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European UnionSanctions_list

EU Consolidated List of Financial Sanctions Targets (FSF)

Current as of 5,986 provisionsFSF

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Provisions

6,026 in the library

  1. ["EU Consolidated Financial Sanctions List", "Mohammad JABARI"]

    Mohammad JABARI

    — individual — aliases: محمد جباری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) — EU…

  2. ["EU Consolidated Financial Sanctions List", "Weihai World-Shipping Freight"]

    Weihai World-Shipping Freight

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2022/2180 (OJ L288) — EU reference: EU.4463.79 — remarks: UNLI-30.03.2018

  3. ["EU Consolidated Financial Sanctions List", "Володимир Михайлович РУЩАК"]

    Володимир Михайлович РУЩАК

    — individual — aliases: Владимир Михайлович РУЩАК; Vladimir Mikhailovich RUSHHAK — DOB: 1971-09-02 — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527…

  4. ["EU Consolidated Financial Sanctions List", "Ljudmila Aleksejevna JERMAKOVA"]

    Ljudmila Aleksejevna JERMAKOVA

    — individual — aliases: Ljudmila Jermaková; Ľudmila Jermaková; Lyudmila Alekseevna ERMAKOVA; Людмила Алексеевна ЕРМАКОВА — DOB: 1954-10-22 — citizenship…

  5. ["EU Consolidated Financial Sanctions List", "JSC Research And Production Enterprise “Polet”"]

    JSC Research And Production Enterprise “Polet”

    — enterprise — aliases: Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”; AO “NPP ‘Polet’”; »’Polet’ Kutató- és Termelővállalat…

  6. ["EU Consolidated Financial Sanctions List", "Алексей Васильевич ВАЛИЗЕР"]

    Алексей Васильевич ВАЛИЗЕР

    — individual — aliases: Aleksei Vasilyevich VALIZER — DOB: 1982-09-07 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…

  7. ["EU Consolidated Financial Sanctions List", "Jekatěrina Vasiljevna Naumova"]

    Jekatěrina Vasiljevna Naumova

    — individual — aliases: Jekaterina Vasilevna NAUMOVA; Jekatěrina Vasiljevna Fědotova; Jekaterina Vasilievna Naumovová; Ekaterina Vasilevna NAUMOVA; Ekaterina…

  8. ["EU Consolidated Financial Sanctions List", "Firas al-Akhras"]

    Firas al-Akhras

    — individual — DOB: 1978-03-01 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2024-01-22 — programs: SYR — legal basis: 2024/362 (OJ L22012024) — EU reference…

  9. ["EU Consolidated Financial Sanctions List", "Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI"]

    Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

    — individual — DOB: 1987-01-16 — citizenship: TUNISIA — listed: 2020-01-28 — programs: TUN — legal basis: 2020/115 (OJ L22) — EU reference: EU.3389.73

  10. ["EU Consolidated Financial Sanctions List", "Георгий Константинович Арапов"]

    Георгий Константинович Арапов

    — individual — aliases: Georgy Konstantinovich ARAPOV; Georgij Konstantinovitj ARAPOV — DOB: 1999-09-11 — listed: 2022-02-25 — programs: UKR — legal basis…

  11. ["EU Consolidated Financial Sanctions List", "Mohammad Fayez AL-BARASHA"]

    Mohammad Fayez AL-BARASHA

    — individual — aliases: محمد فايز برشة; Mohamad Fayez BARCHA; Mohamad Fayez AL-BARSHA; Mohammad Fayez BARCHA; Mohammad Fayez AL-BARSHA; Mohamad Fayez…

  12. ["EU Consolidated Financial Sanctions List", "Mikhaïl Fridman"]

    Mikhaïl Fridman

    — individual — aliases: Michail Fridman; Mikhail Maratovich FRIDMAN; Михаил Маратович ФРИДМАН; Михаил Фридман — DOB: 1964-04-21 — listed: 2022-02-28 —…

  13. ["EU Consolidated Financial Sanctions List", "Jan Mohammad Madani Ikram"]

    Jan Mohammad Madani Ikram

    — individual — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.344.66 — remarks: Believed to…

  14. ["EU Consolidated Financial Sanctions List", "Svetlana Vadimovna KHVOROSTIAN"]

    Svetlana Vadimovna KHVOROSTIAN

    — individual — aliases: Светлана Вадимовна ХВОРОСТЯН; Svetlana Vadimovna CHVOROSTIAN — DOB: 1990-03-07 — listed: 2022-04-08 — programs: UKR — legal basis…

  15. ["EU Consolidated Financial Sanctions List", "KOREA YUJONG SHIPPING CO LTD"]

    KOREA YUJONG SHIPPING CO LTD

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2018/548 (OJ L91) — EU reference: EU.4455.11 — remarks: UNLI-30.03.2018

  16. ["EU Consolidated Financial Sanctions List", "Martin Koumta Madji"]

    Martin Koumta Madji

    — individual — aliases: Omar Mahamat; Martin Nkoumtamadji; Martin Nadingar Koumtamadji; Abdoullaye Miskine; Martin KOUMTAMADJI; Abdoulaye Miskine — DOB…

  17. ["EU Consolidated Financial Sanctions List", "Tarak Ben Taher Ben Faleh Ouni Harzi"]

    Tarak Ben Taher Ben Faleh Ouni Harzi

    — individual — aliases: Abou Omar Al Tounisi — DOB: 1982-05-03 — citizenship: TUNISIA — listed: 2015-04-10 — programs: TAQA — legal basis: 2016/1683 (OJ L254)…

  18. ["EU Consolidated Financial Sanctions List", "ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”"]

    ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”

    — enterprise — aliases: RESEARCH DESIGN BYURO “NOVATOR”; НОВАТОР (ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО 'НОВАТОР'); NOVATOR (RESEARCH DESIGN BYURO "NOVATOR"); NOVATOR…

  19. ["EU Consolidated Financial Sanctions List", "Sufyan bin Qumu"]

    Sufyan bin Qumu

    — individual — aliases: Sofiane Ben Goumo; Abou Fares al Libi — DOB: 1959-06-26 — citizenship: LIBYA — listed: 2015-09-03 — programs: TAQA — legal basis…

  20. ["EU Consolidated Financial Sanctions List", "Павло Ігорович ФІЛІПЧУК"]

    Павло Ігорович ФІЛІПЧУК

    — individual — aliases: Pavlo Igorevitj FILIPTJUK; Pavlo Ihorovytj FILIPTJUK; Павел Игоревич ФИЛИПЧУК; Pavlo Igorovych FILIPCHUK; Pavlo Igorevich FILIPCHUK —…

  21. ["EU Consolidated Financial Sanctions List", "EMPRESA DE MAQUINARIA DE VOLGOGRADO \"VGTZ\""]

    EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"

    — enterprise — aliases: CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“; VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ"…

  22. ["EU Consolidated Financial Sanctions List", "Shahabuddin Delawar"]

    Shahabuddin Delawar

    — individual — DOB: 1957; 1953 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.332.2 —…

  23. ["EU Consolidated Financial Sanctions List", "IRISL jūrų paslaugų ir inžinerijos bendrovę"]

    IRISL jūrų paslaugų ir inžinerijos bendrovę

    — enterprise — aliases: IRISL Marine Services and Engineering Company — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU…

  24. ["EU Consolidated Financial Sanctions List", "Yevgeny Aleksandrovych SHEVCHENKO"]

    Yevgeny Aleksandrovych SHEVCHENKO

    — individual — aliases: Евгений Александрович ШЕВЧЕНКО; Jevgenij Ševčenko; Евгени Шевченко; Jevgenij Aleksandrovitj SJEVTJENKO — DOB: 1972-09-09 — citizenship…

  25. ["EU Consolidated Financial Sanctions List", "Amir Rahimi"]

    Amir Rahimi

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13665.55

  26. ["EU Consolidated Financial Sanctions List", "Михаил Алексеевич ИВАНЧИХИН"]

    Михаил Алексеевич ИВАНЧИХИН

    — individual — aliases: Mikhail Alekseevich IVANCHIKHIN; Michail Ivančichin — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal…

  27. ["EU Consolidated Financial Sanctions List", "Oleksandr Oleksandrovytj BONDARENKO"]

    Oleksandr Oleksandrovytj BONDARENKO

    — individual — aliases: Aleksandr Aleksandrovitj BONDARENKO; ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Alexander Alexandrovich BONDARENKO; АЛЕКСАНДР АЛЕКСАНДРОВИЧ…

  28. ["EU Consolidated Financial Sanctions List", "Alexej Roščin"]

    Alexej Roščin

    — individual — aliases: Aleksej Roščin; Aleksey Aleksandrovich ROSHCHIN; Алексей Александрович РОЩИН — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  29. ["EU Consolidated Financial Sanctions List", "Алексей Николаевич ВЯЗНИКОВ"]

    Алексей Николаевич ВЯЗНИКОВ

    — individual — aliases: Alexey Nikolaevich VYAZNIKOV — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ…

  30. ["EU Consolidated Financial Sanctions List", "JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov"]

    JSC Design Bureau of Instrument-Making Named, επ’ ονόματι του ακαδημαϊκού A. G. Shipunov

    — enterprise — aliases: АО “КБП”; JSC KBP; АО “Конструкторское Бюро Приборостроения Им. Академика А. Г. Шипунова”; JSC Design Bureau of Instrument-Making Named…

  31. ["EU Consolidated Financial Sanctions List", "Jae-gyong PAK"]

    Jae-gyong PAK

    — individual — aliases: Chae-Kyong PAK; Jae Gyong PAK; 박재경; Chae-kyong PAK — DOB: 1933-06-10 — listed: 2009-12-22 — programs: PRK — legal basis: 2023/2576 (OJ…

  32. ["EU Consolidated Financial Sanctions List", "Prominent Shipmanagement Zrt."]

    Prominent Shipmanagement Zrt.

    — enterprise — aliases: Prominent Shipmanagement Ltd — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ L202500933) — EU reference: EU.13103.4

  33. ["EU Consolidated Financial Sanctions List", "Cuideachta Comhstoic Oscailte"]

    Cuideachta Comhstoic Oscailte

    — enterprise — aliases: Offene Aktiengesellschaft „Krasnoe Znamya“; sociedad anónima abierta Krasnoe Znamya; publikt aktiebolag; otvorená akciová spoločnosť…

  34. ["EU Consolidated Financial Sanctions List", "Saleh Mohammad Kakar Akhtar Muhammad"]

    Saleh Mohammad Kakar Akhtar Muhammad

    — individual — aliases: Saleh Mohammad — DOB: 1962 — citizenship: AFGHANISTAN — listed: 2010-11-04 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  35. ["EU Consolidated Financial Sanctions List", "Muhammad Omar Zadran"]

    Muhammad Omar Zadran

    — individual — aliases: Mohammad-Omar Jadran — DOB: 1958 — listed: 2014-07-31 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.3717.93 —…

  36. ["EU Consolidated Financial Sanctions List", "Abu Lulu"]

    Abu Lulu

    — individual — aliases: Al-Fateh Abdullah IDRIS — citizenship: SUDAN — listed: 2026-02-24 — programs: UNLI — legal basis: UNLI 20260225 — EU reference…

  37. ["EU Consolidated Financial Sanctions List", "Igor Aleksandrovitj KORNET"]

    Igor Aleksandrovitj KORNET

    — individual — aliases: Ihor Oleksandrovytj KORNET; Igor Aleksandrovich KORNET; Ігор Олександрович КОРНЕТ; Игорь Александрович КОРНЕТ — DOB: 1973-04-29 —…

  38. ["EU Consolidated Financial Sanctions List", "Zuheir Shamlakh"]

    Zuheir Shamlakh

    — individual — DOB: 1980-11-15 — citizenship: PALESTINIAN TERRITORY, Occupied — listed: 2024-06-28 — programs: HAM — legal basis: 2024/1838 (OJ L28062023) — EU…

  39. ["EU Consolidated Financial Sanctions List", "sociedad anónima VNIIRT"]

    sociedad anónima VNIIRT

    — enterprise — aliases: ОАО “ВНИИРТ”; All-Russian Research Institute Of Radio Engineering; JSC VNIIRT; Открытое Акционерное Общество “Всероссийский…

  40. ["EU Consolidated Financial Sanctions List", "Farajollah Sedaghat"]

    Farajollah Sedaghat

    — individual — aliases: Farajollah SEDAQAT — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2408.64

  41. ["EU Consolidated Financial Sanctions List", "»NIISSU« Rt."]

    »NIISSU« Rt.

    — enterprise — aliases: АО “НИИССУ”; AO NIISSU; АО “Научно-Исследовательский Институт Систем Связи и Управления”; JSC “NIISSU”; Instituto de Investigação de…

  42. ["EU Consolidated Financial Sanctions List", "Stanislas Nzeyimana"]

    Stanislas Nzeyimana

    — individual — aliases: Deogratias Bigaruka Izabayo; Bigaruka; Bigurura; Izabayo Deo; Jules Mateso Mlamba — DOB: 1966-01-01; 1966-08-28; 1967 — citizenship…

  43. ["EU Consolidated Financial Sanctions List", "Kyong Ok Kim"]

    Kyong Ok Kim

    — individual — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  44. ["EU Consolidated Financial Sanctions List", "Николай Александрович КОЛЕСОВ"]

    Николай Александрович КОЛЕСОВ

    — individual — aliases: Nikolai Alexandrovich KOLESOV — DOB: 1956-12-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  45. ["EU Consolidated Financial Sanctions List", "ПАО Компания „Сухой“"]

    ПАО Компания „Сухой“

    — enterprise — aliases: société par actions SOUKHOÏ; Suchoj; Společnost Suchoj; SUCHOJ; JSC SUKHOI Company — listed: 2022-06-03 — programs: UKR — legal basis…

  46. ["EU Consolidated Financial Sanctions List", "Al Qaida op het Indische subcontinent (AQIS)"]

    Al Qaida op het Indische subcontinent (AQIS)

    — enterprise — aliases: Qaedat al-Jihad do subcontinente indiano; Al-Qaida do subcontinente indiano; Alcaida do Subcontinente Indiano (AQIS); Al-Kaida na…

  47. ["EU Consolidated Financial Sanctions List", "UAP »Gidravlika« Rt."]

    UAP »Gidravlika« Rt.

    — enterprise — aliases: Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság; JSC UAP “Gidravlika”; АО УАП “Гидравлика”; Aкционерное общество Уфимское…

  48. ["EU Consolidated Financial Sanctions List", "Валянціна Генадзьеўна КУЛІК"]

    Валянціна Генадзьеўна КУЛІК

    — individual — aliases: Valentina Gennadjevna KULIK; Valjantsina Henadzieuna KULIK; Valiantsina Genadzeuna KULIK; Валентина Геннадьевна КУЛИК; Valentina…

  49. ["EU Consolidated Financial Sanctions List", "El-Tel. Middle East Company"]

    El-Tel. Middle East Company

    — enterprise — aliases: Abraj Tech; El-Tel. Co. — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2640.84

  50. ["EU Consolidated Financial Sanctions List", "پرس تو"]

    پرس تو

    — enterprise — aliases: Press TV — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) — EU reference: EU.9100.84

  51. ["EU Consolidated Financial Sanctions List", "Ramin EBRAHIMIHARKIAN"]

    Ramin EBRAHIMIHARKIAN

    — individual — aliases: ASAN Nihat; Nihat ASHAN; Nihat Abdulkadir ASAN; BAHTIYAR; Ibrahim KURD; Nihat Abdul Kadir ASAN — DOB: 1981-11-11; 1981-10-01 —…

  52. ["EU Consolidated Financial Sanctions List", "Seyyed Abbas HOSSEINI"]

    Seyyed Abbas HOSSEINI

    — individual — aliases: سید عباس حسینی — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-06-26 — programs: IRN — legal basis: 2023/1298 (OJ L160 I) — EU…

  53. ["EU Consolidated Financial Sanctions List", "Yevgeniy Vyacheslavovich ORLOV"]

    Yevgeniy Vyacheslavovich ORLOV

    — individual — aliases: Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ; Jevgenij Vjatjeslavovitj ORLOV — DOB: 1983-10-21 — listed: 2014-11-29 —…

  54. ["EU Consolidated Financial Sanctions List", "Sergey Viktorovich RUDENKO"]

    Sergey Viktorovich RUDENKO

    — individual — aliases: Sergej Viktorovitj RUDENKO; Сергей Викторович РУДЕНКО — DOB: 1975-10-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  55. ["EU Consolidated Financial Sanctions List", "OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)"]

    OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)

    — enterprise — aliases: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; Limited Liability Company ‘Foreign…

  56. ["EU Consolidated Financial Sanctions List", "Khaled A. Al-Fauwaz"]

    Khaled A. Al-Fauwaz

    — individual — aliases: Khalid Abdulrahman H. Al Fawaz; Khaled Al Fawwaz; Khaled Al-Fawwaz; خالد عبد الرحمن حمد الفواز; Abu-Khalil; Khalid Abd Al-Rahman Hamd…

  57. ["EU Consolidated Financial Sanctions List", "Yuriy Volodymyrovych IVAKIN"]

    Yuriy Volodymyrovych IVAKIN

    — individual — aliases: Юрий Владимирович ИВАКИН; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN — DOB: 1954-08-13 — listed: 2014-07-12 — programs: UKR…

  58. ["EU Consolidated Financial Sanctions List", "Александр Владимирович ДОКУЧИЦ"]

    Александр Владимирович ДОКУЧИЦ

    — individual — aliases: Aliaksandr Vladimirovich DAKUCHYTS; Александър Дакучиц; Aliaksandr Dakučyc; Aljaksandr Uladzimiravitj DAKUTJYTS; Aleksandr…

  59. ["EU Consolidated Financial Sanctions List", "General Intelligence Directorate [Syria]"]

    General Intelligence Directorate [Syria]

    — enterprise — aliases: Direktoratet för säkerhetstjänsten [Syrien]; Direktorat Allgemeiner Nachrichtendienst [Syrien]; Дирекция „Общо разузнаване“ [Сирия]…

  60. ["EU Consolidated Financial Sanctions List", "Максут Игоревич ШАДАЕВ"]

    Максут Игоревич ШАДАЕВ

    — individual — aliases: Maksut Igoryevich SHADAYEV — DOB: 1979-11-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  61. ["EU Consolidated Financial Sanctions List", "Matiullah"]

    Matiullah

    — individual — DOB: 1973 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.768.4 — remarks…

  62. ["EU Consolidated Financial Sanctions List", "Сергей Петро́вич МА́ВРИН"]

    Сергей Петро́вич МА́ВРИН

    — individual — aliases: Sergey Petrovich MAVRIN — DOB: 1951-09-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  63. ["EU Consolidated Financial Sanctions List", "Fahad Darwish"]

    Fahad Darwish

    — individual — aliases: Fahed Darwish; Fahd Darwish — DOB: 1955 — citizenship: IRAN (ISLAMIC REPUBLIC OF); SYRIAN ARAB REPUBLIC — listed: 2024-01-22 —…

  64. ["EU Consolidated Financial Sanctions List", "Khodr Ali TAHER"]

    Khodr Ali TAHER

    — individual — aliases: خضر علي طاهر — DOB: 1976-05-15 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2020-02-17 — programs: SYR — legal basis: 2024/1517 (OJ…

  65. ["EU Consolidated Financial Sanctions List", "Amroggang Development Banking Corporation"]

    Amroggang Development Banking Corporation

    — enterprise — aliases: Amroggang Development Bank; Amnokkang Development Bank — listed: 2012-05-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU…

  66. ["EU Consolidated Financial Sanctions List", "Al-Samman Uthman"]

    Al-Samman Uthman

    — individual — aliases: Abu Omar Abu Umar; Abu Umr Takfiri; Omar Mohammed Othman; Omar Mahmoud Uthman; Abu Ismail; Umar Uthman; Abu Umar Umar; Abu Qatada…

  67. ["EU Consolidated Financial Sanctions List", "Татьяна Николаевна МОСКАЛЬКОВА"]

    Татьяна Николаевна МОСКАЛЬКОВА

    — individual — aliases: Tatiana Nikolaevna MOSKALKOVA; Tatiana Nikolajevna MOSKALKOVA — DOB: 1955-05-30 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25…

  68. ["EU Consolidated Financial Sanctions List", "ДОБРОЛЁТ"]

    ДОБРОЛЁТ

    — enterprise — aliases: DOBROLET; DOBROLYOT; ДОБРОЛЕТ — listed: 2014-07-30 — programs: UKR — legal basis: 2021/446 (OJ L87) — EU reference: EU.2782.80

  69. ["EU Consolidated Financial Sanctions List", "Борис Сафарович ЭБЗЕЕВ"]

    Борис Сафарович ЭБЗЕЕВ

    — individual — aliases: Boris Safarovych EBZEEV; Борис Ебзеев; Boris Safarovitj EBZEJEV; Boris Ebzejev — DOB: 1950-02-25 — citizenship: RUSSIAN FEDERATION —…

  70. ["EU Consolidated Financial Sanctions List", "Сергій Олександрович КАРЯКIН"]

    Сергій Олександрович КАРЯКIН

    — individual — aliases: Сергей Александрович КАРЯКИН; Sergey Alexandrovich KARYAKIN — DOB: 1990-01-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 —…

  71. ["EU Consolidated Financial Sanctions List", "Artyom Vyacheslavovich PROKOFYEV"]

    Artyom Vyacheslavovich PROKOFYEV

    — individual — aliases: Артём Вячеславович ПРОКОФЬЕВ; Artiom Vjatsjeslavovitj PROKOFJEV — DOB: 1983-12-31 — listed: 2022-02-23 — programs: UKR — legal basis…

  72. ["EU Consolidated Financial Sanctions List", "Chazalbek Baktibekavitj ATABEKAU"]

    Chazalbek Baktibekavitj ATABEKAU

    — individual — aliases: Chazalbek Bachtibekovitj ATABEKOV; Khazalbek Bakhtibekovich ATABEKOV; Хазалбек Бактібекавіч АТАБЕКАЎ; Хазалбек Бахтибекович АТАБЕКОВ…

  73. ["EU Consolidated Financial Sanctions List", "Iran Liquefied Natural Gas Co."]

    Iran Liquefied Natural Gas Co.

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13535.42

  74. ["EU Consolidated Financial Sanctions List", "Vladimir Lvovitj MASJKOV"]

    Vladimir Lvovitj MASJKOV

    — individual — aliases: Владимир Львович МАШКОВ; Vladimir Lvovich MASHKOV — DOB: 1963-11-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…

  75. ["EU Consolidated Financial Sanctions List", "Mohamad Mahmoud Hijazi"]

    Mohamad Mahmoud Hijazi

    — individual — listed: 2011-03-21 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3354.51

  76. ["EU Consolidated Financial Sanctions List", "Dmitrij Sergejevitj KARSIUK"]

    Dmitrij Sergejevitj KARSIUK

    — individual — aliases: Dzmitry Siarheevich KARSIUK; Dmitriy Sergeevich KARSIUK; Дзмітрый Сяргеевіч КАРСЮК; Дмитрий Сергеевич КАРСЮК; Dzmitryj Siarhejevitj…

  77. ["EU Consolidated Financial Sanctions List", "Jo Chun Ryong"]

    Jo Chun Ryong

    — individual — aliases: Cho Chun Ryong — DOB: 1960-04-04 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-11-30 — programs: PRK — legal…

  78. ["EU Consolidated Financial Sanctions List", "Олег КАЛЯДА"]

    Олег КАЛЯДА

    — individual — aliases: Aleh Kaljada; Алег КАЛЯДА; Oleg KALYADA; Aleh KALIADA — DOB: 1965-01-01 — listed: 2025-03-27 — programs: BLR — legal basis: 2025/631…

  79. ["EU Consolidated Financial Sanctions List", "KOREA ANSAN SHPG COMPANY"]

    KOREA ANSAN SHPG COMPANY

    — enterprise — aliases: Korea Ansan SHPG CO; KOREA ANSAN SHIPPING COMPANY — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU…

  80. ["EU Consolidated Financial Sanctions List", "53. protiletadlová raketová brigáda"]

    53. protiletadlová raketová brigáda

    — enterprise — aliases: 53ú Garda Briogáide Diúracán Frith-Aerárthaí; 53. Flugabwehrraketenbrigade; 53a brigata missilistica antiaerea; 53e brigade de missiles…

  81. ["EU Consolidated Financial Sanctions List", "Oleg Meľničenko"]

    Oleg Meľničenko

    — individual — aliases: Oleg Melničenko; Oleg Vladimirovich MELNICHENKO; Олег Владимирович МЕЛЬНИЧЕНКО — DOB: 1973-05-21 — citizenship: RUSSIAN FEDERATION —…

  82. ["EU Consolidated Financial Sanctions List", "Асоциация за международна помощ „Taibah“"]

    Асоциация за международна помощ „Taibah“

    — enterprise — aliases: Асоциация за международно подпомагане „Taibah“; Агенция за международна помощ „Taibah“; Comhlathas Cúnaimh IdirnáisiúntaTaibah…

  83. ["EU Consolidated Financial Sanctions List", "Spoločnosť Poisk-IT LLC"]

    Spoločnosť Poisk-IT LLC

    — enterprise — aliases: Poisk-IT, d. o. o.; Společnost s ručením omezeným Poisk-IT; Poisk-IT, s. r. o.; Centrul tehnic și științific «Poisk-IT», societate cu…

  84. ["EU Consolidated Financial Sanctions List", "Андрій Леонідович СІГУТА"]

    Андрій Леонідович СІГУТА

    — individual — aliases: Андрей Леонидович СИГУТА; Andrey Leonidovich SIGUTA — DOB: 1979-05-05 — citizenship: UKRAINE — listed: 2022-12-16 — programs: UKR —…

  85. ["EU Consolidated Financial Sanctions List", "JSC Moscow Machine-Building Plant \"Vpered\""]

    JSC Moscow Machine-Building Plant "Vpered"

    — enterprise — aliases: Московский машиностроительный завод «Вперёд»; Moszkvai »Előre« Gépgyár Rt.; MMZ Vperjod, a. s. — listed: 2024-06-24 — programs: UKR —…

