Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.2982.10 List date: 10.09.2025	Abu Ahmad Abu Jamal Mohammad Jamal Abdo Ahmed Muhammad Gamal Abu Ahmed Muhammad Jamal Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Abduh Muhammad Jamal Abu Ahmad Muhammad Jamal Ahmad Abdu Riyadh	Remark: Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Birth date: 1964-01-01; 1964-02-01 Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF
	EU.2984.37 List date: 10.09.2025	Hassan Hocine Mohamed Ennouini Mohamed Lahbous	Country: ML Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
	EU.2985.2 List date: 10.09.2025	Abu Ahmed Group Al-Qaida in Egypt AQE Jamal Network MJN Muhammad Jamal Group Muhammad Jamal Network	Remark: Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF
	EU.3060.6 List date: 10.09.2025	Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Abdullah Darnawi Abu-Hamzah al-Darnawi Hamid Masli Hamza al-Darnavi Hamza al-Darnawi Hamza Darnavi Hamza Darnawi Hamzah al-Darnawi Hamzah Darnawi Hamzah Dirnawi	Remark: Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. Program: TAQA	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
	EU.3331.57 List date: 10.09.2025	Vitalii Yuriyovych Zakharchenko Vitaliy Yurievich Zakharchenko Виталий Юрьевич Захарченко Віталій Юрійович Захарченко	Remark: Corrigendum 2019/352 (OJ L64) [corr. 28/03/2019-1] Birth date: 1963-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.3026.83 List date: 10.09.2025	Viktor Ivanovych Ratushniak Віктор Іванович Ратушняк	Birth date: 1959-10-16 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.3068.17 List date: 10.09.2025	Serhiy Vitalyovych Kurchenko Сергій Віталійович Курченко	Birth date: 1985-09-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN
	EU.4230.31 List date: 10.09.2025	Sergei Valerievich AKSENOV Sergej Aksionov Sergej Aksjonov Sergej Valerjevitj AKSIONOV Sergey Valeryevich AKSYONOV Serhij Valerijovytj AKSIONOV Serhiy Valeriyovych AKSYONOV Siergiej Aksjonow Сергiй Валерiйович АКСЬОНОВ Сергей Аксьонов Сергей Валерьевич АКСЁНОВ	Remark: Date of listing: 17/03/2014 Birth date: 1972-11-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.2980.80 List date: 10.09.2025	Vladimir Andreevich KONSTANTINOV Volodymyr Andriyovych KONSTANTINOV Władimir Konstantynow Владимир Андреевич КОНСТАНТИНОВ Володимир Андрiйович КОНСТАНТИНОВ	Birth date: 1956-11-19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.4231.93 List date: 10.09.2025	Rustam Ilmirovich TEMIRGALIEV Rustam Ilmirovitj TEMIRGALIJEV Rustam Ilmyrovych TEMIRHALIIEV Rustam Ilmyrovytj TEMIRHALIJEV Рустам Ильмирович ТЕМИРГАЛИЕВ Рустам Ільмирович ТЕМІРГАЛІЄВ	Birth date: 1976-08-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.3637.33 List date: 10.09.2025	Denis Valentinovich BEREZOVSKIY Denis Valentinovitj BEREZOVSKIJ Denis Walentinowitsch BERESOWSKI Denys Valentynovych BEREZOVSKYY Denys Valentynovytj BERESOVSKYJ Денис Валентинович БЕРЕЗОВСКИЙ Денис Валентинович БЕРЕЗОВСЬКИЙ	Birth date: 1974-07-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
	EU.4232.58 List date: 10.09.2025	Aleksei Mikhailovich CHALIY Aleksej Michajlovitj TJALYJ Oleksij Mychajlovytj TJALYJ Oleksiy Mykhaylovych CHALYY Алексей Михайлович ЧАЛЫЙ Олексій Михайлович ЧАЛИЙ	Birth date: 1961-06-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.2981.45 List date: 10.09.2025	Petro Anatoliyovych ZYMA Pyotr Anatoliyovych ZIMA Пётр Анатольевич ЗИМА Петро Анатолійович ЗИМА	Birth date: 1965-03-29; 1970-01-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3644.42 List date: 10.09.2025	Sergej Cekov Sergey Pavlovych TSEKOV Serhiy Pavlovych TSEKOV Siergiej Cekow Сергiй Павлович ЦЕКОВ Сергей Павлович ЦЕКОВ	Birth date: 1953-08-28; 1953-09-28 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.3505.38 List date: 10.09.2025	Viktor Alekseevich OZEROV Viktor Aleksejevitj OZEROV Виктор Алексеевич ОЗЕРОВ	Birth date: 1958-01-05 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3506.3 List date: 10.09.2025	Vladimir Michailovich DZHABAROV Vladimir Michajlovitj DZJABAROV Владимир Михайлович ДЖАБАРОВ	Remark: none Birth date: 1952-09-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3098.20 List date: 10.09.2025	Andrei Aleksandrovich KLISHAS Andrej Aleksandrovitj KLISJAS Андрей Александрович КЛИШАС	Remark: none Birth date: 1972-11-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3509.92 List date: 10.09.2025	Aleksandr Borisovich TOTOONOV Aleksandr Borisovitj TOTOONOV Aleksandr Totoonow Александр Борисович ТОТООНОВ	Birth date: 1957-04-03 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3513.12 List date: 10.09.2025	Sergei Mikhailovich MIRONOV Sergej Michajlovitj MIRONOV Сергей Михайлович МИРОНОВ	Remark: none Birth date: 1953-02-14 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3645.7 List date: 10.09.2025	Sergei Vladimirovich ZHELEZNYAK Sergej Vladimirovitj ZJELEZNJAK Сергей Владимирович ЖЕЛЕЗНЯК	Birth date: 1970-07-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
5540 results found.