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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.13151.45
List date: 05 Jun 2026
  • Justin Blaise TAGOUH
  • Жюстин Блез ТАГУ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13152.44
List date: 05 Jun 2026
  • Micha
  • Mikhaïl Mikhaïlovich PRUDNIKOV
  • Михаил Михайлович ПРУДНИКОВ
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13153.43
List date: 05 Jun 2026
  • Egountchi BEHANZIN
  • Sylvain AFOUA
  • Сильвен АФУА
  • Эгунчи БЕХАНЗИН
Country: 00
Birth date: 1988-11-05
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13154.42
List date: 05 Jun 2026
  • Thomas RÖPER
  • Томас РЁПЕР
Birth date: 1971-11-26
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13155.41
List date: 05 Jun 2026
  • AFA Media
  • AFA Medya Anonim Şirketi
  • RED
  • RED AFA Медиа
Country: TR
Address: Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3, Beykoz, Istanbul
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13156.40
List date: 05 Jun 2026
  • Voice of Europe
  • Голос Европы
Country: CZ
Address: Krakovská 583/9, Prague
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13157.39
List date: 05 Jun 2026
  • Norebo JSC
Country: RU
Address: Office 510, 43 Schmidta Street, Murmansk
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13158.38
List date: 05 Jun 2026
  • Murman SeaFood
  • Мурман СиФуд, Мурманские морепродукты
Country: RU
Address: Ulitsa Karla Marksa, 28, Murmansk, Murmansk Oblast
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13159.37
List date: 05 Jun 2026
  • Centrul General de Frecvențe Radio
  • Federal State Unitary Enterprise “Main Radio Frequency Centre”
  • General Radio Frequency Centre GRFC
  • Întreprinderea Unitară Federală de Stat «Centrul Principal de Frecvențe Radio»
  • »Main Radio Frequency Centre« szövetségi állami vállalat
  • ФГУП “ГРЧЦ”
  • Федеральное Государственное Унитарное Предприятие “Главный Радиочастотный Центр”
Country: RU
Address: 7, Derbenevskaya nab. 7 p., Moscow
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13160.15
List date: 05 Jun 2026
  • Soluții pentru Industrii Stark S.R.L.
  • Stark Industries Solutions Ltd.
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London
Program: RUSDA
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965
EU.13161.14
List date: 05 Jun 2026
  • Olesya Anatoleyevna MENDELEYEVA
  • Олеся Анатольевна МЕНДЕЛЕЕВА
Birth date: 1981-04-18
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13162.13
List date: 05 Jun 2026
  • Olga Vladimirovna BALANDINA
  • Ольга Владимировна БАЛАНДИНА
Birth date: 1979-06-05
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13163.12
List date: 05 Jun 2026
  • Svetlana Fyodorovna ZHURAVLOVA
  • Светлана Фёдоровна ЖУРАВЛЁВА
Country: RU
Address: 1 Krasnoselsky per. 5/14, Moscow
Birth date: 1988-07-08
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13164.11
List date: 05 Jun 2026
  • Alexey Sergeyevich KHARLAMOV
  • Алексей Сергеевич ХАРЛАМОВ
Birth date: 1975-01-25
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13165.10
List date: 05 Jun 2026
  • Tatiana Alexandrovna MOLITVINA
  • Татьяна Александровна МОЛИТВИНА
Birth date: 1987-03-28
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13166.9
List date: 05 Jun 2026
  • Tatiana Anatolevna PETROVA
  • Татьяна Анатольевна ПЕТРОВА
Birth date: 1961-07-27
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13167.8
List date: 05 Jun 2026
  • Sergei Vladimirovich BOGDANOV
  • Сергей Владимирович БОГДАНОВ
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13168.7
List date: 05 Jun 2026
  • Ekaterina Sergeevna FROLOVA
  • Екатерина Сергеевна ФРОЛОВА
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13169.6
List date: 05 Jun 2026
  • Mikhail Yurevich KAZAKOV
  • Михаил Юрьевич КАЗАКОВ
Birth date: 1976-02-09
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
EU.13170.81
List date: 05 Jun 2026
  • Alexander Alexandrovich KEMEROV
  • Александр Александрович КЕМЕРОВ
Birth date: 1984-09-27
Program: RUS
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500958
5994 results found.