  86. ["EU Consolidated Financial Sanctions List", "sociedad de responsabilidad limitada Testkomplekt"]

    sociedad de responsabilidad limitada Testkomplekt

    — enterprise — aliases: дружество с ограничена отговорност „Testkomplekt“; „Tesztkomplekt” korlátolt felelősségű társaság; Tesztkomplekt Kft.; Limited…

  87. ["EU Consolidated Financial Sanctions List", "АО “Спецмаш”"]

    АО “Спецмаш”

    — enterprise — aliases: JSC Spetsmash; СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ; JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL…

  88. ["EU Consolidated Financial Sanctions List", "ООО “Логекс”"]

    ООО “Логекс”

    — enterprise — aliases: Logex; ТАА “Лагекс” — listed: 2021-06-21 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU reference: EU.6358.72

  89. ["EU Consolidated Financial Sanctions List", "Ринат Наилевич САДЫКОВ"]

    Ринат Наилевич САДЫКОВ

    — individual — aliases: Rinat Nailevich SADYKOV; Rinat Nailevič SADYKOV; Rinat Nailevitj SADYKOV — DOB: 1986-03-18 — listed: 2023-06-23 — programs: UKR — legal…

  90. ["EU Consolidated Financial Sanctions List", "Wael Nader AL-HALQI"]

    Wael Nader AL-HALQI

    — individual — aliases: Wael Nader AL-HALKI; وائل نادر الحلقي — DOB: 1964 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU…

  91. ["EU Consolidated Financial Sanctions List", "Тетяна Володимирівна ЖУРАВЛЕВА"]

    Тетяна Володимирівна ЖУРАВЛЕВА

    — individual — aliases: Татьяна Владимировна ЖУРАВЛЕВА; Tatyana Vladimirovna ZHURAVLEVA; Tatiana Vladimirovna ZJURAVLEVA; Tetiana Volodymyrivna ZJURAVLEVA —…

  92. ["EU Consolidated Financial Sanctions List", "Sung Nam Jang"]

    Sung Nam Jang

    — individual — DOB: 1970-07-14 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-08-05 — programs: PRK — legal basis: 2017/1509 (OJ L224) —…

  93. ["EU Consolidated Financial Sanctions List", "Ali HOSEYNITASH"]

    Ali HOSEYNITASH

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2008-06-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2160.67

  94. ["EU Consolidated Financial Sanctions List", "Norebo JSC"]

    Norebo JSC

    — enterprise — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU reference: EU.13157.39

  95. ["EU Consolidated Financial Sanctions List", "Tetiana KUZMICH"]

    Tetiana KUZMICH

    — individual — aliases: Тетяна КУЗЬМИЧ; Tetiana KUZMYTJ — DOB: 1968-04-10 — citizenship: UKRAINE — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878…

  96. ["EU Consolidated Financial Sanctions List", "Мурат Крым-Гериевич ХАПСИРОКОВ"]

    Мурат Крым-Гериевич ХАПСИРОКОВ

    — individual — aliases: Murat Krym-Gerievich KHAPSIROKOV; Murat Krym-Gerijevitj CHAPSIROKOV — DOB: 1978-01-26 — listed: 2022-03-09 — programs: UKR — legal…

  97. ["EU Consolidated Financial Sanctions List", "Леонид ЖУРАВСКИЙ"]

    Леонид ЖУРАВСКИЙ

    — individual — aliases: Leanid ZHURAUSKI; Леанід ЖУРАЎСКІ; Leonid ZHURAVSKI; Leonid ZJURAVSKIJ; Leanid ZJURAUSKI — DOB: 1975-09-20 — listed: 2020-10-02 —…

  98. ["EU Consolidated Financial Sanctions List", "Szojuz Kazanyi Tervezőiroda"]

    Szojuz Kazanyi Tervezőiroda

    — enterprise — aliases: Szojuz Kaznyi OKB; Szojuz Kazanyi Kísérleti Tervezőiroda Rt.; sociedad anónima Kazan Experimental Design Bureau Soyuz; „Szövetség”…

  99. ["EU Consolidated Financial Sanctions List", "Tatyana Vasilievna SOLOMATINA"]

    Tatyana Vasilievna SOLOMATINA

    — individual — aliases: Татьяна Васильевна СОЛОМАТИНА — DOB: 1956-04-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  100. ["EU Consolidated Financial Sanctions List", "Radio Centrafricaine Lengo Sengo"]

    Radio Centrafricaine Lengo Sengo

    — enterprise — aliases: Srednjeafriški radio Lengo Sengo; rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Радио Centrafricaine Lengo…

  101. ["EU Consolidated Financial Sanctions List", "Ramzan Akhmadovitch KADYROV"]

    Ramzan Akhmadovitch KADYROV

    — individual — aliases: Рамзан Ахматович КАДЫРОВ; Ramsan Achmatowitsch KADYROW; Ramzan Achmatovitj KADYROV — DOB: 1976-10-05 — listed: 2014-07-25 — programs…

  102. ["EU Consolidated Financial Sanctions List", "Vali ESMAELI"]

    Vali ESMAELI

    — individual — aliases: ولی اسماعیلی — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) — EU…

  103. ["EU Consolidated Financial Sanctions List", "Аркадий Николаевич СВИСТУНОВ"]

    Аркадий Николаевич СВИСТУНОВ

    — individual — aliases: Arkady Nikolaevich SVISTUNOV; Arkadij Nikolajevitj SVISTUNOV — DOB: 1965-04-28 — listed: 2022-02-23 — programs: UKR — legal basis…

  104. ["EU Consolidated Financial Sanctions List", "Dmitrij Gennadjevitj GUSEV"]

    Dmitrij Gennadjevitj GUSEV

    — individual — aliases: Dmitry Gennadievich GUSEV; Дмитрий Геннадьевич ГУСЕВ — DOB: 1972-07-23 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  105. ["EU Consolidated Financial Sanctions List", "Igor Nikolajevitj RUDENSKIJ"]

    Igor Nikolajevitj RUDENSKIJ

    — individual — aliases: Igor Nikolaevich RUDENSKY; Игорь Николаевич РУДЕНСКИЙ — DOB: 1962-09-11 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  106. ["EU Consolidated Financial Sanctions List", "Александр Романович ТОЛМАЧЁВ"]

    Александр Романович ТОЛМАЧЁВ

    — individual — aliases: Alexander Romanovich TOLMACHEV — DOB: 1993-04-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  107. ["EU Consolidated Financial Sanctions List", "راه ساحل"]

    راه ساحل

    — enterprise — aliases: Rah Sahel est.; Rah e Sahel Org.; Rah Sahel; Rah Sahel Institute; Rah Sahel Co — listed: 2023-10-17 — programs: IRN — legal basis…

  108. ["EU Consolidated Financial Sanctions List", "Liliya Valereuna LUKASHENKA"]

    Liliya Valereuna LUKASHENKA

    — individual — aliases: Лилия Валерьевна ЛУКАШЕНКО; Лілія Валер'еўна ЛУКАШЭНКА; Лилия Валерьевна СЕМАШКО; Лілія Валер'еўна СЯМАШКА; Liliya Valerevna SEMASHKO…

  109. ["EU Consolidated Financial Sanctions List", "Javad DARVISH-VAND"]

    Javad DARVISH-VAND

    — individual — listed: 2008-06-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2123.55

  110. ["EU Consolidated Financial Sanctions List", "Pravarpars Engineering Research and Design Company"]

    Pravarpars Engineering Research and Design Company

    — enterprise — aliases: Paravar Pars; Paravar Pars Engineering and Services Aerospace Research Company; Paravar Pars Aerospace Research Institute; Paravar Pars…

  111. ["EU Consolidated Financial Sanctions List", "Khawla Barzan Ibrahim Hasan Al-Tikriti"]

    Khawla Barzan Ibrahim Hasan Al-Tikriti

    — individual — DOB: 1986-12-03 — citizenship: IRAQ — listed: 2004-04-30 — programs: IRQ — legal basis: 924/2004 (OJ L163) — EU reference: EU.1462.85

  112. ["EU Consolidated Financial Sanctions List", "OJSC Automobielfabriek Ulyanovsk"]

    OJSC Automobielfabriek Ulyanovsk

    — enterprise — aliases: ООО Ульяновский автомобильный завод ( УАЗ); OJSC Ulyanovsk Automobile Plant; UAZ — listed: 2022-06-03 — programs: UKR — legal basis…

  113. ["EU Consolidated Financial Sanctions List", "Акционерное Общество Соликамский Завод Урал"]

    Акционерное Общество Соликамский Завод Урал

    — enterprise — aliases: AO Solikamskii Zavod Ural; Joint Stock Company Solikamsk Plant Ural; Societatea pe acțiuni - Uzina Solikamsk Ural»; Solikamsk Plant…

  114. ["EU Consolidated Financial Sanctions List", "Andrej Viktorovitj LITSOJEV"]

    Andrej Viktorovitj LITSOJEV

    — individual — aliases: Andrei Viktorovich LITSOEV; Андрей Викторович ЛИЦОЕВ — DOB: 1967-02-06 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581 (OJ…

  115. ["EU Consolidated Financial Sanctions List", "Hossein ALLAHKARAM"]

    Hossein ALLAHKARAM

    — individual — DOB: 1945 — listed: 2011-04-12 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3457.8

  116. ["EU Consolidated Financial Sanctions List", "اللهکرم عزیزی"]

    اللهکرم عزیزی

    — individual — aliases: Allah-Karam AZIZI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) —…

  117. ["EU Consolidated Financial Sanctions List", "Ali-Reza AKBARSHAHI"]

    Ali-Reza AKBARSHAHI

    — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.3471.26

  118. ["EU Consolidated Financial Sanctions List", "Гринекс"]

    Гринекс

    — enterprise — aliases: Grinex — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13770.38

  119. ["EU Consolidated Financial Sanctions List", "Alexander Zavenovich AKOPOV"]

    Alexander Zavenovich AKOPOV

    — individual — aliases: Aleksandr Zavenovitj AKOPOV; Александр Завенович АКОПОВ — DOB: 1957-11-22 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  120. ["EU Consolidated Financial Sanctions List", "Владимир Владимирович САВЕЛОВ"]

    Владимир Владимирович САВЕЛОВ

    — individual — aliases: Володимир Володимирович САВЕЛОВ; Vladimir Vladimirovitj SAVELOV; Vladimir Vladimirovich SAVELOV; Volodymyr Volodymyrovytj SAVELOV —…

  121. ["EU Consolidated Financial Sanctions List", "Baharestan Kish vállalat"]

    Baharestan Kish vállalat

    — enterprise — aliases: شرکت بهارستان کیش; Baharestan Kish Company — listed: 2023-12-11 — programs: IRN — legal basis: 2023/2793 (OJ L11122023) — EU reference…

  122. ["EU Consolidated Financial Sanctions List", "Николай Дмитриевич РОГАЛЕВ"]

    Николай Дмитриевич РОГАЛЕВ

    — individual — aliases: Nikolay Dmitrievich ROGALEV; Nikolay Dmitrievich Rogalyov — DOB: 1962-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 —…

  123. ["EU Consolidated Financial Sanctions List", "Ivan Ivanovich MELNIKOV"]

    Ivan Ivanovich MELNIKOV

    — individual — aliases: Иван Иванович МЕЛЬНИКОВ; Ivan Ivanovitj MELNIKOV — DOB: 1950-08-07 — listed: 2014-09-12 — programs: UKR — legal basis: 2023/571 (OJ L75…

  124. ["EU Consolidated Financial Sanctions List", "Дмитрий Александрович ВИННИКОВ"]

    Дмитрий Александрович ВИННИКОВ

    — individual — aliases: Dmitry Alexandrovich VINNIKOV; Dmitrij Vinnikov — DOB: 1979-12-04 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…

  125. ["EU Consolidated Financial Sanctions List", "والتكنولوجيا المعد العالي العلوم التطبيقية"]

    والتكنولوجيا المعد العالي العلوم التطبيقية

    — enterprise — aliases: Higher Institute for Applied Sciences and Technology; HIAST; Institut Supérieur des Sciences Appliquées et de Technologie; ISSAT —…

  126. ["EU Consolidated Financial Sanctions List", "Inocencio Antonio FIGUEROA ARIZALETA"]

    Inocencio Antonio FIGUEROA ARIZALETA

    — individual — aliases: Inocencio Antonio FIGUEROA ARIZALETAN; Inocencio Antonio FIGUEROA ARIZALETAS — DOB: 1959-12-17 — citizenship: VENEZUELA — listed…

  127. ["EU Consolidated Financial Sanctions List", "Леонид Иванович БАБАШОВ"]

    Леонид Иванович БАБАШОВ

    — individual — aliases: Leonid Ivanovitj BABASJOV; Leonid Ivanovich BABASHOV — DOB: 1966-01-31 — listed: 2022-02-21 — programs: UKR — legal basis: 2022/1529…

  128. ["EU Consolidated Financial Sanctions List", "EDM LLC-FZ"]

    EDM LLC-FZ

    — enterprise — aliases: EQUIPMENT DELIVERY MANAGEMENT; EDM L.L.C-FZ — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU…

  129. ["EU Consolidated Financial Sanctions List", "Татьяна Александровна КОВАЛЬЧУК"]

    Татьяна Александровна КОВАЛЬЧУК

    — individual — aliases: Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK — DOB: 1968-02-08 — citizenship: RUSSIAN FEDERATION — listed…

  130. ["EU Consolidated Financial Sanctions List", "Mahamat SALLEH Adoum Kette"]

    Mahamat SALLEH Adoum Kette

    — individual — aliases: Mahamet Salleh — citizenship: CENTRAL AFRICAN REPUBLIC — listed: 2023-07-20 — programs: HR — legal basis: 2023/1499 (OJ L183 I) — EU…

  131. ["EU Consolidated Financial Sanctions List", "Oleksandr Anatolijovytj SEROZJENKO"]

    Oleksandr Anatolijovytj SEROZJENKO

    — individual — aliases: Александр Анатольевич СЕРЁЖЕНКО; Alexander Anatolievich SERYOZHENKO; Олександр Анатолійович СЕРЬОЖЕНКО; Aleksandr Anatoljevitj…

  132. ["EU Consolidated Financial Sanctions List", "Irano Hind Shipping Company"]

    Irano Hind Shipping Company

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13653.88

  133. ["EU Consolidated Financial Sanctions List", "State enterprise sparkling wine plant ‘Novy Svet’"]

    State enterprise sparkling wine plant ‘Novy Svet’

    — enterprise — aliases: Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’; “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy…

  134. ["EU Consolidated Financial Sanctions List", "Дмитрий Юрьевич ЛЕЛИКОВ"]

    Дмитрий Юрьевич ЛЕЛИКОВ

    — individual — aliases: Dmitry Yurievich LELIKOV — DOB: 1968-05-09 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis…

  135. ["EU Consolidated Financial Sanctions List", "Baudoin Ngaruye Wa Myamuro"]

    Baudoin Ngaruye Wa Myamuro

    — individual — aliases: Colonel Baudoin Ngaruye — DOB: 1978-04-01; 1978 — listed: 2012-11-30 — programs: COD — legal basis: 2017/396 (OJ L60) — EU reference…

  136. ["EU Consolidated Financial Sanctions List", "JSC “Research Institute of Semiconductor Devices”"]

    JSC “Research Institute of Semiconductor Devices”

    — enterprise — aliases: AO “NIIPP”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”; Joint Stock Company “Research…

  137. ["EU Consolidated Financial Sanctions List", "Siarhei Aliakseevich KALINOUSKI"]

    Siarhei Aliakseevich KALINOUSKI

    — individual — aliases: Sergej Alexeyevich KALINOVSKIJ; Sergey Alexeyevich KALINOVSKIY; Siarhej Aljaksejevitj KALINOUSKI; Сяргей Аляксеевіч КАЛІНОЎСКІ; Сергей…

  138. ["EU Consolidated Financial Sanctions List", "»Elektrotyaga« Részvénytársaság"]

    »Elektrotyaga« Részvénytársaság

    — enterprise — aliases: AO “Electrotyaga”; JSC “Elektrotyaga”; »Electrotyaga« Rt.; Joint Stock Company “Elektrotyaga”; AO “Электротяга”; Aкционерное общество…

  139. ["EU Consolidated Financial Sanctions List", "CHONMYONG SHIPPING CO"]

    CHONMYONG SHIPPING CO

    — enterprise — aliases: CHON MYONG SHIPPING COMPANY LIMITED — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference: EU.4444.43…

  140. ["EU Consolidated Financial Sanctions List", "Челябинский тракторный завод"]

    Челябинский тракторный завод

    — enterprise — aliases: Chelyabinsk Tractor Plant; Fábrica de tractores de Chelyabinsk; Cseljabinszki Traktorgyár; Čeljabinský traktorový závod — listed…

  141. ["EU Consolidated Financial Sanctions List", "Алексей Юрьевич БРАГИН"]

    Алексей Юрьевич БРАГИН

    — individual — aliases: Alexey Yurievich BRAGIN; Alexej Bragin — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…

  142. ["EU Consolidated Financial Sanctions List", "Светлана Евгеньевна БАЛАНОВА"]

    Светлана Евгеньевна БАЛАНОВА

    — individual — aliases: Svetlana Evgenievna BALANOVA — DOB: 1970-10-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  143. ["EU Consolidated Financial Sanctions List", "Nikolai Andreyevich ZHURAVLEV"]

    Nikolai Andreyevich ZHURAVLEV

    — individual — aliases: Nikolaj Andrejevitj ZJURAVLJOV; Николай Андреевич ЖУРАВЛЁВ — DOB: 1976-09-01 — listed: 2022-03-09 — programs: UKR — legal basis…

  144. ["EU Consolidated Financial Sanctions List", "dokárska spoločnosť AVLITA"]

    dokárska spoločnosť AVLITA

    — enterprise — aliases: AVLITA Stevedoring Company; Товаро-разтоварителна компания Авлита — listed: 2022-07-21 — programs: UKR — legal basis: 2022/1270 (OJ…

  145. ["EU Consolidated Financial Sanctions List", "Aleksandr Akimovich KARAMAN"]

    Aleksandr Akimovich KARAMAN

    — individual — aliases: Александр Акимович КАРАМАН; Alexandru CARAMAN — DOB: 1956-07-26 — listed: 2020-03-13 — programs: UKR — legal basis: 2020/398 (OJ L78) —…

  146. ["EU Consolidated Financial Sanctions List", "Andrej Ivanavitj SJVED"]

    Andrej Ivanavitj SJVED

    — individual — aliases: Andrej Ivanovitj SJVED; Andrei Ivanavich SHVED; Андрей Иванович ШВЕД; Андрэй Іванавіч ШВЕД; Andrei Ivanovich SHVED — DOB: 1973-04-21 —…

  147. ["EU Consolidated Financial Sanctions List", "Abdulhai Salek"]

    Abdulhai Salek

    — individual — DOB: 1965 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.780.23 — remarks…

  148. ["EU Consolidated Financial Sanctions List", "Revolutionary Guard Corps"]

    Revolutionary Guard Corps

    — enterprise — listed: 2011-03-21 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3379.72

  149. ["EU Consolidated Financial Sanctions List", "保利科技有限公司"]

    保利科技有限公司

    — enterprise — aliases: Poly Science and Technology Corporation; Poly Technologies INC — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ…

  150. ["EU Consolidated Financial Sanctions List", "Sadeq LARIJANI"]

    Sadeq LARIJANI

    — individual — DOB: 1960; 1961 — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2909.48

  151. ["EU Consolidated Financial Sanctions List", "Tose’e Ta’avon Bank"]

    Tose’e Ta’avon Bank

    — enterprise — aliases: Cooperative Development Bank — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13577.13

  152. ["EU Consolidated Financial Sanctions List", "Fajr Industrial Group"]

    Fajr Industrial Group

    — enterprise — aliases: مجتمع صنعتی قطعات دقیق; Grúpa Tionsclaíoch Fajr; Βιομηχανικός Όμιλος Fajr; Industrial Factories of Precision Machinery; IFP…

  153. ["EU Consolidated Financial Sanctions List", "Hamid Raja Shalah Al-Tikriti"]

    Hamid Raja Shalah Al-Tikriti

    — individual — aliases: Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti; Hamid Raja-Chala Hassoum Al-Tikriti; Hassan Al-Tikriti — DOB: 1950 —…

  154. ["EU Consolidated Financial Sanctions List", "Arcadio DELGADO ROSALES"]

    Arcadio DELGADO ROSALES

    — individual — DOB: 1954-09-23 — listed: 2021-02-22 — programs: VEN — legal basis: 2022/2194 (OJ L292) — EU reference: EU.6153.59

  155. ["EU Consolidated Financial Sanctions List", "Aleksandr Viktorovitj GUSEV"]

    Aleksandr Viktorovitj GUSEV

    — individual — aliases: Aleksandr Viktorovich GUSEV; Александр Викторович ГУСЕВ; Олександр Вікторович ГУСЄВ; Aleksandr Viktorovič GUSEV — DOB: 1963-01-27 —…

  156. ["EU Consolidated Financial Sanctions List", "Toraj KAZEMI"]

    Toraj KAZEMI

    — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3466.44

  157. ["EU Consolidated Financial Sanctions List", "Дмитрий Евгеньевич КУЛИКОВ"]

    Дмитрий Евгеньевич КУЛИКОВ

    — individual — aliases: Dmitrij Jevgenevitj KULIKOV; Dmitry Yevgenevich KULIKOV — DOB: 1967-11-18 — citizenship: RUSSIAN FEDERATION — listed: 2022-03-15 —…

  158. ["EU Consolidated Financial Sanctions List", "Kyaw Chay"]

    Kyaw Chay

    — individual — listed: 2019-04-30 — programs: MMR — legal basis: 2019/672 (OJ L114) — EU reference: EU.4866.15

  159. ["EU Consolidated Financial Sanctions List", "Павел Рюрикович КАЧКАЕВ"]

    Павел Рюрикович КАЧКАЕВ

    — individual — aliases: Pavel Rjurikovitj KATJKAJEV; Pavel Rurikovich KACHKAEV — DOB: 1951-10-04 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  160. ["EU Consolidated Financial Sanctions List", "Юрий Иванович ПОКИНТЕЛИЦА"]

    Юрий Иванович ПОКИНТЕЛИЦА

    — individual — aliases: Юрій Іванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA; Yuri Ivanovich POKINTELITSA; Jurij Ivanovytj POKINTELYTSIA — DOB: 1966-05-21 —…

  161. ["EU Consolidated Financial Sanctions List", "Alexander Anatolyevich KOCHERGIN"]

    Alexander Anatolyevich KOCHERGIN

    — individual — aliases: Александр Анатольевич Кочергин; Aleksandr Anatoljevitj KOTJERGIN — DOB: 1971-12-10 — citizenship: RUSSIAN FEDERATION — listed…

  162. ["EU Consolidated Financial Sanctions List", "Eduard Yurevich KHUDAYNATOV"]

    Eduard Yurevich KHUDAYNATOV

    — individual — aliases: Eduard Jurjevič Chudajnatov; Eduard Jurjevič HUDAJNATOV; Eduard Jurijevič Chudajnatov; Eduard Jurjevitj CHUDAJNATOV; Эдуард Юрьевич…

  163. ["EU Consolidated Financial Sanctions List", "Koerdische Arbeiderspartij"]

    Koerdische Arbeiderspartij

    — enterprise — aliases: Kurdische Arbeiterpartei; KONGRA-GEL; Kurdská strana pracujících; Kurdistani Töölispartei; Kurd Munkáspárt; Kurdistano darbininkų…

  164. ["EU Consolidated Financial Sanctions List", "Andrej Wladimirowitsch TSCHERESOW"]

    Andrej Wladimirowitsch TSCHERESOW

    — individual — aliases: Andrej Vladimirovitj TJEREZOV; Andrey Vladimirovich TSCHERESOW; Андрей Владимирович ЧЕРЕЗОВ; Andrey Vladimirovich CHEREZOV — DOB…

  165. ["EU Consolidated Financial Sanctions List", "Rashid Gumarovich NURGALIEV"]

    Rashid Gumarovich NURGALIEV

    — individual — aliases: Рашид Гумарович НУРГАЛИЕВ; Rasjid Gumarovitj NURGALIJEV — DOB: 1956-10-08 — listed: 2014-07-25 — programs: UKR — legal basis: 2023/1765…

  166. ["EU Consolidated Financial Sanctions List", "Nasser Deeb DEEB"]

    Nasser Deeb DEEB

    — individual — aliases: Nasser Dib; Nasser Dhib; ناصر ديب; Nasser Deeb — DOB: 1974-02-21 — listed: 2022-07-21 — programs: SYR — legal basis: 2023/1027 (OJ…

  167. ["EU Consolidated Financial Sanctions List", "АО Авиастар-СП"]

    АО Авиастар-СП

    — enterprise — aliases: JSC AVIASTAR-SP; AVIASTAR-SP ZRT. — listed: 2023-12-18 — programs: UKR — legal basis: 2023/2875 (OJ L18122023) — EU reference…

  168. ["EU Consolidated Financial Sanctions List", "Alexei PIMANOV"]

    Alexei PIMANOV

    — individual — aliases: Aleksey PIMANOV; Aleksej Viktorovitj PIMANOV; Aleksej Viktorovič PIMANOV; Alexey Viktorovich PIMANOV; Алексей Викторович ПИМАНОВ…

  169. ["EU Consolidated Financial Sanctions List", "Movement ‘Novorossiya’ of Igor STRELKOV"]

    Movement ‘Novorossiya’ of Igor STRELKOV

    — enterprise — aliases: Движение ‘Новороссия’ Игоря СТРЕЛКОВА — listed: 2020-09-11 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU reference: EU.4028.14

  170. ["EU Consolidated Financial Sanctions List", "ООО Ювс Авиа"]

    ООО Ювс Авиа

    — enterprise — aliases: LLC Uvs Avia — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13824.4

  171. ["EU Consolidated Financial Sanctions List", "Joseph Nganzo Olikwa TIPI"]

