Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.3815.31 List date: 10.09.2025	Ghazqan Kheir Bek Ghazwan Rifaat Kheir BEK	Birth date: 1961-03-10 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
	EU.3583.19 List date: 10.09.2025	Ghassan Ahmad Ghanem Ghassan Ahmed GHANNAM Ghassan Ghannan	Birth date: 1957-02-02 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2948.87 List date: 10.09.2025	Mohammed BILAL Muhammad Bilal	Birth date: 1971-05-25 Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
	EU.2949.52 List date: 10.09.2025	Abdelhamid Khamis ABDULLAH Abdelhamid Khamis Ahmad Adballa Abdulhamid Khamis Abdullah Hamid Khamis	Remark: Date of listing: 21.10.2014. Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
	EU.2958.88 List date: 10.09.2025	Ansar al Charia Ansar al-Charia Derna Ansar Al Charia Derna Ansar al Sharia Ansar al-Sharia Ansar al-Sharia Derna	Country: LY Address: Derna; Jebel Akhdar Remark: Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014. Program: TAQA	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
	EU.3752.78 List date: 10.09.2025	Sergej Jurjevitj KOZIAKOV Sergey Yurievich KOZYAKOV Serhij Jurijovytj KOZIAKOV Serhiy Yuriyovych KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ Сергій Юрійович КОЗЬЯКОВ	Birth date: 1982-09-23; 1982-09-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
	EU.3594.82 List date: 10.09.2025	Oleg Konstantinovich AKIMOV Oleg Konstantinovitj AKIMOV Oleh AKIMOV Oleh Kostiantynovych AKIMOV Oleh Kostiantynovytj AKIMOV Олег Константинович АКИМОВ Олег Костянтинович АКІМОВ	Birth date: 1981-09-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.3595.47 List date: 10.09.2025	Larisa AIRAPETYAN Larisa Leonidovna AIRAPETYAN Larisa Leonidovna ZHILKO Larysa AIRAPETYAN Larysa AYRAPETYAN Лариса Леонидовна АЙРАПЕТЯН Лариса Леонидовна ЖИЛКО Лариса Леонідівна АЙРАПЕТЯН	Birth date: 1970-02-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
	EU.3596.12 List date: 10.09.2025	Yuriy SIVOKONENKO Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО	Birth date: 1957-08-07 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3597.74 List date: 10.09.2025	Aleksandr Igorevich KOFMAN Oleksandr KOFMAN Александр Игоревич КОФМАН Олександр Ігорович КОФМАН	Remark: None Birth date: 1977-08-30 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3598.39 List date: 10.09.2025	Ravil Zakarievich KHALIKOV Ravil Zakariyovych KHALIKOV Равиль Закариевич ХАЛИКОВ Равіль Закарійович ХАЛІКОВ	Birth date: 1969-02-23 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3599.4 List date: 10.09.2025	Dmitrii Aleksandrovich SEMENOV Dmitrij Aleksandrovitj SEMJONOV Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ	Birth date: 1977-06-01 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.4015.21 List date: 10.09.2025	Oleg Evgenevich BUGROV Oleh Yevhenovych BUHROV Олег Евгеньевич БУГРОВ Олег Євгенович БУГРОВ	Remark: date of listing: 29/11/2014 Birth date: 1969-08-29 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3614.39 List date: 10.09.2025	Lesia Michajlovna LAPTEVA Lesia Mychajlivna LAPTIEVA Lesia TARASIUK Lesya Mikhaylovna LAPTEVA Lesya Mykhaylivna LAPTIEVA Lesya TARASYUK Леся Михайлівна ЛАПТЄВА Леся Михайловна ЛАПТЕВА Леся ТАРАСЮК	Birth date: 1976-03-11 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3615.4 List date: 10.09.2025	Yevgeniy Eduardovich MIKHAYLOV Yevhen Eduardovych Mychaylov Евгений Эдуардович Михайлов Євген Едуардович МИХАЙЛОВ	Remark: None Birth date: 1963-03-17 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
