Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4641.64 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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
	EU.4701.3 List date: 15.01.2025	Abdullah Faiz Abu Walid al Indunisi Fauz Faturohman Kembar Khalid Kholid Faiz Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohammad Yusef Karim Faiz Mohammed Yusip Karim Muh Saifudin Saifudin Faiz Udtadz Syaifudin Ustadz Faiz Zidni Elma	Country: SY Birth date: 1978-10-11 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
	EU.4702.2 List date: 15.01.2025	Abu Awn Awn al Malizi Abu Ayn Tok Cit Abu Una al Malayzie Mhammad Rahim Bin Udin Mohamad Rafi Bin Udin Mohd Radi Bin Udin Muhammad Rafiuddin Muhammad Ratin Muhammad Ratin Bin Nurdin	Country: MY; SY Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur; 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur; B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur Birth date: 1966-06-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
	EU.4704.0 List date: 15.01.2025	Abdul Rahman Abtol Rahman Abu Abdul Rahman al Filipini Muhammed Reza Lahaman Kiram	Country: PH; SY Address: Zamboanga Birth date: 1990-03-03 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
	EU.4721.38 List date: 15.01.2025	Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran Ibrahim Saeed Salim Jadhran	Remark: Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) Birth date: 1982-10-29 Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN
	EU.4741.73 List date: 15.01.2025	Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM	Remark: Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN
	EU.4761.11 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	Salah Badi	Program: LBY	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN
	EU.4821.47 List date: 15.01.2025	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
5203 results found.