Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.3596.12 List date: 21.11.2025	Yuriy SIVOKONENKO Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО	Birth date: 1957-08-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3597.74 List date: 21.11.2025	Aleksandr Igorevich KOFMAN Oleksandr KOFMAN Александр Игоревич КОФМАН Олександр Ігорович КОФМАН	Remark: None Birth date: 1977-08-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3598.39 List date: 21.11.2025	Ravil Zakarievich KHALIKOV Ravil Zakariyovych KHALIKOV Равиль Закариевич ХАЛИКОВ Равіль Закарійович ХАЛІКОВ	Birth date: 1969-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3599.4 List date: 21.11.2025	Dmitrii Aleksandrovich SEMENOV Dmitrij Aleksandrovitj SEMJONOV Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ	Birth date: 1977-06-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4015.21 List date: 21.11.2025	Oleg Evgenevich BUGROV Oleh Yevhenovych BUHROV Олег Евгеньевич БУГРОВ Олег Євгенович БУГРОВ	Remark: date of listing: 29/11/2014 Birth date: 1969-08-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3614.39 List date: 21.11.2025	Lesia Michajlovna LAPTEVA Lesia Mychajlivna LAPTIEVA Lesia TARASIUK Lesya Mikhaylovna LAPTEVA Lesya Mykhaylivna LAPTIEVA Lesya TARASYUK Леся Михайлівна ЛАПТЄВА Леся Михайловна ЛАПТЕВА Леся ТАРАСЮК	Birth date: 1976-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3615.4 List date: 21.11.2025	Yevgeniy Eduardovich MIKHAYLOV Yevhen Eduardovych Mychaylov Евгений Эдуардович Михайлов Євген Едуардович МИХАЙЛОВ	Remark: None Birth date: 1963-03-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3616.66 List date: 21.11.2025	Igor Vladimirovich KOSTENOK Igor Vladimirovici KOSTENOK Igor Vladimirovitj KOSTENOK Ihor Volodymyrovych KOSTENOK Игорь Владимирович КОСТЕНОК	Birth date: 1961-03-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3979.56 List date: 21.11.2025	Vladislav Nikolaevich DEINEGO Vladislav Nikolayevich DEYNEGO Vladyslav Mykolayovych DEYNEGO Владислав Миколайович ДЕЙНЕГО Владислав Николаевич ДЕЙНЕГО	Birth date: 1964-03-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.4016.83 List date: 21.11.2025	Jevgenij Vjatjeslavovitj ORLOV Yevgeniy Vyacheslavovich ORLOV Yevhen Vyacheslavovych ORLOV Евгений Вячеславович ОРЛОВ	Birth date: 1983-10-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2966.62 List date: 21.11.2025	Állami mozgalom: „Donyecki Köztársaság” ”Donetskin tasavalta” -kansanliike »Donyecki Köztársaság« népi mozgalom Folkebevægelsen »Donetsk Republic« Gluaiseacht phoiblí ‘Donetsk Republic’ Javni pokret „Republika Donjeck” Javno gibanje ‚Republika Doneck‘ Mișcarea publică «Republica Donețk» Mouvement public “République de Donetsk” Movimento pubblico “Repubblica di Donetsk” Movimento público “República de Donetsk” Moviment pubbliku “Repubblika ta’ Donetsk” Movimiento público “República de Donetsk” Öffentliche Bewegung „Republik Donezk“ Public movement “Donetsk Republic” Rahvaliikumine „Donetski Vabariik“ Ruch społeczny »Republika Doniecka« Sabiedriska kustība “Donetsk Republic” Sabiedriska kustība “Donetsk Republic” Samhällsrörelsen ’Donetskrepubliken’ Veřejné hnutí ‚Doněcká republika‘ Veřejné hnutí „Doněcká republika“ Verejné hnutie „Donecká republika“ Viešasis judėjimas „Donetsk Republic“ Volksbeweging “Republiek Donetsk” Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ” Общественное движение “Донецкая республика” Обществено движение „Донецка република“	Country: 00 Address: Donetsk, Universitetskaya 19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4027.49 List date: 21.11.2025	Állami mozgalom: „Békét a Luhanszk Régiónak” An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’ „Békét a Luhanszk Régiónak” állami mozgalom Folkebevægelsen »Fred i Luhanskregionen« Gluaiseacht phoblí ‘Peace to Luhansk Region’ Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk” Javni pokret „Mir regiji Lugansk” Javno gibanje ‚Mir za Lugansko okrožje‘ Kansanliike ”Rauha Luhanskin alueelle” Mir Luganschine Mir Luganštšine Mir Luhanščine Mír Luhansku Mișcarea publică Pace pentru Regiunea Lugansk Mouvement public “Paix pour la région de Lougansk” Movimento pubblico “Pace per la regione di Luhansk” Movimento