    Joseph Nganzo Olikwa TIPI

    — individual — aliases: Colonel Tipi Ziro Ziro; Joseph Ngadjole; Joseph Nganzole Olikwa — DOB: 1977-11-10 — citizenship: CONGO, Democratic Republic of (was…

  172. ["EU Consolidated Financial Sanctions List", "Muhammad Hamza Zubaidi"]

    Muhammad Hamza Zubaidi

    — individual — aliases: Mohammed Hamza Zoubaïdi — DOB: 1938 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis: 1210/2003 (OJ L169) — EU…

  173. ["EU Consolidated Financial Sanctions List", "KIM Won Hong"]

    KIM Won Hong

    — individual — aliases: 김원홍; KIM Won-hong — DOB: 1945-01-07 — listed: 2016-05-20 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4180.71

  174. ["EU Consolidated Financial Sanctions List", "Royal Shune Lei"]

    Royal Shune Lei

    — enterprise — listed: 2024-12-16 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.12472.21

  175. ["EU Consolidated Financial Sanctions List", "Francis KAMANZI"]

    Francis KAMANZI

    — individual — citizenship: RWANDA — listed: 2025-03-17 — programs: COD — legal basis: 2025/2508 (OJ L202502508) — EU reference: EU.12860.90

  176. ["EU Consolidated Financial Sanctions List", "Dmitrij Ivanovitj SAVELJEV"]

    Dmitrij Ivanovitj SAVELJEV

    — individual — aliases: Dmitry Ivanovich SAVELYEV; Дмитрий Иванович САВЕЛЬЕВ — DOB: 1971-05-25 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  177. ["EU Consolidated Financial Sanctions List", "Mounir El Motassadeq"]

    Mounir El Motassadeq

    — individual — aliases: Mounir El Moutassadeq — DOB: 1974-04-03 — citizenship: MOROCCO — listed: 2011-01-19 — programs: TAQA — legal basis: 36/2011 (OJ L14) —…

  178. ["EU Consolidated Financial Sanctions List", "Илья Владимирович КОРЯКИН"]

    Илья Владимирович КОРЯКИН

    — individual — aliases: Ilya Vladimirovich KORYAKIN; Iľja Korjakin; Иля Корякин; Ilja Korjakin — DOB: 1977-08-26 — citizenship: RUSSIAN FEDERATION — listed…

  179. ["EU Consolidated Financial Sanctions List", "Valery Vladimirovich SKOROKHODOV"]

    Valery Vladimirovich SKOROKHODOV

    — individual — aliases: Валерій Володимирович СКОРОХОДОВ; Valerij Vladimirovitj SKOROCHODOV; Valerij Volodymyrovytj SKOROCHODOV; Валерий Владимирович…

  180. ["EU Consolidated Financial Sanctions List", "Alexander Georgyevich VARFOLOMEEV"]

    Alexander Georgyevich VARFOLOMEEV

    — individual — aliases: Александр Георгиевич ВАРФОЛОМЕЕВ; Aleksandr Georgijevitj VARFOLOMEJEV — DOB: 1965-06-04 — listed: 2022-03-09 — programs: UKR — legal…

  181. ["EU Consolidated Financial Sanctions List", "Ilja Pavlovitj KOZLOV"]

    Ilja Pavlovitj KOZLOV

    — individual — aliases: Ilja Kozlov; Iľja Pavlovič KOZLOV; Илья Павлович КОЗЛОВ; Ilya Pavlovich KOZLOV — DOB: 1973-10-17 — citizenship: RUSSIAN FEDERATION —…

  182. ["EU Consolidated Financial Sanctions List", "U Zaw Lin Aung"]

    U Zaw Lin Aung

    — individual — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2022/2177 (OJ L286 I) — EU reference: EU.9034.75

  183. ["EU Consolidated Financial Sanctions List", "Hwi Choe"]

    Hwi Choe

    — individual — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  184. ["EU Consolidated Financial Sanctions List", "Universidad Malek Ashtar"]

    Universidad Malek Ashtar

    — enterprise — aliases: Malek Ashtar Egyetem; Sveučilište Malek Ashtar; Malek Ashtari Ülikooli; Politechnika Malek Asztar; Malek Ashtar University; Университет…

  185. ["EU Consolidated Financial Sanctions List", "Ali Mohamud Rage"]

    Ali Mohamud Rage

    — individual — aliases: Ali Mohammed Rage; Ali Mohamed RAGE; Ali Mohamed Rage Cali Dheer; Ali Dhere; Ali Dheere — DOB: 1966 — citizenship: SOMALIA — listed…

  186. ["EU Consolidated Financial Sanctions List", "Subhi Ahmad AL ABDALLAH"]

    Subhi Ahmad AL ABDALLAH

    — individual — aliases: Subhi Ahmad al-Abdullah; صبحي احمد العبدالله — DOB: 1951-08-17 — listed: 2012-10-16 — programs: SYR — legal basis: 2024/1517 (OJ…

  187. ["EU Consolidated Financial Sanctions List", "Jevgenij Nikolajevitj ZJURAVLJOV"]

    Jevgenij Nikolajevitj ZJURAVLJOV

    — individual — aliases: Evgeny Nikolaevich ZHURAVLEV; Евгений Николаевич ЖУРАВЛЕВ — DOB: 1978-03-20 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  188. ["EU Consolidated Financial Sanctions List", "Мария Вячеславовна ЕРОХИНА"]

    Мария Вячеславовна ЕРОХИНА

    — individual — aliases: Maria Viacheslavovna YEROKHINA; Mariya Viachaslavauna YAROKHINA; Марыя Вячаславаўна ЯРОХІНА; Marija Vjatjeslavovna JEROCHINA; Maryja…

  189. ["EU Consolidated Financial Sanctions List", "Aleh Siarhejevitj HAJDUKEVITJ"]

    Aleh Siarhejevitj HAJDUKEVITJ

    — individual — aliases: Oleg Sergejevitj GAJDUKEVITJ; Aleh Siarheevich HAIDUKEVICH; Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ; Олег Сергеевич…

  190. ["EU Consolidated Financial Sanctions List", "Владимир Алексеевич КОШЕЛЕВ"]

    Владимир Алексеевич КОШЕЛЕВ

    — individual — aliases: Vladimir Aleksejevitj KOSJELEV; Vladimir Alexeyevich KOSHELEV — DOB: 1974-10-01 — listed: 2022-02-23 — programs: UKR — legal basis…

  191. ["EU Consolidated Financial Sanctions List", "Maksim Vladimirovitj RYZJENKOV"]

    Maksim Vladimirovitj RYZJENKOV

    — individual — aliases: Maksim Uladzimiravich RYZHANKOU; Mаксим Владимирович РЫЖЕНКОВ; Maksim Uladzimiravitj RYZJANKOU; Maksim Vladimirovich RYZHENKOV; Mаксім…

  192. ["EU Consolidated Financial Sanctions List", "Second Economic Committee"]

    Second Economic Committee

    — enterprise — listed: 2016-03-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4102.90

  193. ["EU Consolidated Financial Sanctions List", "Banque pour la reconstruction et le développement de la mer Noire"]

    Banque pour la reconstruction et le développement de la mer Noire

    — enterprise — aliases: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság…

  194. ["EU Consolidated Financial Sanctions List", "Максим Владиславович СМИРНОВ"]

    Максим Владиславович СМИРНОВ

    — individual — aliases: Maxim Vladislavovoich SMIRNOV — DOB: 1977-04-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  195. ["EU Consolidated Financial Sanctions List", "Sjarhei Avakau"]

    Sjarhei Avakau

    — individual — aliases: Sjarhej Avakau; Siarhei Mirzaevich AVAKAU; Сергей Мирзоевич АВАКОВ; Сяргей Мірзаевіч АВАКАЎ; Sergey Mirzoevich AVAKOV — DOB: 1955 —…

  196. ["EU Consolidated Financial Sanctions List", "Денис Геннадьевич ПОПОВ"]

    Денис Геннадьевич ПОПОВ

    — individual — aliases: Denis Gennadievich POPOV — DOB: 1972-01-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  197. ["EU Consolidated Financial Sanctions List", "Houssam Louqa"]

    Houssam Louqa

    — individual — aliases: Houssam Louca; Houssam Louka; Houssam Luka; حسام لوقا; Hussam LUQA; Husam LUQA; Housam LUQA; Houssam LUQA; Hussam Louqa; Hussam Louca…

  198. ["EU Consolidated Financial Sanctions List", "서동명"]

    서동명

    — individual — aliases: SO Tong Myong — DOB: 1956-09-10 — listed: 2015-07-03 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4229.6

  199. ["EU Consolidated Financial Sanctions List", "Владимир Владимирович ПОЛЕТАЕВ"]

    Владимир Владимирович ПОЛЕТАЕВ

    — individual — aliases: Vladimir Vladimirovich POLETAYEV — DOB: 1975-05-23 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  200. ["EU Consolidated Financial Sanctions List", "Николай Васильевич МЕЛЬНИКОВ"]

    Николай Васильевич МЕЛЬНИКОВ

    — individual — aliases: Nikolay Vasilievich MELNIKOV — DOB: 1955-05-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  201. ["EU Consolidated Financial Sanctions List", "Aye Nu Sein"]

    Aye Nu Sein

    — individual — DOB: 1957-03-24 — citizenship: MYANMAR — listed: 2021-04-19 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.6295.39

  202. ["EU Consolidated Financial Sanctions List", "Михаил Артемович ГОЛУБОВИЧ"]

    Михаил Артемович ГОЛУБОВИЧ

    — individual — aliases: Mikhail Artemovich GOLUBOVICH — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13754.96

  203. ["EU Consolidated Financial Sanctions List", "Ilja Svetoslavovitj VOLFSON"]

    Ilja Svetoslavovitj VOLFSON

    — individual — aliases: Ilya Svetoslavovich VOLFSON; Илья Светославович ВОЛЬФСОН — DOB: 1981-06-08 — listed: 2022-02-23 — programs: UKR — legal basis…

  204. ["EU Consolidated Financial Sanctions List", "Myrna Adijul Mabanza"]

    Myrna Adijul Mabanza

    — individual — aliases: MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza — DOB: 1991-07-11 — citizenship: PHILIPPINES — listed: 2018-06-18 — programs: TAQA — legal…

  205. ["EU Consolidated Financial Sanctions List", "Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI"]

    Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI

    — individual — DOB: 1974-08-26 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3397.47

  206. ["EU Consolidated Financial Sanctions List", "Михаил Евгеньевич СТАРШИНОВ"]

    Михаил Евгеньевич СТАРШИНОВ

    — individual — aliases: Michail Jevgenjevitj STARSJINOV; Mikhail Evgenyevich STARSHINOV — DOB: 1971-12-12 — listed: 2022-02-23 — programs: UKR — legal basis…

  207. ["EU Consolidated Financial Sanctions List", "Ljudmila GLADKAJA"]

    Ljudmila GLADKAJA

    — individual — aliases: Lyudmila Leanidauna HLADKAYA; Lyudmila Leonidovna GLADKAYA; Ljudmila Leonidovna GLADKAJA; Ljudmila Leanidauna HLADKAJA; Людмила…

  208. ["EU Consolidated Financial Sanctions List", "Alexander Nikolaevich USTINOV"]

    Alexander Nikolaevich USTINOV

    — individual — aliases: Alexandr Ustinov; Александр Николаевич УСТИНОВ — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…

  209. ["EU Consolidated Financial Sanctions List", "Bargh Azaraksh"]

    Bargh Azaraksh

    — enterprise — aliases: Barghe Azerakhsh Sakht — listed: 2011-12-01 — programs: IRN — legal basis: 1245/2011 (OJ L319) — EU reference: EU.2621.47 — remarks…

  210. ["EU Consolidated Financial Sanctions List", "Вячеслав Рафаэлевич МАНУЧАРОВ"]

    Вячеслав Рафаэлевич МАНУЧАРОВ

    — individual — aliases: Vyacheslav Rafaelevich MANUCHAROV — DOB: 1981-10-06 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal…

  211. ["EU Consolidated Financial Sanctions List", "Natalia Vladimirovna POKLONSKAYA"]

    Natalia Vladimirovna POKLONSKAYA

    — individual — aliases: Наталья Владимировна ПОКЛОНСКАЯ; Natalja Vladimirovna POKLONSKAJA — DOB: 1980-03-18 — listed: 2014-05-12 — programs: UKR — legal basis…

  212. ["EU Consolidated Financial Sanctions List", "Елена Моисеевна ЦУНАЕВА"]

    Елена Моисеевна ЦУНАЕВА

    — individual — aliases: Elena Moiseevna TSUNAEVA; Jelena Moisejevna TSUNAJEVA — DOB: 1969-01-13 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  213. ["EU Consolidated Financial Sanctions List", "Roman Nikolajevitj LEPA"]

    Roman Nikolajevitj LEPA

    — individual — aliases: Roman Mykolajovytj LEPA; Roman Nikolaevich LEPA; Роман Миколайович ЛЕПА; Роман Николаевич ЛЕПА — DOB: 1974-06-03 — listed: 2022-04-08 —…

  214. ["EU Consolidated Financial Sanctions List", "Jimi Rodolfo BREMER RAMÍREZ"]

    Jimi Rodolfo BREMER RAMÍREZ

    — individual — DOB: 1978-09-25 — citizenship: GUATEMALA — listed: 2025-06-12 — programs: GTM — legal basis: 2025/1198 (OJ L202501198) — EU reference…

  215. ["EU Consolidated Financial Sanctions List", "Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”"]

    Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”

    — enterprise — aliases: Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; Bakhirev Állami Gépészeti Tudományos Kutatóintézet…

  216. ["EU Consolidated Financial Sanctions List", "Oleg Nikolaevich RYAZANTSEV"]

    Oleg Nikolaevich RYAZANTSEV

    — individual — aliases: Олег Николаевич РЯЗАНЦЕВ — DOB: 1982-04-16 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  217. ["EU Consolidated Financial Sanctions List", "Виталий Евгеньевич ЗЫКОВ"]

    Виталий Евгеньевич ЗЫКОВ

    — individual — aliases: Витали Зиков; Vitalij ZYKOV; Vitaly Evgenievich ZYKOV — DOB: 1968-03-14 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…

  218. ["EU Consolidated Financial Sanctions List", "Roman Grigorjevitj LYSENKO"]

    Roman Grigorjevitj LYSENKO

    — individual — aliases: Roman Grigoryevich LYSENKO; Роман Григорьевич ЛЫСЕНКО — DOB: 1962-08-13 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581…

  219. ["EU Consolidated Financial Sanctions List", "Stanislav Ivaňutenko"]

    Stanislav Ivaňutenko

    — individual — aliases: Stanislau Ivanjucenka; Stanislau Uladzimiravich IVANIUTSENKA; Станислав Владимирович ИВАНЮТЕНКО; Станіслаў Уладзіміравіч IВАНЮЦЕНКА…

  220. ["EU Consolidated Financial Sanctions List", "Александрович ЧУДИНОВ"]

    Александрович ЧУДИНОВ

    — individual — aliases: Fedor Aleksandrovich CHUDINOV — DOB: 1987-09-15 — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU…

  221. ["EU Consolidated Financial Sanctions List", "Денис Сергеевич КУРАШОВ"]

    Денис Сергеевич КУРАШОВ

    — individual — aliases: Denis Sergejevič Kurašov; Denis Sergejevitj KURASJOV; Denis Sergeevich KURASHOV — DOB: 1978-05-31 — citizenship: RUSSIAN FEDERATION —…

  222. ["EU Consolidated Financial Sanctions List", "محمد ضرار خلودي"]

    محمد ضرار خلودي

    — individual — aliases: Mohammad Darar Khloudi; Mohammad Darar KHALUDI — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  223. ["EU Consolidated Financial Sanctions List", "Dmitriy Nikolaevich LOTSMANOV"]

    Dmitriy Nikolaevich LOTSMANOV

    — individual — aliases: Дмитрий Николаевич ЛОЦМАНОВ; Dmitrij Nikolajevitj LOTSMANOV — DOB: 1975-03-02 — listed: 2022-02-23 — programs: UKR — legal basis…

  224. ["EU Consolidated Financial Sanctions List", "Larrycom for Investment Ltd."]

    Larrycom for Investment Ltd.

    — enterprise — aliases: Larrycom Befektetési Zrt. — listed: 2024-06-28 — programs: HAM — legal basis: 2024/1838 (OJ L28062023) — EU reference: EU.11886.34

  225. ["EU Consolidated Financial Sanctions List", "Антон Игоревич ЛОПАТИН"]

    Антон Игоревич ЛОПАТИН

    — individual — aliases: Anton Igorevich LOPATIN; Anton Igorevitj LOPATIN — DOB: 1974-09-04 — citizenship: RUSSIAN FEDERATION — listed: 2023-12-18 — programs…

  226. ["EU Consolidated Financial Sanctions List", "Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin“"]

    Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin“

    — enterprise — aliases: Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I…

  227. ["EU Consolidated Financial Sanctions List", "GPCI"]

    GPCI

    — enterprise — aliases: Pánafrikai Kereskedelmi és Beruházási Csoport; Grupo Pan-Africano para o Comércio e o Investimento; Groupe Panafricain pour le Commerce…

  228. ["EU Consolidated Financial Sanctions List", "АО ДМЗ ИМ. Н.П. ФЕДОРОВА"]

    АО ДМЗ ИМ. Н.П. ФЕДОРОВА

    — enterprise — aliases: Dubnenský strojársky závod a. s.; Дубненский машиностроительный завод; Joint-stock company «Dubnensky machine-building plant» που πήρε…

  229. ["EU Consolidated Financial Sanctions List", "نظيرة فرح سركيس"]

    نظيرة فرح سركيس

    — individual — aliases: Nadhira Farah SARKIS; Nadheera Farah SARKIS; Nazira Farah SARKIS; Nazeera Farah SARKEES; Nazira Farah SARKEES; Nadheera Farah SARKEES…

  230. ["EU Consolidated Financial Sanctions List", "Hossein MAROUFI"]

    Hossein MAROUFI

    — individual — aliases: حسین معروفی — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) — EU…

  231. ["EU Consolidated Financial Sanctions List", "Joint Stock Company “Scientific Research Institute of Engines”"]

    Joint Stock Company “Scientific Research Institute of Engines”

    — enterprise — aliases: Aкционерное общество “Научно-Исследовательский Институт Двигателей”; Instituto de Investigação de Comunicações e Sistemas de Controlo…

  232. ["EU Consolidated Financial Sanctions List", "Erste Abteilung des Revolutionsgerichts von Shiraz"]

    Erste Abteilung des Revolutionsgerichts von Shiraz

    — enterprise — aliases: 1. afdeling i Shiraz' Revolutionsdomstol; První oddělení Revolučního soudu v Šírázu; La sala 1.a del Tribunal Revolucionario de Shiraz…

  233. ["EU Consolidated Financial Sanctions List", "Professor Musharaf"]

    Professor Musharaf

    — individual — aliases: David Amos Mazengo; Talengelanimiro; Nicolas Luumu; Hussein Muhammad; Julius Elius Mashauri; Jamil Mukulu; Musharaf; Steven Alirabaki…

  234. ["EU Consolidated Financial Sanctions List", "АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА"]

    АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА

    — enterprise — aliases: КБ ТОЧМАШ; JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING; KB TOCHMASH; Société par actions A.E.NUDELMAN BUREAU DE…

  235. ["EU Consolidated Financial Sanctions List", "ООО “Альбатрос”"]

    ООО “Альбатрос”

    — enterprise — aliases: LLC Albatros; Albatross; Albatros Kft.; sociedad de responsabilidad limitada Albatros — listed: 2023-12-18 — programs: UKR — legal…

  236. ["EU Consolidated Financial Sanctions List", "Trofim Kapša"]

    Trofim Kapša

    — individual — aliases: Трофим Александрович КАПША; Trofim Aleksandrovich KAPSHA — DOB: 1978-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…

  237. ["EU Consolidated Financial Sanctions List", "Aleksandr Valerjevitj SLADKOV"]

    Aleksandr Valerjevitj SLADKOV

    — individual — aliases: Aleksandr Valerievič SLADKOV; Alexander Valeryevich SLADKOV; Александр Валерьевич СЛАДКОВ — DOB: 1966-04-01 — citizenship: RUSSIAN…

  238. ["EU Consolidated Financial Sanctions List", "ПАО “Промсвязьбанк\""]

    ПАО “Промсвязьбанк"

    — enterprise — aliases: PROMSVYAZBANK; PROMSVJAZBANK — listed: 2022-02-23 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference: EU.7395.36

  239. ["EU Consolidated Financial Sanctions List", "Михаил Александрович ТУКМАЧЕВ"]

    Михаил Александрович ТУКМАЧЕВ

    — individual — aliases: Mikhail Alexandrovich TUKMACHOV — DOB: 1973-04-16 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  240. ["EU Consolidated Financial Sanctions List", "Мирослав Олександрович ПОГОРЄЛОВ"]

    Мирослав Олександрович ПОГОРЄЛОВ

    — individual — aliases: Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ; Miroslav Aleksandrovich POGORELOV; Myroslav Oleksandrovytj…

  241. ["EU Consolidated Financial Sanctions List", "Abbas Rashidi"]

    Abbas Rashidi

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13616.15

  242. ["EU Consolidated Financial Sanctions List", "Yevgeniy Sergeevich KOLPIKOV"]

    Yevgeniy Sergeevich KOLPIKOV

    — individual — aliases: Евгений Сергеевич КОЛПИКОВ; Jewgienij Siergiejewicz KOŁPIKOW; Jewgeni Sergejewitsch KOLPIKOW; Jevgenij Sergejevitj Kolpikov — DOB…

  243. ["EU Consolidated Financial Sanctions List", "سيمون"]

    سيمون

    — individual — aliases: سيمون الوكيل; Simon WAKEEL; Simon AL WAKIL; Simon WAQIL; Simon Al WAQIL; Simon WAKIL; Simon AL WAKEEL — listed: 2022-07-21 — programs…

  244. ["EU Consolidated Financial Sanctions List", "Sewa Security Services"]

    Sewa Security Services

    — enterprise — aliases: Servizi di sicurezza Sewa; bezpečnostná služba Sewa — listed: 2023-02-25 — programs: HR — legal basis: 2024/2999 (OJ L03122024) — EU…

  245. ["EU Consolidated Financial Sanctions List", "Andrei Mychailovych BOGATOV"]

    Andrei Mychailovych BOGATOV

    — individual — aliases: Андрей Михайлович БОГАТОВ; Andrey Mikhailovich BOGATOV; Andrej Michajlovitj Bogatov — DOB: 1964-06-14 — citizenship: RUSSIAN FEDERATION…

  246. ["EU Consolidated Financial Sanctions List", "Mustafa Adnan al-Aziz"]

    Mustafa Adnan al-Aziz

    — individual — aliases: Sami al-Ajuz; Mustafa Adnan al-Azeez; ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز; Hajji Hamid; ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري; Sami Jasim Muhammad Jaata…

  247. ["EU Consolidated Financial Sanctions List", "PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin"]

    PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin

    — enterprise — aliases: S.V. Ilyushinról elnevezett Repülőgépipari Komplexum Állami Részvénytársaság; PJSC Aviation Complex; PJSC Ilyushin; ПАО Авиационный…

  248. ["EU Consolidated Financial Sanctions List", "Igor Ivanovitj BUZOVSKIJ"]

    Igor Ivanovitj BUZOVSKIJ

    — individual — aliases: Ihar Ivanavitj BUZOUSKI; Igor Ivanovich BUZOVSKI; Ihar Ivanavich BUZOUSKI; Ігар Іванавіч БУЗОЎСКІ; Игорь Иванович БУЗОВСКИЙ — DOB…

  249. ["EU Consolidated Financial Sanctions List", "Forța Nukhba"]

    Forța Nukhba

    — enterprise — aliases: síly Nuchba; Nukhba Erők; силите „Нухба“; Nukhba Force; force Nukhba; Al-Nukhba; نخبة; Siły Nukhba; Δύναμη Nukhba; Fuerza Nukhba; Força…

  250. ["EU Consolidated Financial Sanctions List", "Виктор Петрович ГОРЕМЫКИН"]

    Виктор Петрович ГОРЕМЫКИН

    — individual — aliases: Viktor Petrovich GOREMIYKIN — DOB: 1959-02-04 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  251. ["EU Consolidated Financial Sanctions List", "Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky"]

    Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky

    — enterprise — aliases: ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”; Ministerul Situațiilor de Urgență al așa-numitei Republici Populare…

  252. ["EU Consolidated Financial Sanctions List", "Hussain SALAMI"]

    Hussain SALAMI

    — individual — aliases: Hossein SALAMI — DOB: 1960; 1961; 1339 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis…

  253. ["EU Consolidated Financial Sanctions List", "Valery Alexandrovich GABRIEL"]

    Valery Alexandrovich GABRIEL

    — individual — aliases: Валерий Александрович ГАБРИЭЛЬ — DOB: 1956-01-03; 1956-03-01 — citizenship: RUSSIAN FEDERATION; GERMANY — listed: 2024-06-24 —…

  254. ["EU Consolidated Financial Sanctions List", "ЧВК Андреевский Кресть"]

    ЧВК Андреевский Кресть

    — enterprise — aliases: Szent András Keresztje katonai magánvállalat; PMC Andreevsky Krest; Svatoondřejský kříž; empresa militar privada Andreevsky Krest…

  255. ["EU Consolidated Financial Sanctions List", "Vahid JALILI"]

    Vahid JALILI

    — individual — aliases: وحید جلیلی — DOB: 1973 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal basis: 2023/645 (OJ L80…

  256. ["EU Consolidated Financial Sanctions List", "Rosalba GIL PACHECO"]

    Rosalba GIL PACHECO

    — individual — aliases: Rosalba GILOVÁ PACHECOVÁ — DOB: 1965-03-18 — citizenship: VENEZUELA — listed: 2025-01-10 — programs: VEN — legal basis: 2025/44 (OJ…

  257. ["EU Consolidated Financial Sanctions List", "Serhiy Vitaliyovich KURCHENKO"]

    Serhiy Vitaliyovich KURCHENKO

    — individual — aliases: Сергiй Вiталiйович КУРЧЕНКО; Serhij Vitalijovytj KURTJENKO; Сергей Витальевич КУРЧЕНКО — DOB: 1985-09-21 — citizenship: UKRAINE —…

