Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3694.47 List date: 15.05.2025	Boris Alekseevich LITVINOV Borys Oleksiyovych LYTVYNOV Борис Алексеевич ЛИТВИНОВ Борис Олексійович ЛИТВИНОВ	Birth date: 1954-01-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3695.12 List date: 15.05.2025	Sergej Vadimovitj ABISOV Sergey Vadimovich ABISOV Sergiy Vadymovych ABISOV Serhij Vadymovytj ABISOV Serhiy Vadymovych ABISOV Сергей Вадимович АБИСОВ Сергій Вадимович АБІСОВ	Birth date: 1967-11-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.4182.1 List date: 15.05.2025	Arkadii Romanovich ROTENBERG Arkadij Romanovitj ROTENBERG Arkadij Rotenberg Arkadi Rotenberg Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ	Remark: Earlier designation of 2014 annulled by Judgment in Case T-720/14. Birth date: 1951-12-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4004.55 List date: 15.05.2025	Konstantin Valerevich MALOFEEV Константин Валерьевич МАЛОФЕЕВ	Remark: date of listing: 30/07/2014 Birth date: 1974-07-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.225.39 List date: 15.05.2025	Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK Jurij Valentinovitj KOVALTJUK Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК	Birth date: 1951-07-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.206.13 List date: 15.05.2025	Nikolaj Terentievitj SJAMALOV Nikolay Terentievich SHAMALOV Николай Терентьевич ШАМАЛОВ	Birth date: 1950-01-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.3949.53 List date: 15.05.2025	Aandelenvennootschap Almaz-Antey air and space defence corporation Akciju sabiedrība Almaz-Antey Air and Space aizsardzības korporācija Akciová společnost Almaz-Antěj Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu Akciová spoločnosť vzdušnej a vesmírnej obrany Almaz-Antey Aktieselskabet Almaz-Antey air and space defence corporation Almaz-Antey corp Almaz-Antey defence corporation Almaz-Antey JSC Almaz-Antey lég-és űrvédelmi vállalat részvénytársaság Almaz-Antey Rt. Concern Almaz-Antey Cuideachta Comhstoic corparáid cosanta aeir agus spáis Delniška družba Almaz-Antey – korporacija za zračno in vesoljsko obrambo Joint-stock company Almaz-Antey air and space defence corporation Kumpanija b’Ishma Konġunti Almaz-Antey air and space defence corporation Osakeyhtiö Almaz-Antey-ilmaja avaruuspuolustusyhtiö priešlėktuvinės ir oro erdvės gynybos akcinė bendrovė „Almaz-Antey“ Sociedade por ações Almaz-Antey, sociedade de defesa aérea e espacial Societatea pe acțiuni Almaz-Antey air and space defence corporation Société par actions Entreprise de défense aérienne et spatiale Almaz-Antey Spółka akcyjna Almaz-Antey air and space defence corporation Συμμετοχική εταιρεία Almaz-Antey air and space defence corporation Акционерно дружество „Концерн за въздушно-космическа отбрана „Алмаз – Антей“ Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ Концерн ВКО 'Алмаз — Антей'	Country: RU Address: 41 ul.Vereiskaya, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2782.80 List date: 15.05.2025	DOBROLET DOBROLYOT ДОБРОЛЕТ ДОБРОЛЁТ	Country: RU Address: International Highway, House 31, building 1, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.4052.33 List date: 15.05.2025	Banca commerciale nazionale russa Banco Comercial Nacional de Rusia Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ Javna delniška družba „Russian National Commercial Bank“ Javno dioničko društvo „Ruska nacionalna komercijalna banka” Julkinen osakeyhtiö "Russian National Commercial Bank" Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ Openbare aandelenvennootschap “Russian National Commercial Bank” „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság PJSC«Banca Națională Comercială a Rusiei» Public Joint Stock Company “Russian National Commercial Bank” Ruská národná komerčná banka Sociedade pública por ações Banco Comercial Nacional Russo Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» Société par actions cotée Banque commerciale nationale russe Valsts akciju sabiedrība “Russian National Commercial Bank” VAS “Russian National Commercial Bank” Veřejná akciová společnost „Russian National Commercial Bank“ Verejná akciová spoločnosť „Ruská národná komerčná banka“ viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) Ρωσική Εθνική Εμπορική Τράπεζα Публично акционерно дружество „Руска национална търговска банка“ Публичное акционерное общество “Российский национальный коммерческий банк”	Country: UA Address: Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2812.38 List date: 15.05.2025	Ajaj Ajami Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hajjaj Bin Fahd al Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Sheikh Hajaj al-Ajami	Birth date: 1987-08-10 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
	EU.2813.3 List date: 15.05.2025	Abou khattab Abou Mohamed al Adnani Abou Sadeq Alrawi Abu Baker al-Khatab Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Abu Mohammed al-Adnani Abu Sadek al-Rawi Hajj Ibrahim Jaber Taha Falah Taha al-Banshi Tah al Binchi Taha Sobhi Falaha Yaser Khalaf Nazzal Alrawi Yasser Khalaf Hussein Nazal al-Rawi	Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.2725.66 List date: 15.05.2025	Abdallah Abdallah al-Jazairi Abderahmane Abdullah Abou Souleiman Abu Abdullah Omar Gharib Said Arif Said Mohamed Arif Slimane Chabani Souleiman	Country: DZ Address: 12 Rue Lyonnais, Ain Turk, Oran; 78 Boulevard Bezghoud Mustapha, Oran Birth date: 1964-06-25; 1965-05-12; 1969-12-05 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.2726.31 List date: 15.05.2025	ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr	Remark: Date of designation referred to in Article 7d(2), point (i): 15.8.2014 Birth date: 1985-07-13 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.2727.93 List date: 15.05.2025	Hamid Hamad Hamid al-'Ali	Birth date: 1960-11-17 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
	EU.3696.74 List date: 15.05.2025	'Tsar' Vladimir Petrovich KONONOV Volodymyr Petrovych KONONOV Владимир Петровнч КОНОНОВ Володимир Петрович КОНОНОВ	Birth date: 1974-10-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3697.39 List date: 15.05.2025	Miroslav Vladimirovich RUDENKO Miroslav Vladimirovitj RUDENKO Myroslav Volodymyrovych RUDENKO Myroslav Volodymyrovytj RUDENKO Мирослав Владимирович РУДЕНКО Мирослав Володимирович РУДЕНКО	Birth date: 1983-01-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3719.23 List date: 15.05.2025	Andrey Yurevich PINCHUK Andriy Yuriyovych PINCHUK Андрей Юрьевич ПИНЧУК Андрій Юрійович ПІНЧУК	Birth date: 1977-12-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.3559.0 List date: 15.05.2025	Oleg Vladimirovich BEREZA Oleg Vladimirovitj BERJOZA Олег Владимирович Берёза	Country: RU Address: Prospekt Aleksandra Korsunova 57, Novgorod Birth date: 1977-03-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3455.78 List date: 15.05.2025	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: 15.05.2025	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
5316 results found.