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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.4522.19
List date: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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
EU.4602.90
List date: 24.04.2025
  • Myrna Adijul Mabanza
  • MYRNA AJIJUL MABANZA
  • Myrna Ajilul Mabanza
Country: PH; SA
Address: Daina; Jeddah; Zamboanga City
Birth date: 1991-07-11
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
EU.4603.89
List date: 24.04.2025
  • Abdul Patta Abu Bakar
  • Abdulpatta Abubakar Escalon
  • Abdul Patta Escalon Abubakar
  • ABDULPATTA ESCALON ABUBAKAR
Country: PH; SA
Address: Daina; Jeddah
Birth date: 1965-01-01; 1965-01-11; 1965-03-03
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC
EU.4621.29
List date: 24.04.2025
  • Aung Kyaw Zaw
Birth date: 1961-08-20
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4622.28
List date: 24.04.2025
  • Maung Maung Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4623.27
List date: 24.04.2025
  • Than Oo
Birth date: 1973-10-12
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
EU.4624.26
List date: 24.04.2025
  • Aung Aung
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.4625.25
List date: 24.04.2025
  • Khin Maung Soe
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4627.23
List date: 24.04.2025
  • Thura San Lwin
Birth date: 1959-03-17
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
EU.4628.22
List date: 24.04.2025
  • Thant Zin Oo
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
EU.4629.21
List date: 24.04.2025
  • Tareck Zaidan EL-AISSAMI MADDAH
Birth date: 1974-11-12
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
5316 results found.