  258. ["EU Consolidated Financial Sanctions List", "Mu'tassim Yahya 'Ali Al-Rumaysh"]

    Mu'tassim Yahya 'Ali Al-Rumaysh

    — individual — aliases: Abu-Rayhanah; Handalah; Abu-Rayhanah al-'Ansari al-Jeddawi; Rayhanah — DOB: 1973-01-04 — citizenship: YEMEN — listed: 2015-09-29 —…

  259. ["EU Consolidated Financial Sanctions List", "Андрей Юрьевич МОЛЧАНОВ"]

    Андрей Юрьевич МОЛЧАНОВ

    — individual — aliases: Andrey Yuryevich MOLCHANOV — DOB: 1971-09-24 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…

  260. ["EU Consolidated Financial Sanctions List", "Vladimir Nikolaevich DUBOVKA"]

    Vladimir Nikolaevich DUBOVKA

    — individual — aliases: Vladimir Nikolajevitj DUBOVKA; Volodymyr Mykolajovytj DUBOVKA; Володимир Миколайович ДУБОВКА; Владимир Николаевич ДУБОВКА — DOB…

  261. ["EU Consolidated Financial Sanctions List", "Светлана Викторовна АДАМЕНКО"]

    Светлана Викторовна АДАМЕНКО

    — individual — aliases: Svetlana Viktorovna ADAMENKO — DOB: 1956-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…

  262. ["EU Consolidated Financial Sanctions List", "Machine Industry Department"]

    Machine Industry Department

    — enterprise — aliases: MID; Odbor pre muničný priemysel; Odbor strojárskeho priemyslu; Odbor dodávok pre vojenský priemysel; Munitions Industry Department…

  263. ["EU Consolidated Financial Sanctions List", "Votkinsko mašinų gamykla"]

    Votkinsko mašinų gamykla

    — enterprise — aliases: Uzina de construcții de mașini din Votkinsk; Votkinsk Gépgyár; Воткинский завод; Votkinsk Machine Building Plant; Usine de construction…

  264. ["EU Consolidated Financial Sanctions List", "Iranian Aviation Industries Organization"]

    Iranian Aviation Industries Organization

    — enterprise — aliases: IAIO — listed: 2012-03-24 — programs: IRN — legal basis: 267/2012 (OJ L88) — EU reference: EU.2079.79

  265. ["EU Consolidated Financial Sanctions List", "Korea Kumryong Trading Corporation"]

    Korea Kumryong Trading Corporation

    — enterprise — listed: 2013-01-22 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4060.7

  266. ["EU Consolidated Financial Sanctions List", "Mohammad Hassan Akhund"]

    Mohammad Hassan Akhund

    — individual — citizenship: AFGHANISTAN — listed: 2017-03-09 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.341.63 — remarks: A close…

  267. ["EU Consolidated Financial Sanctions List", "Ravil Zakarievich KHALIKOV"]

    Ravil Zakarievich KHALIKOV

    — individual — aliases: Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ; Ravil Zakariyovych KHALIKOV — DOB: 1969-02-23 — listed: 2014-11-29 — programs…

  268. ["EU Consolidated Financial Sanctions List", "Ahmad NEWROUZI"]

    Ahmad NEWROUZI

    — individual — aliases: Ahmad NOROUZI; نوروزی احمد; Ahmad NOROOZI; Ahmad NAWROUZI — DOB: 1988 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 —…

  269. ["EU Consolidated Financial Sanctions List", "Kamran ZAREH"]

    Kamran ZAREH

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-04-14 — programs: IRN — legal basis: 2025/776 (OJ L202500776) — EU reference: EU.12955.28

  270. ["EU Consolidated Financial Sanctions List", "Katherine Nayarith HARRINGTON PADRÓN"]

    Katherine Nayarith HARRINGTON PADRÓN

    — individual — DOB: 1971-12-05 — listed: 2018-06-25 — programs: VEN — legal basis: 2023/2500 (OJ L13112023) — EU reference: EU.4637.89

  271. ["EU Consolidated Financial Sanctions List", "Beijing Integrity Technology Company Limited,"]

    Beijing Integrity Technology Company Limited,

    — enterprise — aliases: ongxin Zhicheng Technology Group Company Limited; 永信至诚科技集团股份有限公司; Integrity Technology Group — listed: 2026-03-16 — programs: CYB —…

  272. ["EU Consolidated Financial Sanctions List", "Юлія Михайлівна КРЮКОВА"]

    Юлія Михайлівна КРЮКОВА

    — individual — aliases: Юлия Михайловна КРЮКОВА; Julija Michajlovna KRJUKOVA; Julia Mikhailovna KRYUKOVA; Julija Michajlivna KRJUKOVA — DOB: 1978-05-28 —…

  273. ["EU Consolidated Financial Sanctions List", "Федеральное Казенное Предприятие “Алексинский Химический Комбинат”"]

    Федеральное Казенное Предприятие “Алексинский Химический Комбинат”

    — enterprise — aliases: ФКП АХК; Federal State Enterprise Aleksinsky Chemical Plant; FKP AHK; AHK Szövetségi Állami Vállalat; FSE AHK; empresa estatal federal…

  274. ["EU Consolidated Financial Sanctions List", "JSC Sarapulo radijo gamykla"]

    JSC Sarapulo radijo gamykla

    — enterprise — aliases: АО Сарапульский Радиозавод; JSC Sarapulsky Radiozavod — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) —…

  275. ["EU Consolidated Financial Sanctions List", "Сергей Павлович ИВАНОВ"]

    Сергей Павлович ИВАНОВ

    — individual — aliases: Sergej Pavlovitj IVANOV; Sergey Pavlovich IVANOV — DOB: 1952-04-19 — listed: 2022-03-09 — programs: UKR — legal basis: 2023/571 (OJ L75…

  276. ["EU Consolidated Financial Sanctions List", "Ramadan Mahmoud RAMADAN"]

    Ramadan Mahmoud RAMADAN

    — individual — aliases: رمضان محمود رمضان — DOB: 1962-03-10 — listed: 2012-01-23 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference…

  277. ["EU Consolidated Financial Sanctions List", "Kirurg"]

    Kirurg

    — individual — aliases: Kirugen; Chirurg; Хирурга; Cirujano; An Máinlia; le Chirurgien; kirurg; il Chirurgo; Il Kirurgu; O Cirurgião; Chirurgul; Александр…

  278. ["EU Consolidated Financial Sanctions List", "Sdružení Al-Aksá e.V."]

    Sdružení Al-Aksá e.V.

    — enterprise — aliases: сдружение „Ал-Акса“; Združenie al-Aksá; Stowarzyszenie Al-Aksa; Al-Aqsa e.V.; Al-Aqsa Martelarenbrigade; Σωματείο Αλ-Ακσά — listed…

  279. ["EU Consolidated Financial Sanctions List", "Василий Максимович ВЛАСОВ"]

    Василий Максимович ВЛАСОВ

    — individual — aliases: Vasilij Maksimovitj VLASOV; Vasily Maksimovich VLASOV — DOB: 1995-06-27 — listed: 2022-02-23 — programs: UKR — legal basis: 2024/849…

  280. ["EU Consolidated Financial Sanctions List", "LLC “Open Systems Development Technology”"]

    LLC “Open Systems Development Technology”

    — enterprise — aliases: Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”; Limited Liability Company “Open Systems Development…

  281. ["EU Consolidated Financial Sanctions List", "Ansar Finance and Credit Fund"]

    Ansar Finance and Credit Fund

    — enterprise — aliases: Ansar Bank; Ansar Saving and Interest Free-Loans Fund; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Financial and Credit…

  282. ["EU Consolidated Financial Sanctions List", "Andrej Alexandrovič Suvorov"]

    Andrej Alexandrovič Suvorov

    — individual — aliases: Andrey Aleksandrovich SUVOROV; Андрей Александрович СУВОРОВ; Andrei Aleksandrovitš Suvorov; Andrej Aleksandrovich Suvorov — DOB…

  283. ["EU Consolidated Financial Sanctions List", "Владимир Витальевич БОБКОВ"]

    Владимир Витальевич БОБКОВ

    — individual — aliases: Vladimir Vitalyevich BOBKOV; Володимир Віталійович БОБКОВ — DOB: 1980-03-01 — citizenship: UKRAINE — listed: 2024-02-23 — programs: UKR…

  284. ["EU Consolidated Financial Sanctions List", "Pavel Mišunin"]

    Pavel Mišunin

    — individual — aliases: Павел Анатольевич МИШУНИН; Pavel Anatolyevich MISHUNIN — DOB: 1975-06-07 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  285. ["EU Consolidated Financial Sanctions List", "Mohammad MOHAMMADI"]

    Mohammad MOHAMMADI

    — individual — listed: 2011-12-01 — programs: IRN — legal basis: 1245/2011 (OJ L319) — EU reference: EU.2705.64 — remarks: Date of listing 1.12.2011

  286. ["EU Consolidated Financial Sanctions List", "Natalya Alekseevna ORLOVA"]

    Natalya Alekseevna ORLOVA

    — individual — aliases: Наталья Алексеевна ОРЛОВА; Natalja Aleksejevna ORLOVA — DOB: 1969-08-29 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  287. ["EU Consolidated Financial Sanctions List", "Денис Александрович БОРТНИКОВ"]

    Денис Александрович БОРТНИКОВ

    — individual — aliases: Denis Aleksandrovich BORTNIKOV — DOB: 1974-11-19 — citizenship: RUSSIAN FEDERATION — listed: 2022-02-23 — programs: UKR — legal basis…

  288. ["EU Consolidated Financial Sanctions List", "Redendo Cain Dellosa"]

    Redendo Cain Dellosa

    — individual — DOB: 1972-05-15 — citizenship: PHILIPPINES — listed: 2012-01-18 — programs: TAQA — legal basis: 34/2012 (OJ L15) — EU reference: EU.1736.31

  289. ["EU Consolidated Financial Sanctions List", "Nikolai Aleksandrovich TUPIKIN"]

    Nikolai Aleksandrovich TUPIKIN

    — individual — aliases: Николай Александрович ТУПИКИН — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis: 2024/3188 (OJ…

  290. ["EU Consolidated Financial Sanctions List", "Алексей Викторович КУЗЬМИЧЁВ"]

    Алексей Викторович КУЗЬМИЧЁВ

    — individual — aliases: Alexey Viktorovich KUZMICHEV; Алексей Кузмичев; Алексей Кузьмичов; Alexej Kuzmičev; Alexey Viktorovich KUZMICHOV — DOB: 1962-10-15 —…

  291. ["EU Consolidated Financial Sanctions List", "Habibullah AGHA"]

    Habibullah AGHA

    — individual — aliases: حبیب الله اغا; Sheikh Habibullah AGHA; Hadith Habibullah AGHA; Maulvi Habibullah AGHA; Mawlawi Habibullah AGHA — citizenship…

  292. ["EU Consolidated Financial Sanctions List", "Alexander Alexandrovich TRONIN"]

    Alexander Alexandrovich TRONIN

    — individual — aliases: Александр Александрович ТРОНИН; Aleksandr Aleksandrovitj TRONIN — DOB: 2004-05-20 — citizenship: RUSSIAN FEDERATION — listed…

  293. ["EU Consolidated Financial Sanctions List", "South Zagros Oil & Gas Production Company"]

    South Zagros Oil & Gas Production Company

    — enterprise — aliases: شرکت بهره برداری نفت و گاز زاگرس جنوبی — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…

  294. ["EU Consolidated Financial Sanctions List", "Елена Николаевна КОСТЕНКО"]

    Елена Николаевна КОСТЕНКО

    — individual — aliases: Олена Миколаївна КОСТЕНКО; Jelena Nikolajevna KOSTENKO; Elena Nikolaevna KOSTENKO; Olena Mykolajivna KOSTENKO — DOB: 1968-11-13 —…

  295. ["EU Consolidated Financial Sanctions List", "Yar Sanat"]

    Yar Sanat

    — enterprise — aliases: Yarestan Vacuumi; Yarsanat — listed: 2011-12-01 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2686.72

  296. ["EU Consolidated Financial Sanctions List", "عدنان عبود حلوة"]

    عدنان عبود حلوة

    — individual — aliases: Adnan Aboud; Adnan Aboud Helweh; Adnan Aboud HILWEH — listed: 2016-10-28 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU…

  297. ["EU Consolidated Financial Sanctions List", "Aliaksei Mikalaevich AURAMENKA"]

    Aliaksei Mikalaevich AURAMENKA

    — individual — aliases: Aljaksej Mikalajevitj AURAMENKA; Aleksej Nikolajevitj AVRAMENKO; Аляксей Мікалаевіч АЎРАМЕНКА; Алексей Николаевич АВРАМЕНКО; Alexey…

  298. ["EU Consolidated Financial Sanctions List", "Alexey Vladimirovich KURINNY"]

    Alexey Vladimirovich KURINNY

    — individual — aliases: Алексей Владимирович КУРИННЫЙ; Aleksej Vladimirovitj KURINNYJ — DOB: 1974-01-18 — listed: 2022-02-23 — programs: UKR — legal basis…

  299. ["EU Consolidated Financial Sanctions List", "Samer Zuhair Foz"]

    Samer Zuhair Foz

    — individual — aliases: Samir Fawz; Samer Foz bin Zuhair; سامر فوز; Samir Foz; Samer FOZ — DOB: 1973-05-20 — citizenship: TURKEY; SYRIAN ARAB REPUBLIC —…

  300. ["EU Consolidated Financial Sanctions List", "Altrum Group FZCO"]

    Altrum Group FZCO

    — enterprise — aliases: Novus Middle East DMCC — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14025.16

  301. ["EU Consolidated Financial Sanctions List", "Сергей Александрович Пахомов"]

    Сергей Александрович Пахомов

    — individual — aliases: Sergey Alexandrovich PAHOMOV; Sergej Aleksandrovitj PACHOMOV — DOB: 1975-08-06 — listed: 2022-02-25 — programs: UKR — legal basis…

  302. ["EU Consolidated Financial Sanctions List", "Ibrahim MA'ALA"]

    Ibrahim MA'ALA

    — individual — aliases: Ibrahim MAALA; ابراهيم معلى; Ibrahim MA'LA; Ibrahim MAALE — listed: 2012-07-24 — programs: SYR — legal basis: 2021/848 (OJ L188) — EU…

  303. ["EU Consolidated Financial Sanctions List", "Viktorija Sergejevna RODINA"]

    Viktorija Sergejevna RODINA

    — individual — aliases: Victoria Sergeevna RODINA; Виктория Сергеевна РОДИНА — DOB: 1989-10-29 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  304. ["EU Consolidated Financial Sanctions List", "Сергей Анатольевич ЛЕБЕДЕВ"]

    Сергей Анатольевич ЛЕБЕДЕВ

    — individual — aliases: Sergej Anatoljevitj LEBEDEV; Sergei Anatolyevich LEBEDEV — DOB: 1966-01-10 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  305. ["EU Consolidated Financial Sanctions List", "Aliaksandr Mikalaevich ZAITSAU"]

    Aliaksandr Mikalaevich ZAITSAU

    — individual — aliases: Aleksandr Nikolajevitj ZAJTSEV; Александр Николаевич ЗАЙЦЕВ; Aljaksandr Mikalajevitj ZAJTSAU; Alexandr Nikolaevich ZAITSEV; Aляксандр…

  306. ["EU Consolidated Financial Sanctions List", "Hossein HEMSI"]

    Hossein HEMSI

    — individual — DOB: 1982-10-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis: 2026/262 (OJ L202600262) — EU…

  307. ["EU Consolidated Financial Sanctions List", "Vladimir Anatolievich SHAMANOV"]

    Vladimir Anatolievich SHAMANOV

    — individual — aliases: Владимир Анатольевич ШАМАНОВ; Vladimir Anatoljevitj SJAMANOV — DOB: 1957-02-15 — listed: 2014-05-12 — programs: UKR — legal basis…

  308. ["EU Consolidated Financial Sanctions List", "جاویدان علی اکبر"]

    جاویدان علی اکبر

    — individual — aliases: Ali Akbar JAVIDAN — DOB: 1967-03-21 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis…

  309. ["EU Consolidated Financial Sanctions List", "Tetyana Anatoliivna MANEZHYNA"]

    Tetyana Anatoliivna MANEZHYNA

    — individual — aliases: Tatiana Anatoljevna MANEZJINA; Тетяна Анатоліївна МАНЕЖИНА; Татьяна Анатольевна МАНЕЖИНА; Tatyana Anatolyevna MANEZHINA — DOB…

  310. ["EU Consolidated Financial Sanctions List", "Вячеслав Сергеевич КЛОБУКОВ"]

    Вячеслав Сергеевич КЛОБУКОВ

    — individual — aliases: Viacheslav Sergeevich KLOBUKOV; Vjatjeslav Sergejevitj KLOBUKOV — DOB: 1978-11-19 — citizenship: RUSSIAN FEDERATION — listed…

  311. ["EU Consolidated Financial Sanctions List", "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti"]

    Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

    — individual — aliases: Saad Abdul-Majid Al-Faissal Al-Tikriti — DOB: 1944 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis: 1210/2003…

  312. ["EU Consolidated Financial Sanctions List", "Vitalii Yuriyovych Zakharchenko"]

    Vitalii Yuriyovych Zakharchenko

    — individual — aliases: Віталій Юрійович Захарченко; Vitaliy Yurievich Zakharchenko; Виталий Юрьевич Захарченко — DOB: 1963-01-20 — listed: 2016-03-06 —…

  313. ["EU Consolidated Financial Sanctions List", "JSC VOSTOCHNAIA VERF"]

    JSC VOSTOCHNAIA VERF

    — enterprise — aliases: АО 'ВОСТОЧНАЯ ВЕРФЬ' — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476 (OJ L322-I) — EU reference: EU.9371.78

  314. ["EU Consolidated Financial Sanctions List", "Yuri Leanidavich SIVAKOU"]

    Yuri Leanidavich SIVAKOU

    — individual — aliases: Юрый Леанідавіч СІВАКОЎ; Yuri Leanidavich SIVAKAU; Jurij Leonidovitj SIVAKOV; Iury Leanidavich SIVAKAU; Юрий Леонидович СИВАКОВ; Юрый…

  315. ["EU Consolidated Financial Sanctions List", "Владимир Казимирович КРАВЧЕНКО"]

    Владимир Казимирович КРАВЧЕНКО

    — individual — aliases: Vladimir Kazimirovitj KRAVTJENKO; Vladimir Kasimirovich KRAVCHENKO — DOB: 1964-06-12 — listed: 2022-03-09 — programs: UKR — legal…

  316. ["EU Consolidated Financial Sanctions List", "Artem Jurievič ČAJKA"]

    Artem Jurievič ČAJKA

    — individual — aliases: Артём Юрьевич ЧАЙКА; Artem Yurievich CHAIKA; Artyom CHAIKA; Artiom Jurjevitj TJAJKA; Артем Юрьевич ЧАЙКА; Artem CHAYKA — DOB…

  317. ["EU Consolidated Financial Sanctions List", "Niru Battery Mfg. CO (Saba Battery)"]

    Niru Battery Mfg. CO (Saba Battery)

    — enterprise — aliases: Niru Battery Manufacturing (Batrisazi-ye Niru); ESDO; Power Energy Source Development Company; Sherkate Batri-e Niru; Niru…

  318. ["EU Consolidated Financial Sanctions List", "Андрій Сергійович ВОРОШИЛОВ"]

    Андрій Сергійович ВОРОШИЛОВ

    — individual — aliases: Андрей Сергеевич ВОРОШИЛОВ; Andrey Sergeevich VOROSHILOV — DOB: 1978-04-02 — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527…

  319. ["EU Consolidated Financial Sanctions List", "Sergej Olegovitj GORBUNOV"]

    Sergej Olegovitj GORBUNOV

    — individual — aliases: Sergei Olegovich GORBUNOV; Сергей Олегович ГОРБУНОВ — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs: UKR — legal…

  320. ["EU Consolidated Financial Sanctions List", "International Union of Public Associations ‘Great Don Army’"]

    International Union of Public Associations ‘Great Don Army’

    — enterprise — aliases: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ — listed: 2020-03-13 — programs: UKR — legal basis: 2020/398…

  321. ["EU Consolidated Financial Sanctions List", "YUN Chol"]

    YUN Chol

    — individual — aliases: CHOL Yun; 윤철 — listed: 2018-01-22 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4285.94

  322. ["EU Consolidated Financial Sanctions List", "Maria Eduardovna SITTEL"]

    Maria Eduardovna SITTEL

    — individual — aliases: Мария Эдуардовна СИТТЕЛЬ — DOB: 1975-11-09 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…

  323. ["EU Consolidated Financial Sanctions List", "Jong Hun KIL"]

    Jong Hun KIL

    — individual — DOB: 1972-02-20; 1965-08-07 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK — legal basis: 2022/2429…

  324. ["EU Consolidated Financial Sanctions List", "Mohammad Qari Din"]

    Mohammad Qari Din

    — individual — listed: 2002-05-29 — programs: TAQA — legal basis: 881/2002 (OJ L139) — EU reference: EU.694.88

  325. ["EU Consolidated Financial Sanctions List", "Pak Il-Gyu"]

    Pak Il-Gyu

    — individual — aliases: Il Kyu Pak — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-08-05 — programs: PRK — legal basis: 2017/1509 (OJ…

  326. ["EU Consolidated Financial Sanctions List", "Aleksandr Anatoljevitj MAKSIMTSEV"]

    Aleksandr Anatoljevitj MAKSIMTSEV

    — individual — aliases: Alexander Anatolievich MAKSIMTSEV; Александр Анатольевич МАКСИМЦЕВ — DOB: 1963-08-20 — citizenship: RUSSIAN FEDERATION — listed…

  327. ["EU Consolidated Financial Sanctions List", "Gholam Ali Rašíd"]

    Gholam Ali Rašíd

    — individual — aliases: غلامعلی رشید; Gholamali RASHID; Gholam Ali RASHID — DOB: 1953 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-05-31 —…

  328. ["EU Consolidated Financial Sanctions List", "Mohammad Qannadi"]

    Mohammad Qannadi

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13664.56

  329. ["EU Consolidated Financial Sanctions List", "Ascon Rt."]

    Ascon Rt.

    — enterprise — aliases: Automatizált Tervezési Rendszerek; Askon JSC; Ascon JSC; Automated Design Systems; Askon Rt.; АО “СКОН”; sociedad anónima Askon…

  330. ["EU Consolidated Financial Sanctions List", "Сергей Макрович НАЗАРОВ"]

    Сергей Макрович НАЗАРОВ

    — individual — aliases: Sergey Makarovich NAZAROV; Sergej Makarovitj NAZAROV — DOB: 1961-07-27 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  331. ["EU Consolidated Financial Sanctions List", "Aljaksandr Michajlavitj RYDZETSKI"]

    Aljaksandr Michajlavitj RYDZETSKI

    — individual — aliases: Aleksandr Mikhailovich RIDETSKIY; Aleksandr Michajlovitj RIDETSKIJ; Aliaksandr Mikhailavich RYDZETSKI; Александр Михайлович РИДЕЦКИЙ…

  332. ["EU Consolidated Financial Sanctions List", "Degtyarev Plant"]

    Degtyarev Plant

    — enterprise — aliases: Uzina Degtyarev; Degtyarev-üzem; Завод имени Дегтярева; ZiD; ЗиД; ОАО "Завод имени В. А. Дегтярева"; OJSC V.A. Degtyarev Plant; zakłady…

  333. ["EU Consolidated Financial Sanctions List", "Amjad YOUSSEF"]

    Amjad YOUSSEF

    — individual — aliases: Amjad Yusuf; Amjad Yousef; أمجد يوسف — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844…

  334. ["EU Consolidated Financial Sanctions List", "Ho Kyu KIM"]

    Ho Kyu KIM

    — individual — aliases: Ho Gyu KIM; 김호규 — DOB: 1970-09-15 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK — legal…

  335. ["EU Consolidated Financial Sanctions List", "Vladimir Roudolfovitch SOLOVIEV"]

    Vladimir Roudolfovitch SOLOVIEV

    — individual — aliases: Vladimir Rudolfovitj SOLOVJOV; Vladimir Solovyev; Vladimir Solovjov; Vladimir Rudolfovič SOLOVJOV; Владимир Рудольфович СОЛОВЬЁВ — DOB…

  336. ["EU Consolidated Financial Sanctions List", "Карина Рамзановна КАДЫРОВА"]

    Карина Рамзановна КАДЫРОВА

    — individual — aliases: Karina Ramzanovna KADYROVA — DOB: 2000-01-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  337. ["EU Consolidated Financial Sanctions List", "Kim Mun-ch’o’l"]

    Kim Mun-ch’o’l

    — individual — aliases: Mun Chol Kim — DOB: 1957-03-25 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-08-05 — programs: PRK — legal…

  338. ["EU Consolidated Financial Sanctions List", "Павел Алексеевич МАРИНЫЧЕВ"]

    Павел Алексеевич МАРИНЫЧЕВ

    — individual — aliases: Pavel Alekseevich MARINYCHEV; Pavel Aleksejevitj MARINYTJEV; Pavel Marinyčev — DOB: 1978-10-25 — citizenship: RUSSIAN FEDERATION —…

  339. ["EU Consolidated Financial Sanctions List", "Igor Yuryevich CHAYKA"]

    Igor Yuryevich CHAYKA

    — individual — aliases: Igor Yuryevich CHAIKA; Игорь Юрьевич ЧАЙКА; Igor Jurjevitj TJAJKA; Igor Čajka; Igor Tschaika — DOB: 1988-12-13 — citizenship: RUSSIAN…

  340. ["EU Consolidated Financial Sanctions List", "Pavel Mikalajevitj MURAVEJKA"]

    Pavel Mikalajevitj MURAVEJKA

    — individual — aliases: Pavel Nikolajevitj MURAVEJKO; Pavel Mikalaevich MURAVEIKA; Pavel Muravejka; Павел Мікалаевіч МУРАВЕЙКА; Pavel Muravejko; Pavel…

  341. ["EU Consolidated Financial Sanctions List", "René Alberto DEGRAVES ALMARZA"]

    René Alberto DEGRAVES ALMARZA

    — individual — listed: 2021-02-22 — programs: VEN — legal basis: 2022/2194 (OJ L292) — EU reference: EU.6152.60

  342. ["EU Consolidated Financial Sanctions List", "Ульяна Андреевна КАЛУГИНА"]

    Ульяна Андреевна КАЛУГИНА

    — individual — aliases: Ulyana Andreyevna KALUGINA — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958 (OJ…

  343. ["EU Consolidated Financial Sanctions List", "HAPJANGGANG SHIPPING CORP"]

    HAPJANGGANG SHIPPING CORP

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference: EU.4446.41 — remarks: UNLI-30.03.2018

  344. ["EU Consolidated Financial Sanctions List", "Rajaee Shahrin vankila"]

    Rajaee Shahrin vankila

    — enterprise — aliases: Gohar Dasht Prison; Gorhardasht Prison; Rajayi Shahr; Reja’i Shahr; Raja’i Shahr; Rajaishahr; Rajai Shahr Prison; Rajaee Shahr Prison…

  345. ["EU Consolidated Financial Sanctions List", "Elektronnaja Moskva a.s."]

