Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4461.81 List date: 15.01.2025	SHANGHAI DONGFENG SHIPPING CO LTD	Country: CN Address: Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai Remark: UNLI-30.03.2018 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
	EU.4462.80 List date: 15.01.2025	SHEN ZHONG INTERNATIONAL SHIPPING	Country: CN Address: Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong Remark: UNLI-30.03.2018 Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
	EU.4463.79 List date: 15.01.2025	Weihai World-Shipping Freight	Country: CN Address: 419-201, Tongyi Lu, Huancui Qu, Huancui Qu, Weihai Remark: UNLI-30.03.2018 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
	EU.4464.78 List date: 15.01.2025	YUK TUNG ENERGY PTE LTD	Country: SG Address: 80 Raffles Place, #17-22 UOB Plaza, Singapore Remark: UNLI-30.03.2018 Program: PRK	https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
	EU.4481.19 List date: 15.01.2025	김영남 KIM Yong-Gon KIM Yong Nam KIM Yong-Nam KIM Young-Nam	Birth date: 1947-12-02 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4482.18 List date: 15.01.2025	장철희 DJANG Cheul-hy DJANG Chol-hy DJANG Tcheul Hy DJANG Tchoul-hy JANG Cheul-hy JANG Chol-hy JANG Tcheul-hy KIM Tcheul-hy	Birth date: 1950-05-11 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4483.17 List date: 15.01.2025	김수광 KIM Son-gwang KIM Son-Kwang KIM Sou-Gwang KIM Soukwang KIM Sou-Kwang KIM Su-gwang KIM Su Gwang KIM Su-Kwang	Birth date: 1976-08-18 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4484.16 List date: 15.01.2025	김경희 KIM Kyong Hui	Birth date: 1981-05-06 Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.4501.82 List date: 15.01.2025	HUAXIN SHIPPING HONGKONG LTD	Country: CN Address: 29- 31 Cheung Lee Street, Chai Wan Program: PRK	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
	EU.4521.20 List date: 15.01.2025	Inna Mykolajivna HUZIEJEVA Inna Mykolayivna HUZIEIEVA Inna Nikolajevna GUZEJEVA Inna Nikolayevna GUZEEVA Inna Nikolayevna GUZEYEVA Инна Николаевна ГУЗЕЕВА Інна Миколаївна ГУЗЄЄВА	Birth date: 1971-05-20 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.4522.19 List date: 15.01.2025	Natalia Ivanovna BEZRUCHENKO Natalija Ivanivna BEZRUTJENKO Nataliya Ivanivna BEZRUCHENKO Natalja Ivanovna BEZRUTJENKO Natalya Ivanovna BEZRUCHENKO Наталія Іванівна БЕЗРУЧЕНКО Наталья Ивановна БЕЗРУЧЕНКО	Birth date: 1979-08-22 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.4523.18 List date: 15.01.2025	Aleksandr Jurjevitj PETUCHOV Aleksandr Yurevich PETUKHOV Aleksandr Yurievich PETUKHOV Alexandr Jurewitsch PETUCHOW Oleksandr Jurijovytj PJETUCHOV Oleksandr Yuriyovych PIETUKHOV Александр Юрьевич ПЕТУХОВ Олександр Юрійович ПЄТУХОВ	Birth date: 1970-07-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
	EU.4524.17 List date: 15.01.2025	Miroslav Aleksandrovich POGORELOV Miroslav Aleksandrovitj POGORELOV Myroslav Oleksandrovych POHORIELOV Myroslav Oleksandrovytj POHORJELOV Мирослав Александрович ПОГОРЕЛОВ Мирослав Олександрович ПОГОРЄЛОВ	Birth date: 1968-06-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.4525.16 List date: 15.01.2025	Anastasiya Mykolayivna KAPRANOVA Anastasiya Nikolayevna KAPRANOVA Анастасия Николаевна КАПРАНОВА Анастасія Миколаївна КАПРАНОВА	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4565.86 List date: 15.01.2025	ERMIAS ALEM Ermias Ghermay, Guro Ermias Ghirmay Ermies Ghermay	Country: 00 Address: Tarig sure no. 51, Tripoli Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
	EU.4566.85 List date: 15.01.2025	Abdelrazaq Abdrazzak Abdulrazak Abdurezak Fitiwi Abdelrazak Fitwi Esmail Abdelrazak	Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
	EU.4584.25 List date: 15.01.2025	al-Qasab Kashlaf Keslaf Koshlaf MOHAMMED AL AMIN AL-ARABI KASHLAF	Country: LY Address: Zawiya Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Birth date: 1985-12-02 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
	EU.4585.24 List date: 15.01.2025	Abd Al-Rahman al-Milad al-Bija Rahman Salim Milad	Country: LY Address: Zawiya Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
	EU.4586.23 List date: 15.01.2025	AHMAD OUMAR IMHAMAD AL-FITOURI Al-Ahwal Al Ammu Al-Dabachi Al Dabbashi The Uncle	Country: LY Address: Dbabsha-Sabratah; Garabulli; Zawiya Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Birth date: 1988-05-07 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
	EU.4587.22 List date: 15.01.2025	ABU-AL QASSIM OMAR Musab Boukrin Al-Grein Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR The Doctor	Remark: Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1] Birth date: 1983-01-19 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
5203 results found.