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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.5969.9
List date: 10.09.2025
  • Petr Petrovich MIKLASHEVICH
  • Petr Petrovitj MIKLASJEVITJ
  • Pjotr Pjatrovitj MIKLASJEVITJ
  • Pyotr Piatrovich MIKLASHEVICH
  • Петр Петрович МИКЛАШЕВИЧ
  • Пётр Пятровіч МІКЛАШЭВІЧ
Birth date: 1954-10-18
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5970.84
List date: 10.09.2025
  • Igor Petrovich SERGEENKO
  • Igor Petrovitj SERGEJENKO
  • Ihar Piatrovich SERGYAENKA
  • Ihar Pjatrovitj SERHIAJENKA
  • Игорь Петрович СЕРГЕЕНКО
  • Ігар Пятровіч СЕРГЯЕНКА
Birth date: 1963-01-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5971.83
List date: 10.09.2025
  • Aleksandr Grigorjevitj LUKASJENKO
  • Alexander Grigorievich LUKASHENKO
  • Alexandr Grigorievich LUKASHENKO
  • Aliaksandr Ryhoravich LUKASHENKA
  • Aljaksandr Ryhoravitj LUKASJENKA
  • Александр Григорьевич ЛУКАШЕНКО
  • Аляксандр Рыгоравіч ЛУКАШЭНКА
Birth date: 1954-08-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.5992.20
List date: 10.09.2025
  • Talal AL-BARAZI
  • Talal Barazi
  • طلال البرازي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
EU.5993.19
List date: 10.09.2025
  • Loubana MOUCHAWEH
  • Loubana Mshaweh
  • Lubana MOUCHAWEH
  • Lubana Mshaweh
  • لبانة مشوح
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5994.18
List date: 10.09.2025
  • Darem TABA’A
  • دارم طباع
Birth date: 1958-04-07
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5995.17
List date: 10.09.2025
  • Ahmad al-Sayed
  • Ahmad al-Sayyed
  • Ahmad Alsyed
  • Ahmad SAYYED
  • احمد السيد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5996.16
List date: 10.09.2025
  • Tamam Raad
  • Tamam RA’AD
  • Tammam Raad
  • Tammam RA’AD
  • تمام رعد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.5997.15
List date: 10.09.2025
  • Kenan YAGHI
  • Kenan Yagi
  • Kinan YAGHI
  • Kinan Yagi
  • كنان ياغي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5998.14
List date: 10.09.2025
  • Zouhair KHAZIM
  • Zuhair KHAZIM
  • زهير خزيم
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.5999.13
List date: 10.09.2025
  • Bassam TOU’MA
  • Bassam TU’MA
  • بسام طعمة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6000.14
List date: 10.09.2025
  • Hassan AL-GHABBASH
  • Hassan GHABACHE
  • Hassan GHOBASH
  • حسن غباشة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
EU.6001.13
List date: 10.09.2025
  • Ziyad SABBAGH
  • زياد صباغ
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6002.12
List date: 10.09.2025
  • Mohammad Hassan QATANA
  • حسن قطانة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
EU.6003.11
List date: 10.09.2025
  • Ghassan AL-ZAMEL
  • Ghassan AL-ZAMIL
  • Ghassan ZAMEL
  • غسان زامل
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN
EU.6004.10
List date: 10.09.2025
  • Mohamad Fayez AL-BARASHA
  • Mohamad Fayez AL-BARSHA
  • Mohamad Fayez BARCHA
  • Mohammad Fayez AL-BARASHA
  • Mohammad Fayez AL-BARSHA
  • Mohammad Fayez BARCHA
  • محمد فايز برشة
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6005.9
List date: 10.09.2025
  • Malloul AL-HUSSEIN
  • Malloul HUSSEIN
  • Maloul AL-HUSSEIN
  • Maloul HUSSEIN
  • ملول حسين
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
EU.6006.8
List date: 10.09.2025
  • Mohammad Samir HADDAD
  • محمد سمير حداد
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.6011.79
List date: 10.09.2025
  • Anatol Aliaksandravich SIVAK
  • Anatol Aljaksandravitj SIVAK
  • Anatoli Alexandrovich SIVAK
  • Anatolij Aleksandrovitj SIVAK
  • Анатолий Александрович СИВАК
  • Анатоль Аляксандравіч СІВАК
Birth date: 1962-07-19
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
EU.6012.78
List date: 10.09.2025
  • Ivan Michajlavitj EJSMANT
  • Ivan Michajlovitj EJSMONT
  • Ivan Mikhailavich EISMANT
  • Ivan Mikhailovich EISMONT
  • Иван Михайлович Э́ЙСМОНТ
  • Іван Міхайлавіч ЭЙСМАНТ
Birth date: 1977-01-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
5540 results found.