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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.8091.1
List date: 10.09.2025
  • JSC Sozvezdie Concern
  • JSC Sozvezdie -konserni
  • Koncern JSC Sozvezdie
  • Koncern Sozwezdije SA
  • АО Концерн “Созвездие”
Country: RU
Address: Plekhanovskaya Str., 14, Voronezh
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8092.0
List date: 10.09.2025
  • JSC Nizhegorodskie Avtomobili
  • JSC Russian Machines
  • Rosyjskie Maszyny SA
  • ОАО Нижегородские автомобили
  • ООО “Русские машины”
Country: RU
Address: st. Mira, 116 K.D, kv.2
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8112.63
List date: 10.09.2025
  • 김수길
  • Su-gil Kim
  • Su Gil Kim
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8113.62
List date: 10.09.2025
  • 전일호
  • Il-ho JON
  • Il Ho JON
  • Il-Ho JON
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8114.61
List date: 10.09.2025
  • 정승일
  • JONG Sung Il
  • JONG Sung-Il
Birth date: 1961-03-20
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.8115.60
List date: 10.09.2025
  • 유진
  • Jin YU
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.8116.59
List date: 10.09.2025
  • 박화성
  • PAK Hwa Song
  • PAK Hwa-Song
Country: CD
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.8117.58
List date: 10.09.2025
  • 황길수
  • HWANG Kil Su
  • HWANG Kil-Su
Country: CD
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
EU.8118.57
List date: 10.09.2025
  • IM Song Sun
  • IM Song-Sun
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8119.56
List date: 10.09.2025
  • CHOE Song Chol
  • CHOE Song-Chol
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8120.34
List date: 10.09.2025
  • Eritech Computer Assembly & Communication Technology PLC
Country: ER
Address: Denden Street N028, Asmara, 257
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.8121.33
List date: 10.09.2025
  • 조선대외건설총회사
  • GENCO
  • KOGEN
  • Korea General Corporation for External Construction
Country: KP
Address: Taedonggang District, Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
EU.8123.31
List date: 10.09.2025
  • 조선백호무역회사
  • Joson Paekho Muyok Hoesa
  • Korea Paekho Trading Corporation
Country: KP
Address: Chongryu 3-dong, Taedonggang District, Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
EU.8152.36
List date: 10.09.2025
  • Serhij Vitalijovytj KURTJENKO
  • Serhiy Vitaliyovich KURCHENKO
  • Сергiй Вiталiйович КУРЧЕНКО
  • Сергей Витальевич КУРЧЕНКО
Remark: Person with the same name and date and place of birth listed pursuant to Regulation 208/2014.
Birth date: 1985-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0658
EU.8153.35
List date: 10.09.2025
  • Evguéni Prigojine
  • Jevgenij Prigožin
  • Jevgenij Viktorovitj PRIGOZJIN
  • Jewgienij Prigożyn
  • Yevgeniy Viktorovich PRIGOZHIN
  • Евгений Викторович ПРИГОЖИН
Remark: Also designated under Libya sanctions
Birth date: 1961-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8172.71
List date: 10.09.2025
  • Chilsong Trading Corporation
Country: KP
Address: Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
EU.8173.70
List date: 10.09.2025
  • JSC UEC Klimov
  • ZKS-Klimow SA
  • АО “ОДК-Климов”
Country: RU
Address: 11, Kantemirovskaya st., St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8174.69
List date: 10.09.2025
  • JSC Kalashnikov Concern
  • Kalashnikov-konserni
  • Kalasjnikovkoncernen
  • Koncern „Kałasznikow” SA
  • Όμιλος JSC Kalashnikov
  • АО Концерн “Калашников”
Country: RU
Address: Deryabina avenue, 3B, Izhevsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8175.68
List date: 10.09.2025
  • LLC Military Industrial Company
  • Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.
  • ООО Военно-промышленная компания
Country: RU
Address: Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8176.67
List date: 10.09.2025
  • AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”
  • Fabryka Maszyn Transportowych „Omsk” SA
  • JSC Omsk Transport Machine Factory Omsktransmash
  • Omsktransmasj
Country: RU
Address: Krasnyy Pereulok 2, Omsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5540 results found.