User:
not logged in
Language:
English
Help

Entity screening for sanctions

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

Search

Type Ref Name aliases Details Source
EU.4441.46
List date: 05.06.2026
  • Khataib al-Imam al-Bukhari
  • KHATIBA IMAM AL-BUKHARI
  • KIB
Country: AF; PK; SY
Address: Aleppo; Idlib; Khama; Khan-Shaykhun
Remark: UNLI-29.03.2018
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
EU.4443.44
List date: 05.06.2026
  • CHANG AN SHIPPING AND TECHNOLOGY
  • CHANG AN SHIPPING & TECHNOLOGY
Country: CN
Address: Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Remark: UNLI-30.03.2018
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4444.43
List date: 05.06.2026
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Country: KP
Address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-dong, Pyongchon-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4445.42
List date: 05.06.2026
  • FIRST OIL JV CO LTD
Country: KP
Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4446.41
List date: 05.06.2026
  • HAPJANGGANG SHIPPING CORP
Country: KP
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4448.39
List date: 05.06.2026
  • KINGLY WON INTERNATIONAL CO., LTD.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island
Remark: UNLI-30.03.2018
Program: PRK
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
EU.4449.38
List date: 05.06.2026
  • KOREA ACHIM SHIPPING CO
Country: KP
Address: Sochang-dong, Chung-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.4450.16
List date: 05.06.2026
  • KOREA ANSAN SHIPPING COMPANY
  • Korea Ansan SHPG CO
  • KOREA ANSAN SHPG COMPANY
Country: KP
Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang
Remark: UNLI-30.03.2018
Program: PRK
https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
EU.9767.42
List date: 05.06.2026
  • Alfa-Bank JSC
  • Alfa Bank SA
  • Société par actions Alfa-Bank
  • Альфа-Банк
Country: RU
Address: 11 Mashi Poryvayevoy str., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.9768.41
List date: 05.06.2026
  • Javna delniška družba Rosbank
  • Javno dioničko društvo Rosbank
  • Kumpanija b’ishma konġunti pubbliċi Rosbank
  • Openbare publiek-private vennootschap op aandelen Rosbank
  • państwowa spółka akcyjna Rosbank
  • Public joint-stock company Rosbank
  • Rosbank állami tulajdonban lévő részvénytársaság
  • Sociedade pública por ações Rosbank
  • Societatea publică pe acțiuni Rosbank
  • Société publique par actions Rosbank
  • Viešoji akcinė bendrovė „Rosbank“
  • Публичное акционерное общество Росбанк
Country: RU
Address: 9 ul. Bolshaya Yakimanka, Moscow; Masha Poryvaeva str., 34, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.9769.40
List date: 05.06.2026
  • Banka Tinkoff d.d.
  • Société par actions Tinkoff Bank
  • T-Bank JSC
  • Tinkoff Bank JSC
  • Tinkoff Bank SA
  • АО “Т-банк”
  • АО "Тинькофф банк"
Country: RU
Address: Moscow; st. Khutorskaya 2nd, 38A, building 26, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11660.84
List date: 05.06.2026
  • Volga-Dněpr
  • Volga Dnepr Airlines LLC
  • Volga-Dniepr Airlines LLC
  • Volga Dnyeper Légitársaság Kft
  • ООО „Авиакомпания ,Волга Днепр‘“
Country: RU
Address: st. Karbysheva, 14, Ulyanovsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11661.83
List date: 05.06.2026
  • CHKPZ Nyrt.
  • Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság
  • PJSC „Čeliabinsko kalimo ir presavimo gamykla“
  • PJSC “CHKPZ”
  • PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s.
  • Public Joint-Stock Company “Chelyabinsk Forge and Press Plant”
  • Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”
  • ПАО “ЧКПЗ”
  • Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
Country: RU
Address: st. Gorelova, 12, Chelyabinsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.13101.6
List date: 05.06.2026
  • Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
  • OJSC “SKB PA”
  • OJSC “Special Design Bureau of Instrument Engineering and Automation”
  • Open Joint Stock Company “Special Design Bureau of Instrument Engineering and Automation”
  • OАО “СКБ ПА”
  • »SKB PA« Nyrt.
  • »Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság
  • »Special Design Bureau of Instrument Engineering and Automation« Nyrt.
  • Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
Country: RU
Address: 55 Krupskoi Street, Kovrov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
5994 results found.