    Elektronnaja Moskva a.s.

    — enterprise — aliases: JSC Elektronnaya Moskva; AO “Электронн ая Москва” — listed: 2023-07-20 — programs: HR — legal basis: 2023/1495 (OJ L183 I) — EU…

  346. ["EU Consolidated Financial Sanctions List", "حميدة ناباجالا"]

    حميدة ناباجالا

    — individual — aliases: NABAGGALA; HAMIDAH; HAMIDA; NABAGGAKA; HAMIDAH NABAGALA — DOB: 1996-03-09 — citizenship: UGANDA — listed: 2026-03-30 — programs: UNLI —…

  347. ["EU Consolidated Financial Sanctions List", "Cham Wings"]

    Cham Wings

    — enterprise — aliases: Fluggesellschaft Cham Wings; Cham Wings Airlines; Letecká společnost Cham Wings — listed: 2024-01-22 — programs: SYR — legal basis…

  348. ["EU Consolidated Financial Sanctions List", "Андрей Ю́рьевич ВОРОБЬЁВ"]

    Андрей Ю́рьевич ВОРОБЬЁВ

    — individual — aliases: Andrei Yuryevich VOROBYOV; Andrey Yuryevich VOROBYOV — DOB: 1970-04-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 —…

  349. ["EU Consolidated Financial Sanctions List", "Andrej Removitj BELOUSOV"]

    Andrej Removitj BELOUSOV

    — individual — aliases: Andrey Removich BELOUSOV; Andrej Removič Belousov; Andrei Removich BELOUSOV; Andrej Removič Bělousov; Андрей Рэмович БЕЛОУСОВ — DOB…

  350. ["EU Consolidated Financial Sanctions List", "JSC Tulamashzavod"]

    JSC Tulamashzavod

    — enterprise — aliases: JSC Tula Machine Building Plant; Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”; Joint Stock Company Tula Machine Building…

  351. ["EU Consolidated Financial Sanctions List", "Ali Asghar NOROUZI"]

    Ali Asghar NOROUZI

    — individual — aliases: Ali Asghar NOUROUZI — DOB: 1962-11-11 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-04-24 — programs: IRN — legal basis…

  352. ["EU Consolidated Financial Sanctions List", "Mikhail Lvovich PODVYAZNIKOV"]

    Mikhail Lvovich PODVYAZNIKOV

    — individual — aliases: Михаил Львович ПОДВЯЗНИКОВ — DOB: 1958-07-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  353. ["EU Consolidated Financial Sanctions List", "Oleksandr Skljanko"]

    Oleksandr Skljanko

    — individual — aliases: Oleksandr SKLIANKO; Александр СКЛЯНКО; Олександр СКЛЯНКО — DOB: 1973-08-05 — listed: 2024-06-24 — programs: CYB — legal basis…

  354. ["EU Consolidated Financial Sanctions List", "Ruslan Vasilyevich NESTERENKO"]

    Ruslan Vasilyevich NESTERENKO

    — individual — aliases: Руслан Васильевич НЕСТЕРЕНКО — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ…

  355. ["EU Consolidated Financial Sanctions List", "Federal State Budgetary Educational Institution International Children’s Centre “Artek”"]

    Federal State Budgetary Educational Institution International Children’s Centre “Artek”

    — enterprise — aliases: "Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény; Международный детский центр…

  356. ["EU Consolidated Financial Sanctions List", "Vjatjeslav Jurjevitj LOGINOV"]

    Vjatjeslav Jurjevitj LOGINOV

    — individual — aliases: Vyacheslav Yurevich LOGINOV; Вячеслав Юрьевич ЛОГИНОВ — DOB: 1979-01-09 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  357. ["EU Consolidated Financial Sanctions List", "Дмитрий Анатольевич Медведев"]

    Дмитрий Анатольевич Медведев

    — individual — aliases: Dmitry Anatolyevich MEDVEDEV; Dmitrij Anatoljevitj MEDVEDEV — DOB: 1965-09-14 — listed: 2022-02-25 — programs: UKR — legal basis…

  358. ["EU Consolidated Financial Sanctions List", "International Group of Entrepreneurs (IGE) Company Limited"]

    International Group of Entrepreneurs (IGE) Company Limited

    — enterprise — listed: 2022-02-21 — programs: MMR — legal basis: 2022/239 (OJ L40) — EU reference: EU.6936.93

  359. ["EU Consolidated Financial Sanctions List", "German PROKOPIV"]

    German PROKOPIV

    — individual — aliases: Герман ПРОКОПИВ; Ли Ван Чоль; Li Van Chol; Herman PROKOPIV; Герман ПРОКОПІВ — DOB: 1991-07-06; 1993-07-06 — listed: 2014-04-29 —…

  360. ["EU Consolidated Financial Sanctions List", "Андрей Андреевич МЕДВЕДЕВ"]

    Андрей Андреевич МЕДВЕДЕВ

    — individual — aliases: Andrey Andreevich MEDVEDEV; Andrej Andrejevitj MEDVEDEV; Andrej Andrejevič MEDVEDEV — DOB: 1975-12-14 — citizenship: RUSSIAN FEDERATION…

  361. ["EU Consolidated Financial Sanctions List", "AFA Media"]

    AFA Media

    — enterprise — aliases: RED AFA Медиа; AFA Medya Anonim Şirketi; RED — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU…

  362. ["EU Consolidated Financial Sanctions List", "مرتضی براتی"]

    مرتضی براتی

    — individual — aliases: Morteza BARATI; Qazi BARATI — DOB: 1962-11-30 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal…

  363. ["EU Consolidated Financial Sanctions List", "Mouvement islamique de l'Ouzbékistan"]

    Mouvement islamique de l'Ouzbékistan

    — enterprise — aliases: Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan; MIU; Movimento Islâmico do Usbequistão; Islamic Movement of…

  364. ["EU Consolidated Financial Sanctions List", "Ángel Arnoldo PINEDA ÁVILA"]

    Ángel Arnoldo PINEDA ÁVILA

    — individual — DOB: 1975-05-10 — citizenship: GUATEMALA — listed: 2024-02-02 — programs: GTM — legal basis: 2026/87 (OJ L202600087) — EU reference: EU.11132.33

  365. ["EU Consolidated Financial Sanctions List", "Amir Moayyed Alai"]

    Amir Moayyed Alai

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13600.52

  366. ["EU Consolidated Financial Sanctions List", "Ramil Rachmatullovitj IBATULLIN"]

    Ramil Rachmatullovitj IBATULLIN

    — individual — aliases: Ramil Rakhmatulovich IBATULLIN; Ramiľ Rachmatullovič IBATULLIN; Рамиль Рахматуллович Ибатуллин — DOB: 1976-10-22 — citizenship: RUSSIAN…

  367. ["EU Consolidated Financial Sanctions List", "Национальный расчетный депозитарий"]

    Национальный расчетный депозитарий

    — enterprise — aliases: National Settlement Depository (NSD); Národný zúčtovací depozitár, NSD; Nationaler Zentralverwahrer; Národní zúčtovací depozitář…

  368. ["EU Consolidated Financial Sanctions List", "Vladimir Stepanovich KARANIK"]

    Vladimir Stepanovich KARANIK

    — individual — aliases: Uladzimir Stsiapanavich KARANIK; Владимир Степанович КАРАНИК; Uladzimir Stsiapanavitj KARANIK; Уладзімір Сцяпанавіч КАРАНІК; Vladimir…

  369. ["EU Consolidated Financial Sanctions List", "Vladimir Leonidovich BOGDANOV"]

    Vladimir Leonidovich BOGDANOV

    — individual — aliases: Владимир Леонидович БОГДАНОВ — DOB: 1951-05-28 — citizenship: RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal basis…

  370. ["EU Consolidated Financial Sanctions List", "Aung Kyaw Min"]

    Aung Kyaw Min

    — individual — DOB: 1958 — citizenship: MYANMAR — listed: 2023-07-20 — programs: MMR — legal basis: 2023/1497 (OJ L183 I) — EU reference: EU.10432.72

  371. ["EU Consolidated Financial Sanctions List", "Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah"]

    Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah

    — enterprise — aliases: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh; Islamilaisen vallankumous-kaartin…

  372. ["EU Consolidated Financial Sanctions List", "Than Oo"]

    Than Oo

    — individual — DOB: 1973-10-12 — listed: 2020-04-24 — programs: MMR — legal basis: 2020/562 (OJ L130) — EU reference: EU.4623.27

  373. ["EU Consolidated Financial Sanctions List", "Sergei Vladimirovich BOGDANOV"]

    Sergei Vladimirovich BOGDANOV

    — individual — aliases: Сергей Владимирович БОГДАНОВ — DOB: 1973 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958…

  374. ["EU Consolidated Financial Sanctions List", "Yassir Sabawi Ibrahim Hasan Al-Tikriti"]

    Yassir Sabawi Ibrahim Hasan Al-Tikriti

    — individual — aliases: Yasser Sabawi Ibrahim Hasan Al-Tikriti; Yasir Sab’awi Ibrahim Hasan Al-Tikriti; Yasir Sabawi Ibrahim Hassan Al-Tikriti; Ali Thafir…

  375. ["EU Consolidated Financial Sanctions List", "Gulmurod Khalimov"]

    Gulmurod Khalimov

    — individual — DOB: 1975-05-14; 1975 — citizenship: TAJIKISTAN — listed: 2016-02-29 — programs: TAQA — legal basis: 2016/307 (OJ L58) — EU reference: EU.3429.32

  376. ["EU Consolidated Financial Sanctions List", "Paasban-e-Ahle-Hadis"]

    Paasban-e-Ahle-Hadis

    — enterprise — aliases: Pasban-e-Ahle-Hadith; Az erényesek hadserege; A tiszták és erényesek hadserege; Exército dos Puros; Exército dos Justos; Exército dos…

  377. ["EU Consolidated Financial Sanctions List", "سمير حسن"]

    سمير حسن

    — individual — aliases: Samir HASSAN — listed: 2014-09-27 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference: EU.2935.94 — remarks: See…

  378. ["EU Consolidated Financial Sanctions List", "Anton Vladimirovitj SJIPULIN"]

    Anton Vladimirovitj SJIPULIN

    — individual — aliases: Anton Vladimirovich SHIPULIN; Антон Владимирович ШИПУЛИН — DOB: 1987-08-21 — listed: 2022-02-23 — programs: UKR — legal basis…

  379. ["EU Consolidated Financial Sanctions List", "Abu Lugmaan"]

    Abu Lugmaan

    — individual — aliases: Abu Luqmaan Al Almani; Fared Saal — DOB: 1989-02-18 — citizenship: GERMANY; ALGERIA — listed: 2017-06-16 — programs: TAQA — legal…

  380. ["EU Consolidated Financial Sanctions List", "Yong-Mu Ri"]

    Yong-Mu Ri

    — individual — aliases: Yong Mu Ri; Yong-mu Ri — DOB: 1925-01-25 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 — programs: PRK —…

  381. ["EU Consolidated Financial Sanctions List", "Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI"]

    Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI

    — individual — DOB: 1959-05-05 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3412.82

  382. ["EU Consolidated Financial Sanctions List", "Wiji Joko Santoso"]

    Wiji Joko Santoso

    — individual — aliases: Wijijoko Santoso; Abu Seif; Abu Seif al-Jawi — DOB: 1975-07-14 — citizenship: INDONESIA — listed: 2015-03-13 — programs: TAQA — legal…

  383. ["EU Consolidated Financial Sanctions List", "Qari Rahmat"]

    Qari Rahmat

    — individual — aliases: Rahmatullah Shah Nawaz; Kari Rahmat — DOB: 1982; 1981 — citizenship: AFGHANISTAN — listed: 2014-08-21 — programs: AFG — legal basis…

  384. ["EU Consolidated Financial Sanctions List", "Олег Вячеславович ДАДОНОВ"]

    Олег Вячеславович ДАДОНОВ

    — individual — aliases: Oleg Vjatjeslavovitj DADONOV; Oleg Viacheslavovich DADONOV — DOB: 1968-07-06 — listed: 2022-04-08 — programs: UKR — legal basis…

  385. ["EU Consolidated Financial Sanctions List", "Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai"]

    Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai

    — individual — aliases: Abdul Hakim HAQQANI; لقضات شیخ عبدالحکیم حقاني; شیخ الحدیث مولوي عبدالحکیم حقاني; “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani” — DOB…

  386. ["EU Consolidated Financial Sanctions List", "Daedong Credit Bank"]

    Daedong Credit Bank

    — enterprise — aliases: Taedong Credit Bank; DCB; Dae-Dong Credit Bank — listed: 2016-03-02 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference…

  387. ["EU Consolidated Financial Sanctions List", "Donbas People's Militia"]

    Donbas People's Militia

    — enterprise — aliases: Нарoдное oпoлчéние Дoнбáсса — listed: 2014-07-25 — programs: UKR — legal basis: 2019/1403 (OJ L236) — EU reference: EU.3484.19

  388. ["EU Consolidated Financial Sanctions List", "Rafe'a Abu SAAD"]

    Rafe'a Abu SAAD

    — individual — aliases: Rafe'a Abu SA'AD; رافع أبو سعد — DOB: 1954 — listed: 2016-11-14 — programs: SYR — legal basis: 2020/1505 (OJ L342I) — EU reference…

  389. ["EU Consolidated Financial Sanctions List", "Hajji Salim Al-Shaklar"]

    Hajji Salim Al-Shaklar

    — individual — aliases: Salim Mansur; Salim Mansur Mustafa; Saleem Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri; SALIM MUSTAFA MUHAMMAD AL-MANSUR — DOB…

  390. ["EU Consolidated Financial Sanctions List", "Akciová spoločnosť Kizlyar Electromechanical Plant"]

    Akciová spoločnosť Kizlyar Electromechanical Plant

    — enterprise — aliases: АО "Концерн КЭМЗ"; АО "Концeрн Кизлярский электромеханический завод"; JSC Kizlyar Electromechanical Plant; Kizljarský elektromechanický…

  391. ["EU Consolidated Financial Sanctions List", "Cho'n Myo'ng-kuk"]

    Cho'n Myo'ng-kuk

    — individual — aliases: Myong Guk Jon; Yong Sang Jon — DOB: 1976-08-25; 1976-10-18 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-03-02 —…

  392. ["EU Consolidated Financial Sanctions List", "Andrej Mlečko"]

    Andrej Mlečko

    — individual — aliases: Andrej Mlečka; Андрей Викторович МЛЕЧКО; Andrey Viktaravich MLECHKA; Андрэй Віктаравіч МЛЕЧКА; Andrei Viktorovich MLECHKO —…

  393. ["EU Consolidated Financial Sanctions List", "Olga Borisovna LYUBIMOVA"]

    Olga Borisovna LYUBIMOVA

    — individual — aliases: Ольга Борисовна ЛЮБИМОВА — DOB: 1980-12-31 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  394. ["EU Consolidated Financial Sanctions List", "Mehr Bank"]

    Mehr Bank

    — enterprise — aliases: Banca Mehr; Mehr Interest-Free Bank; Mehr Finance and Credit Institute — listed: 2011-05-23 — programs: IRN — legal basis: 2022/1010…

  395. ["EU Consolidated Financial Sanctions List", "Abdul Rauf Zakir"]

    Abdul Rauf Zakir

    — individual — aliases: Qari Zakir — citizenship: AFGHANISTAN — listed: 2012-11-05 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.3702.73…

  396. ["EU Consolidated Financial Sanctions List", "Tionscail Ceimiceán Parchin"]

    Tionscail Ceimiceán Parchin

    — enterprise — aliases: Parcsini Vegyipari Vállalat; Parchin Chemical Industries (PCI); Industrias Químicas Parchin; Parchin-Militärbasis; Parchin Chemical Ind…

  397. ["EU Consolidated Financial Sanctions List", "Руслан Ринатович ШАМБАЗОВ"]

    Руслан Ринатович ШАМБАЗОВ

    — individual — aliases: Ruslan Rinatovich SHAMBAZOV; Ruslan Šambazov — DOB: 1984-05-19 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…

  398. ["EU Consolidated Financial Sanctions List", "Seyyed Reza MUSAVI-TABAR"]

    Seyyed Reza MUSAVI-TABAR

    — individual — aliases: سیدرضا موسوی تبار — DOB: 1964 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2013-03-12 — programs: IRN — legal basis: 2024/1033…

  399. ["EU Consolidated Financial Sanctions List", "Naser Bateni"]

    Naser Bateni

    — individual — DOB: 1962-12-16 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU…

  400. ["EU Consolidated Financial Sanctions List", "Валентин Валентинович ЕРШОВ"]

    Валентин Валентинович ЕРШОВ

    — individual — aliases: Valentin Valentinovich ERSHOV — DOB: 1985-04-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  401. ["EU Consolidated Financial Sanctions List", "Николай Владимирович КЛЕЙН"]

    Николай Владимирович КЛЕЙН

    — individual — aliases: Nikolai Vladimirovich KLEYN; Nikolai Vladimirovich KLEIN; Nikolaj Klejn — DOB: 1955-01-15 — citizenship: RUSSIAN FEDERATION — listed…

  402. ["EU Consolidated Financial Sanctions List", "Dmitrij Gennadjevitj KUZMIN"]

    Dmitrij Gennadjevitj KUZMIN

    — individual — aliases: Дмитрий Геннадьевич КУЗЬМИН; Dmitry Gennadyevich KUZMIN — DOB: 1975-06-28 — listed: 2022-03-09 — programs: UKR — legal basis: 2024/849…

  403. ["EU Consolidated Financial Sanctions List", "Aria Nikan"]

    Aria Nikan

    — enterprise — aliases: Pergas Aria Movalled Ltd — listed: 2011-12-01 — programs: IRN — legal basis: 1245/2011 (OJ L319) — EU reference: EU.2719.22 — remarks…

  404. ["EU Consolidated Financial Sanctions List", "Екатерина Викторовна ГАЛЯУТДИНОВА"]

    Екатерина Викторовна ГАЛЯУТДИНОВА

    — individual — aliases: Jekatěrina Viktorovna Galjautdinova; Jekaterina Viktorovna Gaľautdinovová; Jekaterina Viktorovna GALJAUTDINOVA; Ekaterina Viktorovna…

  405. ["EU Consolidated Financial Sanctions List", "Иван Николаевич КОЖЕВНИКОВ"]

    Иван Николаевич КОЖЕВНИКОВ

    — individual — aliases: Ivan Nikolaevich KOZHEVNIKOV — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ L16122024) — EU reference: EU.12591.66

  406. ["EU Consolidated Financial Sanctions List", "Byong Chol Min"]

    Byong Chol Min

    — individual — aliases: Pyo'ng-ch'o'l Min; Byong-chol Min; Byong Chun Min — DOB: 1948-08-10 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed…

  407. ["EU Consolidated Financial Sanctions List", "Oumar Diaby"]

    Oumar Diaby

    — individual — aliases: Omsen; Oumar Omsen — DOB: 1975-08-05 — citizenship: SENEGAL — listed: 2014-09-23 — programs: TAQA — legal basis: 1058/2014 (OJ L293) —…

  408. ["EU Consolidated Financial Sanctions List", "AO “Airburg”"]

    AO “Airburg”

    — enterprise — aliases: JSC “Airburg”; Joint Stock Company “Airburg”; Акционерно дружество „Ейрбург“; »Airburg« Részvénytársaság; Акционерное Общество…

  409. ["EU Consolidated Financial Sanctions List", "Michail Aleksandrovitj AFANASOV"]

    Michail Aleksandrovitj AFANASOV

    — individual — aliases: Mikhail Alexandrovich AFANASOV; Михаил Александрович АФАНАСОВ — DOB: 1953-06-15 — listed: 2022-03-09 — programs: UKR — legal basis…

  410. ["EU Consolidated Financial Sanctions List", "Camila Antonia ORTEGA MURILLO"]

    Camila Antonia ORTEGA MURILLO

    — individual — DOB: 1987-11-04 — citizenship: NICARAGUA — listed: 2022-01-10 — programs: NIC — legal basis: 2022/22 (OJ L5I) — EU reference: EU.6812.53

  411. ["EU Consolidated Financial Sanctions List", "JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”"]

    JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

    — enterprise — aliases: АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”; Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.; JSC “State Design Bureau…

  412. ["EU Consolidated Financial Sanctions List", "Al Wafa Organization"]

    Al Wafa Organization

    — enterprise — aliases: Al Wafa; Wafa Al-Igatha Al-Islamia; Organização Humanitária Wafa; Wafa Humanitarian Organisation; L'organisation humanitaire de Wafa…

  413. ["EU Consolidated Financial Sanctions List", "김경남"]

    김경남

    — individual — aliases: KIM Kyong Nam — DOB: 1976-07-11 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2024-05-31 — programs: PRK — legal…

  414. ["EU Consolidated Financial Sanctions List", "Eduard Borisovich ERDYNIEV"]

    Eduard Borisovich ERDYNIEV

    — individual — aliases: Эдуард Борисович ЭРДЫНИЕВ; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV; Eduard Borisovič Erdynijev; Eduard Borisovič…

  415. ["EU Consolidated Financial Sanctions List", "Asdrúbal José BRITO HERNÁNDEZT"]

    Asdrúbal José BRITO HERNÁNDEZT

    — individual — aliases: Asdrúbal José BRITO HERNÁNDEZ — DOB: 1974-01-06 — citizenship: VENEZUELA — listed: 2025-01-10 — programs: VEN — legal basis: 2025/44…

  416. ["EU Consolidated Financial Sanctions List", "Michail Jurjevitj AVDEJEV"]

    Michail Jurjevitj AVDEJEV

    — individual — aliases: Mikhail Yurevich AVDEYEV; Михаил Юрьевич АВДЕЕВ — DOB: 1977-03-06 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  417. ["EU Consolidated Financial Sanctions List", "Николай Евгеньевич ЛОБАЕВ"]

    Николай Евгеньевич ЛОБАЕВ

    — individual — aliases: Nikolay Yevgenyevich LOBAEV — DOB: 1974-06-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…

  418. ["EU Consolidated Financial Sanctions List", "Vadim Konstantinovič Kalinin"]

    Vadim Konstantinovič Kalinin

    — individual — aliases: Вадим Kонстантинович КАЛИНИН; Wadim Konstantinowitsch KALININ — DOB: 1973-03-07 — citizenship: RUSSIAN FEDERATION — listed: 2024-03-22…

  419. ["EU Consolidated Financial Sanctions List", "Khaled Qaddour"]

    Khaled Qaddour

    — individual — aliases: Khaled Qadour; Khaled Kaddour; خالد قدور; Khaled Qaddur; Khalid Kaddour; Khalid Qaddour; Khalid Qadour; Khalid QADDUR — listed…

  420. ["EU Consolidated Financial Sanctions List", "Сергей Владимирович ПОЛУНИН"]

    Сергей Владимирович ПОЛУНИН

    — individual — aliases: Sergey Vladimirovich POLUNIN — DOB: 1989-11-20 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…

  421. ["EU Consolidated Financial Sanctions List", "Nacionalna garda Ruske federacije"]

    Nacionalna garda Ruske federacije

    — enterprise — aliases: Siły zbrojne Federacji Rosyjskie; Nacionalna garda Ruske Federacije; Rusijos Federacijos nacionalinė gvardija; Garda Națională a…

  422. ["EU Consolidated Financial Sanctions List", "'Tango Fort'"]

    'Tango Fort'

    — individual — aliases: 'Tango Four'; Gabriel Amisi Nkumba; Gabriel Amisi KUMBA — DOB: 1964-05-28 — citizenship: CONGO, Democratic Republic of (was Zaire) —…

  423. ["EU Consolidated Financial Sanctions List", "Nikolaj Nikolajevitj ALEKSEJENKO"]

    Nikolaj Nikolajevitj ALEKSEJENKO

    — individual — aliases: Николай Николаевич АЛЕКСЕЕНКО; Nikolay Nikolaevich ALEXEYENKO — DOB: 1971-11-29 — listed: 2022-02-23 — programs: UKR — legal basis…

  424. ["EU Consolidated Financial Sanctions List", "Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii Gílán"]

    Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii Gílán

    — enterprise — aliases: Az Iszlám Forradalmi Gárda giláni Quds regionális hadteste; Islamilaisen vallankumous-kaartin (IRGC) alueelliset Quds-joukot Gilanissa…

  425. ["EU Consolidated Financial Sanctions List", "Андрей Викторович КУТЕПОВ"]

    Андрей Викторович КУТЕПОВ

    — individual — aliases: Andrej Viktorovitj KUTEPOV; Andrey Viktorovich KUTEPOV — DOB: 1971-04-06 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  426. ["EU Consolidated Financial Sanctions List", "Sholban Valeryevich KARA-OOL"]

