Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3539.95 List date: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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
	EU.3690.90 List date: 19.06.2025	Ekaterina Iurievna GUBAREVA Ekaterina Yurievna GUBAREVA Jekaterina Jurjevna GUBAREVA Kateryna Jurijivna HUBARJEVA Kateryna Yuriyivna GUBARIEVA Kateryna Yuriyivna HUBARIEVA Екатерина Юрьевна ГУБАРЕВА Катерина Юріівна ГУБАРЄВА	Remark: none Birth date: 1983-03-10; 1983-07-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3691.55 List date: 19.06.2025	Fedir Dmytrovych BEREZIN Fedir Dmytrovytj BEREZIN Fjodor Dmitrijevitj BEREZIN Fjodor Dmitrjewitsch BERESIN Fyodor Dmitrievich BEREZIN Федір Дмитрович БЕРЕЗІН Фёдор Дмитриевич БЕРЕЗИН	Birth date: 1960-02-07 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.3692.20 List date: 19.06.2025	Valeriy Volodymyrovych KAUROV Valery Vladimirovich KAUROV Валерий Владимирович КАУРОВ Валерій Володимирович КАУРОВ	Remark: Date of listing: 25.7.2014 Birth date: 1956-04-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
5429 results found.