User:
not logged in
Language:
English
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.12527.83
List date: 10.09.2025
  • Oleg Sergeevich EREMENKO
  • Олег Сергеевич ЕРЕМЕНКО
Birth date: 1978-05-18
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12528.82
List date: 10.09.2025
  • A GRU 29155-ös számú egysége
  • Enota GRU 29155
  • GRU-eenheid 29155
  • GRU-Einheit 29155
  • GRU-enhed 29155
  • GRU-enhet 29155
  • GRU padalinys Nr. 29155
  • GRU Unit 29155
  • GRU vienība Nr. 29155
  • GRU-yksikkö 29155
  • Jedinica 29155 GRU-a
  • Jednostka GRU nr 29155
  • Jednotka GRU 29155
  • Unidade 29155 da GRU
  • Unità 29155 del GRU
  • Unità 29155 tal-GRU
  • Unitatea 29155 a GRU
  • Unité 29155 de la GRU
  • Отдел 29155 на ГРУ
  • ФКУ “Войсковая Часть 29155”
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12529.81
List date: 10.09.2025
  • GPCI
  • Groupe Panafricain pour le Commerce et l’Investissement
  • Grupo Pan-Africano para o Comércio e o Investimento
  • Pánafrikai Kereskedelmi és Beruházási Csoport
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12530.59
List date: 10.09.2025
  • African Initiative
  • Afrikai Kezdeményezés
  • Iniciativa Africana
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188
EU.12531.58
List date: 10.09.2025
  • Salah Abdallah Mohamed SALAH
  • SALAH GOSH
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12532.57
List date: 10.09.2025
  • AL-TIJANI AL-TAHIR KARSHOUM
  • KARSHOUM
  • KHARSHOM
  • KHARSHOUM
  • Tijani KARSHOM
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12533.56
List date: 10.09.2025
  • Mohamed Ali Ahmed SUBIR
Program: SDNZ
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403156
EU.12552.92
List date: 10.09.2025
  • JSC “NPK ‘SPP’”
  • JSC “Research and Production Corporation ‘Precision Instrumentation Systems”
  • JSC “Research and Production Corporation Precision Systems and Instruments”
  • »NPK ’SPP’« Rt.
  • »Research and Production Corporation ’Precision Instrumentation Systems’« Rt.
  • »Research and Production Corporation Precision Systems and Instruments« Rt.
  • АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”
  • “НПК ‘СПП’”
Country: RU
Address: UL. AVIAMOTORNAYA, 53, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12553.91
List date: 10.09.2025
  • »Leading Charter Technologies« Kft.
  • LLC “Leading Charter Technologies”
  • ООО “Ведущие Технологии Чартера”
Country: RU
Address: Bolshaya Tatarskaya, 7k4, office 203, MOSCOW
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12557.87
List date: 10.09.2025
  • Fedor Fedorovich POTEKHIN
  • Федор Федорович ПОТЕХИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12559.85
List date: 10.09.2025
  • Limbach Aviation
  • Xiamen Limbach Aircraft Engine Co., Ltd.
  • Xiamen Limbach Aviation Engine Co., Ltd
  • 厦门林巴贺航空发动机股份有限公司
Country: CN
Address: Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City; Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12560.63
List date: 10.09.2025
  • Alexander Valerievich GAVRILOV
  • Александр Валерьевич ГАВРИЛОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12561.62
List date: 10.09.2025
  • Alexey Leonidovich NEFEDOV
  • Алексей Леонидович НЕФЕДОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12563.60
List date: 10.09.2025
  • Pavel Vladimirovich BABIN
  • Павел Владимирович Бабин
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12564.59
List date: 10.09.2025
  • Igor Alexandrovich GANIN
  • Игорь Александрович ГАНИН
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12565.58
List date: 10.09.2025
  • Andrey Yurievich KALYUZHNY
  • Андрей Юрьевич КАЛЮЖНЫЙ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12566.57
List date: 10.09.2025
  • Vyacheslav Petrovych PETUSHENKO
  • Вячеслав Петрович ПЕТУШЕНКО
Birth date: 1959-02-20
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12567.56
List date: 10.09.2025
  • Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
  • Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
  • 红兔矢量实业（深圳）有限公司
Country: CN
Address: 101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen
Remark: Associated entities: - OOO TSK Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Engine Co., Ltd.
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12569.54
List date: 10.09.2025
  • Pavel Gennadievich TOCHILIN
  • Павел Геннадьевич ТОЧИЛИН
Birth date: 1977-02-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
EU.12570.32
List date: 10.09.2025
  • LLC TSK Vektor
  • OOO TSK Vektor
  • TSK Vektor Kft.
  • ООО ТСК Вектор
Country: RU
Address: Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast
Remark: Associated individual: Artem Mikhaylovich Yamshchikov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
5540 results found.