User:
not logged in
Help

Entity screening

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

Search

Type Ref Name aliases Details Source
EU.12034.10
List date: 05 Jun 2026
  • Ben-Zion “Bentzi” GOPSTEIN
  • בן ציון גופשטיין
Country: PS
Address: Givat HaAvot
Birth date: 1969-09-10
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12035.9
List date: 05 Jun 2026
  • Avanpostul de la Ferma Valea Tirza
  • avant-poste “Tirza Valley Farm”
  • Ferma lui Moshe
  • Mošeho farma
  • Moshe farm
  • Moshe gazdasága
  • Moshe’s Farm
  • przyczółek osadniczy Tirza Valley Farm
  • Tirza oru farmi asundus
  • Tirza Valley Farm Outpost
  • Tirza-völgyi gazdaság telep
  • החווה של משה
Country: PS
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12036.8
List date: 05 Jun 2026
  • Ferma lui Zvi
  • gospodarstwo Zviego
  • Zvi farm
  • Zvi gazdasága
  • Zviho farma
  • Zvi's Farm
  • החווה של צב
Country: PS
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960
EU.12052.47
List date: 05 Jun 2026
  • Abdel Karim Mahmood IBRAHIM
  • Abdel Karim Mahmoud IBRAHIM
  • Abdel Karim Mohammad IBRAHIM
  • عبد الكريم محمود إبراهيم
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
EU.12053.46
List date: 05 Jun 2026
  • Ali Mahmoud Abbas
  • علي محمود عباس
Birth date: 1964-11-02
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12054.45
List date: 05 Jun 2026
  • Ri Chang Dae
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12056.43
List date: 05 Jun 2026
  • Kokorat San Ras
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12057.42
List date: 05 Jun 2026
  • Centro de Detenção do MSS do distrito de Onsong
  • Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong
  • Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong
  • Onsong County MSS Detention Centre
  • Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus
  • Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong
  • Център за задържане към Министерството на държавната сигурност в окръг Onsong
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12058.41
List date: 05 Jun 2026
  • Evgeniy Aleksandrovich SOBOLEV
  • Yevhen Oleksandrovich SOBOLEV
  • Евгений Александрович Соболев
Birth date: 1985-07-25
Program: HR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
EU.12062.16
List date: 05 Jun 2026
  • Benjamin MBONIMPA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12063.15
List date: 05 Jun 2026
  • BRAVO THREE
  • CS BRAVO SIERRA
  • Gaceri MUSANGA
  • Justin Gacheri MUSANGA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502508
EU.12064.14
List date: 05 Jun 2026
  • Bagdad
  • Guillaume NGABO
  • Ngabo Simba
  • Pierre Celestin RURAKABIJE
  • Samba Guillaume
  • Simba Guillaume
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
EU.12065.13
List date: 05 Jun 2026
  • Gustave KUBWAYO
  • Modeste
  • Sirkoff
  • Sirkoof
  • Slycove
  • Surcof
  • Surcoff
  • Surcouf
  • Surkoof
  • Surkouf
  • Syrkoff
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107
EU.12066.12
List date: 05 Jun 2026
  • Habyarimana Mbitshemunda
  • Jean Claude HABYARIMANA MBITSE
  • Jules MULUMBA
Country: BI
Address: Bujumbura
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12067.11
List date: 05 Jun 2026
  • Domi
  • Dominique KAMANZI NDARURUTSE
  • Dominique NDARUHUTSE
  • Dominique NDARURUTSE
  • Général
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12068.10
List date: 05 Jun 2026
  • Amigo Amigo
  • Amigo KIBIRIGE
  • Kibirige Muhammand
  • Marine
  • Mzee Amigo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12071.83
List date: 05 Jun 2026
  • Corneille NANGAA YOBELUO
Birth date: 1970-07-09
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12072.82
List date: 05 Jun 2026
  • Alliance Fleuve Congo (AFC)
  • Kongó folyó’ Szövetség
  • L’Alliance Fleuve Congo (AFC)
  • Sojusz Rzeki Kongo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12153.55
List date: 05 Jun 2026
  • Michail Bedunkevič
  • Michail Bjadunkevič
  • Mikhail Petrovitch BEDUNKEVICH
  • Mikhail Piatrovich BYADUNKEVICH
  • Михаил Петрович БЕДУНКЕВИЧ
  • Міхаіл Пятровіч БЯДУНКЕВIЧ
Birth date: 1977-10-08
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
EU.12154.54
List date: 05 Jun 2026
  • Dimitri Aleksandrovich KOVACH
  • Dmitrij Kovač
  • Zmicer Kovač
  • Zmitser Aliaksandrovich KOVACH
  • Дмитрий Александрович КОВАЧ
  • Змiцер Аляксандравiч КОВАЧ
Birth date: 1979-01-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
5994 results found.