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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.14352.50
List date: 20.07.2026
  • Murtaza Ali LAKHANI
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14353.49
List date: 20.07.2026
  • Valery KILDIYAROV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14354.48
List date: 20.07.2026
  • Anar MADATLI
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14355.47
List date: 20.07.2026
  • Talat SAFAROV
Country: AE; SG
Address: 301 JBC 4, Jumeriah Lake Towers Dubai, Dubai; 336 Smith Street #04-304, New Bridge Centre Singapore; 409 Platinum Tower, Jumeirah Lake Towers, Dubai
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14356.46
List date: 20.07.2026
  • Akin KOCAK
  • Etibar EYYUB
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14357.45
List date: 20.07.2026
  • Nova Shipmanagement LLC-FZ
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_202502588
EU.14358.44
List date: 20.07.2026
  • Citrine Marine SPC
Country: AE
Address: C/O: Nova Shipmanagement LLC-FZ, 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_202502588
EU.14359.43
List date: 20.07.2026
  • HPMT
  • Hung Phat Maritime Trading
Country: VN
Address: Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11,, Ho Chi Minh City
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14360.21
List date: 20.07.2026
  • SeverTransBunker Company Limited
Country: RU
Address: Office 207A, Lit A, ul Yakornaya 13, Saint Petersburg; Office 601, prospect Budyonnovskiy 2, Rostov-on-Don
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502588
EU.14372.85
List date: 20.07.2026
  • Joint Stock Company “Scientific and production association of automation named by academician N.A. Semikhatov”
  • JSC “Scientific and production association of automation named by academician N.A. Semikhatov”
  • Акционерное общество “Научно-Производственное Объединение Автоматики имени академика Н.А. Семихатова”
Country: RU
Address: Mamina-Sibiryaka street, 145, Yekaterinburg city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14373.84
List date: 20.07.2026
  • Joint Stock Company «Nizhny Novgorod research and production association named after M.V. Frunze»
  • JSC «Nizhny Novgorod research and production association named after M.V. Frunze»
  • Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego SA
  • Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna
  • Акционерное общество «Нижегородское научно-производственное объединение имени М.В. Фрунзе»
Country: RU
Address: Gagarin avenue, 174,, Nizhny Novgorod city
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14392.23
List date: 20.07.2026
  • Abu Nashuk
  • GEDO Hamdan Ahmed
Program: SDN
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600531
EU.14393.22
List date: 20.07.2026
  • Limited Liability Company “Ecoprom”
  • LLC “ECOPROM”
  • Общество с ограниченной ответственностью “Экопром”
  • ООО “ЭКОПРОМ”
Country: RU
Address: st. Bazarnaya, 126, office 5, Tambov
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
EU.14394.21
List date: 20.07.2026
  • Kirill Ramilievich ABDRAKHMANOV
  • Кирилл Рамилевич АБДРАХМАНОВ
Birth date: 1976-11-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
EU.14412.86
List date: 20.07.2026
  • Lilya Valerievna SHVETSOVA
  • Лилия Валерьевна ШВЕЦОВА
Country: UA
Address: ul. Grizodubova 48, k. 28, Melitopol
Birth date: 1984-07-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14414.84
List date: 20.07.2026
  • Elena Vasilievna ROMANOVSKAYA
  • Елена Васильевна РОМАНОВСКАЯ
Birth date: 1966-03-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14415.83
List date: 20.07.2026
  • Andrey Pavlovich SABINOV
  • Андрей Павлович САБИНОВ
Birth date: 1975-04-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14417.81
List date: 20.07.2026
  • Aleksandra Aleksandrovna BONDAREVA
  • Александра Александровна БОНДАРЕВА
Birth date: 1968-08-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14419.79
List date: 20.07.2026
  • Alevtina Vasilievna ANDREEVA
  • Алевтина Васильевна АНДРЕЕВА
Country: RU
Address: Lenina Avenue 75, Murmansk
Birth date: 1983-03-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
EU.14420.57
List date: 20.07.2026
  • Alina Sergeevna NIKISHAEVA
  • Алина Сергеевна НИКИШАЕВА
Birth date: 2001-11-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601055
6017 results found.