Entity screening for sanctions

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

Type	Ref	Name aliases	Details	Source
	EU.5814.63 List date: 15.01.2025	Alexander Mikhailovich LOSYAKIN Alexandr Michajlovitj LOSIAKIN Alexandr Mikhailovich LOSYAKIN Aliaksandr Mikhailavich LASYAKIN Aljaksandr Michajlavitj LASIAKIN Александр Михайлович ЛОСЯКИН Аляксандр Міхайлавіч ЛАСЯКІН	Birth date: 1957-07-21 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.5815.62 List date: 15.01.2025	Igar Anatolievich PLYSHEUSKI Igor Anatoljevitj PLYSJEVSKIJ Ihar Anatoljevitj PLYSJEUSKI Ihor Anatolievich PLYSHEVSKIY Iгар Анатольевiч ПЛЫШЭЎСКI Игорь Анатольевич ПЛЫШЕВСКИЙ	Birth date: 1979-02-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.5816.61 List date: 15.01.2025	Marina Jurjevna RACHMANOVA Marina Yureuna RAKHMANAVA Marina Yurievna RAKHMANOVA Maryna Jurjeuna RACHMANAVA Марина Юрьевна РАХМАНОВА Марына Юр'еўна РАХМАНАВА	Birth date: 1970-09-26 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
	EU.5817.60 List date: 15.01.2025	Aleh Leanidavich SLIZHEUSKI Aleh Leanidavitj SLIZJEUSKI Oleg Leonidovich SLIZHEVSKI Oleg Leonidovitj SLIZJEVSKIJ Алег Леанiдавiч СЛIЖЭЎСКI Олег Леонидович СЛИЖЕВСКИЙ	Birth date: 1972-08-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.5818.59 List date: 15.01.2025	Irina Alexandrovna TSELIKOVEC Irina Aliaksandrauna TSELIKAVETS Iрына Аляксандраўна ЦЭЛIКАВЕЦ Ирина Александровна ЦЕЛИКОВЕЦ	Birth date: 1976-11-02 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.5831.4 List date: 15.01.2025	Alexander Nikolaevich GANOV Александр Николаевич ГАНОВ	Birth date: 1974-10-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
	EU.5832.3 List date: 15.01.2025	Leonid Kronidovich RYZHENKIN Leonid Kronidovitj RYZJENKIN Леонид Кронидович РЫЖЕНЬКИН	Birth date: 1967-11-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.5834.1 List date: 15.01.2025	Aandelenvennootschap “Lenpromtransproyekt” Akcinė bendrovė „Lenpromtransproyekt“ Akciová společnost ‚Lenpromtransproyekt‘ Akciová spoločnosť ‚Lenpromtransprojekt‘ Aktiengesellschaft „Lenpromtransproyekt“ Aktieselskabet »Lenpromtransproyekt« Cuideachta chomhstoic ‘Lenpromtransproyekt’ Delniška družba ‚Lenpromtransprojekt‘ Dioničko društvo ‚Lenpromtransproyekt’ Joint-stock company “Lenpromtransproyekt” Lenpromtransprojekt „Lenpromtransproyekt” részvénytársaság Piiratud vastutusega äriühing „Lenpromtransproyekt“ Sociedade por ações "Lenpromtransproyekt" Società per azioni “Lenpromtransproyekt” Societatea pe acțiuni «Lenpromtransproyekt» Société par actions “Lenpromtransproyekt” spółka akcyjna „Lenpromtransprojekt” Εταιρία κατά μετοχές “Lenpromtransproyekt” Акционерно дружество „Ленпромтранспроект“ АО «Ленпромтранспроект»	Country: RU Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.5836.96 List date: 15.01.2025	Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»	Country: RU Address: Mayakovskogo St. 14, city of Aldan Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
	EU.5837.95 List date: 15.01.2025	Federal State Unitary Enterprise “Crimea Railway” Федеральное государственное унитарное предприятие «Крымская железная дорога»	Country: UA Address: 34 Pavlenko St., Simferopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
	EU.5838.94 List date: 15.01.2025	Első Krími Biztosítótársaság First Crimean Insurance Company La Primera Compañía de Seguros de Crimea Primeira Companhia de Seguros da Crimeia Prva krimska zavarovalniška družba Prvá krymská poisťovacia spoločnosť Prvo krimsko osiguravajuće društvo Крымская первая страховая компания Първо кримско застрахователно дружество	Country: UA Address: Ekaterininskaya (Karl Marx) Street, 29,, Simferopol; st. Portovaya, d. 17, office 301, Sevastopol Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.5839.93 List date: 15.01.2025	Avrasya Shipping	Country: TR Address: Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun 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.5840.71 List date: 15.01.2025	Med Wave Shipping	Country: JO; LB Address: Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha 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.5841.70 List date: 15.01.2025	조선릉라도무역총회사 Korea Rungrado General Trading Corporation Korejska splošna trgovska družba Rungrado Rungrado Trading Corporation Trgovska družba Rungrado	Country: KP Address: Pyongyang Program: PRK	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
	EU.5851.39 List date: 15.01.2025	Dmitrij Badin Dmitrij Sergejevič Badin Dmitrij Sergejevitj BADIN Dmitri Sergheevici BADIN Dmitry Sergeyevich BADIN Дмитрий Сергеевич БАДИН	Birth date: 1990-11-15 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
	EU.5852.38 List date: 15.01.2025	Igor Kosťukov Igor Kostyukow Igor Olegovich KOSTYUKOV Igor Olegovič Kosťukov Igor Olegovitj KOSTJUKOV Игорь Олегович КОСТЮКОВ	Birth date: 1961-02-21 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
	EU.5854.36 List date: 15.01.2025	Alexander Valerievich BYKOV Alexandr Valerievich BYKOV Alexandr Valerjevitj BYKOV Aliaksandr Valerievich BYKAU Aljaksandr Valerjevitj BYKAU Александр Валерьевич БЫКОВ Аляксандр Валер’евiч БЫКАЎ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.5855.35 List date: 15.01.2025	Alexander Svyatoslavovich SHEPELEV Alexandr Svjatoslavovitj SJEPELEV Alexandr Svyatoslavovich SHEPELEV Aliaksandr Sviataslavavich SHEPELEU Aljaksandr Svjataslavavitj SJEPELEU Александр Святославович ШЕПЕЛЕВ Аляксандр Святаслававіч ШЭПЕЛЕЎ	Birth date: 1975-10-14 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
	EU.5856.34 List date: 15.01.2025	Sergej Evgenjevitj TEREBOV Sergey Evgenievich TEREBOV Siarhei Yaugenavich TSERABAU Siarhej Jauhenavitj TSERABAU Сергей Евгеньевич ТЕРЕБОВ Сяргей Яўгенавіч ЦЕРАБАЎ	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.5857.33 List date: 15.01.2025	Chazalbek Bachtibekovitj ATABEKOV Chazalbek Baktibekavitj ATABEKAU Khazalbek Bakhtibekovich ATABEKOV Khazalbek Baktibekavich ATABEKAU Хазалбек Бактібекавіч АТАБЕКАЎ Хазалбек Бахтибекович АТАБЕКОВ	Birth date: 1967-03-18 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
5203 results found.