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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.12852.22
List date: 05 Jun 2026
  • Bertrand BISIMWA
Birth date: 1972-09-08
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12854.20
List date: 05 Jun 2026
  • Rocky
  • Ruki KARUSISI
Birth date: 1974-05-06
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12855.19
List date: 05 Jun 2026
  • Désiré RUKOMERA
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12856.18
List date: 05 Jun 2026
  • John Imani NZENZE
  • Mike Bravo
Birth date: 1978-08-06
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12857.17
List date: 05 Jun 2026
  • Eugene NKUBITO
  • Eugène Nkubito
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12859.15
List date: 05 Jun 2026
  • Jean-Bosco NZABONIMPA MUPENZI
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502508
EU.12860.90
List date: 05 Jun 2026
  • Francis KAMANZI
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502508
EU.12861.89
List date: 05 Jun 2026
  • Bahati Erasto
  • Colonel Bahati Musanga
  • Colonel Erasto
  • Erasto
  • Joseph Bahati Musanga
  • Joseph MUSANGA BAHATI
Birth date: 1978-08-18
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12862.88
List date: 05 Jun 2026
  • Gasabo aranyfinomító
  • Gasabo Gold Refinery
  • Gasabo kullarafineerimistehas
  • Gasabská rafinéria zlata
  • La raffinerie d’or de Gasabo
  • Raffineria di oro Gasabo
  • Rafinăria de aur Gasabo
  • Rafineria złota Gasabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
EU.12863.87
List date: 05 Jun 2026
  • Al-Azaim Media Foundation
  • Fundacja Al-Azaim Media
  • Fundația media Al-Azaim
  • Ίδρυμα Μέσων Ενημέρωσης Al-Azaim
Program: EUAQ
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500515
EU.12872.57
List date: 05 Jun 2026
  • Augustin MIGABO
  • Augustin Ryarasa Migabo
Program: COD
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
EU.12873.56
List date: 05 Jun 2026
  • Sergei Mahnjov
  • Sergej Machněv
  • Sergej Machňov
  • Sergey MAKHNIOV
  • Сергей МАХНЕВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
EU.12892.92
List date: 05 Jun 2026
  • Alexey Vladimirovich BASHAN
  • Aliaksei Uladzimiravich BASHAN
  • Aliaksej Bašan
  • Aljaksei Bašan
  • Aljaksej Bašan
  • Алексей Владимирович БАШАН
  • Аляксей Уладзіміравіч БАШАН
Birth date: 1975-02-28
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12894.90
List date: 05 Jun 2026
  • Alena Anatolieuna BALDOUSKAYA
  • Alena Baldovskaja
  • Elena Anatolyevna BALDOVSKAYA
  • Алена Анатольеўна БАЛДОЎСКАЯ
  • Елена Анатольевна БАЛДОВСКАЯ
Birth date: 1980-04-14
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12895.89
List date: 05 Jun 2026
  • Denis Vladimirovich DUK
  • Dzianis Duk
  • Dzianis Uladzimiravich DUK
  • Dzjanis Duk
  • Денис Владимирович ДУК
  • Дзяніс Уладзіміравіч ДУК
Birth date: 1977-05-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12896.88
List date: 05 Jun 2026
  • Alena Kanstantinauna KUNTSEVICH
  • Alena Kuncevič
  • Alena Kuncevičová
  • Alena Kuntsevitš
  • Elena Konstantinovna KUNTSEVICH
  • Алена Канстанцінаўна КУНЦЭВIЧ
  • Елена Константиновна КУНЦЕВИЧ
Birth date: 1971-04-30
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12898.86
List date: 05 Jun 2026
  • Alexander Gennadievich TKACHEV
  • Aliaksandr Genadzevich TKACHOU
  • Aljaksandr Tkačou
  • Aljaksandr Tkatšou
  • Александр Геннадьевич ТКАЧЕВ
  • Аляксандр Генадзьевіч ТКАЧОЎ
Birth date: 1977-09-17
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12899.85
List date: 05 Jun 2026
  • Ekaterina Alexandrovna FEDOSENKO
  • Kacjaryna Fedasenka
  • Kacjaryna Fedosenková
  • Katsiaryna Aliaksandrauna FEDASENKA
  • Katsjaryna Fedasenka
  • Екатерина Александровна ФЕДОСЕНКО
  • Кацярына Аляксандраўна ФЕДАСЕНКА
Birth date: 1976-12-20
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12900.91
List date: 05 Jun 2026
  • Alexander Vladimirovich YUZHIK
  • Aliaksandr Uladzimiravich YUZHIK
  • Aljaksandr Južik
  • Александр Владимирович ЮЖИК
  • Аляксандр Уладзіміравіч ЮЖЫК
Birth date: 1975-04-25
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
EU.12901.90
List date: 05 Jun 2026
  • Aleh Aliaksandravich RAMANAU
  • Oleg Aleksandrovich ROMANOV
  • Алег Аляксандравіч РАМАНАЎ
  • Олег Александрович РОМАНОВ
Birth date: 1975-08-09
Program: BLR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500631
5994 results found.