Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.13395.32 List date: 05.09.2025	Milavous Group Milavous Group Kft Milavous Group Ltd Milavous Group-yhtiö Milavus Group	Country: AE Address: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13396.31 List date: 05.09.2025	Admiral Group Admiral Group Shipping Company	Country: AE Address: 903B, Sama Tower, Sheikh Zayed Road, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13398.29 List date: 05.09.2025	Starfish Ship Management LLC-FZ Starfish Ship Management Vámszabadterületi Kft Twister Shipmanagement LLC-FZ Twister Shipmanagement Vámszabadterületi Kft	Country: AE Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13399.28 List date: 05.09.2025	IMZ Rt »Izhevsk Mechanical Plant« Részvénytársaság »Izhevsk Mechanical Plant« Rt. Joint Stock Company “Izhevsk Mechanical Plant” JSC IMZ „JSC Iževsko mechanikos gamykla“ JSC “Izhevsk Mechanical Plant” Sociedade por ações “Izhevsk Mechanical Plant” Societatea pe acțiuni «Uzina mecanică Ijevsk» Акционерное Общество “Ижевский механический завод”	Country: RU Address: 8 Promyshlennaya str, Izhevsk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13400.34 List date: 05.09.2025	Limited Liability Company “Volgotrans” LLC “Vogotrans” Oбщество с ограниченной ответственностью “Bолготранс” Sociedade de responsabilidade limitada “Volgotrans” Societatea cu răspundere limitată «Volgotrans» »Volgotrans« Kft »Volgotrans« Korlátolt Felelősségű Társaság ООО “Волготранс”	Country: RU Address: Belorusskaya 132, Samara Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13401.33 List date: 05.09.2025	Federal State Unitary Enterprise “Morozov Plant” FSUE “Morozov Plant” Întreprinderea unitară federală de stat «Uzina Morozov» »Morozov Plant« szövetségi állami vállalat Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”	Country: RU Address: st. Chekalova 3 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13402.32 List date: 05.09.2025	Joint Stock Company “Ploshchad” JSC “Ploshchad” JSC “Square” »Ploshchad« Részvénytársaság sociedade por ações “Ploshchad” Societatea pe acțiuni «Ploshchad» Акционерное Общество “Площадь”	Country: RU Address: Chaginskaya st. 4, Building 13, Room 9/3, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13403.31 List date: 05.09.2025	»Crafftech« Kft Krafttek« Kft »Krafttek« Korlátolt Felelősségű Társaság Limited Liability Company “Krafttek” LLC “Crafftech” LLC “Krafttek” sociedade de responsabilidade limitada “Krafttek” Societatea cu răspundere limitată «Krafttek» Общество с ограниченной ответственностью “Крафттек”	Country: RU Address: Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13404.30 List date: 05.09.2025	Intershipping Services Kft. Intershipping Services Korlátolt Felelősségű Társaság Intershipping Services Limited Liability Company Intershipping Services LLC Societatea cu răspundere limitată Intershipping Services	Country: AE Address: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13405.29 List date: 05.09.2025	Intershipping Services Hub Private Kft Intershipping Services Hub Private Limited Intershipping Services Hub Private Ltd.	Country: IN Address: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13406.28 List date: 05.09.2025	El Fondo de Desarrollo Territorial Fonds de développement des territoires Fond územného rozvoja Public Law Company “Territorial Development Fund” Societatea de drept public «Fondul de dezvoltare teritorială» Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« Territorial Development Fund Területfejlesztési Alap »Területfejlesztési Alap« közjogi társaság Публично-правовая компания “Фонд развития территорий”	Country: RU Address: Sharikopodshipnikovskaya St. 2.5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13407.27 List date: 05.09.2025	Nayara Energy Limited	Country: IN Address: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13408.26 List date: 05.09.2025	ACE Electronic HK Co., Limited ACE (HK) Electronics Technology Co., Ltd	Country: CN; HK Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13409.25 List date: 05.09.2025	Bellatrix Energy Bellatrix Energy Limited BX Energy Ltd	Country: HK Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13412.1 List date: 05.09.2025	KENANI Emirhan Naci SERIFI ZINDASTI Naci SERIFI-ZINDASTI Naji Ibrahim SHARIFI-ZINDASHTI Naji SHARIFI ZINDASHTI Naji SHARIFI-ZINDASHTI ناجی ابراهیم شریفی زیندشتی	Birth date: 1974-05-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13413.0 List date: 05.09.2025	Abdolvahab KUCHAK Abdolwahab KOCAK Abdulvahap KOCAK	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13414.96 List date: 05.09.2025	Ali ESFANJANI علی اسفنجانی	Birth date: 1985-08-15 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13415.95 List date: 05.09.2025	Ali KOCAK	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13416.94 List date: 05.09.2025	Ekrem Abdulkerym OZTUNC Ekrem ÖZTUNÇ	Country: IR Address: Orumiyeh Birth date: 1984-10-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13417.93 List date: 05.09.2025	Mohammed Reza ANSARI	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
5540 results found.