Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3016.82 List date: 10.09.2025	Ansaru Ansarul Muslimina fi Biladis Sudan Ansarul Muslimina Fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa	Country: NG Remark: (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014 Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&from=EN
	EU.3671.53 List date: 10.09.2025	Aleksandr Jurjevitj BORODAJ Aleksandr Yurevich BORODAI Александр Юрьевич БОРОДАЙ	Birth date: 1972-07-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
	EU.3680.89 List date: 10.09.2025	Aleksandr Sergeevich KHODAKOVSKII Alexander KHODAKOVSKY Oleksandr Serhiyovych KHODAKOVSKYI Oleksandr Serhiyovych KHODAKOVSKYY Александр Сергеевич ХОДАКОВСКИЙ Олександр Сергійович ХОДАКОВСЬКИЙ	Birth date: 1972-12-18 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.3538.33 List date: 10.09.2025	Alexandr Arkadievich KALYUSSKY Oleksandr Arkadiyovych KALYUSSKIY Александр Аркадьевич КАЛЮССКИЙ Олександр Аркадійович КАЛЮСЬКИЙ	Birth date: 1975-10-09 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3681.54 List date: 10.09.2025	Aleksandr Vitalievich KHRYAKOV Aleksandr Vitaljevitj CHRJAKOV Alexander KHRYAKOV Oleksandr Vitalijovytj CHRJAKOV Oleksandr Vitaliyovych KHRYAKOV Александр Витальевич ХРЯКОВ Олександр Віталійович ХРЯКОВ	Birth date: 1958-11-06 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.3682.19 List date: 10.09.2025	Marat Faatovich BASHIROV Marat Faatovitj BASJIROV Марат Фаатович БАШИРОВ	Birth date: 1964-01-20 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3683.81 List date: 10.09.2025	Vasilii Aleksandrovich NIKITIN Vasyl Oleksandrovych NIKITIN Василий Александрович НИКИТИН Василь Олександрович НІКІТІН	Remark: none Birth date: 1971-11-25 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.4000.1 List date: 10.09.2025	Aleksey Vyacheslavovich KARYAKIN Oleksiy Vyacheslavovych KARYAKIN Алексей Вячеславович КАРЯКИН Олексій В'ячеславович КАРЯКІН	Remark: date of listing: 12/07/2014 Birth date: 1979-04-07; 1980-04-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.209.16 List date: 10.09.2025	Iurii Vladimirovich IVAKIN Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН	Birth date: 1954-08-13 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3684.46 List date: 10.09.2025	Igor PLOTNITSKY Igor Venediktovich PLOTNITSKII Ihor (Igor) Venedyktovych PLOTNYTSKYY Игорь Венедиктович ПЛОТНИЦКИЙ Ігор Венедиктович ПЛОТНИЦЬКИЙ	Birth date: 1964-06-24; 1964-06-25; 1964-06-26 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3539.95 List date: 10.09.2025	Nikolaj Ivanovitj KOZITSYN Nikolay Ivanovich KOZITSYN Николай Иванович КОЗИЦЫН	Remark: none Birth date: 1956-06-20; 1956-10-06 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3340.93 List date: 10.09.2025	Hashem Akkad Hashem Aqqad Hashim Akkad Hashim Anwar AL-AQQAD	Birth date: 1961-08-08 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
	EU.3561.87 List date: 10.09.2025	al-Nimr “el Tigre” “Le Tigre” “O Tigre” Sohail al-Hasan Sohail al-Hassan Sohail Hasan Sohail HASSAN Suhail al-Hasan Suhail al-Hassan Suhail Hasan Suhail HASSAN Suhayl al-Hasan Suhayl al-Hassan Suhayl Hasan Suhayl HASSAN Suheil al-Hasan Suheil al-Hassan Suheil Hasan Suheil HASSAN ‘The Tiger’ Tigar ‚Tiger‘ »Tigeren« ’Tigern’ «Tigrul» Tiiger ‚Tygr‘ “Τίγρης” Тигъра	Birth date: 1970-06-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.3017.47 List date: 10.09.2025	Amr ARMANAZI Amr Muhammad Najib Al-Armanazi Amr Najib Armanazi Amrou Al-Armanazy	Remark: Date of listing: 23.7.2014 Birth date: 1944-02-07 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3042.31 List date: 10.09.2025	Army Supply Bureau	Country: SY Address: Damascus Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3043.93 List date: 10.09.2025	Coefficient Defense Foundation Defence Factories Establishment EID Establissement Industrial de la Defence Establissements Industriels de la Defense ETINDE IED Industrial Establishment for Defence Industrial Establishment of Defence Industrial Establishment of Defense	Country: SY Address: Al Thawraa Street, P.O. Box 2330, Damascus; Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus Remark: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3047.50 List date: 10.09.2025	HIAST Higher Institute for Applied Sciences and Technology Institut Supérieur des Sciences Appliquées et de Technologie ISSAT والتكنولوجيا المعد العالي العلوم التطبيقية	Country: SY Address: Barzeh Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.3048.15 List date: 10.09.2025	National Standards & Calibration Laboratory NSCL	Country: SY Address: P.O. Box 4470, Damascus Remark: Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.4001.63 List date: 10.09.2025	Mikhail Efimovich FRADKOV Михаил Ефимович ФРАДКОВ	Remark: Date of listing: 25.7.2014 Birth date: 1950-09-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.207.14 List date: 10.09.2025	Nikolai Platonovich PATRUSHEV Николай Платонович ПАТРУШЕВ	Remark: Date of listing: 25.7.2014 Birth date: 1951-07-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5540 results found.