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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.13332.27
List date: 05 Jun 2026
  • Lin ZHONGHENG
  • 林仲恒
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13333.26
List date: 05 Jun 2026
  • Aleksandr Sergeyevich USHKO
  • Александр Сергеевич УШКО
Birth date: 1991-01-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13334.25
List date: 05 Jun 2026
  • Felix Feliksovych PLESKACHEVSKY
  • Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Birth date: 1967-05-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13335.24
List date: 05 Jun 2026
  • Abhinav KAMAL
Birth date: 1984-07-06
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13336.23
List date: 05 Jun 2026
  • Nikita Aleksandrovich ZAKHAROV
  • Никита Александрович ЗАХАРОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13337.22
List date: 05 Jun 2026
  • Hossein SHAMKHANI
  • Mohammad Hossein SHAMKHANI
  • شمخانی حسین
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13339.20
List date: 05 Jun 2026
  • Viktor Sergeevich FOFANOV
  • Виктор Сергеевич ФОФАНОВ
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13340.95
List date: 05 Jun 2026
  • Olga Vasilyevna BUROVA
  • Ольга Василівна БУРОВА
  • Ольга Васильевна БУРОВА
Birth date: 1972-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13341.94
List date: 05 Jun 2026
  • Ilshat Ilgizovich SHAGIAKHMETOV
  • Ильшат Ильгизович ШАГИАХМЕТОВ
Birth date: 1985-06-04
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13342.93
List date: 05 Jun 2026
  • Baz Gran Grif
  • GRAN GRIF
  • Gran Grif de Savien
  • Savien gang
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13343.92
List date: 05 Jun 2026
  • Fòs Revolisyonè G9 an Fanmi e Alye
  • G-9
  • G9 Family and Allies
  • G9 Fanmi e Alye
  • G-People
  • G-Pèp
  • Living Together
  • The Revolutionary Forces of the G9 Family and Allies
  • VIV ANSANM
Country: HT
Program: UNLI
https://press.un.org/en/2025/sc16113.doc.htm
EU.13344.91
List date: 05 Jun 2026
  • Vladimir Olegovich KURYANOV
  • Владимир Олегович КУРЬЯНОВ
Birth date: 1960-01-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13345.90
List date: 05 Jun 2026
  • Karen Georgievich SHAKHNAZAROV
  • Карен Георгиевич ШАХНАЗАРОВ
Birth date: 1952-07-08
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13346.89
List date: 05 Jun 2026
  • Tatyana Petrovna LITVINENKO
  • Татьяна Петровна ЛИТВИНЕНКО
Birth date: 1958-05-02
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13347.88
List date: 05 Jun 2026
  • Ahmed KERIMOV
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13352.62
List date: 05 Jun 2026
  • Limited Liability Company “Open Systems Development Technology”
  • LLC “Open Systems Development Technology”
  • LLC “T.R.O.S”
  • LLC “TROS”
  • OOO “T.P.O.C.”
  • Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”
Country: RU
Address: Bolshaya Pochtovaya Street., 26 “B”, bldg. 1, room 401, Moscow
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13353.61
List date: 05 Jun 2026
  • “Inroel”
  • LLC “INROEL”
  • Общество с ограниченной ответственностью “Инроел”
Country: RU
Address: Arsenalnaya st., building 4, St. Petersburg
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13354.60
List date: 05 Jun 2026
  • PJSC “Yakutsk Fuel and Energy Company”
  • Public Joint Stock Company “Yakutsk Fuel and Energy Company”
  • Публичное Акционерное Общество “Якутская Топливно Энергетическая Компания”
Country: RU
Address: P. Kysyl-SYR, Lenin Str. 4,, Vilyuysky U, Republic of Sakha (Yakutia)
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13355.59
List date: 05 Jun 2026
  • Shandong ODES Industry Co. Ltd.
  • 山东奥德斯工业股份有限公司
Country: CN
Address: Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo; Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
EU.13356.58
List date: 05 Jun 2026
  • LLC “Ulyanovsk Machine Tool Plant”
  • “Ulyanovsk Machine Tool Plant”
  • Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”
Country: RU
Address: General Leutenant Badanova Street, Building 1, G Ulyanovsk
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
5994 results found.