User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.6635.67
List date: 10.09.2025
  • Magomed Farmanovich MAGOMEDOV
  • Magomed Farmanovitj Magomedov
  • Magomed Farmanowitsch MAGOMEDOW
  • Mahomet Farmanowicz Mahomedow
  • Магомед Фарманович МАГОМЕДОВ
Birth date: 1981-02-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6636.66
List date: 10.09.2025
  • Leonid Vladimirovich MIKHAILIUK
  • Leonid Vladimirovitj Michajljuk
  • Leonid Władimirowicz Michajluk
  • Leonid Wladimirowitsch MICHAILJUK
  • Леонид Владимирович МИХАЙЛЮК
Country: UA
Address: 13 I. Franko blvd., Simferopol
Birth date: 1963-07-08; 1970-01-01
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
EU.6637.65
List date: 10.09.2025
  • Viktor Anatoljevitj Mozjeljanskij
  • Viktor Anatoljewitsch MOSCHELJANSKI
  • Viktor Anatolyevich MOZHELIANSKIY
  • Wiktor Anatolijewicz Możelański
  • Виктор Анатольевич МОЖЕЛЯНСКИЙ
Country: UA
Address: 35 Marshala Zhukova St, App. 53, Simferopol; Anhars'ka St, 8, Simferopol
Birth date: 1964-05-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6638.64
List date: 10.09.2025
  • Galina Vladimirovna REDKO
  • Galina Wladimirowna REDKO
  • Galina Władimirowna Redko
  • Redko Galina Vladimirovna
  • Галина Владимировна РЕДЬКО
Birth date: 1974-03-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6640.41
List date: 10.09.2025
  • Vladimir Nikolaevich TERENTEV
  • Vladimir Nikolajevitj Terentiev
  • Władimir Nikołajewicz Terentiew
  • Wladimir Nikolajewitsch TERENTJEW
  • Владимир Николаевич ТЕРЕНТЬЕВ
Birth date: 1977-11-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.6652.8
List date: 10.09.2025
  • Osama al Kuni
  • Osama Al Kuni Ibrahim
  • Osama al-Milad
  • Osama Milad
  • Osama Zawiya
  • Osama Zawiyah
Country: LY
Address: Zawiyah
Remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
Birth date: 1976-04-04
Program: LBY
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
EU.6653.7
List date: 10.09.2025
  • Amr SALEM
  • عمرو سالم
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6654.6
List date: 10.09.2025
  • Boutros AL-HALLAQ
  • بطرس الحلاق
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.6656.4
List date: 10.09.2025
  • Diala BARAKAT
  • ديالا بركات
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.6672.43
List date: 10.09.2025
  • Abu Yasser
  • Saleh al Shae
  • Saleh al Sha’ir
  • Saleh Mesfer al Shaer
  • Saleh Mesfer Saleh Al Shaer
  • Saleh Mosfer Saleh al Shaer
  • Saleh Musfer Saleh al Shaer
  • صالح مسفر صالح الشاعر
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6673.42
List date: 10.09.2025
  • Mohammad Al-Ghamari
  • Muhammad Abd Al-Karim Al-Ghamari
  • محمد عبدالكریم الغماري
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6674.41
List date: 10.09.2025
  • Yusuf Al-Madani
  • یوسف المداني
Country: YE
Remark: UNLI - 09.11.2021
Program: YEM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
EU.6692.78
List date: 10.09.2025
  • Igor Anatolevich KRICHKOV
  • Igor Anatolevich KRIUCHKOV
  • Igor Anatolevich KRUCHKOV
  • Igor Anatoljevitj KRJUTJKOV
  • Ihar Anatolevich KRUCHKOU
  • Ihar Anatolevič KRUČKOV
  • Ihar Anatoljevitj KRUTJKOU
  • Игорь Анатольевич КРЮЧКОВ
  • Ігар Анатольевіч КРУЧКОЎ
Birth date: 1976-04-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6693.77
List date: 10.09.2025
  • Anatolij Petrovitj LAPPO
  • Anatoliy Petrovich LAPPO
  • Anatol Piatrovich LAPO
  • Anatol Pjatrovitj LAPO
  • Anatol Pjatrovitj LAPPO
  • Анатолии Петрович ЛАППО
  • Анатолий Лапо
  • Анатоль Пятровiч ЛАПО
  • Анатоль Пятровiч ЛАППО
Birth date: 1963-05-24
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6694.76
List date: 10.09.2025
  • Kanstancin Molastau
  • Kanstantsin Henadzevich MOLASTAU
  • Kanstantsin Henadzevitj MOLASTAU
  • Konstantin Gennadevich MOLOSTOV
  • Konstantin Gennadjevitj MOLOSTOV
  • Канстанцiн Генадзьевiч МОЛАСТАЎ
  • Константин Геннадьевич МОЛОСТОВ
Birth date: 1970-05-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6695.75
List date: 10.09.2025
  • Pavel Mikalaevich KHARCHANKA
  • Pavel Mikalajevitj CHARTJANKA
  • Pavel Nikolaevich KHARCHENKO
  • Pavel Nikolajevitj CHARTJENKO
  • Павел Мікалаевіч Харчанка
  • Павел Николаевич ХАРЧЕНКО
Birth date: 1981-03-29
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6696.74
List date: 10.09.2025
  • Igor Nikolaevich GUTNIK
  • Igor Nikolajevitj GUTNIK
  • Ihar Hutnik
  • Ihar Mikalaevich GUTNIK
  • Ihar Mikalajevitj HUTNIK
  • гар Мiкалаевiч ГУТНIК
  • Игор Гутник
  • Игорь Николаевич ГУТНИК
Country: BY
Address: 90, Heroes of Defense of the Brest Fortress St., Brest
Birth date: 1974-12-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6697.73
List date: 10.09.2025
  • Aleksandr Borisovich DAVIDIUK
  • Aleksandr Borisovitj DAVIDJUK
  • Aliaksandr Barysavich DAVIDZIUK
  • Aljaksandr Barysavitj DAVIDZIUK
  • Александр Борисович ДАВИДЮК
  • Аляксандр Барысавіч ДАВІДЗЮК
Birth date: 1973-05-04
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
EU.6698.72
List date: 10.09.2025
  • Maksim Butraněc
  • Maksim Viktaravich BUTRANETS
  • Maksim Viktaravitj BUTRANETS
  • Maksim Viktorovitj BUTRANETS
  • Maxim Butranec
  • Maxim Viktorovich BUTRANETS
  • Максiм Вiктаравiч БУТРАНЕЦ
  • Максим Викторович БУТРАНЕЦ
Birth date: 1978-12-12
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
EU.6701.76
List date: 10.09.2025
  • Igor Viacheslavovich LIUBOVITSKI
  • Igor Vjatjeslavovitj LJUBOVITSKI
  • Ihar Viachaslavavich LIUBAVITSKI
  • Ihar Vjatjaslavavitj LJUBAVITSKI
  • Игорь Вячеславович ЛЮБОВИЦКИЙ
  • Ігар Вячаслававіч ЛЮБАВІЦКІ
Country: BY
Address: Vogel 1K St., apt. 17, Minsk
Birth date: 1983-07-21
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC
5540 results found.