Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4630.96 List date: 24.04.2025	Sergio José RIVERO MARCANO	Birth date: 1964-11-08 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4631.95 List date: 24.04.2025	Jesús Rafael SUÁREZ CHOURIO	Birth date: 1962-07-19 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
	EU.4632.94 List date: 24.04.2025	Iván HERNÁNDEZ DALA	Birth date: 1966-05-18 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4633.93 List date: 24.04.2025	Delcy Eloina RODRÍGUEZ GÓMEZ	Birth date: 1969-05-18 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4634.92 List date: 24.04.2025	Elías José JAUA MILANO	Birth date: 1969-12-16 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
	EU.4635.91 List date: 24.04.2025	Sandra OBLITAS RUZZA	Birth date: 1969-06-07 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4636.90 List date: 24.04.2025	Freddy Alirio BERNAL ROSALES	Birth date: 1962-06-16 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.4637.89 List date: 24.04.2025	Katherine Nayarith HARRINGTON PADRÓN	Birth date: 1971-12-05 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.4638.88 List date: 24.04.2025	Socorro Elizabeth HERNÁNDEZ	Birth date: 1952-03-11 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4639.87 List date: 24.04.2025	Xavier Antonio MORENO REYES	Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.4641.64 List date: 24.04.2025	Abu Musab Rabah TAHARI	Birth date: 1971-08-28 Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN
	EU.4661.2 List date: 24.04.2025	AO ”Giprostrojmostinstitutet – Sankt Petersburg” AO “Institute Giprostroymost — Saint-Petersburg” AO «Institute Giprostroymost – Sankt-Petersburg» AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) AO “Institute Giprostroymost — São Petersburgo” AO “Institute Giprostroymost — St. Petersburg” AO „Institut Giprostroymost - Sankt Petersburg“ Delniška družba „Institute Giprostroymost — Saint-Petersburg“ АД „Институт Гипростроймост – Санкт-Петербург“ АО Институт Гипростроймост – Санкт-Петербург	Country: RU Address: 7 Yablochkova street, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4662.1 List date: 24.04.2025	Javna delniška družba Mostotrest PJSC Mostotrest ПАО „Мостотрест“ ПАО Мостотрест	Country: RU Address: 6 Barklaya street, Bld. 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4664.96 List date: 24.04.2025	Akcinė bendrovė „Zaliv Shipyard“ Brodogradilište JSC Zaliv Shipyard Delniška družba Ladjedelnica Zaliv El astillero JSC Zaliv JSC Zaliv Shipyard Scheepswerf JSC Zaliv stocznia JSC Zaliv Ναυπηγείο JSC Zaliv Корабостроителен завод „Залив“ Судостроительный завод 'Залив'	Country: 00 Address: 4 Tankistov street, Kerch Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4665.95 List date: 24.04.2025	Akciju sabiedrība “STROYGAZMONTAZH” Akcinė bendrovė STROYGAZMONTAZH Aktieselskabet STROYGAZMONTAZH Cuideachta comhstoic phoiblí STROYGAZMONTAZH Delniška družba STROYGAZMONTAZH Družba STROYGAZMONTAZH (SGM Group) korporacja STROYGAZMONTAZH, grupa SGM Osakeyhtiö STROYGAZMONTAZH Sociedade por ações STROYGAZMONTAZH Societatea pe acțiuni STROYGAZMONTAZH société anonyme STROYGAZMONTAZH spółka akcyjna STROYGAZMONTAZH STROJGAZMONTAZJ STROYGAZMONTAZH Corporation (Grupul SGM) STROYGAZMONTAZH Corporation (SGM Group) Stroygazmontazh Corporation (skupina SGM) STROYGAZMONTAZH Corporation (Όμιλος SGM) STROYGAZMONTAZH Joint Stock Company STROYGAZMONTAZH részvénytársaság STROYGAZMONTAZH vállalat [SGM csoport] Ανώνυμη εταιρεία STROYGAZMONTAZH ООО Стройгазмонтаж (груп СГМ) „Стройгазмонтаж“ ООД „Стройгазмонтаж“ ООД (група СГМ)	Country: RU Address: Prospect Vernadskogo 53, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4667.93 List date: 24.04.2025	SGM-Most OOO Strojgazmontazj-Most OOO Strojgazmontaž Most OOO Strojgazmontaż-Most OOO Stroygazmontazh-Most OOO ООО СГМ-Мост ООО Стройгазмонтаж-Мост	Country: RU Address: Barklaya street 6, building 7, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4668.92 List date: 24.04.2025	AKCIONERNOE OBŠČESTVO VAD AKTSIONERNOE OBSHCHESTVO VAD CJSC VAD Javna delniška družba VAD Společnost CJSC VAD АО «ВАД»	Country: RU Address: 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg; 133 Chernyshevskogo street, Vologda Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4681.37 List date: 24.04.2025	Malek REUBEN RIAK RENGU Malek Ruben	Birth date: 1960-01-01 Program: SSD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
	EU.4683.35 List date: 24.04.2025	Bol Malong Paul Malong Paul Malong Awan Anei Paul MALONG AWAN ANEI	Birth date: 1960-04-12; 1960-12-04; 1962-01-01 Program: SSD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN
	EU.4684.34 List date: 24.04.2025	Abu Walid al Sahrawi Adnan Abou Walid Al-Sahraoui Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Lehbib Ould Ali Ould Said Ould Joumani عدنان أبو وليد الصحراوي	Country: ML Birth date: 1973-02-16 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
5316 results found.