Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.10581.24 List date: 10.09.2025	Sergej Vasiljevitj MASLJUKOV Sergey Vasilyevich MASLIUKOV Siarhei Vasilyevich MASLIUKOU Siarhej Vasiľevič MASĽUKOV Siarhej Vasiljevitj MASLJUKOU Sjarhej Masljukoŭ Сергей Васильевич МАСЛЮКОВ Сяргей Васільевіч МАСЛЮКОЎ	Country: BY Address: Bobruysk Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10582.23 List date: 10.09.2025	Svetlana Aleksandrovna BONDARENKO Sviatlana Aľaxandravna BANDARENKOVÁ Sviatlana Aliaksandrauna BANDARENKA Svjatlana Aljaksandrauna BANDARENKA Svjatlana Bandarenková Светлана Александровна БОНДАРЕНКО Святлана Аляксандраўна БАНДАРЭНКА	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
	EU.10583.22 List date: 10.09.2025	Svetlana Pavlovna POCHODOVA Svetlana Pavlovna POKHODOVA Sviatlana Paulauna PAKHODAVA Sviatlana Pavlavna PACHODAVOVÁ Svjatlana Pachodavová Svjatlana Paulauna PACHODAVA Светлана Павловна ПОХОДОВА Святлана Паўлаўна ПАХОДАВА	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10585.20 List date: 10.09.2025	Tacciana Valerjevna PIROŽNIKAVOVÁ Taccjana Pirožnikavová Tatiana Valerjevna PIROZJNIKOVA Tatiana Valeryevna PIROZHNIKOVA Tatsiana Valerieuna PIROZHNIKAVA Tatstsiana Valerjeuna PIROZJNIKAVA Татьяна Валерьевна ПИРОЖНИКОВА Таццяна Валер'еўна ПІРОЖНІКАВА	Birth date: 1987-01-08 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10586.19 List date: 10.09.2025	Tacciana Aľaxandravna HRAKUNOVÁ Taccjana Grakunová Tatiana Aleksandrovna GRAKUN Tatsiana Aliaksandrauna GRAKUN Tatstsiana Aljaksandrauna HRAKUN Tatyana Alexandrovna GRAKUN Татьяна Александровна ГРАКУН Татяна Гракун Таццяна Аляксандраўна ГРАКУН	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10590.91 List date: 10.09.2025	Raman Bizjuk Raman Ivanavich BIZIUK Raman Ivanavitj BIZIUK Raman Ivanovič BIZIUK Roman Ivanovich BIZYUK Roman Ivanovitj BIZIUK Раман Іванавіч БІЗЮК Роман Иванович БИЗЮК	Country: BY Address: 30, Masherova Ave., apt. 25, Minsk Birth date: 1986-03-25 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10591.90 List date: 10.09.2025	Sergej Fjodorovitj CHRIPATJ Sergey Fedorovich KHRIPACH Siarhei Fiodaravich KHRYPACH Siarhej Fiodaravič CHRYPAČ Siarhej Fjodaravitj CHRYPATJ Sjargej Hripač Sjarhej Chrypač Сергей Федорович ХРИПАЧ Сяргей Фёдаравіч ХРЫПАЧ	Country: BY Address: st. Odintsova 105, apt. 206, Minsk Birth date: 1966-04-16 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10593.88 List date: 10.09.2025	Ksenia Petrovna LEBEDEVA Ksenia Piatrouna LEBEDZEVA Ksenija Lebedzevová Ksenija Petrovna LEBEDEVA Ksenija Pjatrouna LEBEDZEVA Xenija Piatrovna LEBEDZEVOVÁ Ксения Петровна ЛЕБЕДЕВА Ксенія Пятроўна ЛЕБЕДЗЕВА	Birth date: 1987-12-12 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10595.86 List date: 10.09.2025	Galina KNIZHONAK Galina KNIZJONAK Galina Knižonak Halina KNIZHONAK Halina KNIZJONAK Halina Knižonaková Halina KNIŽONAKOVÁ Галина КНИЖОНАК Галіна КНІЖОНАК	Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10601.87 List date: 10.09.2025	Aľaxandr Mikalajevič TARAKANAV Aleksandr Nikolajevitj TARAKANOV Alexander Nikolaevich TARAKANOV Aliaksandr Mikalaevich TARAKANAU Aljaksandr Mikalajevitj TARAKANAU Aljaksandr Tarakanaŭ Александр Николаевич ТАРАКАНОВ Аляксандр Мікалаевіч ТАРАКАНАЎ	Birth date: 1965-05-19 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10603.85 List date: 10.09.2025	Aleg Horoška Aleg Uladzimiravič CHOROŠKA Aleg Uladzimiravich KHOROSHKA Aleh Choroška Aleh Uladzimiravitj CHOROSJKA Oleg Vladimirovich KHOROSHKO Oleg Vladimirovitj CHOROSJKO Алег Уладзіміравіч ХОРОШКА Олег Владимирович ХОРОШКО	Birth date: 1977-05-22 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10612.55 List date: 10.09.2025	Bernard Maheshe BYAMUNGU Tiger One	Country: CD Birth date: 1974-10-10 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10613.54 List date: 10.09.2025	Makanika Michel RUKUNDA	Birth date: 1974-09-12 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10614.53 List date: 10.09.2025	Charles SEMATAMA Sebanyana	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10615.52 List date: 10.09.2025	Abuwakas Abu WAQAS Abwakasi Ahmad Mahamood Hassan Ahmad Mahmood HASSAN Ahmad Mahmoud Hassan Ahmed Mahamud Hassan ALIYANI Ahmed Mahmoud HASSAN Jundi LEBLANC Marabou Murabu Mwarabu SAINT JOYAGE	Country: CD Birth date: 1997-07-21 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10616.51 List date: 10.09.2025	Janvier Karahiri Janvier Karahiri BUINGO Janvier Karairi Janvier Karairi BUINGO	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10617.50 List date: 10.09.2025	Justin Maki GESI Le petit loup de la montagne	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10618.49 List date: 10.09.2025	Adonia AMIKWE LEPIC Apollinaire HAKIZIMANA le poète	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
	EU.10619.48 List date: 10.09.2025	Salomon TOKOLONGA Simon TOKOLONGA	Birth date: 1972-04-17 Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
	EU.10620.26 List date: 10.09.2025	Gasasira Jean Pierre NIRAGIRE Jean-Pierre NIRAGIRE	Program: COD	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
5540 results found.