Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.10501.78 List date: 10.09.2025	ANO Dialog АНО Диалог	Country: RU Address: st. Timura Frunze, d.11, p.1, BC Demidov, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.10502.77 List date: 10.09.2025	Inforos OOO IA InfoRos OOO IA ООО ИА ИНФОРОС	Country: RU Address: 13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10503.76 List date: 10.09.2025	Az Orosz Diaszpóra Intézete Institiúid Dhiaspóra na Rúise Institut de la diaspora russe Institut der russischen Diaspora Institute of the Russian Diaspora Instituto da Diáspora Russa Instituto de la Diáspora Rusa Institut ruské diaspory Inštitút ruskej diaspóry Institutul Diasporei Ruse Instituut van de Russische diaspora Instytut Diaspory Rosyjskiej Istituto della diaspora russa L-Istitut tad-Dijaspora Russa Rusijos diasporos institutas Ινστιτούτο της Ρωσικής Διασποράς Институт на руската диаспора ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ	Country: RU Address: str. Krzhizhanovskoy, d.13, str .2, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
	EU.10532.81 List date: 10.09.2025	Habibullah AGHA Hadith Habibullah AGHA Maulvi Habibullah AGHA Mawlawi Habibullah AGHA Sheikh Habibullah AGHA حبیب الله اغا	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10533.80 List date: 10.09.2025	Abdul Hakim HAQQANI Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani” شیخ الحدیث مولوي عبدالحکیم حقاني لقضات شیخ عبدالحکیم حقاني	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10534.79 List date: 10.09.2025	Abdul-Hakim Sharae Abdul-Hakim Shara’i Abdul-Hakim SHAREI Abdul-Hakim Sharie عبدالحکیم شریری	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10535.78 List date: 10.09.2025	James Mark NANDO	Country: SS Address: Juba Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10536.77 List date: 10.09.2025	Mahamat SALLEH Adoum Kette Mahamet Salleh	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10538.75 List date: 10.09.2025	Igor Leonidovich KOLEDA Igor Leonidovič Koleda Igor Leonidovič KOLEDA Igor Leonidovitš KOLEDA Igor Leonidowicz Koleda Ihor Leonidovytj KOLEDA Iгор Леонiдович КОЛЕДА Игорь Леонидович КОЛЕДА	Birth date: 1973-12-11 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
	EU.10552.19 List date: 10.09.2025	Hamidreza Sharifi-Tehrani Hamidreza SHARIFI TEHRANI Hamid Reza Sharifi-Tehrani Hamid Reza SHARIFI TEHRANI مید رضا شریفی تهرانی	Birth date: 1974-07-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10553.18 List date: 10.09.2025	Ali Reza TANGSIRI علیرضا تنگسیری	Birth date: 1963-08-27 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10554.17 List date: 10.09.2025	Mohsen ASADI محسن اسدی	Birth date: 1971-09-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10555.16 List date: 10.09.2025	Mohammad Reza MOHAMMADI محمد رضا محمدی	Birth date: 1971-04-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10556.15 List date: 10.09.2025	Mohammad Sadegh Heidari MOUSA محمد صادق حیدری موسی	Birth date: 1977-09-24 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
	EU.10572.54 List date: 10.09.2025	Aľaxandr Uladzimiravič KARNIENKA Aleksandr Vladimirovitj KORNIJENKO Alexander Vladimirovich KORNIENKO Aliaksandr Uladzimirovich KARNIENKA Aljaksandr Karnijenka Aljaksandr Uladzimiravitj KARNIJENKA Александр Владимирович КОРНИЕНКО Аляксандр Уладзіміравіч КАРНІЕНКА	Birth date: 1979-01-09 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500386
	EU.10573.53 List date: 10.09.2025	Andrei Sergeevich PALCHIK Andrei Siarheevich PALCHIK Andrej Palčik Andrej Sergejevitj PALTJIK Andrej Siarhejevič PAĽČYK Andrej Siarhejevitj PALTJYK Андрей Сергеевич ПАЛЬЧИК Андрэй Сяргеевіч ПАЛЬЧЫК	Birth date: 1981-03-03 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10575.51 List date: 10.09.2025	Michail Michajlavič MURAŠKIN Michail Michajlavitj MURASJKIN Michail Michajlovitj MURASJKIN Michail Muraškin Mijaíl Murashkin Mikhail Mikhailavich MURASHKIN Mikhail Mikhailovich MURASHKIN Михаил Михайлович МУРАШКИН Міхаіл Міхайлавіч МУРАШКІН	Birth date: 1989-09-08 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10576.50 List date: 10.09.2025	Michalaj Vasiľevič MAXIMAVIČ Mikalai Vasilievich MAKSIMAVICH Mikalaj Maksimavič Mikalaj Vasiljevitj MAKSIMAVITJ Nikolai Vasilievich MAKSIMOVICH Nikolaj Vasiljevitj MAKSIMOVITJ Мікалай Васільевіч МАКСІМАВІЧ Николай Васильевич МАКСИМОВИЧ	Country: BY Address: st. Kolesnikova 32, apt. 3, Minsk; st. Yankee Brylya 21, apt. 224, Minsk Birth date: 1977-02-25 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10577.49 List date: 10.09.2025	Petr Aleksandrovich ORLOV Piotr Aleksandrovich ARLOU Piotr Alexandrovič ARLOV Pjotr Aleksandrovitj ARLOU Pjotr Aleksandrovitj ORLOV Pjotr Arloŭ Петр Александрович ОРЛОВ Пётр Александровіч АРЛОЎ	Country: BY Address: st. Sharangovicha 78, apt. 60, Minsk Birth date: 1967-04-06 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10578.48 List date: 10.09.2025	Ruslan Chikmetovič MAŠADZEV Ruslan Chikmetovitj MASJADIJEV Ruslan Chikmetovitj MASJADZEU Ruslan Khikmetavich MASHADZEOU Ruslan Khikmetovich MASHADIYEV Ruslan Mašadzeŭ Ruslan Mashadziyeu Руслан Хикметович МАШАДИЕВ Руслан Хікметовіч МАШАДЗЕЎ	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
5540 results found.