    Sholban Valeryevich KARA-OOL

    — individual — aliases: Шолбан Валерьевич Кара-оол; Sjolban Valerjevitj KARA-OOL — DOB: 1966-07-18 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  427. ["EU Consolidated Financial Sanctions List", "Issa ZAREPOUR"]

    Issa ZAREPOUR

    — individual — aliases: عیسی زارع پور — DOB: 1980 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-10-17 — programs: IRN — legal basis: 2022/1955 (OJ…

  428. ["EU Consolidated Financial Sanctions List", "Igor Ivanovič SEČIN"]

    Igor Ivanovič SEČIN

    — individual — aliases: Igor Ivanovitj SETJIN; Игорь Иванович СЕЧИН; Igor Ivanovich SECHIN — DOB: 1960-09-07 — citizenship: RUSSIAN FEDERATION — listed…

  429. ["EU Consolidated Financial Sanctions List", "société internationale à responsabilité limitée pour les investissements Zadna"]

    société internationale à responsabilité limitée pour les investissements Zadna

    — enterprise — aliases: Zadna International Company for Investment Limited — listed: 2024-01-22 — programs: SDNZ — legal basis: 2024/384 (OJ L22012024) — EU…

  430. ["EU Consolidated Financial Sanctions List", "Edris KAFUTI"]

    Edris KAFUTI

    — individual — citizenship: SUDAN — listed: 2026-01-29 — programs: SDNZ — legal basis: 2026/251 (OJ L202600251) — EU reference: EU.13995.86 — remarks…

  431. ["EU Consolidated Financial Sanctions List", "Fo’ad HAMOUDEH"]

    Fo’ad HAMOUDEH

    — individual — aliases: Fouad HAMOUDEH; Fu’ad HAMOUDEH; Fo’ad Hammoudeh; Fo’ad Hammoude; Fo’ad Hammouda; Fo’ad Hammoudah; Fouad Hammoudah; Fouad Hammouda…

  432. ["EU Consolidated Financial Sanctions List", "Al-Azhar Ben Khalifa Ben Ahmed Rouine"]

    Al-Azhar Ben Khalifa Ben Ahmed Rouine

    — individual — aliases: Salmane; Lazhar — DOB: 1975-11-20 — citizenship: TUNISIA — listed: 2016-03-02 — programs: TAQA — legal basis: 2016/294 (OJ L55) — EU…

  433. ["EU Consolidated Financial Sanctions List", "Hasan Al-Salahayn Salih Al-Sha'ari"]

    Hasan Al-Salahayn Salih Al-Sha'ari

    — individual — aliases: Husayn al-Salihin Salih al-Sha'iri; Abu Habib al-Libi; Hasan Abu Habib — DOB: 1975 — citizenship: LIBYA — listed: 2016-02-29 —…

  434. ["EU Consolidated Financial Sanctions List", "장철"]

    장철

    — individual — aliases: JANG Chol — DOB: 1961-03-31 — listed: 2017-04-07 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4217.75

  435. ["EU Consolidated Financial Sanctions List", "Arkady Yurievich ROMANOV"]

    Arkady Yurievich ROMANOV

    — individual — aliases: Аркадий Юрьевич РОМАНОВ; Аркадій Юрійович РОМАНОВ; Viceadmirál Arkadij Romanov — DOB: 1969-04-08 — citizenship: RUSSIAN FEDERATION —…

  436. ["EU Consolidated Financial Sanctions List", "Cape Gemi Isletmeciligi AS"]

    Cape Gemi Isletmeciligi AS

    — enterprise — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ L202500933) — EU reference: EU.13104.3

  437. ["EU Consolidated Financial Sanctions List", "Kirill Sergejevitš NIKIFOROV"]

    Kirill Sergejevitš NIKIFOROV

    — individual — aliases: Kirill Sergejevič Nikiforov; Kirill Sergeevich NIKIFOROV; Кирилл Сергеевич НИКИФОРОВ; Кирил Сергеевич Никифоров — DOB: 1992-03-14 —…

  438. ["EU Consolidated Financial Sanctions List", "Mohammad Sadiq Amir Mohammad"]

    Mohammad Sadiq Amir Mohammad

    — individual — DOB: 1934 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.815.80 — remarks…

  439. ["EU Consolidated Financial Sanctions List", "Aleksandr Borisovitj TOTOONOV"]

    Aleksandr Borisovitj TOTOONOV

    — individual — aliases: Aleksandr Borisovich TOTOONOV; Александр Борисович ТОТООНОВ; Aleksandr Totoonow — DOB: 1957-04-03 — listed: 2014-03-17 — programs: UKR…

  440. ["EU Consolidated Financial Sanctions List", "Igor Nikolaevich TURCHENYUK"]

    Igor Nikolaevich TURCHENYUK

    — individual — aliases: Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK; Igor Nikolajevitj TURTJENJUK — DOB: 1959-12-05 — listed: 2014-03-21 —…

  441. ["EU Consolidated Financial Sanctions List", "Moussa Tiégboro CAMARA"]

    Moussa Tiégboro CAMARA

    — individual — aliases: Moussa Thiegboro CAMARA — DOB: 1968-01-01 — listed: 2021-08-07 — programs: GIN — legal basis: 2021/1301 (OJ L283) — EU reference…

  442. ["EU Consolidated Financial Sanctions List", "Innocent Zimurinda"]

    Innocent Zimurinda

    — individual — aliases: Zimulinda — DOB: 1972-03-16; 1975; 1972-09-01 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2010-12-01 — programs…

  443. ["EU Consolidated Financial Sanctions List", "sociedad de responsabilidad limitada PSV Technologies"]

    sociedad de responsabilidad limitada PSV Technologies

    — enterprise — aliases: PSV Technologies LLC; Общество с Ограниченной Ответственностью “ПСВ Технологии”; ПСВ Технологии — listed: 2024-02-23 — programs: UKR —…

  444. ["EU Consolidated Financial Sanctions List", "Ali Karimjan"]

    Ali Karimjan

    — individual — aliases: Ali KARIMIAN — listed: 2011-12-01 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference: EU.2679.63

  445. ["EU Consolidated Financial Sanctions List", "Khaled CHOUMAN"]

    Khaled CHOUMAN

    — individual — aliases: Khaled SHUMAN — DOB: 1987-04-02 — citizenship: LEBANON — listed: 2024-01-19 — programs: HAM — legal basis: 2024/386 (OJ L19012024) — EU…

  446. ["EU Consolidated Financial Sanctions List", "Jamal Lounici"]

    Jamal Lounici

    — individual — aliases: Djamel Lounici — DOB: 1962-02-01 — citizenship: ALGERIA — listed: 2018-06-04 — programs: TAQA — legal basis: 2018/816 (OJ L137) — EU…

  447. ["EU Consolidated Financial Sanctions List", "Svetlana Yevgenyevna SAVITSKAYA"]

    Svetlana Yevgenyevna SAVITSKAYA

    — individual — aliases: Светлана Евгеньевна Савицкая; Svetlana Jevgenjevna SAVITSKAJA — DOB: 1948-08-08 — listed: 2022-02-25 — programs: UKR — legal basis…

  448. ["EU Consolidated Financial Sanctions List", "Виталий Викторович ЛИХАЧЁВ"]

    Виталий Викторович ЛИХАЧЁВ

    — individual — aliases: Vitalij Viktorovitj LICHATJOV; Vitali Viktorovich LIKHACHOV — DOB: 1964-02-22 — listed: 2022-02-23 — programs: UKR — legal basis…

  449. ["EU Consolidated Financial Sanctions List", "Ibrahim Ali Abu Bakr Tantoush"]

    Ibrahim Ali Abu Bakr Tantoush

    — individual — aliases: Abd al-Muhsin; Abdel Ilah Sabri; Al-Libi; Abd al-Rahman; Abd al-Muhsi; Ibrahim Ali Muhammad Abu Bakr; Abdul Rahman; Abu Anas; Ibrahim…

  450. ["EU Consolidated Financial Sanctions List", "Mohammad Sadegh Heidari MOUSA"]

    Mohammad Sadegh Heidari MOUSA

    — individual — aliases: محمد صادق حیدری موسی — DOB: 1977-09-24 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-07-20 — programs: UKR — legal basis…

  451. ["EU Consolidated Financial Sanctions List", "Ljudmila Rukavišniková"]

    Ljudmila Rukavišniková

    — individual — aliases: Людмила Рукавишникова; Ljudmila RUKAVISJNIKOVA; Ľudmila Rukavišnikovová; Lyudmila RUKAVISHNIKOVA — citizenship: RUSSIAN FEDERATION —…

  452. ["EU Consolidated Financial Sanctions List", "Azarab Industries"]

    Azarab Industries

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13717.23

  453. ["EU Consolidated Financial Sanctions List", "Operativna baza Quds Islamske revolucionarne garde (IRGC)"]

    Operativna baza Quds Islamske revolucionarne garde (IRGC)

    — enterprise — aliases: Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Quds; Bażi Operattiva Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni…

  454. ["EU Consolidated Financial Sanctions List", "»Luch Plant« Rt."]

    »Luch Plant« Rt.

    — enterprise — aliases: »Luch Plant« Részvénytársaság; АО “Завод ‘Луч’”; Aкционерное общество “Завод ‘Луч’”; Joint Stock Company “Luch Plant”; JSC “Luch Plant”…

  455. ["EU Consolidated Financial Sanctions List", "Alexei Fedorovich LAVRINENKO"]

    Alexei Fedorovich LAVRINENKO

    — individual — aliases: Aleksej Fjodorovitj LAVRINENKO; Алексей Фёдорович ЛАВРИНЕНКО — DOB: 1955-08-20 — listed: 2022-02-23 — programs: UKR — legal basis…

  456. ["EU Consolidated Financial Sanctions List", "Boris Romanovich ROTENBERG"]

    Boris Romanovich ROTENBERG

    — individual — aliases: Борис Романович РОТЕНБЕРГ — DOB: 1957-01-03 — citizenship: FINLAND; RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal…

  457. ["EU Consolidated Financial Sanctions List", "Aleksandr Leonidovich LINETS"]

    Aleksandr Leonidovich LINETS

    — individual — aliases: Александр Леонидович ЛИНЕЦ — DOB: 1963-01-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  458. ["EU Consolidated Financial Sanctions List", "Rafael Mirchatimovitj MARDANSJIN"]

    Rafael Mirchatimovitj MARDANSJIN

    — individual — aliases: Rafael Mirkhatimovich MARDANSHIN; Рафаэль Мирхатимович МАРДАНШИН — DOB: 1961-12-24 — listed: 2022-02-23 — programs: UKR — legal basis…

  459. ["EU Consolidated Financial Sanctions List", "Vladimir Vladimirovich NAUMOV"]

    Vladimir Vladimirovich NAUMOV

    — individual — aliases: Владимир Владимирович НАУМОВ; Uladzimir Uladzimiravitj NAVUMAU; Vladimir Vladimirovitj NAUMOV; Уладзімір Уладзіміравіч НАВУМАЎ…

  460. ["EU Consolidated Financial Sanctions List", "Alexander Vyacheslavovich VOIT"]

    Alexander Vyacheslavovich VOIT

    — individual — aliases: Александр Вячеславович ВОЙТ — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…

  461. ["EU Consolidated Financial Sanctions List", "Volodymyr Jurijovytj VYSOTSKYJ"]

    Volodymyr Jurijovytj VYSOTSKYJ

    — individual — aliases: Vladimir Jurjevitj VYSOTSKIJ; Vladimir Yurievich VYSOTSKIY; Владимир Юрьевич ВЫСОЦКИЙ; Volodymyr Yuriyovych VYSOTSKYI; Володимир…

  462. ["EU Consolidated Financial Sanctions List", "Jurij Aleksandrovitj BURLATJKO"]

    Jurij Aleksandrovitj BURLATJKO

    — individual — aliases: Юрий Александрович БУРЛАЧКО; Yury Alexandrovich BURLACHKO — DOB: 1961-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  463. ["EU Consolidated Financial Sanctions List", "Zāhedāni vangla"]

    Zāhedāni vangla

    — enterprise — aliases: Penitenciária de Zahedan; Zahedanin vankila; Zahedano kalėjimas; Zahedan cietums; Prison de Zahedan; Gefängnis Zahedan; Затворът…

  464. ["EU Consolidated Financial Sanctions List", "Sadeq MAHSOULI"]

    Sadeq MAHSOULI

    — individual — aliases: Sadeq MAHSULI — DOB: 1960; 1959 — listed: 2011-10-10 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU reference: EU.2928.85

  465. ["EU Consolidated Financial Sanctions List", "Sky Aviator Company Limited"]

    Sky Aviator Company Limited

    — enterprise — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9608.24

  466. ["EU Consolidated Financial Sanctions List", "أديب نمر سلامة"]

    أديب نمر سلامة

    — individual — aliases: Adib SALAMEH; Adib Salamah; Adib Salama; Adib Salame; Mohammed Adib Salameh; Adib Nimr Salameh — DOB: 1953-11-26 — listed: 2016-10-28 —…

  467. ["EU Consolidated Financial Sanctions List", "Issam KHALIL"]

    Issam KHALIL

    — individual — DOB: 1965 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3813.4 — remarks: Date of listing…

  468. ["EU Consolidated Financial Sanctions List", "Сергей Владимирович БЕРЁЗКИН"]

    Сергей Владимирович БЕРЁЗКИН

    — individual — aliases: Sergei Vladimirovich BEREZKIN; Sergej Vladimirovitj BERJOZKIN — DOB: 1955-06-23 — listed: 2022-03-09 — programs: UKR — legal basis…

  469. ["EU Consolidated Financial Sanctions List", "Valentina Nikolajevna ARTAMONOVA"]

    Valentina Nikolajevna ARTAMONOVA

    — individual — aliases: Valentina Nikolaevna ARTAMONOVA; Валентина Николаевна АРТАМОНОВА — DOB: 1960-12-13 — listed: 2022-02-23 — programs: UKR — legal basis…

  470. ["EU Consolidated Financial Sanctions List", "Irina Konstantinovna RODNINA"]

    Irina Konstantinovna RODNINA

    — individual — aliases: Ирина Константиновна РОДНИНА — DOB: 1949-09-12 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ L239) — EU reference…

  471. ["EU Consolidated Financial Sanctions List", "الدولة الإسلامية في العراق والشام - اليمن"]

    الدولة الإسلامية في العراق والشام - اليمن

    — enterprise — aliases: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; ISIL in Yemen; ISIS in Yemen; Wilayat al-Yemen, Province of Yemen; Islamic State of Iraq…

  472. ["EU Consolidated Financial Sanctions List", "Limited Liability Company LUKOIL-Volgogradneftepererabotka"]

    Limited Liability Company LUKOIL-Volgogradneftepererabotka

    — enterprise — aliases: LLC LUKOIL-Volgogradneftepererabotka; ООО "Лукойл-Волгограднефтепереработка"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ…

  473. ["EU Consolidated Financial Sanctions List", "Htein Win"]

    Htein Win

    — individual — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference: EU.9042.46

  474. ["EU Consolidated Financial Sanctions List", "Алексей Валерьевич ШАДРИН"]

    Алексей Валерьевич ШАДРИН

    — individual — aliases: Alexey Valerievich SHADRIN — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389 (OJ…

  475. ["EU Consolidated Financial Sanctions List", "Svetlana Ivanovna NIKOLAYEVA"]

    Svetlana Ivanovna NIKOLAYEVA

    — individual — aliases: Светлана Ивановна НИКОЛАЕВА — DOB: 1964-11-15 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…

  476. ["EU Consolidated Financial Sanctions List", "Denys Volodymyrovych PUSHYLIN"]

    Denys Volodymyrovych PUSHYLIN

    — individual — aliases: Денис Володимирович ПУШИЛIН; Denis Vladimirovich PUSHILIN; Денис Владимирович ПУШИЛИН; Denis Vladimirovitj PUSJILIN; Denys…

  477. ["EU Consolidated Financial Sanctions List", "Fundația media Al-Azaim"]

    Fundația media Al-Azaim

    — enterprise — aliases: Al-Azaim Media Foundation; Ίδρυμα Μέσων Ενημέρωσης Al-Azaim; Fundacja Al-Azaim Media — listed: 2025-03-17 — programs: EUAQ — legal…

  478. ["EU Consolidated Financial Sanctions List", "DUKS részvénytársaság"]

    DUKS részvénytársaság

    — enterprise — aliases: Aktiengesellschaft DUKS; Akciová společnost „DUKS“; Delniška družba DUKS; Akciová spoločnosť DUKS; Società per azioni DUKS; Société par…

  479. ["EU Consolidated Financial Sanctions List", "Drex Technologies S.A."]

    Drex Technologies S.A.

    — enterprise — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2859.88 — remarks: Date of listing: 24.07.2012

  480. ["EU Consolidated Financial Sanctions List", "Ева Александровна ГЮНТЕР"]

    Ева Александровна ГЮНТЕР

    — individual — aliases: EVA Alexandrovna GIUNTER — DOB: 1974-12-17 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…

  481. ["EU Consolidated Financial Sanctions List", "OJSC Barnaultransmash"]

    OJSC Barnaultransmash

    — enterprise — aliases: Barnaultransmash Nyrt; Barnaultransmaš, otevřená a. s.; Барнаульский завод транспортного машиностроения — listed: 2024-06-24 —…

  482. ["EU Consolidated Financial Sanctions List", "IAMI"]

    IAMI

    — enterprise — aliases: Iran Aircraft Manufacturing Company; Havapeyma Sazi Iran; Havapeyma Sazhran; Hava Peyma Sazi-e Iran; Karkhanejate Sanaye Havapaymaie…

  483. ["EU Consolidated Financial Sanctions List", "ООО Нижнекамский завод грузовых шин"]

    ООО Нижнекамский завод грузовых шин

    — enterprise — aliases: Nizhnekamsk All-Steel Tyre Plant LLC — listed: 2022-06-03 — programs: UKR — legal basis: 2023/571 (OJ L75 I) — EU reference: EU.8297.13

  484. ["EU Consolidated Financial Sanctions List", "Avrasya Shipping"]

    Avrasya Shipping

    — enterprise — listed: 2020-09-21 — programs: LBY — legal basis: 2020/1309 (OJ L305I) — EU reference: EU.5839.93

  485. ["EU Consolidated Financial Sanctions List", "리신송"]

    리신송

    — individual — aliases: Sin Song RI — listed: 2018-01-22 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4292.66

  486. ["EU Consolidated Financial Sanctions List", "Alexander Ilyich RUSAKOV"]

    Alexander Ilyich RUSAKOV

    — individual — aliases: Александр Ильич РУСАКОВ — DOB: 1959-09-30 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  487. ["EU Consolidated Financial Sanctions List", "ISIL-Tunisia"]

    ISIL-Tunisia

    — enterprise — aliases: جند الخلافة في تونس; Jund Al-Khilafah in Tunisia (JAK-T); ISIL-Tunisia Province; Soldiers of the Caliphate; Jund al-Khilafa; Jund al…

  488. ["EU Consolidated Financial Sanctions List", "Su-gil Kim"]

    Su-gil Kim

    — individual — aliases: 김수길; Su Gil Kim — DOB: 1950 — listed: 2022-04-21 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.8112.63

  489. ["EU Consolidated Financial Sanctions List", "Denis Valentinovich BEREZOVSKIY"]

    Denis Valentinovich BEREZOVSKIY

    — individual — aliases: Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ; Denys Valentynovych BEREZOVSKYY; Denys Valentynovytj BERESOVSKYJ…

  490. ["EU Consolidated Financial Sanctions List", "Roman Igorevitj TERJUSJKOV"]

    Roman Igorevitj TERJUSJKOV

    — individual — aliases: Роман Игоревич ТЕРЮШКОВ; Roman Igorevich TERYUSHKOV — DOB: 1979-12-20 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  491. ["EU Consolidated Financial Sanctions List", "پیمان جبلی"]

    پیمان جبلی

    — individual — aliases: Peyman JEBELLI — DOB: 1967-01-25 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis…

  492. ["EU Consolidated Financial Sanctions List", "Aliaksandr Uladzimiravich KANYUK"]

    Aliaksandr Uladzimiravich KANYUK

    — individual — aliases: Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК; Alexander Vladimirovich KONYUK; Alexandr Vladimirovich KONYUK; Alexandr…

  493. ["EU Consolidated Financial Sanctions List", "Elisha YERED"]

    Elisha YERED

    — individual — aliases: אלישע ירד; Eliša Jered — DOB: 2001 — citizenship: ISRAEL — listed: 2024-04-19 — programs: HR — legal basis: 2024//1172 (OJ L19042024) —…

  494. ["EU Consolidated Financial Sanctions List", "Aras Farayande"]

    Aras Farayande

    — enterprise — listed: 2011-05-24 — programs: IRN — legal basis: 503/2011 (OJ L136) — EU reference: EU.2500.18 — remarks: Involved in procurement of materials…

  495. ["EU Consolidated Financial Sanctions List", "CHOE Kyong-song"]

    CHOE Kyong-song

    — individual — aliases: 최경성; CHOE Kyong song — DOB: 1945 — listed: 2016-05-20 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4160.69

  496. ["EU Consolidated Financial Sanctions List", "Suhail Mohammad ABDULLATIF"]

    Suhail Mohammad ABDULLATIF

    — individual — DOB: 1961 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.5045.91

  497. ["EU Consolidated Financial Sanctions List", "Thant Zaw Win"]

    Thant Zaw Win

    — individual — listed: 2019-04-30 — programs: MMR — legal basis: 2019/672 (OJ L114) — EU reference: EU.4865.16

  498. ["EU Consolidated Financial Sanctions List", "АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”"]

    АО КОНСТРУКТОРСКОЕ БЮРО ПО ПРОЕКТИРОВАНИЮ СУДОВ “ВЫМПЕЛ”

    — enterprise — aliases: JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL; sociedad anónima DO Vympel; sociedad anónima Design Office For Shipbuilding Vympel…

  499. ["EU Consolidated Financial Sanctions List", "Mehdi NEMATI"]

    Mehdi NEMATI

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-04-14 — programs: IRN — legal basis: 2025/776 (OJ L202500776) — EU reference: EU.12954.29

  500. ["EU Consolidated Financial Sanctions List", "Акционерное Общество «Специальное Конструкторское Технологическое Бюро «Курганприбор»"]

    Акционерное Общество «Специальное Конструкторское Технологическое Бюро «Курганприбор»

    — enterprise — aliases: Joint Stock Company «Special Design Technology Bureau Kurganpribor»; JSC «STDB «Kurganpribor» — listed: 2026-04-23 — programs: UKR —…

  501. ["EU Consolidated Financial Sanctions List", "Тетяна Георгіївна БРАТЧЕНКО"]

    Тетяна Георгіївна БРАТЧЕНКО

    — individual — aliases: Татьяна Георгиевна БРАТЧЕНКО; Tetiana Georgiivna BRATCHENKO; Tatiana Georgijevna Brattjenko; Tatiana Georgievna BRATCHENKO — DOB…

  502. ["EU Consolidated Financial Sanctions List", "Андрей Андреевич СУШЕНЦОВ"]

    Андрей Андреевич СУШЕНЦОВ

    — individual — aliases: Andrey Andreievich SUSHENTSOV — DOB: 1983-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…

  503. ["EU Consolidated Financial Sanctions List", "Ahmed Shah Noorzai Obaidullah"]

    Ahmed Shah Noorzai Obaidullah

    — individual — aliases: Mullah Ahmed Shah Noorzai; Haji Ahmad Shah; Haji Mullah Ahmad Shah; Maulawi Ahmed Shah; Mullah Mohammed Shah — DOB: 1985-01-01; 1981 —…

  504. ["EU Consolidated Financial Sanctions List", "Dmitryi Vladimirovich KHOLIN"]

    Dmitryi Vladimirovich KHOLIN

    — individual — aliases: Дмитрий Владимирович ХОЛИН; Dmitrij Vladimirovitj CHOLIN — DOB: 1977-09-25 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  505. ["EU Consolidated Financial Sanctions List", "АО “Научно-Производственное Объединение Электромеханики”"]

    АО “Научно-Производственное Объединение Электромеханики”

    — enterprise — aliases: Joint Stock Company NPO Elektromechaniki; JSC NPO Elektromechaniki; NPO Elektromechaniki Rt.; sociedad anónima NPO Elektromechaniki —…

  506. ["EU Consolidated Financial Sanctions List", "Marina Viktorovna USHAKOVA"]

    Marina Viktorovna USHAKOVA

    — individual — aliases: Марина Викторовна УШАКОВА — DOB: 1979-05-02 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…

  507. ["EU Consolidated Financial Sanctions List", "Petropasr Limited"]

    Petropasr Limited

    — enterprise — aliases: Petropars Ltd.; PPL — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13545.11

  508. ["EU Consolidated Financial Sanctions List", "سید صادق حسینی"]

    سید صادق حسینی

    — individual — aliases: Seyed Sadegh HOSSEINI — DOB: 1964; 1963 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis…

  509. ["EU Consolidated Financial Sanctions List", "Hojatoleslam Ali SAIDI"]

    Hojatoleslam Ali SAIDI

    — individual — aliases: Hojjat-al-Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi — listed: 2012-01-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU…

  510. ["EU Consolidated Financial Sanctions List", "КРЭТ"]

    КРЭТ

    — enterprise — aliases: JSC Concern Radio-Electronic Technologies (KRET); KRET; Société par actions Consortium de technologies radio-électroniques KRET…

  511. ["EU Consolidated Financial Sanctions List", "Oleg Nikolaevich BELIAKOV"]

    Oleg Nikolaevich BELIAKOV

    — individual — aliases: Aleh Mikalajevitj BELJAKOU; Алег Мікалаевіч БЕЛЯКОЎ; Oleg Nikolajevitj BELJAKOV; Олег Николаевич БЕЛЯКОВ; Aleh Mikalaevich BELIAKOU —…

  512. ["EU Consolidated Financial Sanctions List", "Наталья Алексеевна ПОЛЯНСКАЯ"]

    Наталья Алексеевна ПОЛЯНСКАЯ

    — individual — aliases: Наталія Олексіївна ПОЛЯНСЬКА; Natalja Aleksejevna POLJANSKAJA; Natalya Alekseevna POLYANSKAYA; Natalija Oleksijivna POLJANSKA — DOB…

