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.12861.89
List date: 21.11.2025
  • Bahati Erasto
  • Colonel Bahati Musanga
  • Colonel Erasto
  • Erasto
  • Joseph Bahati Musanga
  • Joseph MUSANGA BAHATI
Birth date: 1978-08-18
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12862.88
List date: 21.11.2025
  • Gasabo aranyfinomító
  • Gasabo Gold Refinery
  • Gasabo kullarafineerimistehas
  • Gasabská rafinéria zlata
  • La raffinerie d’or de Gasabo
  • Raffineria di oro Gasabo
  • Rafinăria de aur Gasabo
  • Rafineria złota Gasabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12863.87
List date: 21.11.2025
  • Al-Azaim Media Foundation
  • Fundacja Al-Azaim Media
  • Fundația media Al-Azaim
  • Ίδρυμα Μέσων Ενημέρωσης Al-Azaim
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500515
EU.12872.57
List date: 21.11.2025
  • Augustin MIGABO
  • Augustin Ryarasa Migabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12873.56
List date: 21.11.2025
  • Sergei Mahnjov
  • Sergej Machněv
  • Sergej Machňov
  • Sergey MAKHNIOV
  • Сергей МАХНЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.12892.92
List date: 21.11.2025
  • Alexey Vladimirovich BASHAN
  • Aliaksei Uladzimiravich BASHAN
  • Aliaksej Bašan
  • Aljaksei Bašan
  • Aljaksej Bašan
  • Алексей Владимирович БАШАН
  • Аляксей Уладзіміравіч БАШАН
Birth date: 1975-02-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12894.90
List date: 21.11.2025
  • Alena Anatolieuna BALDOUSKAYA
  • Alena Baldovskaja
  • Elena Anatolyevna BALDOVSKAYA
  • Алена Анатольеўна БАЛДОЎСКАЯ
  • Елена Анатольевна БАЛДОВСКАЯ
Birth date: 1980-04-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12895.89
List date: 21.11.2025
  • Denis Vladimirovich DUK
  • Dzianis Duk
  • Dzianis Uladzimiravich DUK
  • Dzjanis Duk
  • Денис Владимирович ДУК
  • Дзяніс Уладзіміравіч ДУК
Birth date: 1977-05-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12896.88
List date: 21.11.2025
  • Alena Kanstantinauna KUNTSEVICH
  • Alena Kuncevič
  • Alena Kuncevičová
  • Alena Kuntsevitš
  • Elena Konstantinovna KUNTSEVICH
  • Алена Канстанцінаўна КУНЦЭВIЧ
  • Елена Константиновна КУНЦЕВИЧ
Birth date: 1971-04-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12898.86
List date: 21.11.2025
  • Alexander Gennadievich TKACHEV
  • Aliaksandr Genadzevich TKACHOU
  • Aljaksandr Tkačou
  • Aljaksandr Tkatšou
  • Александр Геннадьевич ТКАЧЕВ
  • Аляксандр Генадзьевіч ТКАЧОЎ
Birth date: 1977-09-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12899.85
List date: 21.11.2025
  • Ekaterina Alexandrovna FEDOSENKO
  • Kacjaryna Fedasenka
  • Kacjaryna Fedosenková
  • Katsiaryna Aliaksandrauna FEDASENKA
  • Katsjaryna Fedasenka
  • Екатерина Александровна ФЕДОСЕНКО
  • Кацярына Аляксандраўна ФЕДАСЕНКА
Birth date: 1976-12-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12900.91
List date: 21.11.2025
  • Alexander Vladimirovich YUZHIK
  • Aliaksandr Uladzimiravich YUZHIK
  • Aljaksandr Južik
  • Александр Владимирович ЮЖИК
  • Аляксандр Уладзіміравіч ЮЖЫК
Birth date: 1975-04-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12901.90
List date: 21.11.2025
  • Aleh Aliaksandravich RAMANAU
  • Oleg Aleksandrovich ROMANOV
  • Алег Аляксандравіч РАМАНАЎ
  • Олег Александрович РОМАНОВ
Birth date: 1975-08-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12902.89
List date: 21.11.2025
  • Anastasia Pavlovna POPKO
  • Nastassia Paulauna PAPKO
  • Nastassja Papko
  • Nastassja Papková
  • Анастасия Павловна ПОПКО
  • Настасся Паўлаўна ПАПКО
Birth date: 1984-12-13
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12903.88
List date: 21.11.2025
  • Juryi Nazarau
  • Juryj Nazarau
  • Yury Viktaravich NAZARAU
  • Yury Viktorovich NAZAROV
  • Юрий Викторович НАЗАРОВ
  • Юрый Віктаравіч НАЗАРАЎ
Birth date: 1962-02-07
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12904.87
List date: 21.11.2025
  • Mikalai Škred
  • Mikalai Uladzimiravich SHKRED
  • Mikalaj Škred
  • Nikolai Vladimirovich SHKRED
  • Мікалай Уладзіміравіч ШКРЭД
  • Николай Владимирович ШКРЕД
Birth date: 1981-04-26
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12906.85
List date: 21.11.2025
  • Anton Krajeuski
  • Anton Mikhailavich KRAEUSKY
  • Anton Mikhailovich KRAEVSKY
  • Антон Михайлович КРАЕВСКИЙ
  • Антон Міхайлавіч КРАЕЎСКI
Birth date: 1982-08-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12907.84
List date: 21.11.2025
  • Mikalai Mikhailavich RAHASHCHUK
  • Mikalai Rahaštšuk
  • Mikalaj Rahaščuk
  • Nikolai Mikhailovich ROGASHCHUK
  • Мікалай Міхайлавіч РАГАШЧУК
  • Николай Михайлович РОГАЩУК
Birth date: 1979-04-22
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12908.83
List date: 21.11.2025
  • Dmitry Nikolaevich SHVEDKO
  • Dzmiry Shvedka
  • Dzmitryi Švedka
  • Dzmitryj Švedka
  • Dzmitry Mikalaevich SHVEDKA
  • Дзмітрый Мікалаевіч ШВЕДКА
  • Дмитрий Николаевич ШВЕДКO
Birth date: 1979-01-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12909.82
List date: 21.11.2025
  • Michajil Dzjanisenka
  • Mihail Dzjanisenka
  • Mikalai Dzenisenka
  • Mikhail Uladzimiravich DZENISENKA
  • Mikhail Vladimirovich DENISENKO
  • Михаил Владимирович ДЕНИСЕНКО
  • Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Birth date: 1974-05-27
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
5820 results found.