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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.2947.25
List date: 05 Jun 2026
  • Nizar Wahbeh YAZAJI
  • Nizar Wehbe Yazigi
  • نزار وهبه يازجي
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
EU.3812.39
List date: 05 Jun 2026
  • Hassan Safiye
  • Hassan SAFIYEH
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3813.4
List date: 05 Jun 2026
  • Issam KHALIL
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3814.66
List date: 05 Jun 2026
  • Mohammad Mouti' MOUAYYAD
  • Mohammad Muti'a Moayyad
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.3815.31
List date: 05 Jun 2026
  • Ghazqan Kheir Bek
  • Ghazwan Rifaat Kheir BEK
Birth date: 1961-03-10
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
EU.3583.19
List date: 05 Jun 2026
  • Ghassan Ahmad Ghanem
  • Ghassan Ahmed GHANNAM
  • Ghassan Ghannan
Birth date: 1957-02-02
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2948.87
List date: 05 Jun 2026
  • Mohammed BILAL
  • Muhammad Bilal
Birth date: 1971-05-25
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
EU.2949.52
List date: 05 Jun 2026
  • Abdelhamid Khamis ABDULLAH
  • Abdelhamid Khamis Ahmad Adballa
  • Abdulhamid Khamis Abdullah
  • Hamid Khamis
Remark: Date of listing: 21.10.2014.
Program: SYR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
EU.2958.88
List date: 05 Jun 2026
  • Ansar al Charia
  • Ansar al-Charia Derna
  • Ansar Al Charia Derna
  • Ansar al Sharia
  • Ansar al-Sharia
  • Ansar al-Sharia Derna
Country: LY
Address: Derna; Jebel Akhdar
Remark: Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.
Program: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN
EU.3752.78
List date: 05 Jun 2026
  • Sergej Jurjevitj KOZIAKOV
  • Sergey Yurievich KOZYAKOV
  • Serhij Jurijovytj KOZIAKOV
  • Serhiy Yuriyovych KOZYAKOV
  • Сергей Юрьевич КОЗЬЯКОВ
  • Сергій Юрійович КОЗЬЯКОВ
Birth date: 1982-09-23; 1982-09-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC
EU.3594.82
List date: 05 Jun 2026
  • Oleg Konstantinovich AKIMOV
  • Oleg Konstantinovitj AKIMOV
  • Oleh AKIMOV
  • Oleh Kostiantynovych AKIMOV
  • Oleh Kostiantynovytj AKIMOV
  • Олег Константинович АКИМОВ
  • Олег Костянтинович АКІМОВ
Birth date: 1981-09-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
EU.3595.47
List date: 05 Jun 2026
  • Larisa AIRAPETYAN
  • Larisa Leonidovna AIRAPETYAN
  • Larisa Leonidovna ZHILKO
  • Larysa AIRAPETYAN
  • Larysa AYRAPETYAN
  • Лариса Леонидовна АЙРАПЕТЯН
  • Лариса Леонидовна ЖИЛКО
  • Лариса Леонідівна АЙРАПЕТЯН
Birth date: 1970-02-21
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
EU.3596.12
List date: 05 Jun 2026
  • Yuriy SIVOKONENKO
  • Yuriy Viktorovich SIVOKONENKO
  • Yury SIVOKONENKO
  • Yury SYVOKONENKO
  • Юрий Викторович СИВОКОНЕНКО
Birth date: 1957-08-07
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3597.74
List date: 05 Jun 2026
  • Aleksandr Igorevich KOFMAN
  • Oleksandr KOFMAN
  • Александр Игоревич КОФМАН
  • Олександр Ігорович КОФМАН
Remark: None
Birth date: 1977-08-30
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3598.39
List date: 05 Jun 2026
  • Ravil Zakarievich KHALIKOV
  • Ravil Zakariyovych KHALIKOV
  • Равиль Закариевич ХАЛИКОВ
  • Равіль Закарійович ХАЛІКОВ
Birth date: 1969-02-23
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3599.4
List date: 05 Jun 2026
  • Dmitrii Aleksandrovich SEMENOV
  • Dmitrij Aleksandrovitj SEMJONOV
  • Dmitry Aleksandrovich SEMYONOV
  • Дмитрий Александрович СЕМЕНОВ
Birth date: 1977-06-01
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.4015.21
List date: 05 Jun 2026
  • Oleg Evgenevich BUGROV
  • Oleh Yevhenovych BUHROV
  • Олег Евгеньевич БУГРОВ
  • Олег Євгенович БУГРОВ
Remark: date of listing: 29/11/2014
Birth date: 1969-08-29
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3614.39
List date: 05 Jun 2026
  • Lesia Michajlovna LAPTEVA
  • Lesia Mychajlivna LAPTIEVA
  • Lesia TARASIUK
  • Lesya Mikhaylovna LAPTEVA
  • Lesya Mykhaylivna LAPTIEVA
  • Lesya TARASYUK
  • Леся Михайлівна ЛАПТЄВА
  • Леся Михайловна ЛАПТЕВА
  • Леся ТАРАСЮК
Birth date: 1976-03-11
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
EU.3615.4
List date: 05 Jun 2026
  • Yevgeniy Eduardovich MIKHAYLOV
  • Yevhen Eduardovych Mychaylov
  • Евгений Эдуардович Михайлов
  • Євген Едуардович МИХАЙЛОВ
Remark: None
Birth date: 1963-03-17
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
EU.3616.66
List date: 05 Jun 2026
  • Igor Vladimirovich KOSTENOK
  • Igor Vladimirovici KOSTENOK
  • Igor Vladimirovitj KOSTENOK
  • Ihor Volodymyrovych KOSTENOK
  • Игорь Владимирович КОСТЕНОК
Birth date: 1961-03-15
Program: UKR
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
5994 results found.