  513. ["EU Consolidated Financial Sanctions List", "Lubanah MSHAWEH"]

    Lubanah MSHAWEH

    — individual — aliases: Lubana MUSHAWEH; Lubanah MUSHAWEH; Lubana MSHAWEH; Lubana MSHAWWEH; Lubana MUSHAWWEH; لبانة مشوح; Lubanah MUSHAWWEH; Lubanah MSHAWWEH —…

  514. ["EU Consolidated Financial Sanctions List", "Vahid Mohammad Naser MAJID"]

    Vahid Mohammad Naser MAJID

    — individual — aliases: وحید مجید — DOB: 1964-08-15 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ…

  515. ["EU Consolidated Financial Sanctions List", "Isnilon Hapilun"]

    Isnilon Hapilun

    — individual — aliases: Isnilon Totoni Hapilon; Isnilun Hapilun; Abu Musab; Salahudin; Tuan Isnilon — DOB: 1967-03-10; 1966-03-18 — citizenship: PHILIPPINES —…

  516. ["EU Consolidated Financial Sanctions List", "Azizollah RAJABZADEH"]

    Azizollah RAJABZADEH

    — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2531.83

  517. ["EU Consolidated Financial Sanctions List", "Andrey Igorevich MELNICHENKO"]

    Andrey Igorevich MELNICHENKO

    — individual — aliases: Andrej Melničenko; Andrej Igorevič Melničenko; Andrej Meľničenko; Andriej Mielniczenko; Андрей Игоревич МЕЛЬНИЧЕНКО — DOB: 1972-03-08 —…

  518. ["EU Consolidated Financial Sanctions List", "Артём Александрович УСС"]

    Артём Александрович УСС

    — individual — aliases: Артем Александрович УСС; Artyom Alexandrovich USS; Arťom Alexandrovič USS; Artem Alexandrovich USS; Artiom Aleksandrovitj USS — DOB…

  519. ["EU Consolidated Financial Sanctions List", "Lashkar i Jhangvi"]

    Lashkar i Jhangvi

    — enterprise — listed: 2012-01-18 — programs: TAQA — legal basis: 34/2012 (OJ L15) — EU reference: EU.1014.53

  520. ["EU Consolidated Financial Sanctions List", "Al-Haramayn Foundation (Kenya)"]

    Al-Haramayn Foundation (Kenya)

    — enterprise — listed: 2012-04-13 — programs: TAQA — legal basis: 316/2012 (OJ L103) — EU reference: EU.912.78

  521. ["EU Consolidated Financial Sanctions List", "Aleksandr Sergeevich AKSYONENKO"]

    Aleksandr Sergeevich AKSYONENKO

    — individual — aliases: Александр Сергеевич АКСЁНЕНКО; Aleksandr Sergejevitj AKSIONENKO — DOB: 1986-03-08 — listed: 2022-02-23 — programs: UKR — legal basis…

  522. ["EU Consolidated Financial Sanctions List", "Natallia Mikalaeuna EISMANT"]

    Natallia Mikalaeuna EISMANT

    — individual — aliases: Natalia Nikolayevna EISMONT; Natalja Nikolajevna EJSMONT; Наталья Николаевна ЭЙСМОНТ; Наталля Мікалаеўна ЭЙСМАНТ; Natalja Mikalajeuna…

  523. ["EU Consolidated Financial Sanctions List", "U Than Soe"]

    U Than Soe

    — individual — aliases: Than Soe — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2022/239 (OJ L40) — EU reference: EU.6925.28

  524. ["EU Consolidated Financial Sanctions List", "Igor Borisovič Rakitin"]

    Igor Borisovič Rakitin

    — individual — aliases: Игорь Борисович РАКИТИН; Igor Borisovich RAKITIN; Igor Borisovitš Rakitin — DOB: 1973-10-05 — citizenship: RUSSIAN FEDERATION — listed…

  525. ["EU Consolidated Financial Sanctions List", "J.M. Szverdlovról elnevezett szövetségi állami vállalat"]

    J.M. Szverdlovról elnevezett szövetségi állami vállalat

    — enterprise — aliases: empresa estatal federal “Plant named after Ia. M. Sverdlov”; Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»…

  526. ["EU Consolidated Financial Sanctions List", "Abdallah Azzam Brigades (AAB)"]

    Abdallah Azzam Brigades (AAB)

    — enterprise — aliases: AAB; Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades; Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades; Abdullah…

  527. ["EU Consolidated Financial Sanctions List", "sociedad anónima AST"]

    sociedad anónima AST

    — enterprise — aliases: Advanced Systems Technologies; АО АСТ; AO AST; Aktsionernoe Obshchestvo AST; AST JSC; AST, a. s.; Fejlett Rendszertechnológiák; AST Rt…

  528. ["EU Consolidated Financial Sanctions List", "ГПУ ДНР “КОМТЕЛ”"]

    ГПУ ДНР “КОМТЕЛ”

    — enterprise — aliases: A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata; ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ…

  529. ["EU Consolidated Financial Sanctions List", "Mohammad Mehdi Nejad NOURI"]

    Mohammad Mehdi Nejad NOURI

    — individual — aliases: محمد مهدی نژد نوری; Mohammad Mehdi Nejad NURI; Mohammad Mehdi Nezhad NOURI; Mohammad Mehdi Nezhad NURI — DOB: 1960 — citizenship: IRAN…

  530. ["EU Consolidated Financial Sanctions List", "Parlindungan SIREGAR"]

    Parlindungan SIREGAR

    — individual — aliases: Parlin Siregar; Saleh Parlindungan Siregar — DOB: 1957-04-25; 1967-04-25 — citizenship: INDONESIA — listed: 2003-09-13 — programs: TAQA…

  531. ["EU Consolidated Financial Sanctions List", "أمجد عباس"]

    أمجد عباس

    — individual — aliases: Amjad ABBAS; Amjad AL-ABBAS — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2415.73

  532. ["EU Consolidated Financial Sanctions List", "Yevhen Oleksandrovich BRYKOV"]

    Yevhen Oleksandrovich BRYKOV

    — individual — aliases: Yevgeny Alexandrovich BRYKOV; Євген Олександрович БРИКОВ; Евгений Александрович БРЫКОВ; Jevgenij Brykov — DOB: 1988-05-21 —…

  533. ["EU Consolidated Financial Sanctions List", "Ko Ko Maung"]

    Ko Ko Maung

    — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9600.32

  534. ["EU Consolidated Financial Sanctions List", "Валерий Петрович УСАТЮК"]

    Валерий Петрович УСАТЮК

    — individual — aliases: Valery Petrovich USATYUK — DOB: 1948-07-14 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU reference…

  535. ["EU Consolidated Financial Sanctions List", "Анжелика Егоровна ГЛАЗКОВА"]

    Анжелика Егоровна ГЛАЗКОВА

    — individual — aliases: Anzhelika Egorovna GLAZKOVA; Anzjelika Jegorovna GLAZKOVA — DOB: 1968-12-28 — listed: 2022-02-23 — programs: UKR — legal basis…

  536. ["EU Consolidated Financial Sanctions List", "Muslim Barisovitj TATRIJEV"]

    Muslim Barisovitj TATRIJEV

    — individual — aliases: Муслим Барисович ТАТРИЕВ; Muslim Barisovich TATRIEV — DOB: 1980-01-11 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  537. ["EU Consolidated Financial Sanctions List", "Sergei Ivanovich MENYAILO"]

    Sergei Ivanovich MENYAILO

    — individual — aliases: Сергей Иванович МЕНЯЙЛО; Sergej Ivanovitj MENJAJLO; Serguéi Ivanovich MENYAILO — DOB: 1960-08-22 — citizenship: RUSSIAN FEDERATION —…

  538. ["EU Consolidated Financial Sanctions List", "Галина Владимировна РЕДЬКО"]

    Галина Владимировна РЕДЬКО

    — individual — aliases: Galina Władimirowna Redko; Redko Galina Vladimirovna; Galina Wladimirowna REDKO; Galina Vladimirovna REDKO — DOB: 1974-03-22 —…

  539. ["EU Consolidated Financial Sanctions List", "Анастасия Олеговна УДАЛЬЦОВА"]

    Анастасия Олеговна УДАЛЬЦОВА

    — individual — aliases: Anastasia Olegovna UDALTSOVA — DOB: 1978-09-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  540. ["EU Consolidated Financial Sanctions List", "Gordon Koang BIEL"]

    Gordon Koang BIEL

    — individual — aliases: Gordon Koang Char BIEL; Koang Biel CHAR; Koang NYALUALGO — citizenship: SOUTH SUDAN — listed: 2023-03-07 — programs: HR — legal basis…

  541. ["EU Consolidated Financial Sanctions List", "Technology Cooperation Office of the Iranian President’s Office"]

    Technology Cooperation Office of the Iranian President’s Office

    — enterprise — aliases: Technology Cooperation Office (TCO) vid den iranske presidentens kansli; Amt für technologische Zusammenarbeit; Ufficio per la…

  542. ["EU Consolidated Financial Sanctions List", "АО 'ЭНИКС'"]

    АО 'ЭНИКС'

    — enterprise — aliases: JSC ENIKS; Akciová společnost ENIKS; ENIKS Rt.; ENIKS SA; société par actions ENIKS — listed: 2022-12-16 — programs: UKR — legal basis…

  543. ["EU Consolidated Financial Sanctions List", "Павел Николаевич ГУСЕВ"]

    Павел Николаевич ГУСЕВ

    — individual — aliases: Pavel Nikolayevitch GUSEV; Pavel Nikolajevič GUSEV; Pavel Nikolajevitj GUSEV — DOB: 1949-04-04 — citizenship: RUSSIAN FEDERATION —…

  544. ["EU Consolidated Financial Sanctions List", "Callixte Mbarushimana"]

    Callixte Mbarushimana

    — individual — DOB: 1963-07-24 — citizenship: RWANDA — listed: 2009-03-03 — programs: COD — legal basis: 2017/396 (OJ L60) — EU reference: EU.3732.76 —…

  545. ["EU Consolidated Financial Sanctions List", "Willy NGOMA"]

    Willy NGOMA

    — individual — DOB: 1974 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2022-12-08 — programs: COD — legal basis: 2024/1271 (OJ L30042024)…

  546. ["EU Consolidated Financial Sanctions List", "Roman Vasilyevich CHUMAKOV"]

    Roman Vasilyevich CHUMAKOV

    — individual — aliases: Роман Васильевич ЧУМАКОВ — DOB: 1984-04-08 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…

  547. ["EU Consolidated Financial Sanctions List", "Прайм Шиппинг"]

    Прайм Шиппинг

    — enterprise — aliases: ООО “Прайм Шиппинг”; Praim Shipping; Prime Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Limited Liability…

  548. ["EU Consolidated Financial Sanctions List", "Игорь Викторович ДЕМИДЕНКО"]

    Игорь Викторович ДЕМИДЕНКО

    — individual — aliases: Igor Děmiděnko; Igor Wiktorowicz DEMIDENKO; Igor Viktorovič Demidenko; Igor Viktorovich DEMIDENKO; Igor Viktorovitj DEMIDENKO — DOB…

  549. ["EU Consolidated Financial Sanctions List", "Abu Zahra"]

    Abu Zahra

    — individual — aliases: Pak Zahra; Bambang Sukirno — DOB: 1975-04-05 — citizenship: INDONESIA — listed: 2015-03-13 — programs: TAQA — legal basis: 2015/480 (OJ…

  550. ["EU Consolidated Financial Sanctions List", "CHANG AN SHIPPING & TECHNOLOGY"]

    CHANG AN SHIPPING & TECHNOLOGY

    — enterprise — aliases: CHANG AN SHIPPING AND TECHNOLOGY — listed: 2018-03-30 — programs: PRK — legal basis: 2018/548 (OJ L91) — EU reference: EU.4443.44 —…

  551. ["EU Consolidated Financial Sanctions List", "Gholamreza SOLEIMANI"]

    Gholamreza SOLEIMANI

    — individual — DOB: 1343; 1964; 1965 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis: 2021/584 (OJ L124I) — EU…

  552. ["EU Consolidated Financial Sanctions List", "Lumen Ship Management - FZCO"]

    Lumen Ship Management - FZCO

    — enterprise — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14053.22

  553. ["EU Consolidated Financial Sanctions List", "Vjatjeslav Vjatjeslavovitj DUCHIN"]

    Vjatjeslav Vjatjeslavovitj DUCHIN

    — individual — aliases: Vyacheslav DUHIN; Vyacheslav Vyacheslavovich DUKHIN; Вячеслав Вячеславович ДУХИН — DOB: 1980-06-30 — citizenship: RUSSIAN FEDERATION —…

  554. ["EU Consolidated Financial Sanctions List", "sociedad anónima Infoteks"]

    sociedad anónima Infoteks

    — enterprise — aliases: Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Акционерное Общество “Инфотекс”; АО “Инфотекс”; Joint…

  555. ["EU Consolidated Financial Sanctions List", "Николай Борисович МЕДУНИЦИН"]

    Николай Борисович МЕДУНИЦИН

    — individual — aliases: Nikolai Borisovich MEDUNITSIN; Nikolay Borisovich MEDUNITSIN; Nikolaj Medunicin — DOB: 1961-10-31 — citizenship: RUSSIAN FEDERATION —…

  556. ["EU Consolidated Financial Sanctions List", "Rostislav TESLYUK"]

    Rostislav TESLYUK

    — individual — aliases: Ростислав ТЕСЛЮК; Max SCHLUND; Макс ШЛУНД — DOB: 1982-04-23 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA —…

  557. ["EU Consolidated Financial Sanctions List", "АД „Институт Гипростроймост – Санкт-Петербург“"]

    АД „Институт Гипростроймост – Санкт-Петербург“

    — enterprise — aliases: АО Институт Гипростроймост – Санкт-Петербург; AO “Institute Giprostroymost — Saint-Petersburg”; AO „Institut Giprostroymost - Sankt…

  558. ["EU Consolidated Financial Sanctions List", "Михаил Евгеньевич ФРОЛОВ"]

    Михаил Евгеньевич ФРОЛОВ

    — individual — aliases: Mikhail Evgenievich FROLOV; Mikhail Evgenyevich FROLOV; Mikhail Yevgenyevich FROLOV — DOB: 1977-04-04 — citizenship: RUSSIAN FEDERATION…

  559. ["EU Consolidated Financial Sanctions List", "Santino Deng Wuol"]

    Santino Deng Wuol

    — individual — aliases: Santino Deng Kuol; Santino Deng WOL — DOB: 1962-11-09 — listed: 2015-07-01 — programs: SSD — legal basis: 2017/402 (OJ L63) — EU…

  560. ["EU Consolidated Financial Sanctions List", "Pomorski upravni urad"]

    Pomorski upravni urad

    — enterprise — aliases: uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국; Urząd Administracji Morskiej; Administration maritime de la RPD de Corée; Bureau…

  561. ["EU Consolidated Financial Sanctions List", "KIM Kyong Hui"]

    KIM Kyong Hui

    — individual — aliases: 김경희 — DOB: 1981-05-06 — listed: 2018-04-20 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4484.16

  562. ["EU Consolidated Financial Sanctions List", "Hassan AKHARIAN"]

    Hassan AKHARIAN

    — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3895.39

  563. ["EU Consolidated Financial Sanctions List", "Mohammed Zahir KHARBOUTLI"]

    Mohammed Zahir KHARBOUTLI

    — individual — aliases: Mohammed Zuhair KHARBOUTLI; محمد زهير خربوطلي — listed: 2016-11-14 — programs: SYR — legal basis: 2020/1505 (OJ L342I) — EU reference…

  564. ["EU Consolidated Financial Sanctions List", "Пётр Николаевич ТУЛТАЕВ"]

    Пётр Николаевич ТУЛТАЕВ

    — individual — aliases: Peter Nikolayevich TULTAEV — DOB: 1961-01-01 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  565. ["EU Consolidated Financial Sanctions List", "LLP “United Trading Group”"]

    LLP “United Trading Group”

    — enterprise — aliases: LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“; “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” — listed…

  566. ["EU Consolidated Financial Sanctions List", "Kamal Eddin TU'MA"]

    Kamal Eddin TU'MA

    — individual — DOB: 1959 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3793.47 — remarks: Date of listing: 24.6.2014

  567. ["EU Consolidated Financial Sanctions List", "Hassan HASSAN EL HAJJ"]

    Hassan HASSAN EL HAJJ

    — individual — DOB: 1988-03-22 — citizenship: CANADA — listed: 2016-12-22 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU reference: EU.3572.53

  568. ["EU Consolidated Financial Sanctions List", "Ansar Al-shari’a in Tunisia (AAS-T)"]

    Ansar Al-shari’a in Tunisia (AAS-T)

    — enterprise — aliases: AAS-T; Ansar al-Sharia in Tunisia; Al-Qayrawan Media Foundation; Ansar al-Shari’ah; Ansar al-Sharia; Supporters of Islamic Law; Ansar…

  569. ["EU Consolidated Financial Sanctions List", "Mohammad-Bagher BAGHERI"]

    Mohammad-Bagher BAGHERI

    — individual — aliases: Mohamed-Bagher BAGHERI — DOB: 1941 — listed: 2011-10-10 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU reference…

  570. ["EU Consolidated Financial Sanctions List", "Alimzhan Kuantaevich BEKOV"]

    Alimzhan Kuantaevich BEKOV

    — individual — aliases: Алимжан Куантаевич БЕКОВ — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14112.59

  571. ["EU Consolidated Financial Sanctions List", "Myo Myint Oo"]

    Myo Myint Oo

    — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/2435 (OJ L27102023) — EU reference: EU.9601.31

  572. ["EU Consolidated Financial Sanctions List", "Nikolay Vasilevich AREFYEV"]

    Nikolay Vasilevich AREFYEV

    — individual — aliases: Nikolaj Vasiljevitj AREFJEV; Николай Васильевич АРЕФЬЕВ — DOB: 1949-03-11 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  573. ["EU Consolidated Financial Sanctions List", "Andrey Gennadievich ALSHEVSKIH"]

    Andrey Gennadievich ALSHEVSKIH

    — individual — aliases: Андрей Геннадьевич АЛЬШЕВСКИХ; Andrej Gennadjevitj ALSJEVSKICH — DOB: 1972-05-14 — listed: 2022-02-23 — programs: UKR — legal basis…

  574. ["EU Consolidated Financial Sanctions List", "Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ"]

    Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ

    — individual — aliases: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ — DOB: 1967-07-16 — citizenship: VENEZUELA — listed…

  575. ["EU Consolidated Financial Sanctions List", "Александр Александрович ШТОДА"]

    Александр Александрович ШТОДА

    — individual — aliases: Aleksandr Aleksandrovich SHTODA — DOB: 1980-11-19 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…

  576. ["EU Consolidated Financial Sanctions List", "Alexandr NESTEROVSCHI"]

    Alexandr NESTEROVSCHI

    — individual — DOB: 1981-01-11 — citizenship: MOLDOVA, REPUBLIC OF — listed: 2025-07-15 — programs: MDA — legal basis: 2025/1434 (OJ L202501434) — EU…

  577. ["EU Consolidated Financial Sanctions List", "Ірина Анатоліївна АГЕЄВА"]

    Ірина Анатоліївна АГЕЄВА

    — individual — aliases: Ирина Анатольевна АГЕЕВА; Irina Anatolyevna AGEEVA; Irina Anatoljevna AGEJEVA; Irina Anatolievna AGEJEVA — DOB: 1976-12-29 —…

  578. ["EU Consolidated Financial Sanctions List", "M. Javad Karimi Sabet"]

    M. Javad Karimi Sabet

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13656.85

  579. ["EU Consolidated Financial Sanctions List", "Hassan KARAMI"]

    Hassan KARAMI

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis: 2021/584 (OJ L124I) — EU reference: EU.6134.23

  580. ["EU Consolidated Financial Sanctions List", "SCF Arktika"]

    SCF Arktika

    — enterprise — aliases: SKF Arktika; LLC SKF Arktika; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА”; Limited Liability Company SKF Arktika; SKF…

  581. ["EU Consolidated Financial Sanctions List", "KOREA SAMMA SHIPPING CO."]

    KOREA SAMMA SHIPPING CO.

    — enterprise — aliases: Korea Samma SHPG CO — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference: EU.4453.13 — remarks…

  582. ["EU Consolidated Financial Sanctions List", "Andrey Valerievich GARTUNG"]

    Andrey Valerievich GARTUNG

    — individual — aliases: Андрей Валерьевич ГАРТУНГ — DOB: 1982-07-11 — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ L24062024) — EU…

  583. ["EU Consolidated Financial Sanctions List", "Désiré LONDROMA NDJUKPA"]

    Désiré LONDROMA NDJUKPA

    — individual — aliases: Désiré Lokana Lokanza — listed: 2022-12-08 — programs: COD — legal basis: 2023/2771 (OJ L11122013) — EU reference: EU.9136.82

  584. ["EU Consolidated Financial Sanctions List", "General Department of Atomic Energy"]

    General Department of Atomic Energy

    — enterprise — aliases: GDAE; GBAE; General Bureau of Atomic Energy — listed: 2009-07-16 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  585. ["EU Consolidated Financial Sanctions List", "Adib Sha’ban"]

    Adib Sha’ban

    — individual — aliases: Adib Shaban; Adib Shaban Al-Ani — DOB: 1952 — citizenship: IRAQ — listed: 2004-06-10 — programs: IRQ — legal basis: 1086/2004 (OJ L207)…

  586. ["EU Consolidated Financial Sanctions List", "محمد حسین باقری"]

    محمد حسین باقری

    — individual — aliases: Mohammad Hossein BAGHERI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-10-20 — programs: UKR — legal basis: 2022/1985 (OJ…

  587. ["EU Consolidated Financial Sanctions List", "Azim AGHAJANI"]

    Azim AGHAJANI

    — individual — aliases: Azim ADHAJANI; عظیم اقاجانی; Hosein AGHAJANI — DOB: 1967 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs: IRN…

  588. ["EU Consolidated Financial Sanctions List", "Khataib al-Imam al-Bukhari"]

    Khataib al-Imam al-Bukhari

    — enterprise — aliases: KIB; KHATIBA IMAM AL-BUKHARI — listed: 2018-03-29 — programs: TAQA — legal basis: 2024/328 (OJ L15012024) — EU reference: EU.4441.46 —…

  589. ["EU Consolidated Financial Sanctions List", "Dmitry Alexandrovich KURYAN"]

    Dmitry Alexandrovich KURYAN

    — individual — aliases: Дмитрий Александрович КУРЬЯН; Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN; Dzmitryj Aljaksandravitj KURJAN; Дзмітрый…

  590. ["EU Consolidated Financial Sanctions List", "People's Union"]

    People's Union

    — enterprise — aliases: Народный союз; People's Union (Narodny Soyuz) — listed: 2019-09-13 — programs: UKR — legal basis: 2019/1403 (OJ L236) — EU reference…

  591. ["EU Consolidated Financial Sanctions List", "Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI"]

    Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI

    — individual — DOB: 1938-10-28 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3421.21

  592. ["EU Consolidated Financial Sanctions List", "Алексей Сергеевич МОРЕНЕЦ"]

    Алексей Сергеевич МОРЕНЕЦ

    — individual — aliases: Aleksei Sergeyvich MORENETS; Alexej Sergejevič Moreněc; Alexej Morenec; Alexej Moreněc — DOB: 1977-07-31 — citizenship: RUSSIAN…

  593. ["EU Consolidated Financial Sanctions List", "Akmat Kadyrov Alapítvány"]

    Akmat Kadyrov Alapítvány

    — enterprise — aliases: Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány; Regional Public Foundation named after the hero of…

  594. ["EU Consolidated Financial Sanctions List", "Myint Kyaing"]

    Myint Kyaing

    — individual — aliases: U Myint Kyaing — DOB: 1957-04-17 — citizenship: MYANMAR — listed: 2023-07-20 — programs: MMR — legal basis: 2023/1497 (OJ L183 I) — EU…

  595. ["EU Consolidated Financial Sanctions List", "Shafi Sultan Mohammed Al-Ajmi"]

    Shafi Sultan Mohammed Al-Ajmi

    — individual — aliases: Shafi al-Ajmi; Sheikh Shafi al-Ajmi; Shaykh Abu-Sultan — DOB: 1973-01-01 — citizenship: KUWAIT — listed: 2014-09-23 — programs: TAQA —…

  596. ["EU Consolidated Financial Sanctions List", "Otvorená akciová spoločnosť „Belavia Belarusian Airlines“"]

    Otvorená akciová spoločnosť „Belavia Belarusian Airlines“

    — enterprise — aliases: Отворено акционерно дружество „Belavia Belarusian Airlines“; „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság…

  597. ["EU Consolidated Financial Sanctions List", "Ahmed Jan Wazir Akhtar Mohammad"]

    Ahmed Jan Wazir Akhtar Mohammad

    — individual — aliases: Ahmed Jan Kuchi; Ahmed Jan Zadran — DOB: 1963 — listed: 2012-01-06 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…

  598. ["EU Consolidated Financial Sanctions List", "Nusret Sulejman Imamovic"]

    Nusret Sulejman Imamovic

    — individual — aliases: Nusret Imamovic — DOB: 1977-09-26; 1971-09-26 — citizenship: BOSNIA AND HERZEGOWINA — listed: 2016-02-29 — programs: TAQA — legal…

  599. ["EU Consolidated Financial Sanctions List", "ОАО «НПО «Базальт»"]

    ОАО «НПО «Базальт»

    — enterprise — aliases: Научно- производственное объединение «Базальт»; NPO BAZALT — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024)…

  600. ["EU Consolidated Financial Sanctions List", "Hezballah Military Wing"]

    Hezballah Military Wing

    — enterprise — aliases: Hisbollah Military Wing; Hizbu'llah Military Wing; Hizb Allah Military Wing; Jihad Council; Conseil du Djihad; Militaire vleugel van…

  601. ["EU Consolidated Financial Sanctions List", "Олег Анатольевич БАРАНОВ"]

