Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3455.78 List date: 21.11.2025	Andrei Nikolaevich RODKIN Андрей Николаевич РОДКИН	Birth date: 1976-09-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3720.48 List date: 21.11.2025	Aleksandr Akimovich KARAMAN Alexandru CARAMAN Александр Акимович КАРАМАН	Birth date: 1956-07-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.2399.73 List date: 21.11.2025	Georgiy L'vovich MURADOV Георгий Львович Мурадов	Birth date: 1954-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.195.84 List date: 21.11.2025	Michail Sergejevitj SJEREMET Mikhail Sergeyevich SHEREMET Mychajlo Serhijovytj SJEREMET Mykhaylo Serhiyovych SHEREMET Šeremet Михаил Сергеевич ШЕРЕМЕТ Михайло Сергійович ШЕРЕМЕТ	Birth date: 1971-05-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.269.0 List date: 21.11.2025	Jurij Leonidovitj VOROBJOV Jurij Vorobjov Yuri Leonidovich VOROBIOV Yury Leonidovich VOROBYOV Юрий Воробьов Юрий Леонидович ВОРОБЬЕВ	Remark: Date of listing 12.9.2014 Birth date: 1948-02-02 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.208.15 List date: 21.11.2025	Vladimir Abdualijevitj VASILJEV Vladimir Abdualiyevich VASILYEV Vladimir Vasiljev Владимир Абдуалиевич ВАСИЛЬЕВ Владимир Василиев	Birth date: 1949-08-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.272.55 List date: 21.11.2025	Viktor Petrovich VODOLATSKY Viktor Petrovitj VODOLATSKIJ Виктор Петрович ВОДОЛАЦКИЙ	Birth date: 1957-08-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
	EU.3721.13 List date: 21.11.2025	Leonid Ivanovich KALASHNIKOV Leonid Ivanovitj KALASJNIKOV Леонид Иванович КАЛАШНИКОВ	Remark: Date of listing 12.9.2014 Birth date: 1960-08-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3722.75 List date: 21.11.2025	Vladimir Stepanovich NIKITIN Vladimir Stepanovici NIKITIN Vladimir Stepanovitj NIKITIN Wladimir Stepanowitsch NIKITIN Владимир Степанович НИКИТИН	Birth date: 1948-04-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3749.26 List date: 21.11.2025	Oleg Vladimirovich LEBEDEV Олег Владимирович ЛЕБЕДЕВ	Birth date: 1964-03-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.1544.75 List date: 21.11.2025	Ivan Ivanovich MELNIKOV Ivan Ivanovitj MELNIKOV Иван Иванович МЕЛЬНИКОВ	Remark: Date of listing 12.9.2014 Birth date: 1950-08-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.274.57 List date: 21.11.2025	Igor Vladimirovich LEBEDEV Igor Vladimirovitj LEBEDEV Игорь Владимирович ЛЕБЕДЕВ	Birth date: 1972-09-27 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.3750.51 List date: 21.11.2025	Nikolai Vladimirovich LEVICHEV Николай Владимирович ЛЕВИЧЕВ	Birth date: 1953-05-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.282.20 List date: 21.11.2025	Svetlana Sergeevna ZHUROVA Svetlana Sergejevna ZJUROVA Светлана Сергеевна ЖУРОВА	Birth date: 1972-01-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.279.62 List date: 21.11.2025	Aleksey Vasilevich NAUMETS Алексей Васильевич HAУМЕЦ	Birth date: 1968-02-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.278.61 List date: 21.11.2025	Sergei Chemezov Sergej Čemezov Sergej Viktorovitj TJEMEZOV Sergey Viktorovich CHEMEZOV Serghei Chemezov Сергей Викторович ЧЕМЕЗОВ	Remark: Date of listing 12.9.2014 Birth date: 1952-08-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3751.16 List date: 21.11.2025	Aleksandr Michajlovitj BABAKOV Alexander Mikhailovich BABAKOV Aлександр Михайлович БАБАКОВ	Birth date: 1963-02-08 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2935.94 List date: 21.11.2025	Samir HASSAN سمير حسن	Remark: See EU.3328.5 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2936.59 List date: 21.11.2025	Abu Maryam al-Azadi Abu Maryam al-Saudi Abu Maryam al-Zahrani Ahmad Abdullah Salih al-Zahrani Ahmed Abdullah Saleh Al-Khazmari Al Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed Abdullah S al-Zahrani Ahmed bin Abdullah Saleh bin al-Zahrani	Country: SY Remark: Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice. Birth date: 1978-09-15 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.2937.24 List date: 21.11.2025	Abu Abdalla al-Harbi Abu Muslem al-Maky Abu Suliman al-Harbi Azam Abdallah Razeeq al Mouled Alsbhua Azam A.R. Alsbhua Azzam Abdullah Zureik Al-Maulid Al-Subhi Azzam al-Subhi Mansur al-Harbi	Remark: Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Birth date: 1976-04-12 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
5820 results found.