Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.10715.61 List date: 10.09.2025	Dmitrij Vitaljevitj BUBENTJIK Dmitriy Vitalievich BUBENCHIK Dzmitrij Bubenčik Dzmitriy Vitalievich BUBENCHIK Dzmitryj Bubenčyk Dzmitryj Vitaľevič BUBENČYK Dzmitryj Vitaljevitj BUBENTJYK Дзмiтрый Вiтальевiч БУБЕНЧЫК Дмитрий Витальевич БУБЕНЧИК	Birth date: 1985-07-15 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10716.60 List date: 10.09.2025	Anna Michajlovna OSIPENKO Anna Mikhailovna OSIPENKO Hanna Asipenková Hanna Michajlauna ASIPENKA Hanna Michajlavna ASIPIENKOVÁ Hanna Mikhailauna ASIPENKA Анна Михайловна ОСИПЕНКО Ганна Мiхайлаўна АСIПЕНКА	Birth date: 1982-12-07 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10717.59 List date: 10.09.2025	Uladsimir Davydau Uladzimir Aľaxandravič DAVYDAV Uladzimir Aliaksandravich DAVYDAU Uladzimir Aljaksandravitj DAVYDAU Uladzimir Davydaŭ Vladimir Aleksandrovitj DAVYDOV Vladimir Alexandrovich DAVYDOV Владимир Александрович ДАВЫДОВ Владимир Давидов Уладзiмiр Аляксандравiч ДАВЫДАЎ	Birth date: 1967-04-11 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10718.58 List date: 10.09.2025	Viačaslav Uladzimiravič JELISEJENKA Viachaslau Uladzimiravich YELISEENKA Vjačaslaŭ Jelisejenka Vjatjaslau Uladzimiravitj JELISEJENKA Vjatjeslav Vladimirovitj JELISEJENKO Vyacheslav Vladimirovich ELISEENKO Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА Вячеслав Владимирович ЕЛИСЕЕНКО	Birth date: 1979-04-10 Program: BLR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
	EU.10753.36 List date: 10.09.2025	Denis Vladimirovich KOROVIN Denis Vladimirovič KOROVIN Denis Vladimirovitj KOROVIN Денис Владимирович КОРОВИН	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10754.35 List date: 10.09.2025	Dľaver Memetovič BERBEROV Dliaver Memetovich BERBEROV Dljaver Memetovitj BERBEROV Длявер Меметович БЕРБЕРОВ	Country: UA Address: 6, Turkenicha Street, Simferopol Birth date: 1978-08-17 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10755.34 List date: 10.09.2025	Vitalij Olegovič VLASOV Vitalij Olegovitj VLASOV Vitalij Vlasov Vitaliy Olegovich VLASOV Виталий Олегович ВЛАСОВ	Birth date: 1986-05-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10756.33 List date: 10.09.2025	Viktor Viktorovich KRAPKO Viktor Viktorovič KRAPKO Viktor Viktorovitj KRAPKO Виктор Викторович КРАПКО	Birth date: 1989-01-22 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10757.32 List date: 10.09.2025	Anastasia Ivanovna SUPRYAGA Anastasia Suprjagová Anastasija Ivanovna SUPRIAGOVÁ Anastasija Ivanovna SUPRJAGA Анастасия Ивановна СУПРЯГА	Birth date: 1983-03-15 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
	EU.10772.72 List date: 10.09.2025	Gholamhossein Gheib PARVAR	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10773.71 List date: 10.09.2025	Hassan MOFAKHAMISHAHRESRANI Hassan Mofakhami SHAHRESTANI Hassan MOFAKHAMI-SHAHRESTANI شهرستانی مفخمی حسن	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10774.70 List date: 10.09.2025	Rohambakhsh HABIBI Roham Bakhsh HABIBI Roham-Bakhsh HABIBI حبیبی بخش رهام	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10775.69 List date: 10.09.2025	Seyed Javad TAHAMI Seyyed Javad TAHAMI سید جواد تهامی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10776.68 List date: 10.09.2025	Agence de presse Tasnim Agência Noticiosa de Tasnim Agencja Tasnim News Agenția de presă Tasnim Agentūra „Tasnim News“ Eagraíocht Institiúid Chultúrtha Tasnim Gníomhaireacht Nuachta Tasnim Kulturelle Einrichtung/Organisation Tasnim Nachrichtenagentur Tasnim Organe institutionnel culturel Tasnim Organização Institucional Cultural de Tasnim Organizacija kulturne ustanove Tasnim Organizația instituțională culturală Tasnim Spravodajská agentúra Tasnim Tasnim Cultural Institution Organization Tasnim Hírügynökség Tasnim Kulturális Intézményi Szervezet Tasnim News Agency Tasnim News-uutistoimisto Πολιτιστικός οργανισμός Tasnim Πρακτορείο ειδήσεων Tasnim تسنیم خبرگزاری	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10777.67 List date: 10.09.2025	Ardchomhairle an Chibearspáis Aukščiausioji kibernetinės erdvės taryba Conseil suprême du cyberespace Consejo Supremo del Ciberespacio Conselho Superior do Ciberespaço Consiglio supremo per il ciberspazio Consiliul suprem privind spațiul cibernetic Det øverste råd for cyberspace Hoge Raad voor Cyberspace Irans högsta cyberrymdsråd Küberruumi ülemnõukogu Legfelsőbb Kibertér-tanács Najvyššia rada pre kybernetický priestor