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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.5766.91
List date: 15.01.2025
  • Aleh Anatoljevitj TJARNYSJOU
  • Alieg Anatolevich CHARNYSHOU
  • Oleg Anatolievich CHERNYSHEV
  • Oleg Anatoljevitj TJERNYSJOV
  • Алег Анатольевіч ЧАРНІШОЎ
  • Олег Анатольевич ЧЕРНЫШЁВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5767.90
List date: 15.01.2025
  • Alexander Vladimirovich KONYUK
  • Alexandr Vladimirovich KONYUK
  • Alexandr Vladimirovitj KONJUK
  • Aliaksandr Uladzimiravich KANYUK
  • Aljaksandr Uladzimiravitj KANJUK
  • Александр Владимирович КОНЮК
  • Аляксандр Уладзіміравіч КАНЮК
Birth date: 1960-07-11
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.5771.65
List date: 15.01.2025
  • Abu Gharib al-Madani
  • Abu-Shaima
  • Abu- Shayma
  • Ahmad Shahji
  • Hasan Gul
  • Hassan Ghul
  • Hassan Gul
  • Khalid Mahmud
  • Mustafa Hajji Muhammad Khan
  • Mustafa Muhammad
Remark: Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
EU.5792.2
List date: 15.01.2025
  • Mousa DIAB
  • Moussa DIAB
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
EU.5793.1
List date: 15.01.2025
  • Air Sigma
  • Sigma Airlines
  • Sigma Aviation
Country: KZ
Address: Markov Str. 11, Almaty
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
EU.5798.93
List date: 15.01.2025
  • Ivan Uladzimiravich KUBRAKOU
  • Ivan Uladzimiravitj KUBRAKOU
  • Ivan Vladimirovich KUBRAKOV
  • Ivan Vladimirovitj KUBRAKOV
  • Иван Владимирович КУБРАКОВ
  • Іван Уладзіміравіч КУБРАКОЎ
Birth date: 1975-05-05
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.5799.92
List date: 15.01.2025
  • Maksim Aleksandrovitj GAMOLA
  • Maksim Aljaksandravitj HAMOLA
  • Maxim Alexandrovich GAMOLA
  • Maxim Aliaksandravich GAMOLA
  • Maxim Aliaksandravich HAMOLA
  • Максим Александрович ГАМОЛА
  • Максім Аляксандравіч ГАМОЛА
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.5800.1
List date: 15.01.2025
  • Alexander Mikhailovich ALESHKEVICH
  • Alexandr Michajlovitj ALESJKEVITJ
  • Alexandr Mikhailovich ALESHKEVICH
  • Aliaksandr Mikhailavich ALIASHKEVICH
  • Aljaksandr Michajlavitj ALJASJKEVITJ
  • Александр Михайлович АЛЕШКЕВИЧ
  • Аляксандр Міхайлавіч АЛЯШКЕВІЧ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5801.0
List date: 15.01.2025
  • Andrei Vasilievich GALENKA
  • Andrej Vasiljevitj GALENKA
  • Andrej Vasiljevitj HALENKA
  • Andrey Vasilievich GALENKA
  • Андрей Васильевич ГАЛЕНКА
  • Андрэй Васільевіч ГАЛЕНКА
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.5802.96
List date: 15.01.2025
  • Alexander Pavlovich VASILIEV
  • Alexandr Pavlovich VASILIEV
  • Alexandr Pavlovitj VASILJEV
  • Aliaksandr Paulavich VASILIEU
  • Aljaksandr Paulavitj VASILJEU
  • Александр Павлович ВАСИЛЬЕВ
  • Аляксандр Паўлавіч ВАСІЛЬЕЎ
Birth date: 1975-03-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5803.95
List date: 15.01.2025
  • Aleh Mikalaevich SHULIAKOUSKI
  • Aleh Mikalajevitj SJULJAKOUSKI
  • Oleg Nikolaevich SHULIAKOVSKI
  • Oleg Nikolajevitj SJULJAKOVSKIJ
  • Алег Мікалаевіч ШУЛЯКОЎСКІ
  • Олег Николаевич ШУЛЯКОВСКИЙ
Birth date: 1977-07-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5805.93
List date: 15.01.2025
  • Alexander Viacheslavovich ASTREIKO
  • Alexandr Viacheslavovich ASTREIKO
  • Alexandr Vjatjeslavovitj ASTREJKO
  • Aliaksandr Viachaslavavich ASTREIKA
  • Aljaksandr Vjatjaslavavitj ASTREJKA
  • Александр Вячеславович АСТРЕЙКО
  • Аляксандр Вячаслававіч АСТРЭЙКА
Birth date: 1971-12-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
EU.5806.92
List date: 15.01.2025
  • Leanid ZHURAUSKI
  • Leanid ZJURAUSKI
  • Leonid ZHURAVSKI
  • Leonid ZJURAVSKIJ
  • Леанід ЖУРАЎСКІ
  • Леонид ЖУРАВСКИЙ
Birth date: 1975-09-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.5807.91
List date: 15.01.2025
  • Michail DAMARNATSKI
  • Michail DOMARNATSKIJ
  • Mikhail DAMARNACKI
  • Mikhail DOMARNATSKY
  • Михаил ДОМАРНАЦКИЙ
  • Міхаіл ДАМАРНАЦКІ
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.5808.90
List date: 15.01.2025
  • Maksim MICHOVITJ
  • Maxim MIKHOVICH
  • Максим МИХОВИЧ
  • Максім МІХОВІЧ
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.5809.89
List date: 15.01.2025
  • Ivan Jurjevitj SAKALOUSKI
  • Ivan Jurjevitj SOKOLOVSKIJ
  • Ivan Yurievich SAKALOUSKI
  • Ivan Yurievich SOKOLOVSKI
  • Иван Юрьевич СОКОЛОВСКИЙ
  • Іван Юр’евіч САКАЛОЎСКІ
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.5810.67
List date: 15.01.2025
  • Andrei Anatolievich GURZHY
  • Andrej Anatoljevitj GURZJIJ
  • Andrej Anatoljevitj HURZJY
  • Andrey Anatolievich GURZHIY
  • Андрей Анатольевич ГУРЖИЙ
  • Андрэй Анатольевіч ГУРЖЫ
Birth date: 1975-10-10
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.5811.66
List date: 15.01.2025
  • Olga Leonidovna DOROSHENKO
  • Olga Leonidovna DOROSJENKO
  • Volga Leanidauna DARASHENKA
  • Volha Leanidauna DARASJENKA
  • Вольга Леанідаўна ДАРАШЭНКА
  • Ольга Леонидовна ДОРОШЕНКО
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.5812.65
List date: 15.01.2025
  • Sergej Alexeyevich KALINOVSKIJ
  • Sergey Alexeyevich KALINOVSKIY
  • Siarhei Aliakseevich KALINOUSKI
  • Siarhej Aljaksejevitj KALINOUSKI
  • Сергей Алексеевич КАЛИНОВСКИЙ
  • Сяргей Аляксеевіч КАЛІНОЎСКІ
Birth date: 1969-01-03
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.5813.64
List date: 15.01.2025
  • Svetlana Petrovna KATSUBO
  • Sviatlana Piatrouna KATSUBA
  • Svjatlana Pjatrouna KATSUBA
  • Светлана Петровна КАЦУБО
  • Святлана Пятроўна КАЦУБА
Birth date: 1959-08-06
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
5203 results found.