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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.8583.75
List date: 10.09.2025
  • Yasar Hussein IBRAHIM
  • Yassar Hussein IBRAHIM
  • Yassar IBRAHIM
  • ياسر حسين ابراهيم
Birth date: 1983-04-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8584.74
List date: 10.09.2025
  • Al-Sayyad Company for Guarding and Protection Services Ltd
  • ISIS Hunters
  • شركة الصياد لخدمات الحراسة والحماية
Remark: Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8632.46
List date: 10.09.2025
  • Simon AL WAKEEL
  • Simon AL WAKIL
  • Simon Al WAQIL
  • Simon WAKEEL
  • Simon WAKIL
  • Simon WAQIL
  • سيمون
  • سيمون الوكيل
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8652.81
List date: 10.09.2025
  • Sanad Protection and Security Services
  • شركة سند للحرسات والخدما الأمنية
Country: SY
Address: Damascus
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
EU.8633.45
List date: 10.09.2025
  • Sharip Sultanovich DELIMKHANOV
  • Sjarip Sultanovitj DELIMCHANOV
  • Шaрип Султанович ДЕЛИМХАНОВ
Birth date: 1980-04-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8634.44
List date: 10.09.2025
  • Jurij Viktorovitj JASJIN
  • Yuriy Viktorovich YASHIN
  • Юрий Викторович ЯШИН
Birth date: 1967-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8635.43
List date: 10.09.2025
  • Aleksej Kuzmenkov
  • Aleksej Michajlovitj KUZMENKOV
  • Aleksey Kuzmenkov
  • Alexej Kuzmenkov
  • Alexey Mikhailovich KUZMENKOV
  • Алексей Кузменков
  • Алексей Михайлович КУЗЬМЕНКОВ
Birth date: 1971-06-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8636.42
List date: 10.09.2025
  • Aleksandr Fjodorovitj SAULENKO
  • Alexander Fedorovich SAULENKO
  • Alexandr Fedorovich SAULENKO
  • Oleksandr Fedorovich SAULENKO
  • Oleksandr Fedorovytj SAULENKO
  • Александр Федорович САУЛЕНКО
  • Олександр Федорович САУЛЕНКО
Birth date: 1962-05-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.8637.41
List date: 10.09.2025
  • Oleg KRJUTJKOV
  • Oleg KRYUCHKOV
  • Олег КРЮЧКОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8638.40
List date: 10.09.2025
  • Sergei Borissovich KOROLEV
  • Sergej Borisovitj KOROLEV
  • Сергей Борисович КОРОЛЕВ
Birth date: 1952-07-25; 1952-11-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8639.39
List date: 10.09.2025
  • Pavel Ezoubov
  • Pavel EZOUBOV
  • Pavel EZUBOV
  • Pavel Jezubov
  • Pavel JEZUBOV
  • Павел EЗУБОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8640.17
List date: 10.09.2025
  • Andrej BOBROVSKIJ
  • Andrey BOBROVSKIY
  • Андрей БОБРОВСКИЙ
Birth date: 1982-01-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8641.16
List date: 10.09.2025
  • Aleksandr Nikolajevitj BELSKIJ
  • Alexander Nikolaevich BELSKIY
  • Alexandr Bělskij
  • Александр Николаевич БЕЛЬСКИЙ
  • Александър Белски
Birth date: 1975-07-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8642.15
List date: 10.09.2025
  • Nikolaj Nikolajevitj ZABOLOTNEV
  • Nikolaj Zabolotněv
  • Nikolay Nikolaevich ZABOLOTNEV
  • Николай Николаевич ЗАБОЛОТНЕВ
Birth date: 1992-01-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8643.14
List date: 10.09.2025
  • Dmitrij Vladimirovitj CHOLIN
  • Dmitryi Vladimirovich KHOLIN
  • Дмитрий Владимирович ХОЛИН
Birth date: 1977-09-25
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
EU.8644.13
List date: 10.09.2025
  • Sergej Civilev
  • Sergej Jevgenjevitj TSIVILEV
  • Sergey Evgenievich TSIVILEV
  • Сергей Евгеньевич ЦИВИЛЕВ
Birth date: 1961-09-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8645.12
List date: 10.09.2025
  • Roman Sergeevich CHUYKO
  • Roman Sergejevitj TJUJKO
  • Роман Сергеевич ЧУЙКО
Birth date: 1983-05-12
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
EU.8672.19
List date: 10.09.2025
  • Alexandre Ianoukovitch
  • Oleksandr Janukovyč
  • Ołeksandr Janukowycz
  • Oleksandr Viktorovici IANUKOVICI
  • Oleksandr Viktorovič JANUKOVIČ
  • Oleksandr Viktorovych YANUKOVYCH
  • Olexandr Janukovyč
  • Александър Янукович
  • Олександр Вiкторович ЯНУКОВИЧ
Birth date: 1973-07-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.8673.18
List date: 10.09.2025
  • Viktor Fedorovici IANUKOVICI
  • Viktor Fedorovič JANUKOVIČ
  • Viktor Fedorovych YANUKOVYCH
  • Viktor Fedorovytj JANUKOVYTJ
  • Viktor Ianoukovitch
  • Viktor Janukovyč
  • Viktor Janukovytš
  • Wiktor Janukowycz
  • Вiктор Федорович Янукович
  • Виктор Янукович
Birth date: 1950-07-09
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
EU.8692.54
List date: 10.09.2025
  • Jevgenij Balyckyj
  • Jevgenij Vitaljevitj BALITSKIJ
  • Yevgeniy Vitalievich BALITSKIY
  • Yevgeniy Vitalievich BALYTSKIY
  • Yevhen Vitaliiovych BALYTSKIY
  • Евгений Витальевич БАЛИЦКИЙ
  • Євген Вiталiйович БАЛИЦЬКИЙ
Birth date: 1969-12-10
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5540 results found.