Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.5181.77 List date: 15.01.2025	Néstor Neptali BLANCO HURTADO	Birth date: 1982-09-26 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.5182.76 List date: 15.01.2025	Rafael Ramón BLANCO MARRERO	Birth date: 1968-02-28 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
	EU.5183.75 List date: 15.01.2025	Carlos Alberto CALDERÓN CHIRINOS	Birth date: 1970-07-03 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
	EU.5184.74 List date: 15.01.2025	Alexis Enrique ESCALONA MARRERO	Birth date: 1962-10-12 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
	EU.5185.73 List date: 15.01.2025	Rafael Antonio FRANCO QUINTERO	Birth date: 1973-10-14 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
	EU.5186.72 List date: 15.01.2025	Alexander Enrique GRANKO ARTEAGA	Birth date: 1981-03-25 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.5187.71 List date: 15.01.2025	Hannover Esteban GUERRERO MIJARES	Birth date: 1971-01-14 Program: VEN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
	EU.5201.43 List date: 15.01.2025	Abd al-Rahman Muhammad al-Juhani Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdulrhman Mohammed D. Aljahani Abou Wafa al Saoudi Abu al-Wafa Abu al-Wafa' Abu Anas Abu Wafa al-Saudi	Birth date: 1971-12-04 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
	EU.5221.78 List date: 15.01.2025	Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Razuqi Abd al-Ghafur Al-Majid	Program: IRQ	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
	EU.5241.16 List date: 15.01.2025	Guillaume PIROTTE	Birth date: 1994-06-07 Program: EUAQ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1943&from=EN
	EU.5281.86 List date: 15.01.2025	Al Jazerra El Jazireh	Country: LB Address: Shaheen Building, 2nd floor, Sami el Solh, Beirut Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.5301.52 List date: 15.01.2025	Sergei Andreevich DANILENKO Sergej Andrejevitj DANILENKO Сергей Андреевич ДАНИЛЕНКО	Birth date: 1960-03-14 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.5326.82 List date: 15.01.2025	Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА	Birth date: 1967-08-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5327.81 List date: 15.01.2025	Ekaterina Altabajevová Ekaterina Borisovna ALTABAEVA Jekaterina Borisovna ALTABAJEVA Kateryna Borysivna ALTABAEVA Kateryna Borysivna ALTABAJEVA Екатерина Борисовна АЛТАБАЕВА Катерина Борисiвна АЛТАБАЄВА	Birth date: 1956-05-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5329.79 List date: 15.01.2025	Iurii Mykhailovych HOTSANIUK Yuriy Mikhailovich GOTSANIUK Yuriy Mikhailovich GOTSANYUK Юрий Михайлович ГОЦАНЮК Юрій Михайлович ГОЦАНЮК	Birth date: 1966-07-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5330.57 List date: 15.01.2025	Lidia Aleksandrovna BASOVA Lidija Aleksandrovna BASOVA Lidiya Oleksandrivna BASOVA Lydyja Oleksandrivna BASOVA Лiдiя Олександрiвна БАСОВА Лидия Александровна БАСОВА	Birth date: 1972-09-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5331.56 List date: 15.01.2025	Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV Владимир Владимирович НЕМЦЕВ Володимир Володимирович НЄМЦЕВ	Birth date: 1971-11-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.5332.55 List date: 15.01.2025	Michail Vladimirovitj RAZVOZJAJEV Mikhail Vladimirovich RAZVOZHAEV Mychajlo Volodymyrovytj RAZVOZJAJEV Mykhailo Volodymyrovich RAZVOZHAEV Михаил Владимирович РАЗВОЖАЕВ Михайло Володимирович РАЗВОЖАЄВ	Birth date: 1980-12-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.5341.25 List date: 15.01.2025	Amadou Barry Amadou Koufa Amadou Kouffa Hamadou Koufa Hamadou Kouffa Hamadoun Koufa Hamadoun Kouffa	Country: ML Remark: Amendment of Regulation 881/2002 in preparation Executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark UNLI-4.2.2020 Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
	EU.5361.60 List date: 15.01.2025	Lumonde Lumu Musa Mzee Kajaju SEKA BALUKU	Country: CD Remark: UNLI - 6.2.20 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC
5203 results found.