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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.5964.14
List date: 15.01.2025
  • Andrei Yurevich PAULIUCHENKA
  • Andrei Yurevich PAVLYUCHENKO
  • Andrej Jurjevitj PAULJUTJENKA
  • Andrej Jurjevitj PAVLJUTJENKO
  • Андрей Юрьевич ПАВЛЮЧЕНКО
  • Андрэй Юр'евіч ПАЎЛЮЧНКА
Birth date: 1971-08-01
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.5965.13
List date: 15.01.2025
  • Igor Ivanovich BUZOVSKI
  • Igor Ivanovitj BUZOVSKIJ
  • Ihar Ivanavich BUZOUSKI
  • Ihar Ivanavitj BUZOUSKI
  • Игорь Иванович БУЗОВСКИЙ
  • Ігар Іванавіч БУЗОЎСКІ
Birth date: 1972-07-10
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.5966.12
List date: 15.01.2025
  • Natalia Nikolayevna EISMONT
  • Natalja Mikalajeuna EJSMANT
  • Natalja Nikolajevna EJSMONT
  • Natallia Mikalaeuna EISMANT
  • Наталля Мікалаеўна ЭЙСМАНТ
  • Наталья Николаевна ЭЙСМОНТ
Birth date: 1984-02-16
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.5967.11
List date: 15.01.2025
  • Sergei Yevgenevich ZUBKOV
  • Sergej Jevgenjevitj ZUBKOV
  • Siarhei Yaugenavich ZUBKOU
  • Siarhej Jauhenavitj ZUBKOU
  • Сергей Евгеньевич ЗУБКОВ
  • Сяргей Яўгенавіч ЗУБКОЎ
Birth date: 1975-08-21
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.5968.10
List date: 15.01.2025
  • Andrei Alexeyevich RAVKOV
  • Andrei Aliakseevich RAUKOU
  • Andrej Aleksejevitj RAVKOV
  • Andrej Aljaksejevitj RAUKOU
  • Андрей Алексеевич РАВКОВ
  • Андрэ́й Аляксе́евіч РАЎКО́Ў
Birth date: 1967-06-25
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.5969.9
List date: 15.01.2025
  • Petr Petrovich MIKLASHEVICH
  • Petr Petrovitj MIKLASJEVITJ
  • Pjotr Pjatrovitj MIKLASJEVITJ
  • Pyotr Piatrovich MIKLASHEVICH
  • Петр Петрович МИКЛАШЕВИЧ
  • Пётр Пятровіч МІКЛАШЭВІЧ
Birth date: 1954-10-18
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.5970.84
List date: 15.01.2025
  • Igor Petrovich SERGEENKO
  • Igor Petrovitj SERGEJENKO
  • Ihar Piatrovich SERGYAENKA
  • Ihar Pjatrovitj SERHIAJENKA
  • Игорь Петрович СЕРГЕЕНКО
  • Ігар Пятровіч СЕРГЯЕНКА
Birth date: 1963-01-14
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.5971.83
List date: 15.01.2025
  • Aleksandr Grigorjevitj LUKASJENKO
  • Alexander Grigorievich LUKASHENKO
  • Alexandr Grigorievich LUKASHENKO
  • Aliaksandr Ryhoravich LUKASHENKA
  • Aljaksandr Ryhoravitj LUKASJENKA
  • Александр Григорьевич ЛУКАШЕНКО
  • Аляксандр Рыгоравіч ЛУКАШЭНКА
Birth date: 1954-08-30
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.5992.20
List date: 15.01.2025
  • Talal AL-BARAZI
  • Talal Barazi
  • طلال البرازي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
EU.5993.19
List date: 15.01.2025
  • Loubana MOUCHAWEH
  • Loubana Mshaweh
  • Lubana MOUCHAWEH
  • Lubana Mshaweh
  • لبانة مشوح
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5994.18
List date: 15.01.2025
  • Darem TABA’A
  • دارم طباع
Birth date: 1958-04-07
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5995.17
List date: 15.01.2025
  • Ahmad al-Sayed
  • Ahmad al-Sayyed
  • Ahmad Alsyed
  • Ahmad SAYYED
  • احمد السيد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5996.16
List date: 15.01.2025
  • Tamam Raad
  • Tamam RA’AD
  • Tammam Raad
  • Tammam RA’AD
  • تمام رعد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5997.15
List date: 15.01.2025
  • Kenan YAGHI
  • Kenan Yagi
  • Kinan YAGHI
  • Kinan Yagi
  • كنان ياغي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5998.14
List date: 15.01.2025
  • Zouhair KHAZIM
  • Zuhair KHAZIM
  • زهير خزيم
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5999.13
List date: 15.01.2025
  • Bassam TOU’MA
  • Bassam TU’MA
  • بسام طعمة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6000.14
List date: 15.01.2025
  • Hassan AL-GHABBASH
  • Hassan GHABACHE
  • Hassan GHOBASH
  • حسن غباشة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
EU.6001.13
List date: 15.01.2025
  • Ziyad SABBAGH
  • زياد صباغ
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6002.12
List date: 15.01.2025
  • Mohammad Hassan QATANA
  • حسن قطانة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
EU.6003.11
List date: 15.01.2025
  • Ghassan AL-ZAMEL
  • Ghassan AL-ZAMIL
  • Ghassan ZAMEL
  • غسان زامل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
5203 results found.