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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.11609.67
List date: 05 Jun 2026
  • Evgeny Vladimirovich BORISOV
  • Jevgenij Vladimirovič Borisov
  • Jevgeni Vladimirovitš BORISOV
  • Евгений Владимирович БОРИСОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11611.44
List date: 05 Jun 2026
  • Tatiana Stanislavovna Dodonovová
  • Tatjana Stanislavovna DODONOVA
  • Taťjana Stanislavovna Dodonova
  • Taťjana Stanislavovna Dodonovaje
  • Tatyana Stanislavovna DODONOVA
  • Татьяна Станиславовна ДОДОНОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11612.43
List date: 05 Jun 2026
  • Elena Sergeevna ASTAKHOVA
  • Jelena Sergejevna Astachova
  • Jelena Sergejevna Astachovová
  • Jelena Sergejevna ASTAHOVA
  • Елена Сергеевна АСТАХОВА
Birth date: 1978-03-30
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11613.42
List date: 05 Jun 2026
  • Olesia Jurievna VOROBYOVA
  • Olesia Vorobiová
  • Olesya Yurievna VOROBJOVA
  • Olesya Yurievna VOROBYOVA
  • Олеся Юрьевна ВОРОБЬЕВА
Remark: corrigendum 2024/90324
Birth date: 1981-06-04
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11614.41
List date: 05 Jun 2026
  • Ilja Andrejevič Savčenko
  • Ilja Andrejevitš SAVTŠENKO
  • Iljovi Andrejevič Savčenkovi
  • Ilya Andreevich SAVCHENKO
  • Илья Андреевич САВЧЕНКО
  • Иля Андреевич Савченко
Birth date: 1997-06-18
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11615.40
List date: 05 Jun 2026
  • Oksana Vasilievna Demjaševová
  • Oksana Vasiljevna Demjaševa
  • Oksana Vasiljevna DEMJAŠEVA
  • Oksana Vasilyevna DEMYASHEVA
  • Оксана Василевна Демяшева
  • Оксана Васильевна ДЕМЯШЕВА
Birth date: 1980-03-10
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11616.39
List date: 05 Jun 2026
  • Aleksandr Jurjevitš GLADYŠEV
  • Alexander Jurievič Gladyšev
  • Alexander Jurjevič Gladyšev
  • Alexander Yurievich GLADYSHEV
  • Александр Юрьевич ГЛАДЫШЕВ
Birth date: 1994-10-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11617.38
List date: 05 Jun 2026
  • AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA
  • FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE
  • Federálna väzenská služba Ruskej federácie
  • Federální vězeňská služba Ruské federace
  • FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION
  • FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ
  • FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION
  • FSIN
  • Krievijas Federācijas Federālais sodu izpildes dienests
  • Rusijos Federacijos federalinė bausmių vykdymo tarnyba
  • Ryska federationens federala kriminalvårdstjänst
  • Savezna zatvorska služba Ruske Federacije
  • SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
  • Servicio Penitenciario Federal de la Federación de Rusia
  • SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE
  • SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA
  • servizio penitenziario federale della Federazione russa
  • VENÄJÄN FEDERAATION VANKEINHOITOLAITOS
  • Venemaa Föderatsiooni Föderaalne Vanglateenistus
  • ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ
  • ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ
  • Федералната служба за изпълнение на наказанията на Руската федерация
  • ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
  • ФСИН
Country: RU
Address: Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
EU.11618.37
List date: 05 Jun 2026
  • 송림
  • Naya Liu
  • SONG Rim
Birth date: 1991-02-25
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11620.14
List date: 05 Jun 2026
  • Abu Rim
  • RIM Yong Hyok
Birth date: 1972-03-04
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11621.13
List date: 05 Jun 2026
  • 합장강무역 회사
  • Hapjanggang Kereskedelmi Vállalat
  • Hapjanggang Trading Corporation
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11622.12
List date: 05 Jun 2026
  • 김경남
  • KIM Kyong Nam
Birth date: 1976-07-11
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11623.11
List date: 05 Jun 2026
  • 조선남강무 역회사
  • Koreai Namgang Kereskedelmi Vállalat
  • Korea Namgang Trading Company
  • Korea Namgang Trading Corporation (NTC)
Country: KP
Address: Pyongyang
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11625.9
List date: 05 Jun 2026
  • 안세호
  • AN Se-Ho
Birth date: 1976-06-15
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11628.6
List date: 05 Jun 2026
  • Eastern Stevedoring Company
  • Eastern stuwadoorsbedrijf
  • East Stevedoring Company
  • Vostochnaya Stevedoring Company LLC
  • Восточная Стивидорная Компания
Country: RU
Address: 14a, ul. Vnutriportovaya, Nakhodka
Program: PRK
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
EU.11632.78
List date: 05 Jun 2026
  • Artem Pavlovich MARCHEVSKIJ
  • Artem Pavlovich MARCHEVSKYI
  • Artěm Pavlovič MARČEVSKIJ
  • Artem Pavlovitš MARTŠEVSKYI
  • Arťom Marčevskij
  • Артем Павлович МАРЧЕВСЬКИ
  • Артьом Марчевский
Birth date: 1988-07-05
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11633.77
List date: 05 Jun 2026
  • Viktor Volodymyrovič MEDVEDČUK
  • Viktor Volodymyrovych MEDVEDCHUK
  • Viktor Volodymyrovytš MEDVEDTŠU
  • Виктор Владимирович МЕДВЕДЧУК
  • Віктор Володимирович МЕДВЕДЧУК
Birth date: 1954-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11634.76
List date: 05 Jun 2026
  • Hlas Evropy
  • VOICE OF EUROPE S.R.O.
  • Гласът на Европа
Country: CZ
Address: Krakovská 583/9, Prague
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401493
EU.11636.74
List date: 05 Jun 2026
  • Oleg Valerievich MORGUN
  • Олег Валерьевич МОРГУН
Birth date: 1967-03-19
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.11637.73
List date: 05 Jun 2026
  • Aleksandr Moisejev
  • Alexander Alexeyevich MOISEYEV
  • Alexandr Mojsejev
  • Александр Алексеевич МОИСЕЕВ
Birth date: 1962-04-16
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
5994 results found.