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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.11618.37
List date: 21.11.2025
  • 송림
  • Naya Liu
  • SONG Rim
Birth date: 1991-02-25
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11620.14
List date: 21.11.2025
  • Abu Rim
  • RIM Yong Hyok
Birth date: 1972-03-04
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11621.13
List date: 21.11.2025
  • 합장강무역 회사
  • Hapjanggang Kereskedelmi Vállalat
  • Hapjanggang Trading Corporation
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11622.12
List date: 21.11.2025
  • 김경남
  • KIM Kyong Nam
Birth date: 1976-07-11
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11623.11
List date: 21.11.2025
  • 조선남강무 역회사
  • Koreai Namgang Kereskedelmi Vállalat
  • Korea Namgang Trading Company
  • Korea Namgang Trading Corporation (NTC)
Country: KP
Address: Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11625.9
List date: 21.11.2025
  • 안세호
  • AN Se-Ho
Birth date: 1976-06-15
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11628.6
List date: 21.11.2025
  • Eastern Stevedoring Company
  • Eastern stuwadoorsbedrijf
  • East Stevedoring Company
  • Vostochnaya Stevedoring Company LLC
  • Восточная Стивидорная Компания
Country: RU
Address: 14a, ul. Vnutriportovaya, Nakhodka
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11632.78
List date: 21.11.2025
  • Artem Pavlovich MARCHEVSKIJ
  • Artem Pavlovich MARCHEVSKYI
  • Artěm Pavlovič MARČEVSKIJ
  • Artem Pavlovitš MARTŠEVSKYI
  • Arťom Marčevskij
  • Артем Павлович МАРЧЕВСЬКИ
  • Артьом Марчевский
Birth date: 1988-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11633.77
List date: 21.11.2025
  • Viktor Volodymyrovič MEDVEDČUK
  • Viktor Volodymyrovych MEDVEDCHUK
  • Viktor Volodymyrovytš MEDVEDTŠU
  • Виктор Владимирович МЕДВЕДЧУК
  • Віктор Володимирович МЕДВЕДЧУК
Birth date: 1954-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11634.76
List date: 21.11.2025
  • Hlas Evropy
  • VOICE OF EUROPE S.R.O.
  • Гласът на Европа
Country: CZ
Address: Krakovská 583/9, Prague
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11636.74
List date: 21.11.2025
  • Oleg Valerievich MORGUN
  • Олег Валерьевич МОРГУН
Birth date: 1967-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11637.73
List date: 21.11.2025
  • Aleksandr Moisejev
  • Alexander Alexeyevich MOISEYEV
  • Alexandr Mojsejev
  • Александр Алексеевич МОИСЕЕВ
Birth date: 1962-04-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
EU.11638.72
List date: 21.11.2025
  • Aleksandr Luzyanin
  • Aleksandr Vladimirovich LUZYANIN
  • Alexander LUZYANIN
  • Alexandr Luzianin
  • Alexandr Luzjanin
  • Александр Владимирович ЛУЗЯНИН
Birth date: 1959-11-27
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11639.71
List date: 21.11.2025
  • Vladimir Grigorievich GURBICH
  • Vladimir Gurbič
  • Vladimir Gurbitš
  • Владимир Григорьевич ГУРБИЧ
Birth date: 1948-07-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11640.49
List date: 21.11.2025
  • Viktor Brančugov
  • Viktor Viktorovich BRANCHUGOV
  • Виктор Викторович БРАНЧУГОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11641.48
List date: 21.11.2025
  • Valerij Tjulin
  • Valerij Ťulin
  • Valeri Tjulin
  • Valery Evgenyevich TYULIN
  • Валерий Евгеньевич ТЮЛИН
  • Валери Тюлин
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11642.47
List date: 21.11.2025
  • Nikolai Anatolyevich KALIK
  • Nikolaj Kalik
  • Николай Анатольевич КАЛИК
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11643.46
List date: 21.11.2025
  • Andrej Gudin
  • Andrey Vladimirovich GUDIN
  • Андрей Владимирович ГУДИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11644.45
List date: 21.11.2025
  • Oleg Yurievich MARTYNOV
  • Олег Юрьевич МАРТЫНОВ
Birth date: 1954-11-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11645.44
List date: 21.11.2025
  • Jaroslav Dronov
  • Shaman
  • Yaroslav Yuryevich DRONOV
  • Ярослав Юрьевич ДРОНОВ
Birth date: 1991-11-22
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
5820 results found.