Oberster Rat des Cyberspace Supreme Council of Cyberspace Vrhovni svet za kibernetski prostor Vrhovno Vijeće za kibernetički prostor Ylin kyberavaruusneuvosto Ανώτατο Συμβούλιο Κυβερνοχώρου	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10778.66 List date: 10.09.2025	centrale gevangenis van Sanandaj Centralfængslet i Sanandaj centralfängelset i Sanandaj Centralne więzienie w Sanandadż închisoarea centrală Sanandaj Penitenciária Central de Sanandaj prigione centrale di Sanandaj Príosún Lárnach Sanandaj Prisión Central de Sanandaj Prison centrale de Sanandaj Sanandadžo centrinis kalėjimas Sanandaj centrālcietums Sanandaj Central Prison Sanandajin keskusvankila Sanandaj keskvangla Sanandaj központi börtön središnji zatvor Sanandaj Ústredná väznica Sanandaj Ústřední věznice Sanandaj Zentralgefängnis Sanandaj Κεντρικές φυλακές Sanandaj Централният затвор Sanandaj سنندج مرکزی زندان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10779.65 List date: 10.09.2025	Fængslet i Zahedan fängelset i Zahedan Gefängnis Zahedan închisoarea Zahedan Penitenciária de Zahedan prigione di Zahedan Príosún Zahedan prisión de Zahedan Prison de Zahedan Väznica Zahedan Věznice Záhedán Więzienie w Zahedanie Zahedan börtön Zahedan cietums Zahedangevangenis Zahedanin vankila Zāhedāni vangla Zahedano kalėjimas Zahedan Prison zatvor Zahedan Φυλακές Zahedan Затворът Zahedan زاهدان مرکزی زندان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10780.43 List date: 10.09.2025	centrale gevangenis van Isfahan Centralfængslet i Isfahan centralfängelset i Esfahan Centralne więzienie w Isfahanie Dastgerd börtön Dastgerd cietums Dastgerd Prison Esfahan börtön Esfahan cietums Eşfahāni keskvangla Esfahan Prison fængslet i Dastgerd fængslet i Esfahan fængslet i Isfahan Gefängnis Dastgerd Gefängnis Esfahan Gefängnis Isfahan Gefängnis von Isfahan închisoarea centrală Isfahan Isfahan börtön Isfahan centrālcietums Isfahan Central Prison Isfahan cietums Isfahani börtön Isfahanin keskusvankila Isfahan központi börtön Isfahano centrinis kalėjimas Isfahan Prison isfahanski zatvor Penitenciária Central de Isfahan Penitenciária de Dastgerd Penitenciária de Esfahan Penitenciária de Isfahan prigione centrale di Esfahan Príosún Dastgerd Príosún Esfahan Príosún Isfahan Príosún Lárnach Isfahan Prisión Central de Isfahán Prison centrale d'Ispahan prison de Dastguerd prison d'Esfahan prison d'Espahan prison d'Isfahan prison d'Ispahan Prison of Isfahan središnji zatvor Isfahan Ústredná väznica Isfahán Ústřední věznice Isfahán więzienie Dastgerd więzienie Isfahan więzienie w Esfahanie więzienie w Isfahanie zatvor Dastgerd zatvor Esfahan zatvor Isfahan Zentralgefängnis Isfahan Κεντρικές φυλακές Isfahan Φυλακές Dastgerd Φυλακές Esfahan Φυλακές Isfahan Φυλακές του Isfahan Централният затвор Isfahan	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10781.42 List date: 10.09.2025	fængslet i Fardis fængslet i Kachouii Fængslet i Kachui fængslet i Kachuyi fængslet i Kechoui Fardis börtön Fardis cietums Fardis-fängelset Fardis Prison Gefängnis Fardis Gefängnis Kachouii Gefängnis Kachui Gefängnis Kachuyi Gefängnis Kechoui închisoarea Kachui Kachouii cietums Kachouii Prison Kachui börtön Kachui cietums Kachui-fängelset Kachuigevangenis Kachuii börtön Kachui kalėjimas Kachui Prison Kachui vangla Kachui-vankila Kachuyi börtön Kachuyi cietums Kachuyi Prison Kechoui börtön Kechoui cietums Kechoui Prison Penitenciária de Fardis Penitenciária de Kachouii Penitenciária de Kachui Penitenciária de Kachuyi Penitenciária de Kechoui prigione di Kachui Príosún Fardis Príosún Kachouii Príosún Kachui Príosún Kachuyi Príosún Kechoui prisión de Kachui prison de Fardis prison de Kachouii Prison de Kachui prison de Kachuyi prison de Kechoui Väznica Kachui Věznice Kachui więzienie Fardis więzienie Kachouii Więzienie Kachui więzienie Kachuyi więzienie Kechoui zatvor Fardis zatvor Kachouii zatvor Kachui zatvor Kachuyi zatvor Kechoui Φυλακές Fardis Φυλακές Kachouii Φυλακές Kachui Φυλακές Kachuyi Φυλακές Kechoui Затворът Kachui	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
	EU.10792.10 List date: 10.09.2025	Vlad Georgievič PLACHOTŇUK Vladimir Georgievič PLACHOTŇUK Vladimir Gheorghe PLAHOTNIUC Vladimir PLACHOTNJUK Vladimir PLAKHOTNYUK Vladimir ULINICI Vladislav Vladimir NOVAK Vlad PLACHOTNJUK Влад Георгиевич ПЛАХОТНЮК Владимир Георгиевич ПЛАХОТНЮК	Birth date: 1965-12-25; 1966-01-01 Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
5540 results found.