Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.4830.17 List date: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	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: 15.01.2025	Nyi Nyi Swe	Program: MMR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
	EU.4881.55 List date: 15.01.2025	Assadollah Asadi Assadollah ASSADI	Birth date: 1971-12-22 Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.4882.54 List date: 15.01.2025	Saeid HASHEMI MOGHADAM	Birth date: 1962-08-06 Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.4883.53 List date: 15.01.2025	Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet Direção da Segurança Interna do Ministério das Informações e Segurança do Irão Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid Directorate for Internal Security of the Iranian Ministry for Intelligence and Security Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран	Program: TERR	https://eur-lex.europa.eu/eli/reg_impl/2024/2055
	EU.4901.21 List date: 15.01.2025	Tariq YASMINA Tarq Yasmina	Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
	EU.4902.20 List date: 15.01.2025	Haled Natsri Khaled NASRI Mohammed Khaled Nasri	Program: CHEM	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
5203 results found.