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Entity screening

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

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Type Ref Name aliases Details Source
EU.14113.58
List date: 08.05.2026
  • Aleksei Viktorovich RTISHCHEV
  • Aleksej Viktorovitsj RTISJTSJEV
  • Aleksey Viktorovich RTISHCHEV
  • Alexei Viktorovich RTISHCHEV
  • Alexey Viktorovich RTISHCHEV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14116.55
List date: 08.05.2026
  • Olga Mikhailovna SOKOLOVA
  • Ольга Михайловна СОКОЛОВА
Birth date: 1976-01-03
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14117.54
List date: 08.05.2026
  • BRIGHTMILE LIMITED
  • Brightmile Ltd
  • 陽光電子科技有限公司
Country: CN
Address: Rm 1902, Easey Comm.Bldg., 253261 Hennessy Road, Hong Kong
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14076.54
List date: 08.05.2026
  • Yangjie Technology Co., Ltd.
  • Yangzhou Yangjie Electronic Co., Ltd
  • Yangzhou Yangjie Electronic Technology Co., Ltd.
  • 扬州扬杰电子科技股份有限公司
Country: CN
Address: No.68, Heye West Road, Yangzhou
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14119.52
List date: 08.05.2026
  • SCT Chemicals FZE
  • SCT CHEMICALS TRADING FZE
Country: AE
Address: Jebel Ali Free Zone South, Dubai, Jebel Ali 61354, AE, Dubai; S1500, Jebel Ali Freezone, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14120.30
List date: 08.05.2026
  • Black Metal FZE
  • Turboshaft FZE
  • بالك ميتال م م ح
  • توربو شافت م.م.ح
Country: AE
Address: Warehouse Q3-117, SAIF Zone, Sharjah
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14121.29
List date: 08.05.2026
  • LUKOIL–NIZHNEVOLZHSKNEFT
  • ООО ЛУКОЙЛ-Нижневолжскнефть
Country: RU
Address: Ul. admiralteiskaya d. 1, korp. 2, A
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14122.28
List date: 08.05.2026
  • LUKOIL-Ukhtaneftepererabotka LLC
  • LUKOIL-Ukhtaniefierierierobateka
  • ООО «ЛУКОЙЛ-Ухтанефтепереработка»
Country: RU
Address: UL ZAVODSKAYA D. 11; st. Factory, bud. 11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14123.27
List date: 08.05.2026
  • Lark Shipmanagement LLC-FZ
Country: AE
Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14124.26
List date: 08.05.2026
  • Limited Liability Company LUKOIL-Volgogradneftepererabotka
  • LLC LUKOIL-Volgogradneftepererabotka
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка"
  • ООО "Лукойл-Волгограднефтепереработка"
Country: RU
Address: 40 years of the Komsomol street, 5, Volgograd city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14125.25
List date: 08.05.2026
  • Limited Liability Company LUKOIL- Nizhnogorodneftegorgsetez
  • LLC Lukoil-Nizhny Novgorodnefteorgsintez
  • LLC LUKOIL- Novgorodnefteorgsintez
  • Общество с ограниченной ответственностью Лукойл-Нижегороднефтеоргсинтез
Country: RU
Address: Sh Central (Industrial R-N), d. 9, Kstovo city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14126.24
List date: 08.05.2026
  • Institiúid Fisice agus Teicneolaíochta Mhoscó
  • Institut de physique et de technologie de Moscou
  • Maskvos fizikos ir technologijų institutas
  • MIPT, PHYSTECH
  • Moscow Institute of Physics and Technology
  • Moskiewski Instytut Fizyki i Technologii
  • Moszkvai Fizikai és Technológiai Intézet
  • Московский физико-технический институт (государственный университет)
  • МФТИ
  • Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»
  • ФИЗТЕХ
Country: RU
Address: Institutsky Lane, 9, Dolgoprudny; Kerchenskaya Street, 1 A, bldg. 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14127.23
List date: 08.05.2026
  • Limited Liability Company LUKOIL-Permnefteorgsintez
  • LLC LUKOIL-Permnefteorgsintez
  • Общество с ограниченной ответственностью "Лукойл-Пермнефтеоргсинтез"
  • ООО "Лукойл-Пермнефтеоргсинтез"
Country: RU
Address: Industrial street, 84, Perm
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14077.53
List date: 08.05.2026
  • ETS Solutions (China) Ltd.
Country: CN
Address: No. 66 Tong Dun Road, Attn: Elva Hou Suzhou, Suzhou
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14078.52
List date: 08.05.2026
  • JSC "SCIENTIFIC AND PRODUCTION ASSOCIATION” "ANDROID TECHNOLOGY"
  • АО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АНДРОИДНАЯ ТЕХНИКА")
Country: RU
Address: 21 Murmanskiy Side St, Magnitogorsk; 23 Grayvoronovskaya st., Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14079.51
List date: 08.05.2026
  • SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REB
  • АО «НТЦ РЭБ»
Country: RU
Address: Vereyskaya str. 29, pg. 135, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14080.29
List date: 08.05.2026
  • LLC “KLEVERCOPTER”
  • ООО “Клеверкоптер“
Country: RU
Address:  Volzhskaya embankment, bldg. 26, apt. 26 ,  Nizhny Novgorod
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14128.22
List date: 08.05.2026
  • Hunan Haotyanyi
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14129.21
List date: 08.05.2026
  • LIBSS LLC
Country: RU
Address: Vernadsky Prospekt, 21, Building 1, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14130.96
List date: 08.05.2026
  • Moran Security Group Ltd
Country: BZ; RU
Address: 35, Barrack Road, Third Floor,, Belize City; 52 Sokolnichesky Val Street, Moscow; C/O Asterra International Management Ltd 1885 Driftwood Bay, Suite 101, Belize City; Novinskiy Bulvar 31, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
5996 results found.