Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.14192.5 List date: 08.05.2026	Aleksei Vasilyevich VALIZER Алексей Васильевич ВАЛИЗЕР	Birth date: 1982-09-07 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14193.4 List date: 08.05.2026	Anton Vladimirovich RYCHAR Антон Владимирович РЫЧАР	Birth date: 1985-01-09 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14173.66 List date: 08.05.2026	Abdul Rahim Hamdan DAGALO	Birth date: 1972-01-01 Program: UNLI	https://press.un.org/en/2026/sc16303.doc.htm
	EU.14174.65 List date: 08.05.2026	Abu Lulu Al-Fateh Abdullah IDRIS	Program: UNLI	https://press.un.org/en/2026/sc16303.doc.htm
	EU.14194.3 List date: 08.05.2026	Maksim Aleksandrovich PRILEPSKY Максим Александрович ПРИЛЕПСКИЙ	Birth date: 1976-10-30 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14195.2 List date: 08.05.2026	Vyacheslav Nikolaevich PISKLOV Вячеслав Николаевич ПИСКЛОВ	Birth date: 1985-08-15 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14196.1 List date: 08.05.2026	Sergei Vladimirovich FILICHEV Сергей Bладимирович ФИЛИЧЕВ	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14197.0 List date: 08.05.2026	EVA Alexandrovna GIUNTER Ева Александровна ГЮНТЕР	Birth date: 1974-12-17 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14198.96 List date: 08.05.2026	Ilya Alekseevich PLESHKOV Илья Алексеевич ПЛЕШКОВ	Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14199.95 List date: 08.05.2026	Andrey Pavlovich SHIBAKOV Андрей Павлович ШИбАКОВ	Birth date: 1969-12-30 Program: RUS	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
	EU.14232.6 List date: 08.05.2026	Abu Lulu AL-FATEH Abdullah Idris	Program: SDN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
	EU.14233.5 List date: 08.05.2026	Al Zeir Salem MOHAMED Tijani Ibrahim Moussa	Program: SDN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
	EU.14234.4 List date: 08.05.2026	CHEN Cheng Jesse Chen l3n6m0 lengmo 陈诚	Birth date: 1984-10-20 Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589
	EU.14213.67 List date: 08.05.2026	DAGALO Abdul Rahim Hamdan	Birth date: 1972-01-01 Program: SDN	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
	EU.14235.3 List date: 08.05.2026	shutd0wn shutdown WU Haibo 吴海波	Program: CYB	https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600589
	EU.14252.41 List date: 08.05.2026	Hajji Hamid Mustafa Adnan al-Azeez Mustafa Adnan al-Aziz Sami al-Ajuz Sami Jasim Muhammad Jaata Al-Jaburi ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز	Country: IQ Birth date: 1974-07-01 Program: UNLI	https://press.un.org/en/2026/sc16323.doc.htm
	EU.14253.40 List date: 08.05.2026	Abd El Hamid Salim Ibrahim Brukan al-Khatouniv ABU OMAR AL SARRAF عبد الحميد سالم إبراهيم بروكان الخاتوني	Country: IQ Birth date: 1970-09-01 Program: UNLI	https://press.un.org/en/2026/sc16324.doc.htm
	EU.14254.39 List date: 08.05.2026	Ali Akbar POUR-JAMSHIDIAN	Birth date: 1962-12-30 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600648
	EU.14272.76 List date: 08.05.2026	Amirhossein TARIAN امیرحسین تاریان	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600648
	EU.14273.75 List date: 08.05.2026	Naser Jalayer SARNAGHI ناصر جلاير سرنقی	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600648
5996 results found.