	EU.3616.66 List date: 10.09.2025	Igor Vladimirovich KOSTENOK Igor Vladimirovici KOSTENOK Igor Vladimirovitj KOSTENOK Ihor Volodymyrovych KOSTENOK Игорь Владимирович КОСТЕНОК	Birth date: 1961-03-15 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.3979.56 List date: 10.09.2025	Vladislav Nikolaevich DEINEGO Vladislav Nikolayevich DEYNEGO Vladyslav Mykolayovych DEYNEGO Владислав Миколайович ДЕЙНЕГО Владислав Николаевич ДЕЙНЕГО	Birth date: 1964-03-12 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
	EU.4016.83 List date: 10.09.2025	Jevgenij Vjatjeslavovitj ORLOV Yevgeniy Vyacheslavovich ORLOV Yevhen Vyacheslavovych ORLOV Евгений Вячеславович ОРЛОВ	Birth date: 1983-10-21 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
	EU.2966.62 List date: 10.09.2025	Állami mozgalom: „Donyecki Köztársaság” ”Donetskin tasavalta” -kansanliike »Donyecki Köztársaság« népi mozgalom Folkebevægelsen »Donetsk Republic« Gluaiseacht phoiblí ‘Donetsk Republic’ Javni pokret „Republika Donjeck” Javno gibanje ‚Republika Doneck‘ Mișcarea publică «Republica Donețk» Mouvement public “République de Donetsk” Movimento pubblico “Repubblica di Donetsk” Movimento público “República de Donetsk” Moviment pubbliku “Repubblika ta’ Donetsk” Movimiento público “República de Donetsk” Öffentliche Bewegung „Republik Donezk“ Public movement “Donetsk Republic” Rahvaliikumine „Donetski Vabariik“ Ruch społeczny »Republika Doniecka« Sabiedriska kustība “Donetsk Republic” Sabiedriska kustība “Donetsk Republic” Samhällsrörelsen ’Donetskrepubliken’ Veřejné hnutí ‚Doněcká republika‘ Veřejné hnutí „Doněcká republika“ Verejné hnutie „Donecká republika“ Viešasis judėjimas „Donetsk Republic“ Volksbeweging “Republiek Donetsk” Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ” Общественное движение “Донецкая республика” Обществено движение „Донецка република“	Country: 00 Address: Donetsk, Universitetskaya 19 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
	EU.4027.49 List date: 10.09.2025	Állami mozgalom: „Békét a Luhanszk Régiónak” An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’ „Békét a Luhanszk Régiónak” állami mozgalom Folkebevægelsen »Fred i Luhanskregionen« Gluaiseacht phoblí ‘Peace to Luhansk Region’ Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk” Javni pokret „Mir regiji Lugansk” Javno gibanje ‚Mir za Lugansko okrožje‘ Kansanliike ”Rauha Luhanskin alueelle” Mir Luganschine Mir Luganštšine Mir Luhanščine Mír Luhansku Mișcarea publică Pace pentru Regiunea Lugansk Mouvement public “Paix pour la région de Lougansk” Movimento pubblico “Pace per la regione di Luhansk” Movimento público «Paz para a Região de Luhansk» Moviment pubbliku “Peace to Luhansk Region” Öffentliche Bewegung „Frieden für die Region Luhansk“ Public movement ‘Peace to Luhansk Region’ Rahu Luganski piirkonnale Rahu Luhanski piirkonnale Rahvaliikumine „Peace to Luhansk Region“ Ruch społeczny Pokój Ługańszczyźnie Sabiedriskā kustība “Miers Luhanskas reģionam” Samhällsrörelsen ’Frid åt Luhansjtjyna’ Verejné hnutie „Mier Luhanskému regiónu“ Veřejné hnutí „Peace to Luhansk Region“ Viešasis judėjimas „Taika Luhansko regionui“ Volksbeweging “Vrede voor de Regio Loehansk” Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ Общественное движение ‘Мир Луганщине’ Обществено движение „Мир за Луганския район“ Обществено движение „Мир за Луганския район“	Country: UA Address: Karl Marx Street 7, Luhansk Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5540 results found.