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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.4761.11
List date: 23.03.2026
  • Abu Luqman
  • ANJEM CHOUDARY
Country: GB
Address: London
Remark: UNLI-15.10.2018
Birth date: 1967-01-18
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20
EU.4762.10
List date: 23.03.2026
  • Hocine BOUGUETOF
Birth date: 1959-07-01
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
EU.4781.46
List date: 23.03.2026
  • Hajji ‘Abd Al-Nasir
  • Hajji Abd al-Nasr
  • Hajji Abdelnasser
  • Mullah Khuwayt
  • Mullah Taha
  • Taha al-Khuwayt
  • Taha Ibrahim Abdallah Bakr Al Khuwayt
  • طه إبراهيم عبد الله بكر ال خويت
Country: IQ
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
EU.4801.12
List date: 23.03.2026
  • Salah Badi
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN
EU.4821.47
List date: 23.03.2026
  • Olga Valerievna POZDNYAKOVA
  • Olga Valeriyivna POZDNYAKOVA
  • Olga Valerjevna POZDNJAKOVA
  • Olga Valeryevna POZDNYAKOVA
  • Olha Valerijivna POZDNJAKOVA
  • Ольга Валерiївна ПОЗДНЯКОВА
  • Ольга Валерьевна ПОЗДНЯКОВА
Birth date: 1982-03-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.4830.17
List date: 23.03.2026
  • Elena Valerievna KRAVCHENKO
  • Elena Valeryevna KRAVCHENKO
  • Jelena Valerijevna KRAVTJENKO
  • Olena Valerijivna KRAVTJENKO
  • Olena Valeriyivna KRAVCHENKO
  • Елена Валериевна КРАВЧЕНКО
  • Олена Валерiївна КРАВЧЕНКО
Birth date: 1983-02-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.4831.16
List date: 23.03.2026
  • Leonid Ivanovich PASECHNIK
  • Leonid Ivanovitj PASETJNIK
  • Leonid Ivanovych PASICHNYK
  • Leonid Ivanovytj PASITJNYK
  • Леонiд Iванович ПАСIЧНИК
  • Леонид Иванович ПАСЕЧНИК
Birth date: 1970-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.4832.15
List date: 23.03.2026
  • Vladimir Anatolievich BIDEVKA
  • Vladimir Anatolievich BIDYOVKA
  • Volodymyr Anatoliyovych BIDIOVKA
  • Владимир Анатольевич БИДЁВКА
  • Володимир Анатолійович БІДЬОВКА
Birth date: 1981-03-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.4833.14
List date: 23.03.2026
  • Denis Nikolaevich MIROSHNICHENKO
  • Denis Nikolajevitj MIROSJNITJENKO
  • Денис Николаевич МИРОШНИЧЕНКО
Birth date: 1987-12-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.4834.13
List date: 23.03.2026
  • Aleksey Alekseevich NAYDENKO
  • Oleksii Oleksiyovych NAYDENKO
  • Алексей Алексеевич НАЙДЕНКО
  • Олексій Олексійович НАЙДЕНКО
Birth date: 1980-06-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.4835.12
List date: 23.03.2026
  • Vladimir Jurjevitj VYSOTSKIJ
  • Vladimir Yurievich VYSOTSKIY
  • Volodymyr Jurijovytj VYSOTSKYJ
  • Volodymyr Yuriyovych VYSOTSKYI
  • Владимир Юрьевич ВЫСОЦКИЙ
  • Володимир Юрiйович ВИСОЦЬКИЙ
Birth date: 1985-04-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.4836.11
List date: 23.03.2026
  • Maksim Aleksandrovich SVIDCHENKO
  • Maksim Aleksandrovitj SVIDTJENKO
  • Maksym Oleksandrovych SVIDCHENKO
  • Maksym Oleksandrovytj SVIDTJENKO
  • Максим Александрович СВИДЧЕНКО
  • Максим Олександрович СВІДЧЕНКО
Birth date: 1978-04-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.4837.10
List date: 23.03.2026
  • Ekaterina Vasilievna TERESHCHENKO
  • Ekaterina Vasilyevna TERESHCHENKO
  • Jekaterina Vasiljevna TERESJTJENKO
  • Kateryna Vasylivna TERESHCHENKO
  • Kateryna Vasylivna TERESJTJENKO
  • Екатерина Васильевна ТЕРЕЩЕНКО
  • Катерина Василiвна ТЕРЕЩЕНКО
Birth date: 1986-05-31
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.4861.20
List date: 23.03.2026
  • Ba Kyaw
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4862.19
List date: 23.03.2026
  • Tun Naing
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4863.18
List date: 23.03.2026
  • Khin Hlaing
Birth date: 1968-05-02
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.4864.17
List date: 23.03.2026
  • Aung Myo Thu
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4865.16
List date: 23.03.2026
  • Thant Zaw Win
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4866.15
List date: 23.03.2026
  • Kyaw Chay
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4867.14
List date: 23.03.2026
  • Nyi Nyi Swe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
5840 results found.