Entity screening

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

Type	Ref	Name aliases	Details	Source
	EU.13401.33 List date: 05 Jun 2026	Federal State Unitary Enterprise “Morozov Plant” FSUE “Morozov Plant” Întreprinderea unitară federală de stat «Uzina Morozov» »Morozov Plant« szövetségi állami vállalat Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”	Country: RU Address: st. Chekalova 3 Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13402.32 List date: 05 Jun 2026	Joint Stock Company “Ploshchad” JSC “Ploshchad” JSC “Square” »Ploshchad« Részvénytársaság sociedade por ações “Ploshchad” Societatea pe acțiuni «Ploshchad» Акционерное Общество “Площадь”	Country: RU Address: Chaginskaya st. 4, Building 13, Room 9/3, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13403.31 List date: 05 Jun 2026	»Crafftech« Kft Krafttek« Kft »Krafttek« Korlátolt Felelősségű Társaság Limited Liability Company “Krafttek” LLC “Crafftech” LLC “Krafttek” sociedade de responsabilidade limitada “Krafttek” Societatea cu răspundere limitată «Krafttek» Общество с ограниченной ответственностью “Крафттек”	Country: RU Address: Moskovsky Avenue 120A, Building 1, Room 23-N, St. Petersburg Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13404.30 List date: 05 Jun 2026	Intershipping Services Kft. Intershipping Services Korlátolt Felelősségű Társaság Intershipping Services Limited Liability Company Intershipping Services LLC Societatea cu răspundere limitată Intershipping Services	Country: AE Address: Al Shorafa Tower 2, Office no 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street Rashidiya 3, Ajman Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13405.29 List date: 05 Jun 2026	Intershipping Services Hub Private Kft Intershipping Services Hub Private Limited Intershipping Services Hub Private Ltd.	Country: IN Address: 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Mumbai- Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13406.28 List date: 05 Jun 2026	El Fondo de Desarrollo Territorial Fonds de développement des territoires Fond územného rozvoja Public Law Company “Territorial Development Fund” Societatea de drept public «Fondul de dezvoltare teritorială» Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« Territorial Development Fund Területfejlesztési Alap »Területfejlesztési Alap« közjogi társaság Публично-правовая компания “Фонд развития территорий”	Country: RU Address: Sharikopodshipnikovskaya St. 2.5, Moscow Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13407.27 List date: 05 Jun 2026	Nayara Energy Limited	Country: IN Address: 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East,, Mumbai Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13408.26 List date: 05 Jun 2026	ACE Electronic HK Co., Limited ACE (HK) Electronics Technology Co., Ltd	Country: CN; HK Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13409.25 List date: 05 Jun 2026	Bellatrix Energy Bellatrix Energy Limited BX Energy Ltd	Country: HK Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street Program: UKR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
	EU.13412.1 List date: 05 Jun 2026	KENANI Emirhan Naci SERIFI ZINDASTI Naci SERIFI-ZINDASTI Naji Ibrahim SHARIFI-ZINDASHTI Naji SHARIFI ZINDASHTI Naji SHARIFI-ZINDASHTI ناجی ابراهیم شریفی زیندشتی	Birth date: 1974-05-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13413.0 List date: 05 Jun 2026	Abdolvahab KUCHAK Abdolwahab KOCAK Abdulvahap KOCAK	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13414.96 List date: 05 Jun 2026	Ali ESFANJANI علی اسفنجانی	Birth date: 1985-08-15 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13415.95 List date: 05 Jun 2026	Ali KOCAK	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13416.94 List date: 05 Jun 2026	Ekrem Abdulkerym OZTUNC Ekrem ÖZTUNÇ	Country: IR Address: Orumiyeh Birth date: 1984-10-07 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13417.93 List date: 05 Jun 2026	Mohammed Reza ANSARI	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13418.92 List date: 05 Jun 2026	ASAN Nihat BAHTIYAR Ibrahim KURD Nihat Abdulkadir ASAN Nihat Abdul Kadir ASAN Nihat ASHAN Ramin EBRAHIMIHARKIAN	Birth date: 1981-10-01; 1981-11-11 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13419.91 List date: 05 Jun 2026	Reza HAMIDI RAVARI Reza HAMIDIRAVARI رضا حمیدی راوری	Birth date: 1963-10-31 Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13421.68 List date: 05 Jun 2026	organizacja przestępcza Zindasztiego Rețeaua Zindashti siatka przestępcza Zindasztiego siatka Zindasztiego The Zindashti Network Zindashti bűnözői hálózata Zindashti bűnszervezet Zindashti criminal organisation Zindashti-hálózat Zindashti’s criminal network мрежата Zindashti престъпната мрежа Zindashti престъпната организация Zindashti	Program: HR	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
	EU.13422.67 List date: 05 Jun 2026	Alfred Mones King Micanor Micanor ALTÈS Micanord Mikano Monel Felix Wa Mikanò	Country: HT Address: Port-au-Prince Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433
	EU.13423.66 List date: 05 Jun 2026	Chrisla Chrislat Christ-Roi CHÉRY Krisla Kris-La	Country: HT Program: HTI	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433
5994 results found.