público «Paz para a Região de Luhansk» Moviment pubbliku “Peace to Luhansk Region” Öffentliche Bewegung „Frieden für die Region Luhansk“ Public movement ‘Peace to Luhansk Region’ Rahu Luganski piirkonnale Rahu Luhanski piirkonnale Rahvaliikumine „Peace to Luhansk Region“ Ruch społeczny Pokój Ługańszczyźnie Sabiedriskā kustība “Miers Luhanskas reģionam” Samhällsrörelsen ’Frid åt Luhansjtjyna’ Verejné hnutie „Mier Luhanskému regiónu“ Veřejné hnutí „Peace to Luhansk Region“ Viešasis judėjimas „Taika Luhansko regionui“ Volksbeweging “Vrede voor de Regio Loehansk” Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ Общественное движение ‘Мир Луганщине’ Обществено движение „Мир за Луганския район“ Обществено движение „Мир за Луганския район“	Country: UA Address: Karl Marx Street 7, Luhansk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4053.95 List date: 21.11.2025	Folkebevægelsen »Frit Donbass« Folkrörelsen ”Free Donbass” "Free Donbas" Gluaiseacht Phoiblí ‘Free Donbass’ Javni pokret „Slobodni Donbas” Javno gibanje ‚Svobodni Donbas‘ Kansanliike ”Vapaa Donbass” Mișcarea publică «Libertate pentru Donbass» Mouvement public “Donbass libre” Movimento pubblico “Donbass libero” Movimento público Donbass Livre Moviment pubbliku “Donbass Ħieles” Movimiento público “Free Donbass” Öffentliche Bewegung „Freies Donbass“ Public movement ‘Free Donbass’ Publieke organisatie Vrij Donbass Rahvaliikumine „Free Donbass“ Ruch społeczny Wolny Donbas Sabiedriskā kustība “Free Donbass” "Svobodny Donbass" „Szabad Donyec-medence” („Free Donbass”) mozgalom Verejné hnutie „Slobodný Donbas“ Veřejné hnutí „Free Donbass“ Viešasis judėjimas „Free Donbass“ Δημόσιο κίνημα “Ελεύθερο Ντονμπάς” Общественное движение ‘Свободньιй Донбасс’ Обществено движение „Свободен Донбас“	Country: 00 Address: 102, Khmelnitsky Ave., Donetsk (office 512); Донецк, пр. Б.Хмельницкого, 102, офис 512 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.2967.27 List date: 21.11.2025	People's Union People's Union (Narodny Soyuz) Народный союз	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
	EU.2968.89 List date: 21.11.2025	Den Økonomiske Union Luhansk Economische Unie van Loegansk Gospodarska unija Luganska Gospodarska unija Luhanska Ługańska Unia Gospodarcza Luganski Ekonomitscheski Sojus Luganskij ekonomičeskij sajuz Luganski majandusliit Luganskiy Ekonomicheskiy Soyuz Luganszki Gazdasági Unió Luhanskas ekonomikas savienība Luhansk Economic Union Luhanskin talousunioni „Luhansko ekonominė sąjunga“ Luhansks ekonomiska union Luhanský hospodářský svaz Luhanský hospodársky zväz L-Unjoni Ekonomika ta’ Luhansk Mir regiji Lugansk União Económica de Luhansk Unión Económica de Lugansk Union économique de Louhansk Unione economica di Lugansk Uniunea Economică Lugansk Wirtschaftsunion Luhansk Οικονομική Ένωση του Λουχάνσκ Лугански икономически съюз Луганский экономический союз	Country: 00 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3651.51 List date: 21.11.2025	ADF (Allied Democratic Forces) ADF/NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda NALU	Country: CD Address: North Kivu Province Remark: The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area. Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC
	EU.3967.28 List date: 21.11.2025	Abdallah al-Hakim Abdallah al-Mu'ayyad Abdullah Yahya Al Hakim Abu Ali al Hakim Abu-Ali al-Hakim Abu Ali Alhakim	Country: YE Address: Dahyan, Sa'dah Governorate Remark: Date of UN designation: 7.11.2014 Program: YEM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN
	EU.3970.80 List date: 21.11.2025	Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi Abd-al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi Abu-Yunus	Remark: none Program: YEM	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN
	EU.3321.56 List date: 21.11.2025	Mohammed HAMCHO محمد حمشو	Remark: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Birth date: 1966-05-20 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3323.83 List date: 21.11.2025	Khaled Kaddour Khaled Qaddour Khaled Qaddur Khaled Qadour Khalid Kaddour Khalid Qaddour Khalid QADDUR Khalid Qadour خالد قدور	Remark: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
5820 results found.