Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.11816.57 List date: 21.11.2025	Vladimir Zograbovich AVETISYAN Владимир Зограбович АВЕТИСЯН	Birth date: 1955-05-04 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11817.56 List date: 21.11.2025	Aleksandr Ivanovich MOROZ Alexandr Moroz Александр Иванович МОРОЗ	Country: BY Address: Niomanskaya street, 61, ap. 10, Minsk Birth date: 1975-06-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
	EU.11818.55 List date: 21.11.2025	Ivan Ivanovitsch OKHLOBYSTIN Иван Иванович ОХЛОБЫСТИН	Birth date: 1966-07-22 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11820.32 List date: 21.11.2025	a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata Belarussische organisatie voor optisch-mechanische toepassingen »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association« BelOMO Běloruské opticko-mechanické sdružení ‚BelOMO‘ OJSC "Belarusian Optical and Mechanical Association" OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne” Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO" Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO” sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa» sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO» Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO» Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO» БелОМО ОАО “Белорусское оптико-механическое объединение” Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга	Country: BY Address: Makaenka St., 23, Minsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11823.29 List date: 21.11.2025	LLC "Novaport Holding" »Novaport Holding« Kft »Novaport Holding« Kft. Societatea cu răspundere limitată Novaport Holding Societatea cu răspundere limitată «Novaport Holding» ООО "Новопорт Холдинг"	Country: RU Address: st. 1-YA Frunzenskaya, 3A, Bldg. 5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11824.28 List date: 21.11.2025	JSC SOVCOMFLOT Societatea pe acțiuni SOVCOMFLOT SOVCOMFLOT Rt. ПАО Совкомфлот ПАО Современный коммерческий флот	Country: RU Address: 3a Moyka River Embankment, St. Petersburg; 6 Gasheka Street, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11825.27 List date: 21.11.2025	Cuideachta faoi dhliteanas teoranta ‘RBA-Management’ Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“ Limited Liability Company "RBA-Management" Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»] Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management” LLC RBA Management ”RBA-Management” -osakeyhtiö Εταιρεία περιορισμένης ευθύνης «RBA-Management» Общество с Ограниченной Ответственностью "РБА-Менеджмент"	Country: RU Address: st. Novokhokhlovskaya, 23, building 1, office 326, MOSCOW Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11832.96 List date: 21.11.2025	Mirghani Idriss SULEIMAN	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11833.95 List date: 21.11.2025	Mohamed EL AWAD EL AMIN AL-TAHER Mohamed EL AWAD EL AMIN EL TAHIR Mohamed EL TAHIR Mohammed AL-AWAD AL-AMIN	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11834.94 List date: 21.11.2025	Ali Ahmed KARTI MOHAMED	Birth date: 1953-03-11 Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11836.92 List date: 21.11.2025	Mustafa Ibrahim ABDEL NABI MOHAMED	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11837.91 List date: 21.11.2025	Masar Abdelrahman ESEIL Masar Abdurahman ASEEL Masar ASIL Massar Abdelrahman ASSIL Massar ASSEL	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
	EU.11839.89 List date: 21.11.2025	Igor Vasilyevich TONKOVIDOV Игорь Васильевич ТОНКОВИДОВ	Birth date: 1964-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
	EU.11844.63 List date: 21.11.2025	Ruslan Aleksandrovich PERETYATKO Ruslan Peretjatko Руслан Александрович ПЕРЕТЯТЬКО	Birth date: 1985-08-03 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11845.62 List date: 21.11.2025	Andrej Stanislavovič Koriněc Andrey Stanislavovich KORINETS Андрей Станиславович КОРИНЕЦ	Birth date: 1987-05-18 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11846.61 List date: 21.11.2025	Oleksandr SKLIANKO Oleksandr Skljanko Александр СКЛЯНКО Олександр СКЛЯНКО	Birth date: 1973-08-05 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11847.60 List date: 21.11.2025	Mykola Černych Mykola CHERNYKH Микола ЧЕРНИХ Николай ЧЕРНЫХ	Birth date: 1978-10-12 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11848.59 List date: 21.11.2025	Michail Michajlovič Carev Mikhail Mikhailovich TSAREV Михаил Михайлович ЦАРЕВ	Country: RU Address: Serpukhov Birth date: 1989-04-20 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11849.58 List date: 21.11.2025	Maksim Sergeevich GALOCHKIN Maxim Galočkin Максим Сергеевич ГАЛОЧКИН	Birth date: 1982-05-19 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
	EU.11852.34 List date: 21.11.2025	Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde IRGC SSJO Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция سازمان تحقیقات و جهادخودکفایی سپاه پاسداران	Remark: Also designated pursuant to Regulation 269/2014 since 12.12.2022 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401793
5820 results found.