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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.6471.26
List date: 10.09.2025
  • Al-Habu
  • Al-Hebo
  • Alhobo
  • Habo
  • Habu
  • Hebbo
  • Mohamad Abdulkarim
  • Mohammad Ali Al Habbo
  • Muhammad Abd-al-Karim
  • محمد علي الحبو
Country: SY; TR
Address: Gaziantep; Raqqa
Remark: UNLI - 17.6.2021
Birth date: 1980-01-01; 1983-03-15; 1983-10-01
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC
EU.6472.25
List date: 10.09.2025
  • Belaeronavigatsia Empresa estatal
  • Belaeronavigatsia Empresa pública
  • Belaeronavigatsia Entreprise d’État
  • Belaeronavigatsia Fiontar faoi úinéireacht stáit
  • Belaeronavigatsia Impresa di proprietà dello Stato
  • Belaeronavigatsia Intrapriża tal-istat
  • Belaeronavigatsia Întreprindere de stat
  • Belaeronavigatsia podjetje v državni lasti
  • Belaeronavigatsia Poduzeće u državnom vlasništvu
  • Belaeronavigatsia przedsiębiorstwo państwowe
  • Belaeronavigatsia riigile kuuluv ettevõte
  • Belaeronavigatsia Staatsbedrijf
  • Belaeronavigatsia staatseigenes Unternehmen
  • Belaeronavigatsia State-owned enterprise
  • Belaeronavigatsia státní podnik
  • Belaeronavigatsia štátny podnik
  • Belaeronavigatsia statsejet virksomhed
  • Belaeronavigatsia, valstybės valdoma įmonė
  • Belaeronavigatsia Valtion omistama yritys
  • Belaeronavigatsia Κρατική επιχείρηση
  • Белаэронавигация Государственное предприятие
  • Белаэронавігация Дзяржаўнае прадпрыемства
  • Държавно предприятие Belaeronavigatsia
Country: BY
Address: 19 Korotkevich St., Minsk
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.6492.60
List date: 10.09.2025
  • Mianmaro karo veteranų organizacija
  • Myanmari sõjaveteranide organisatsioon
  • Myanmar War Veterans Organization
  • Organizace myanmarských válečných veteránů
  • Organizacija ratnih veterana Mjanmara
  • Organización de excombatientes de Myanmar
  • Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar
  • Związek Weteranów Mjanmy
  • Организация на ветераните от войната на Мианмар
Country: MM
Address: Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division
Program: MMR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
EU.6512.26
List date: 10.09.2025
  • Michail Grigorjevitj BOROZNA
  • Michail Ryhoravitj BARAZNA
  • Mikhail Grigorevich BOROZNA
  • Mikhail Ryhoravich BARAZNA
  • Mихаил Григорьевич БОРОЗНА
  • Мiхаiл Рыгоравiч БАРАЗНА
Birth date: 1962-11-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6513.25
List date: 10.09.2025
  • Bremino-groep LLC
  • Bremino Group LLC
  • Bremino Gruppe LLC
  • Grupo Bremino LLC
  • Skupina Bremino
  • ООО "Бремино групп”
Country: BY
Address: Niamiha 40, Minsk
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.6532.61
List date: 10.09.2025
  • Htun Htun Naung
  • Tun Tun Naing
  • Tun Tun Naung
Birth date: 1963-04-30
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.6533.60
List date: 10.09.2025
  • Svetlana Anatolevna LYUBETSKAYA
  • Svetlana Anatoljevna LJUBETSKAJA
  • Sviatlana Anatoleuna LYUBETSKAYA
  • Svjatlana Anatoljeuna LJUBETSKAJA
  • Светлана Анатольевна ЛЮБЕЦКАЯ
  • Святлана Анатольеўна ЛЮБЕЦКАЯ
Birth date: 1971-06-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
EU.6534.59
List date: 10.09.2025
  • Aleh Mikalaevich BELIAKOU
  • Aleh Mikalajevitj BELJAKOU
  • Oleg Nikolaevich BELIAKOV
  • Oleg Nikolajevitj BELJAKOV
  • Алег Мікалаевіч БЕЛЯКОЎ
  • Олег Николаевич БЕЛЯКОВ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
EU.6535.58
List date: 10.09.2025
  • Aleksandr Vladimirovich POLULEKH
  • Aleksandr Vladimirovitj POLULECH
  • Aliaksandr Uladzimiravich PALULEKH
  • Aljaksandr Uladzimiravitj PALULECH
  • Александр Владимирович ПОЛУЛЕХ
  • Аляксандр Уладзіміравіч ПАЛУЛЕХ
Birth date: 1979-06-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6536.57
List date: 10.09.2025
  • Cергей Петрович РУБНИКОВИЧ
  • Cяргей Пятровіч РУБНІКОВІЧ
  • Sergei Petrovich RUBNIKOVICH
  • Sergej Petrovitj RUBNIKOVITJ
  • Siarhei Piatrovich RUBNIKOVICH
  • Siarhej Pjatrovitj RUBNIKOVITJ
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
EU.6572.34
List date: 10.09.2025
  • Rosario María MURILLO DE ORTEGA
  • Rosario María MURILLO ZAMBRANA
Birth date: 1951-06-22
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6573.33
List date: 10.09.2025
  • Gustavo Eduardo PORRAS CORTÉS
Birth date: 1954-10-11
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6574.32
List date: 10.09.2025
  • Juan Antonio VALLE VALLE
Birth date: 1963-05-04
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.6577.29
List date: 10.09.2025
  • Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
Birth date: 1960-03-21
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302125
EU.6578.28
List date: 10.09.2025
  • Alba Luz RAMOS VANEGAS
Birth date: 1949-06-03
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
EU.6579.27
List date: 10.09.2025
  • Juan Carlos ORTEGA MURILLO
Birth date: 1982-10-17
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.6580.5
List date: 10.09.2025
  • Bayardo ARCE CASTAÑO
Birth date: 1950-03-21
Program: NIC
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
EU.6632.70
List date: 10.09.2025
  • Michail Nikolajevitj Belousov
  • Michaił Nikołajewicz BIEŁOUSOW
  • Michail Nikolajewitsch BELUSOW
  • Mikhail Nikolaevich BELOUSOV
  • Михаил Николаевич БЕЛОУСОВ
Country: UA
Address: 117 Balaklavs'ka St, App 48, Simferopol
Birth date: 1964-11-26
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6633.69
List date: 10.09.2025
  • Andrej Nikolajevitj Dolgopolov
  • Andrej Nikolajewitsch DOLGOPOLOW
  • Andrey Nikolaevich DOLGOPOLOV
  • Andriej Nikołajewicz DOŁGOPOŁOW
  • Андрей Николаевич ДОЛГОПОЛОВ
Country: UA
Address: 82 Peremohy Ave, App. 343, Simferopol
Birth date: 1959-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6634.68
List date: 10.09.2025
  • Jevgenij Sergejevitj Kolpikov
  • Jewgeni Sergejewitsch KOLPIKOW
  • Jewgienij Siergiejewicz KOŁPIKOW
  • Yevgeniy Sergeevich KOLPIKOV
  • Евгений Сергеевич КОЛПИКОВ
Country: RU
Address: Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov
Birth date: 1974-05-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
5540 results found.