Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.9777.11 List date: 10.09.2025	Michail Sergejevič POTEPKIN Michail Sergejevitj POTEPKIN Mihail Sergejevič POTEPKIN Mikhail Sergeyevich POTEPKIN Михаил Сергеевич ПОТЕПКИН	Country: SD Birth date: 1981-09-19; 1981-09-29 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9778.10 List date: 10.09.2025	Aleksandr Aleksandrovitj IVANOV Aleksandr Alexandrovich IVANOV Aleksandr Iwanow Alexander Alexandrovich IVANOV Alexandr Alexandrovič IVANOV Alexandre Alexandrovich IVANOV Александр Александрович ИВАНОВ	Country: CF Address: Bangui Birth date: 1960-06-14 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722
	EU.9779.9 List date: 10.09.2025	Vitalii Viktorovitch PERFILEV Vitalij Viktorovič PERFILEV Vitalij Viktorovitj PERFILJEV Виталий Викторович ПЕРФИЛЬЕВ	Country: CF Address: Bangui Birth date: 1983-09-11 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9780.84 List date: 10.09.2025	Andrei Sergeevich MANDEL Andrej Sergejevič MANDEĽ Andrej Sergejevič Manděl Andrej Sergejevitj MANDEL Андрей Сергеевич МАНДЕЛЬ	Birth date: 1990-03-02 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9781.83 List date: 10.09.2025	Lobaye Invest SARLU	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9782.82 List date: 10.09.2025	DIAMVILLE	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9783.81 List date: 10.09.2025	A Nemzeti Értékek Védelméért Alapítvány FDNV Fondation pour la défense des valeurs nationales Fondation pour la protection des valeurs nationales Fondazione per la difesa dei valori nazionali Fonden för försvar av nationella värden Fond na obranu národných hodnôt Fonds pour la défense des valeurs nationales Fonds voor de verdediging van nationale waarden Fondul pentru Apărarea Valorilor Naționale Foundation for National Values protection Foundation for the Defence of National Values Foundation for the Protection of National Values FPNV Fundação para a Defesa dos Valores Nacionais Fundação para a proteção dos valores nacionais Fundacija za obrambo nacionalnih vrednot Fundacija za zaščito nacionalnih vrednot Fundación para la Defensa de los Valores Nacionales Fundacja na rzecz Obrony Wartości Narodowych Fundacja na rzecz Ochrony Wartości Narodowych Fundația pentru Apărarea Valorilor Naționale Fundația pentru protecția Valorilor Naționale Fund for the Defence of National Values Fundo para a Defesa dos Valores Nacionais Fundusz na rzecz Obrony Wartości Narodowych FZNC Kansallisten arvojen puolustamissäätiö Nacionalinių vertybių apsaugos fondas Nacionalinių vertybių apsaugos organizacija Nacionalinių vertybių gynimo fondas Nadace pro obranu národních hodnot Nadácia na obranu národných hodnôt organisatie voor de bescherming van nationale waarden organisationen för skydd av nationella värden Organisation pour la protection des valeurs nationales organização para a proteção dos valores nacionais organizacija za zaščito nacionalnih vrednot organizacja na rzecz Ochrony Wartości Narodowych organizația pentru Protecția Valorilor Naționale Organization for the Protection of National Values Rahvuslike väärtuste säilitamise fond Sklad za obrambo nacionalnih vrednot Stichting voor de bescherming van nationale waarden Stichting voor de verdediging van nationale waarden Stiftelsen för försvar av nationella värden Stiftelsen för skydd av nationella värden Stiftung für die Verteidigung der nationalen Werte Ίδρυμα για την Προάσπιση των Εθνικών Αξιών организация за защита на националните ценности Фондация за защита на националните ценности Фонд за защита на националните ценности	Country: RU Address: 64 Zemlyanoy Val str., building 2, office 201, Moscow Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9784.80 List date: 10.09.2025	Centrinės Afrikos Respublikos radijas „Lengo Sengo“ Radio Centrafricaine Lengo Sengo rádio Lengo Sengo Srednjeafriški radio Lengo Sengo Радио Centrafricaine Lengo Sengo	Country: CF Address: Bangui; Galabadja Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9785.79 List date: 10.09.2025	Al-Sarraj Mining Company Ltd Al-Sawlaj Mining Company Ltd Al-Soladzh Mining Company Al-Solag Al-Solage Al-Solag Mining Company Al-Solaj Mining Company Al-Sullaj Meroe For Agricultural & Animal Production Meroe Gold Co. Ltd. Meroe pentru producția agricolă și animală Solange Sullag Sullaj Mining Company	Country: SD Address: Al-jref Gharb Plot 134 Blok 1h,, Khartoum Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9786.78 List date: 10.09.2025	M-Invest	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9787.77 List date: 10.09.2025	bezpečnostná služba Sewa Servizi di sicurezza Sewa Sewa Security Services	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
	EU.9834.50 List date: 10.09.2025	Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9835.49 List date: 10.09.2025	Yousef NOURI یوسف نوری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9836.48 List date: 10.09.2025	Zohreh ELAHIAN الهیان زهره	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
	EU.9852.87 List date: 10.09.2025	Abrek Ajk Arsenovitj GASPARJAN Ajk Gasparian Ayk Arsenovich GASPARYAN Hajk Gasparjan Hayk Arsenovich GASPARYAN Айк Арсенович ГАСПАРЯН	Birth date: 1991-07-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.9853.86 List date: 10.09.2025	Anton Olegovich ELIZAROV Anton Olegovich YELIZAROV Anton Olegovitj JELIZAROV Антон Олегович ЕЛИЗАРОВ	Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
	EU.9854.85 List date: 10.09.2025	Aleksandr Semjonovitj BROD Alexandr Semenovich BROD Александр Семёнович БРОД	Birth date: 1969-08-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9855.84 List date: 10.09.2025	Valerij Aleksandrovitj FADEJEV Valery Aleksandrovich FADEYEV Валерий Алексаандрович ФАДЕЕВ	Birth date: 1960-10-10 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9856.83 List date: 10.09.2025	Igor Stanislavovich ASHMANOV Igor Stanislavovitj ASJMANOV И́горь Станисла́вович АШМА́НОВ	Birth date: 1962-01-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.9857.82 List date: 10.09.2025	Kirill Valerjevitj VYSJINSKIJ Kirill Valeryevich VYSHINSKY Кирилл Валериевич ВЫШИНСКИЙ Кирило Валерійович ВИШИНСЬКИЙ	Birth date: 1967-02-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
5540 results found.