUBARIEV
  • Павел Юрьевич ГУБАРЕВ
  • Павло Юрійович ГУБАРЄВ
Birth date: 1983-02-10; 1983-03-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5820 results found.