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Entity screening

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

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Type Ref Name aliases Details Source
EU.6160.31
List date: 10.09.2025
  • Carlos Ramón Enrique CARVALLO GUEVARA
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
EU.6161.30
List date: 10.09.2025
  • Jesús Emilio VÁSQUEZ QUINTERO
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042
EU.6162.29
List date: 10.09.2025
  • Carlos Enrique TERÁN HURTADO
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
EU.6164.27
List date: 10.09.2025
  • Manuel Eduardo PÉREZ URDANETA
Birth date: 1960-12-29; 1962-05-26
Program: VEN
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
EU.6165.26
List date: 10.09.2025
  • Douglas Arnoldo RICO GONZÁLEZ
Birth date: 1969-09-28
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.6171.96
List date: 10.09.2025
  • Aleksandr Petrovitj KALASJNIKOV
  • Alexander Petrovich KALASHNIKOV
  • Alexander Petrovitj KALASJNIKOV
  • Alexandr Petrovich KALASHNIKOV
  • Alexandr Petrovič KALAŠNIKOv
  • Александр Петрович КАЛАШНИКОВ
Birth date: 1964-01-27
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6172.95
List date: 10.09.2025
  • Alexander Ivanovich BASTRYKIN
  • Alexander Ivanovitj BASTRYKIN
  • Alexandr Ivanovič BASTRYKIN
  • Alexandr Ivanovich BASTRYKIN
  • Alexandr Ivanovitj BASTRYKIN
  • Алексaндр Ивaнович БАСТРЫКИН
  • Александър Бастрикин
Birth date: 1953-08-27
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6173.94
List date: 10.09.2025
  • Igor Viktorovich KRASNOV
  • Igor Viktorovitj KRASNOV
  • Игорь Викторович КРАСНОВ
Birth date: 1975-12-24
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.071.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A071I%3ATOC
EU.6174.93
List date: 10.09.2025
  • Viktor Vasilievich ZOLOTOV
  • Viktor Vasiljevič ZOLOTOV
  • Viktor Vasiljevitj ZOLOTOV
  • Viktor Vasilyevich ZOLOTOV
  • Виктор Васильевич ЗОЛОТОВ
Birth date: 1954-01-27
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.6191.34
List date: 10.09.2025
  • Abukar Ali Adan
  • Abukar Ali Aden
  • Ibrahim Afghan
  • Sheikh Abukar
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6192.33
List date: 10.09.2025
  • Abdiaziz Dubow Ali
  • Ayman Kabo
  • Ma’alim Ayman
  • Maalim Ayman
  • Mo’alim Ayman
  • Nuh Ibrahim Abdi
Country: 00; SO
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6193.32
List date: 10.09.2025
  • Abdirahim Mohamed Warsame
  • Mahad Karate
  • Mahad Mohamed Ali Karate
  • Mahad Warsame Qalley Karate
Remark: UNLI - 26.02.2021
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC
EU.6211.0
List date: 10.09.2025
  • Sultan Saleh Aida Aida Zabin
Remark: Date of UN designation: 25.2.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC
EU.6231.35
List date: 10.09.2025
  • Min Aung Hlaing
Birth date: 1956-07-03
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6232.34
List date: 10.09.2025
  • Soe Win
Birth date: 1960-03-01
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
EU.6233.33
List date: 10.09.2025
  • Sein Win
Birth date: 1956-07-24
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6234.32
List date: 10.09.2025
  • Thein Soe
  • U Thein Soe
Birth date: 1952-01-23
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6235.31
List date: 10.09.2025
  • Mya Tun Oo
Birth date: 1961-05-04; 1961-05-05
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500822
EU.6236.30
List date: 10.09.2025
  • Dwe Aung Lin
Birth date: 1962-05-31
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
EU.6237.29
List date: 10.09.2025
  • Ye Win Oo
Birth date: 1966-02-21
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
5540 results found.