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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.8393.26
List date: 10.09.2025
  • INDEPENDENT INSURANCE GROUP
  • Independent Insurance Group Ltd
  • Nezávislá pojišťovací skupina
  • СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
Country: RU
Address: Vspolniy Pereulok 18, bldg. 2, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8394.25
List date: 10.09.2025
  • Nikolaj Dmitrijevitj PESKOV
  • Nikolay Dmitrievich CHOLES
  • Nikolay Dmitrievich CHOULZ
  • Nikolay Dmitrievich PESKOV
  • Николай Дмитриевич ПЕСКОВ
  • Николай Дмитриевич ЧОУЛЗ
Birth date: 1990-02-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8395.24
List date: 10.09.2025
  • SALDO Volodymyr Vasyljovytj
  • Volodymir Vasilyovich SALDO
  • Володимир Васильович САЛЬДО
Birth date: 1956-06-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8396.23
List date: 10.09.2025
  • Aleksandr Viktorovich VINS
  • Aleksandr Viktorovitj VINS
  • Александр Викторович ВИНС
Birth date: 1969-01-24
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
EU.8397.22
List date: 10.09.2025
  • Mikalai Ivanavich DOLIA
  • Mikalaj Ivanavitj DOLJA
  • Nikolai Ivanovich DOLYA
  • Nikolaj DOLJA
  • Nikolaj Ivanovitj DOLJA
  • Мiĸалай Iванавiч ДОЛЯ
  • Ниĸолай Иванович ДОЛЯ
Birth date: 1979-07-03
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
EU.8412.90
List date: 10.09.2025
  • Abou Abdel Hamid Al Kidali
  • Abu 'Abd al-Hakim
  • Abu Abdelhakim al-Kidali
  • Abu Qarwani
  • Al Qaïrawani
  • Asidan Ag Hitta
  • Sidan Ag HITTA
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8413.89
List date: 10.09.2025
  • Abu Hamza al-Chinguetti
  • Abu Hamza al-Shanqiti
  • Abu Hamza al-Shinqiti
  • Cheikh ould Mohamed Salec OULD ABED
  • Hamza al-Mauritani
  • Hamza NITRIK
  • Salem ould BREIHMATT
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8414.88
List date: 10.09.2025
  • Abdoul Salam Dicko
  • Amadou Boucary
  • Amadou Boucary Dicko
  • Jafar DICKO
  • Jaffar Dicko
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8415.87
List date: 10.09.2025
  • Ansar al-Islam
  • Ansaroul Islam
  • Ansarour Islam
  • Ansarul Islam
  • Ansar-ul-islam lil-ichad wal jihad
  • Ansar ul Islam of Malam Boureima Dicko
  • Apărătorii Islamului
  • Defenders of Islam
  • Defensores del Islam
  • IRSAD
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
EU.8432.28
List date: 10.09.2025
  • Ali Dheere
  • Ali Dhere
  • Ali Mohamed RAGE
  • Ali Mohamed Rage Cali Dheer
  • Ali Mohammed Rage
  • Ali Mohamud Rage
Country: SO
Program: SOM
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC
EU.8452.63
List date: 10.09.2025
  • Adam Sultanovich DELIMKHANOV
  • Adam Sultanovitj DELIMCHANOV
  • Адам Султанович ДЕЛИМХАНОВ
Birth date: 1969-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8454.61
List date: 10.09.2025
  • Alibek Sultanovich DELIMKHANOV
  • Alibek Sultanovitj DELIMCHANOV
  • Алибе́к Султа́нович ДЕЛИМХА́НОВ
Birth date: 1974-10-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8455.60
List date: 10.09.2025
  • Viktor Nikolajevitj STRIGUNOV
  • Viktor Nikolayevich STRIGUNOV
  • Виктор Николаевич СТРИГУНОВ
Birth date: 1958-10-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8512.2
List date: 10.09.2025
  • Aleksej Vladimirovitj DENISENKO
  • Aleksey Vladimirovich DENISENKO
  • Alexej Děnisenko
  • Алексей Владимирович ДЕНИСЕНКО
Birth date: 1978-06-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8513.1
List date: 10.09.2025
  • Alexander Valentinovich ISHCHENKO
  • Alexander Valentinovitj ISJTJENKO
  • Alexandr Iščenko
  • Александр Валентинович ИЩЕНКО
Birth date: 1970-03-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8456.59
List date: 10.09.2025
  • Oleg Anatoljevitj PLOCHOJ
  • Oleg Anatolyevich PLOKHOI
  • Олег Анатольевич ПЛОХОЙ
Birth date: 1968-12-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8458.57
List date: 10.09.2025
  • Igor Anatoljevitj ILJASJ
  • Igor Anatolyevich ILYASH
  • Игорь Анатольевич ИЛЬЯШ
Birth date: 1967-10-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8459.56
List date: 10.09.2025
  • Sergei Anatolyevich LEBEDEV
  • Sergej Anatoljevitj LEBEDEV
  • Сергей Анатольевич ЛЕБЕДЕВ
Birth date: 1966-01-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8461.33
List date: 10.09.2025
  • Aleksej Stepanovitj BEZZUBIKOV
  • Alexey Stepanovich BEZZUBIKOV
  • Алексей Степанович БЕЗЗУБИКОВ
Birth date: 1965-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8463.31
List date: 10.09.2025
  • Konstantin Ivaščenko
  • Konstantin Vladimirovich IVASHCHENKO
  • Konstantin Vladimirovitj IVASJTJENKO
  • Константин Владимирович ИВАЩЕНКО
  • Костянтин Володимирович IВАЩЕНКО
Birth date: 1963-10-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5540 results found.