Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.13439.29 List date: 05.09.2025	Centre culturel et éducatif de Moldavie Centro Cultural e Educativo da Moldávia Centrul cultural-educațional al Moldovei Moldavski kulturno-obrazovni centar Moldovai Kulturális Oktatási Központ Moldovan kulttuurikasvatuskeskus The Cultural Educational Centre of Moldova Zentrum für kulturelle Bildung der Republik Moldau Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας Культурно-образовательный центр Молдовы Молдовският културно-образователен център	Country: RU Address: Moscow Program: MDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
	EU.13452.71 List date: 05.09.2025	Andrey Yuryevich ROMANCHENKO Андрей Юрьевич РОМАНЧЕНКО	Birth date: 1960-10-16 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13453.70 List date: 05.09.2025	Vladimir NAIDENOV Владимир НАЙДЕНОВ	Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13454.69 List date: 05.09.2025	Dmitri BUIMISTRU	Birth date: 1992-11-26 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13455.68 List date: 05.09.2025	Veaceslav VALICO	Country: MD Birth date: 1977-08-10 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13456.67 List date: 05.09.2025	Simeon BOIKOV	Birth date: 1990-02-15 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13457.66 List date: 05.09.2025	Vitaly KULIKOV Виталий КУЛИКОВ	Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13458.65 List date: 05.09.2025	Yuri Illarionovich LASTOCHKIN Юрий Илларионович ЛАСТОЧКИН Юрій Iлларіонович ЛАСТОЧКIН	Birth date: 1967-08-18 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13459.64 List date: 05.09.2025	Yevgeny Shevchenko Евгений ШЕВЧЕНКО	Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13460.42 List date: 05.09.2025	Aleksey Nikolayevich SHAVROV Andrey PETROV Алексей Николаевич ШАВРОВ Андрей ПЕТРОВ	Birth date: 1989-12-12 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13461.41 List date: 05.09.2025	Empresa pública federal Rede de teledifusão e radiodifusão russa (RTRS) entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion”, ou RTRS Federalne przedsiębiorstwo państwowe »Sieć Radiowo-Telewizyjna Rosji« (RTRS) Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS) Föderales staatseigenes Unternehmen ‚Russian Television and Radio Broadcasting Network‘ (RTRS) Întreprinderea deținută de statul federal «Rețeaua Rusă de Televiziune și Radiodifuziune» »Orosz Televíziós és Rádiós Műsorszolgáltató Hálózat« szövetségi állami tulajdonú vállalat Savezno poduzeće u državnom vlasništvu ‚Russian Television and Radio Broadcasting Network’ (RTRS) Ομοσπονδιακή κρατική επιχείρηση “Russian Television and Radio Broadcasting Network” (RTRS) Федерално държавно предприятие „Руска мрежа за телевизионно и радиоразпръскване“ (РТРС) Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть”	Country: RU Address: 13, Korolyov street, Moscow Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13462.40 List date: 05.09.2025	841e centre de guerre électronique distinct de la flotte baltique 841.o Centro de Guerra Eletrónica Independente da frota do Báltico 841. samostalni centar za elektroničko ratovanje baltičke flote 841. Separates Zentrum für elektronische Kampfführung der Ostseeflotte 841st Separate Electronic Warfare Center of the Baltic Fleet 841. wydzielony ośrodek walki radioelektronicznej Floty Bałtyckiej 841ο Ανεξάρτητο Κέντρο Ηλεκτρονικού Πολέμου του Στόλου της Βαλτικής 841-ви отделен център за електронна война на Балтийския флот 841-й центр радиоэлектронной борьбы a Balti-tengeri Flotta 841. sz. Különálló Elektronikai Hadviselési Központja Al 841-lea Centru Separat de Război Electronic al Flotei Baltice	Country: RU Address: Balebin street, 09643, Yantarny settlement; ул.Балебина, в/ч 09643, пгт.Янтарный Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13463.39 List date: 05.09.2025	Asociația Jurnaliștilor BRICS Associação de jornalistas dos BRICS Association des journalistes des BRICS BRICS Journalist Association BRICS-Journalistenverband BRICS Újságírószövetség Udruženje novinara BRICS-a Асоциация на журналистите от БРИКС	Country: 00 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13464.38 List date: 05.09.2025	Centar za geopolitičko znanje Center for Geopolitical Expertise Centre d’expertise géopolitique Centro especializado em geopolítica Centrul de Expertiză Geopolitică Geopolitikai Szakértői Központ Ośrodek Ekspertyz Geopolitycznych Zentrum für Geopolitische Expertise Центр геополитических экспертиз, CGE Център за геополитически експертизи	Country: 00 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13465.37 List date: 05.09.2025	Alapítvány az Igazságtalanságok Leküzdéséért Fondation pour la lutte contre l’injustice Foundation to Battle Injustice Fundação para a luta contra a injustiça Fundacja na rzecz Zwalczania Niesprawiedliwości Fundația pentru Combaterea Nedreptății Stiftung zur Bekämpfung von Ungerechtigkeit Zaklada za borbu protiv diskriminacije Фондация за борба с несправедливостта	Country: 00 Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13466.36 List date: 05.09.2025	Tigerweb	Country: RU Program: RUSDA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444
	EU.13472.9 List date: 05.09.2025	Abu Aqla Mohamed Ahmed KAIKAL	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
	EU.13473.8 List date: 05.09.2025	Hussein BARSHAM	Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
	EU.13474.7 List date: 05.09.2025	Al-Khaleej Bank Alkhaleej Bank Co Ltd Al Rowad Bank For Development & Investment banque Al-Khaleej Khaleej Bank بنك الخليج	Country: SD Address: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
	EU.13475.6 List date: 05.09.2025	Red Rock Ltd Red Rock Mining Company	Country: AE; SD Address: Blok 9, Kafory, Khartoum; Office 320, Emarat Atrium Building, Business Bay, Dudai Program: SDNZ	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
5540 results found.