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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.5633.81
List date: 16.06.2025
  • Franklyn Leonardo DUARTE
Birth date: 1977-05-15
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.5634.80
List date: 16.06.2025
  • José Gregorio NORIEGA FIGUEROA
Birth date: 1969-02-21
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.5642.51
List date: 16.06.2025
  • Juan José MENDOZA JOVER
Country: VE
Address: Arnoldo Gabaldón, Candelaria
Birth date: 1969-03-11
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
EU.5661.87
List date: 16.06.2025
  • Bryan D'ANCONA
Birth date: 1997-01-26
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC
EU.5681.25
List date: 16.06.2025
  • Abu Mansoor Asim
  • Noor Wali Mehsud
Country: AF
Remark: UNLI 17.7.2020
Birth date: 1978-06-26
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
EU.5701.88
List date: 16.06.2025
  • GAO Qiang
Country: CN
Address: Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin
Birth date: 1983-10-04
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
EU.5702.87
List date: 16.06.2025
  • ZHANG Shilong
Country: CN
Address: Hedong, Yuyang Road No 121, Tianjin
Birth date: 1981-09-10
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
EU.5703.86
List date: 16.06.2025
  • Alexej Minin
  • Alexey Valeryevich MININ
  • Алексей Валерьевич МИНИН
Country: RU
Address: Moscow
Birth date: 1972-05-27
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5705.84
List date: 16.06.2025
  • Aleksei Sergeyvich MORENETS
  • Alexej Morenec
  • Alexej Moreněc
  • Alexej Sergejevič Moreněc
  • Алексей Сергеевич МОРЕНЕЦ
Country: RU
Address: Moscow
Birth date: 1977-07-31
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5706.83
List date: 16.06.2025
  • Evgenii Mikhaylovich SEREBRIAKOV
  • Jevgenij Serebriakov
  • Jevgenij Serebrjakov
  • Евгений Михайлович СЕРЕБРЯКОВ
  • Евгений Серебряков
Country: RU
Address: Moscow
Birth date: 1981-07-26
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5707.82
List date: 16.06.2025
  • Oleg Mikhaylovich SOTNIKOV
  • Олег Михайлович СОТНИКОВ
Country: RU
Address: Moscow
Birth date: 1972-08-24
Program: CYB
http://data.europa.eu/eli/reg_impl/2025/886/oj
EU.5708.81
List date: 16.06.2025
  • Haitai Technology Development Co. Ltd
  • Huaying Haitai
  • Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Country: CN
Address: Tianjin
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
EU.5709.80
List date: 16.06.2025
  • Chosen Expo
  • Chosun Expo
  • Korea Export Joint Venture
Country: KP
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
EU.5710.58
List date: 16.06.2025
  • 74455 katonai azonosító FPN-számon
  • 74455 podľa poštového smerovacieho čísla
  • Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)
  • brojem vojne pošte 74455
  • Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
  • Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
  • Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
  • Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
  • Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)
  • código 74455
  • código postal de campanha 74455
  • codul poștal de teren 74455
  • fältpostnummer 74455
  • Feldpostnummer 74455
  • feltnummer 74455
  • field post number 74455
  • Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
  • Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
  • Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
  • Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
  • Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
  • hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
  • Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
  • huvudcentrum för specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
  • Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
  • jednostka numer 74455
  • kenttäpostinumeronsa 74455
  • Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)
  • lauka pasta numuru 74455
  • Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
  • numru tal-posta militari 74455
  • poštni predal 74455
  • Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
  • Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST)
  • sihtnumbri 74455
  • systémovým identifikačním číslem 74455
  • unità 74455
  • veldpostnummer 74455
  • Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)
  • Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)
  • vietos pašto numerį 74455
  • αριθμό αναφοράς 74455
  • Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
  • Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
  • Подразделение 74455
Country: RU
Address: 22 Kirova Street, Moscow
Program: CYB
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
EU.5711.57
List date: 16.06.2025
  • Bi Sidi SOULEMAN
  • Bi Sidi Soulemane
  • "General" Sidiki
  • Sidiki
  • Sidiki Abbas
  • Souleymane Bi Sidi
Country: CF
Address: Koui, Ouham-Pendé prefecture
Remark: Reportedly killed during fighting in December 2020
Birth date: 1962-07-20
Program: CAF
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOC
EU.5731.92
List date: 16.06.2025
  • Malik Zafar Iqbal
  • Malik Zafar Iqbal Shahbaz
  • Malik Zafar Iqbal Shehbaz
  • Muhammad Zafar Iqbal
  • Zafar Iqbal
  • Zafar Iqbal Chaudhry
  • Zaffer Iqbal
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Birth date: 1953-10-04
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
EU.5751.30
List date: 16.06.2025
  • Jurij Chadzjimuratovitj KARAJEV
  • Juryj Chadzjymuratavitj KARAJEU
  • Yuri Khadzimuratavich KARAEU
  • Yuri Khadzimuratovich KARAEV
  • Юрий Хаджимуратович КАРАЕВ
  • Юрый Хаджымуратавіч КАРАЕЎ
Birth date: 1966-06-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5753.28
List date: 16.06.2025
  • Vadim Dmitrievich IPATOV
  • Vadim Dmitrijevitj IPATOV
  • Vadzim Dzmitryevich IPATAU
  • Vadzim Dzmitryjevitj IPATAU
  • Вадзім Дзмітрыевіч ІПАТАЎ
  • Вадим Дмитриевич ИПАТОВ
Birth date: 1964-10-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5754.27
List date: 16.06.2025
  • Alena Mikalaeuna DMUHAILA
  • Alena Mikalajeuna DMUCHAJLA
  • Elena Nikolaevna DMUHAILO
  • Jelena Nikolajevna DMUCHAJLO
  • Алена Мікалаеўна ДМУХАЙЛА
  • Елена Николаевна ДМУХАЙЛО
Birth date: 1971-07-01
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.5755.26
List date: 16.06.2025
  • Genadz Arkadzievich KAZAKEVICH
  • Gennadi Arkadievich KAZAKEVICH
  • Gennadij Arkadjevitj KAZAKEVITJ
  • Henadz Arkadzevitj KAZAKEVITJ
  • Генадзь Аркадзьевіч КАЗАКЕВІЧ
  • Геннадий Аркадьевич КАЗАКЕВИЧ
Birth date: 1975-02-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
5428 results found.