    Олег Анатольевич БАРАНОВ

    — individual — aliases: Oleg Anatolyevich BARANOV; Oleg Anatoljevitj BARANOV; Oleg Anatolievič BARANOV — DOB: 1969-03-16 — citizenship: RUSSIAN FEDERATION —…

  602. ["EU Consolidated Financial Sanctions List", "The Sentinels"]

    The Sentinels

    — enterprise — aliases: Al Mourabitoun; Les Sentinelles — listed: 2014-06-02 — programs: TAQA — legal basis: 630/2014 (OJ L174) — EU reference: EU.2844.68 —…

  603. ["EU Consolidated Financial Sanctions List", "Елена Алексеевна ПЕРМИНОВА"]

    Елена Алексеевна ПЕРМИНОВА

    — individual — aliases: Jelena Aleksejevna PERMINOVA; Yelena Alekseyevna PERMINOVA — DOB: 1960-12-05 — listed: 2022-03-09 — programs: UKR — legal basis…

  604. ["EU Consolidated Financial Sanctions List", "Behnam SHAHRIYARI"]

    Behnam SHAHRIYARI

    — individual — aliases: Behnam Šahríjárí; بهنام شهریاری — DOB: 1968 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 — programs: IRN — legal…

  605. ["EU Consolidated Financial Sanctions List", "Jamaah Ansharut Daulat"]

    Jamaah Ansharut Daulat

    — enterprise — aliases: Jemaah Anshorut Daulah; JAMAAH ANSHARUT DAULAH — listed: 2020-03-04 — programs: TAQA — legal basis: 2020/390 (OJ L74) — EU reference…

  606. ["EU Consolidated Financial Sanctions List", "Al-Inma Holding Company for Tourism Investment"]

    Al-Inma Holding Company for Tourism Investment

    — enterprise — listed: 2011-04-12 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3383.89 — remarks: Libyan subsidiary of the Economic &…

  607. ["EU Consolidated Financial Sanctions List", "Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“"]

    Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“

    — enterprise — aliases: Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga; Zakłady Produkcji Sprzętu Typhoon S.A. z siedzibą w Kałudze; Plant Typhoon JSC –…

  608. ["EU Consolidated Financial Sanctions List", "Roman Vladimirovitj NADEZJDIN"]

    Roman Vladimirovitj NADEZJDIN

    — individual — aliases: Roman Vladimirovich NADEZDHIN; Роман Владимирович НАДЕЖДИН — DOB: 1977-07-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  609. ["EU Consolidated Financial Sanctions List", "Sergei Ivanovich NEVEROV"]

    Sergei Ivanovich NEVEROV

    — individual — aliases: Сергей Иванович НЕВЕРОВ — DOB: 1961-12-21 — listed: 2014-04-29 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU reference…

  610. ["EU Consolidated Financial Sanctions List", "Abu Sayyaf Group"]

    Abu Sayyaf Group

    — enterprise — aliases: Al Harakat Al Islamiyya; Grupo Abu Sayyaf; Abu Sayyaf Gruppe; De Groep Abu Sayyaf; Gruppo Abu Sayyaf; Groupe Abu Sayyaf — listed…

  611. ["EU Consolidated Financial Sanctions List", "Vladimir Valerievich IVANOV"]

    Vladimir Valerievich IVANOV

    — individual — aliases: Владимир Валерьевич ИВАНОВ; Vladimir Valerjevitj IVANOV — DOB: 1971-02-10 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  612. ["EU Consolidated Financial Sanctions List", "Алексей Сергеевич СЕЛИВАНОВ"]

    Алексей Сергеевич СЕЛИВАНОВ

    — individual — aliases: Alexey Sergeyevich SELIVANOV; Oleksij Serhijovytj SELIVANOV; Олексій Сергійович СЕЛІВАНОВ; Oleksiy Sergiyovich SELIVANOV; Aleksej…

  613. ["EU Consolidated Financial Sanctions List", "Крот"]

    Крот

    — individual — aliases: Леонид Владимирович ХАРЧЕНКО; Krot; Leonid Vladimirovitj CHARTJENKO; Leonid Vladimirovich KHARCHENKO; Leonid Vladimirovič CHARČENKO —…

  614. ["EU Consolidated Financial Sanctions List", "Viktor Vjatjeslavovytj JATSENKO"]

    Viktor Vjatjeslavovytj JATSENKO

    — individual — aliases: Viktor Vjatjeslavovitj JATSENKO; Viktor Vyacheslavovich YATSENKO; Виктор Вячеславович ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО; Viktor…

  615. ["EU Consolidated Financial Sanctions List", "Duraid DURGHAM"]

    Duraid DURGHAM

    — individual — DOB: 1964-12-27 — listed: 2016-11-14 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference: EU.3489.38

  616. ["EU Consolidated Financial Sanctions List", "Elena Sergeevna IVANOVA"]

    Elena Sergeevna IVANOVA

    — individual — aliases: Jelena Ivanova; Елена Сергеевна ИВАНОВА — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…

  617. ["EU Consolidated Financial Sanctions List", "Nikolaj Terentievitj SJAMALOV"]

    Nikolaj Terentievitj SJAMALOV

    — individual — aliases: Nikolay Terentievich SHAMALOV; Николай Терентьевич ШАМАЛОВ — DOB: 1950-01-24 — listed: 2014-07-30 — programs: UKR — legal basis…

  618. ["EU Consolidated Financial Sanctions List", "Maksim Anatoljevitj IVANOV"]

    Maksim Anatoljevitj IVANOV

    — individual — aliases: Maxim Anatolevich IVANOV; Максим Анатольевич ИВАНОВ — DOB: 1967-11-24 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  619. ["EU Consolidated Financial Sanctions List", "»’Mayak’ Gépgyár« Nyrt."]

    »’Mayak’ Gépgyár« Nyrt.

    — enterprise — aliases: Strojírenský závod ‚Majak‘, otevřená a. s.; OJSC "Machine-building plant 'Mayak'"; OАО "Машиностроительный завод 'Маяк'" — listed…

  620. ["EU Consolidated Financial Sanctions List", "Дмитрий Николаевич ЧЕРНЫШЕНКО"]

    Дмитрий Николаевич ЧЕРНЫШЕНКО

    — individual — aliases: Dmitrij Nikolajevitj TJERNYSJENKO; Dmitrij Nikolajevič Černišenko; Dmitry Nikolaevich CHERNYSHENKO — DOB: 1968-09-20 — listed…

  621. ["EU Consolidated Financial Sanctions List", "Ilya Viktorovich SCHERBOVICH"]

    Ilya Viktorovich SCHERBOVICH

    — individual — aliases: Илья Викторович ЩЕРБОВИЧ — DOB: 1974-12-23 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…

  622. ["EU Consolidated Financial Sanctions List", "Dmitrij Šmelev"]

    Dmitrij Šmelev

    — individual — aliases: Дмитрий Владимирович ШМЕЛЕВ; Dmitriy Vladimirovich SHMELEV; Dmitrij Vladimirovitj SJMELEV — DOB: 1981 — citizenship: RUSSIAN FEDERATION…

  623. ["EU Consolidated Financial Sanctions List", "Maksim Jurjevitj FILATOV"]

    Maksim Jurjevitj FILATOV

    — individual — aliases: Maksim Jurjevitj FILATAU; Maksim Yurevich FILATAU; Maksim Yurevich FILATOV; Максім Юр'евіч Філатаў; Максим Юрьевич ФИЛАТОВ —…

  624. ["EU Consolidated Financial Sanctions List", "Vladimir Nikolajevitj PLOTNIKOV"]

    Vladimir Nikolajevitj PLOTNIKOV

    — individual — aliases: Vladimir Nikolaevich PLOTNIKOV; Владимир Николаевич ПЛОТНИКОВ — DOB: 1961-11-30 — listed: 2022-02-23 — programs: UKR — legal basis…

  625. ["EU Consolidated Financial Sanctions List", "ООО “Архангел-Центр”"]

    ООО “Архангел-Центр”

    — enterprise — aliases: Общество с ограниченной ответственностью “Архангел- Центр”; Archangel Combat and Special Training Center; Archangel Military Tactical…

  626. ["EU Consolidated Financial Sanctions List", "Irek Envarovič Faizulin"]

    Irek Envarovič Faizulin

    — individual — aliases: Ирек Энварович ФАЙЗУЛЛИН; Irek Envarovich FAIZULLIN; Irek Envarovitj FAJZULLIN — DOB: 1962-12-08 — listed: 2022-02-28 — programs: UKR —…

  627. ["EU Consolidated Financial Sanctions List", "KIM Hyok Chan"]

    KIM Hyok Chan

    — individual — aliases: 김혁찬 — DOB: 1970-06-09 — listed: 2017-10-16 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4095.29

  628. ["EU Consolidated Financial Sanctions List", "Владимир Зограбович АВЕТИСЯН"]

    Владимир Зограбович АВЕТИСЯН

    — individual — aliases: Vladimir Zograbovich AVETISYAN — DOB: 1955-05-04 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…

  629. ["EU Consolidated Financial Sanctions List", "JSC OKB “ASTRON”"]

    JSC OKB “ASTRON”

    — enterprise — aliases: Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’”; Joint-Stock Company “Optical-Mechanical Design Bureau…

  630. ["EU Consolidated Financial Sanctions List", "EIH"]

    EIH

    — enterprise — aliases: Europäisch-Iranische Handelsbank — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…

  631. ["EU Consolidated Financial Sanctions List", "차용범"]

    차용범

    — individual — aliases: CHA Yong-pom; CHA Yong-bom; CHA Yong Beom — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2025-10-23 — programs: UKR —…

  632. ["EU Consolidated Financial Sanctions List", "Société par actions ouverte \"Grodno Tobacco Factory Neman\""]

    Société par actions ouverte "Grodno Tobacco Factory Neman"

    — enterprise — aliases: An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’; Sociedade por ações aberta “Grodno Tobacco Factory Neman”; Openbare…

  633. ["EU Consolidated Financial Sanctions List", "Олеся Владимировна ОСИПОВА"]

    Олеся Владимировна ОСИПОВА

    — individual — aliases: Алеся Уладзіміраўна ОСІПАВА; Olesya Vladimirovna OSIPOVA; Alesya Uladzimiravna OSIPAVA; Osipava Osipova; Alesja Osipava; Alesya Osipava…

  634. ["EU Consolidated Financial Sanctions List", "Алексей Юрьевич КРИВОРУЧКО"]

    Алексей Юрьевич КРИВОРУЧКО

    — individual — aliases: Aleksei Yurievich KRIVORUCHKO — DOB: 1975-07-17 — citizenship: RUSSIAN FEDERATION — listed: 2020-10-15 — programs: CHEM — legal basis…

  635. ["EU Consolidated Financial Sanctions List", "Ali Ashraf NOURI"]

    Ali Ashraf NOURI

    — individual — listed: 2012-01-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2602.10

  636. ["EU Consolidated Financial Sanctions List", "Société par actions ouverte \"HOTEL PLANETA\""]

    Société par actions ouverte "HOTEL PLANETA"

    — enterprise — aliases: Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»; Avatud aktsiaselts „HOTEL PLANETA“; Offene Aktiengesellschaft ‚HOTEL PLANETA‘; Sociedad…

  637. ["EU Consolidated Financial Sanctions List", "Надежда Александровна РЕШЕТНЕВА"]

    Надежда Александровна РЕШЕТНЕВА

    — individual — aliases: Nadezhda Alexandrovna RESHETNEVA; Nadežda Rešetnevová; Naděžda Rešetněva — DOB: 1968-09-18 — listed: 2024-02-23 — programs: UKR — legal…

  638. ["EU Consolidated Financial Sanctions List", "Денис Андреевич ПАРФЕНОВ"]

    Денис Андреевич ПАРФЕНОВ

    — individual — aliases: Denis Andreevich PARFYONOV; Denis Andrejevitj PARFJONOV — DOB: 1987-09-22 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  639. ["EU Consolidated Financial Sanctions List", "Vladimir Jevgeněvič AVETISJAN"]

    Vladimir Jevgeněvič AVETISJAN

    — individual — aliases: Владимир Евгеньевич АВЕТИСЯН; Vladimir Evgenievych AVETISYAN — DOB: 1958-04-02 — listed: 2026-04-23 — programs: UKR — legal basis…

  640. ["EU Consolidated Financial Sanctions List", "Yulia BARANOVSKAYA"]

    Yulia BARANOVSKAYA

    — individual — aliases: Юлия БАРАНОВСКАЯ; Julia BARANOVSKAYA — DOB: 1980-06-30 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal…

  641. ["EU Consolidated Financial Sanctions List", "Fabrica «Copier» SA"]

    Fabrica «Copier» SA

    — enterprise — aliases: Tvornica ,Copier’ JSC; Copier JSC -tehdas; Závod „Copier“; Tovarna ,Copier‘ JSC; Spoločnosť “Copier” JSC; fabriek “Copier” JSC; Factory…

  642. ["EU Consolidated Financial Sanctions List", "Olga Volkovová"]

    Olga Volkovová

    — individual — aliases: Oľga Volkovová; Ольга ВОЛКОВА; Olga VOLKOVA — DOB: 1974-10-09 — listed: 2024-02-23 — programs: UKR — legal basis: 2024/2455 (OJ…

  643. ["EU Consolidated Financial Sanctions List", "Kasim Soleimani"]

    Kasim Soleimani

    — individual — aliases: Qasem Soleimani; Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Sulaimani; Kasim Sulaymani…

  644. ["EU Consolidated Financial Sanctions List", "Wunna Maung Lwin"]

    Wunna Maung Lwin

    — individual — DOB: 1952-05-30 — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10870.83

  645. ["EU Consolidated Financial Sanctions List", "Jevgenij Valerjevitj NIKIFOROV"]

    Jevgenij Valerjevitj NIKIFOROV

    — individual — aliases: Yevgeny Valeryevich NIKIFOROV; Евгений Валерьевич НИКИФОРОВ — DOB: 1970-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-06-23 —…

  646. ["EU Consolidated Financial Sanctions List", "Володимир Анатолiйович МЕДВЕДЕВ"]

    Володимир Анатолiйович МЕДВЕДЕВ

    — individual — aliases: Vladimir Anatolievich MEDVEDEV; Владимир Анатольевич МЕДВЕДЕВ — DOB: 1980-10-27 — listed: 2022-04-08 — programs: UKR — legal basis…

  647. ["EU Consolidated Financial Sanctions List", "MAAA Synergy"]

    MAAA Synergy

    — enterprise — listed: 2011-05-24 — programs: IRN — legal basis: 503/2011 (OJ L136) — EU reference: EU.2501.80 — remarks: Involved in procurement of components…

  648. ["EU Consolidated Financial Sanctions List", "Společnost Nižněkamskšina"]

    Společnost Nižněkamskšina

    — enterprise — aliases: Družba Nizhnekamskshina; société par actions cotée Nizhnekamskshina; PJSC Nizhnekamskshina; ПАО "Нижнекамскшина" — listed: 2022-06-03 —…

  649. ["EU Consolidated Financial Sanctions List", "Iна Леанiдаўна ПАЎЛОЎСКАЯ"]

    Iна Леанiдаўна ПАЎЛОЎСКАЯ

    — individual — aliases: Инна Леонидовна ПАВЛОВСКАЯ; Inna Leonidovna PAVLOVSKAYA; Ina Leanidauna PAULOUSKAYA; Ina Paulouskaja; Ina Leanidavna PAVLOVSKÁ; Ina…

  650. ["EU Consolidated Financial Sanctions List", "Hirbod Co"]

    Hirbod Co

    — enterprise — listed: 2011-05-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2473.52 — remarks: DOR: 1995

  651. ["EU Consolidated Financial Sanctions List", "Олеся Анатольевна МЕНДЕЛЕЕВА"]

    Олеся Анатольевна МЕНДЕЛЕЕВА

    — individual — aliases: Olesya Anatoleyevna MENDELEYEVA — DOB: 1981-04-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  652. ["EU Consolidated Financial Sanctions List", "Maksim Aleksandrovich PRILEPSKY"]

    Maksim Aleksandrovich PRILEPSKY

    — individual — aliases: Максим Александрович ПРИЛЕПСКИЙ — DOB: 1976-10-30 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…

  653. ["EU Consolidated Financial Sanctions List", "Biroul de proiectare Oko"]

    Biroul de proiectare Oko

    — enterprise — aliases: Oko Tervezőiroda; Oko Design Bureau; КБ “Око”; Конструкторское бюро “Око” — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389…

  654. ["EU Consolidated Financial Sanctions List", "Alexandr Mikhailovich ALESHKEVICH"]

    Alexandr Mikhailovich ALESHKEVICH

    — individual — aliases: Aljaksandr Michajlavitj ALJASJKEVITJ; Alexandr Michajlovitj ALESJKEVITJ; Aliaksandr Mikhailavich ALIASHKEVICH; Аляксандр Міхайлавіч…

  655. ["EU Consolidated Financial Sanctions List", "De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministerium"]

    De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministerium

    — enterprise — aliases: Trupele de apărare radiologică, chimică și biologică ale Ministerului Apărării din Federația Rusă; Truppi tad-Difiża Radjoloġika…

  656. ["EU Consolidated Financial Sanctions List", "Petropars UK Limited"]

    Petropars UK Limited

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13566.45 — remarks: Registration Number: 03503060…

  657. ["EU Consolidated Financial Sanctions List", "Гранит-Электрон"]

    Гранит-Электрон

    — enterprise — aliases: Акционерное общество “концерн ‘гранит-электрон’”; АО “Концерн ‘Гранит-Электрон’”; Granit-Electron; sociedad anónima Concern…

  658. ["EU Consolidated Financial Sanctions List", "Ivan Konstantinovitj SUCHAREV"]

    Ivan Konstantinovitj SUCHAREV

    — individual — aliases: Иван Константинович СУХАРЕВ; Ivan Konstantinovich SUKHAREV — DOB: 1978-06-10 — listed: 2022-02-23 — programs: UKR — legal basis…

  659. ["EU Consolidated Financial Sanctions List", "Mohamad Amer MARDINI"]

    Mohamad Amer MARDINI

    — individual — aliases: Mohammad Amer Mardini; Mohammad Amer AL-MARDINI; Mohamed Amer AL-MARDINI; Mohamad Amer AL-MARDINI; Mohamed Amer MARDINI — DOB: 1959 —…

  660. ["EU Consolidated Financial Sanctions List", "Marina Evgenievna KIM"]

    Marina Evgenievna KIM

    — individual — aliases: Марина Евгеньевна КИМ — DOB: 1952-04-19 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476…

  661. ["EU Consolidated Financial Sanctions List", "Ramzi Mohamed Abdullah Binalshibh"]

    Ramzi Mohamed Abdullah Binalshibh

    — individual — aliases: Ramzi Mohamed Abdellah Omar; Ramzi Mohamed Abdullah Binalsheidah; Ramzi Bin Al Shibh; Mohamed Ali Abdullah Bawazir; Ramzi Omar; Ramzi…

  662. ["EU Consolidated Financial Sanctions List", "Foundation to Battle Injustice"]

    Foundation to Battle Injustice

    — enterprise — aliases: Фондация за борба с несправедливостта; Fundația pentru Combaterea Nedreptății; Fondation pour la lutte contre l’injustice; Zaklada za…

  663. ["EU Consolidated Financial Sanctions List", "محمد"]

    محمد

    — individual — aliases: محمد السلطي; أكرم محمد السلطي; أكرم السلطي; Muhammad AL-SALTI; Muhammad SALTI; Akram Muhammad AL-SALTI; Muhamad AL-SALTI — citizenship…

  664. ["EU Consolidated Financial Sanctions List", "Mohammad Moslim Haqqani Muhammadi Gul"]

    Mohammad Moslim Haqqani Muhammadi Gul

    — individual — aliases: Moslim Haqqani — DOB: 1965 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  665. ["EU Consolidated Financial Sanctions List", "Jurij Isajev"]

    Jurij Isajev

    — individual — aliases: Yuri Konstantinovich ISAEV; Юрий Константинович ИСАЕВ — DOB: 1975 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs…

  666. ["EU Consolidated Financial Sanctions List", "Vladislav Yurievich SURKOV"]

    Vladislav Yurievich SURKOV

    — individual — aliases: Владислав Юрьевич СУРКОВ; Vladislav Jurjevitj SURKOV — DOB: 1964-09-21 — listed: 2014-03-21 — programs: UKR — legal basis: 2024/2455…

  667. ["EU Consolidated Financial Sanctions List", "Muhammad Taher Anwari"]

    Muhammad Taher Anwari

    — individual — aliases: Mohammad Taher Anwari; Mohammad Tahre Anwari; Haji Mudir; Muhammad Tahir Anwari — DOB: 1961 — citizenship: AFGHANISTAN — listed…

  668. ["EU Consolidated Financial Sanctions List", "Carmen Auxiliadora ZULETA DE MERCHÁN"]

    Carmen Auxiliadora ZULETA DE MERCHÁN

    — individual — DOB: 1947-12-13 — listed: 2021-02-22 — programs: VEN — legal basis: 2022/2194 (OJ L292) — EU reference: EU.6154.58

  669. ["EU Consolidated Financial Sanctions List", "Simba Guillaume"]

    Simba Guillaume

    — individual — aliases: Guillaume NGABO; Bagdad; Pierre Celestin RURAKABIJE; Samba Guillaume; Ngabo Simba — citizenship: RWANDA — listed: 2024-07-26 —…

  670. ["EU Consolidated Financial Sanctions List", "Andrej Vatslavavitj HRUSJKO"]

    Andrej Vatslavavitj HRUSJKO

    — individual — aliases: Андрэй Вацлававіч ГРУШКО; Andrei Vatslavovich GRUSHKO; Андрей Вацлавович ГРУШКО; Andrei Vaclavavich HRUSHKO; Andrej Vatslavovitj…

  671. ["EU Consolidated Financial Sanctions List", "أديب ميالة"]

    أديب ميالة

    — individual — aliases: Adib MAYALEH; André Mayard — DOB: 1955-05-15 — listed: 2012-05-15 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  672. ["EU Consolidated Financial Sanctions List", "Miguel Antonio MUÑOZ PALACIOS"]

    Miguel Antonio MUÑOZ PALACIOS

    — individual — aliases: Miguel Antonio MUÑOZ PALACIOST — DOB: 1964-07-12 — citizenship: VENEZUELA — listed: 2025-01-10 — programs: VEN — legal basis: 2025/44…

  673. ["EU Consolidated Financial Sanctions List", "Limited Liability Company A7"]

    Limited Liability Company A7

    — enterprise — aliases: Εταιρεία περιορισμένης ευθύνης Α7; A7 Korlátolt Felelősségű Társaság; Дружество с ограничена отговорност „А7“; Общество С Ограниченной…

  674. ["EU Consolidated Financial Sanctions List", "Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s."]

    Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s.

    — enterprise — aliases: Kometa Különleges Célú Űrrendszer-Technikai Vállalategyüttes; Kometa Vállalategyüttes; Kometa Rt.; sociedad anónima Kometa; Акционерное…

  675. ["EU Consolidated Financial Sanctions List", "Ana Julia GUIDO DE ROMERO"]

    Ana Julia GUIDO DE ROMERO

    — individual — aliases: Ana Julia GUIDO OCHOA — DOB: 1959-02-16 — citizenship: NICARAGUA — listed: 2021-08-02 — programs: NIC — legal basis: 2021/1276 (OJ…

  676. ["EU Consolidated Financial Sanctions List", "Сергей Герасимович МИТИН"]

    Сергей Герасимович МИТИН

    — individual — aliases: Sergej Gerasimovitj MITIN; Sergei Gerasimovich MITIN — DOB: 1951-06-14 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  677. ["EU Consolidated Financial Sanctions List", "PIK Cégcsoport Nyrt."]

    PIK Cégcsoport Nyrt.

    — enterprise — aliases: »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság; АО “ПИК специализированный застройщик”; PIK-specialised developer JSC…

  678. ["EU Consolidated Financial Sanctions List", "United Capital Partners Investment Group"]

    United Capital Partners Investment Group

    — enterprise — aliases: UCP Investment Group — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14054.21

  679. ["EU Consolidated Financial Sanctions List", "Companhia de Transportes Marítimos da República Islâmica do Irão"]

    Companhia de Transportes Marítimos da República Islâmica do Irão

    — enterprise — aliases: IRISL; Islamic Republic of Iran Shipping Lines; Iranin islamilaisen tasavallan linjavarustamo; Irano Islamo Respublikos laivybos…

  680. ["EU Consolidated Financial Sanctions List", "Александр Викторович БЫКАДОРОВ"]

    Александр Викторович БЫКАДОРОВ

    — individual — aliases: Alexander Viktorovich BYKADOROV; Олександр Вікторович БИКАДОРОВ; Aleksandr Viktorovitj BYKADOROV; Oleksandr Viktorovytj BYKADOROV —…

  681. ["EU Consolidated Financial Sanctions List", "Dmitriy Anatolyevich PEVTSOV"]

    Dmitriy Anatolyevich PEVTSOV

    — individual — aliases: Dmitrij Anatoljevitj PEVTSOV; Дмитрий Анатольевич Певцов — DOB: 1963-07-08 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  682. ["EU Consolidated Financial Sanctions List", "Morteza BAHMANYAR"]

    Morteza BAHMANYAR

    — individual — aliases: Bahmanyar Morteza Bahmanyar; مرتضی بهمنیار — DOB: 1952-12-31 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs…

  683. ["EU Consolidated Financial Sanctions List", "Alina Vladimirovna IBRAGIMOVA"]

    Alina Vladimirovna IBRAGIMOVA

    — individual — aliases: Елена Владимировна ИБРАГИМОВА — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958 (OJ…

  684. ["EU Consolidated Financial Sanctions List", "Shijiazhuang Hanqiang Technology Co."]

    Shijiazhuang Hanqiang Technology Co.

    — enterprise — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ L16122024) — EU reference: EU.12575.27 — remarks: Associated individual: Li…

  685. ["EU Consolidated Financial Sanctions List", "STC LTD"]

    STC LTD

    — enterprise — aliases: ООО “ЦКБР”; USC LTD; Complex Unmanned Solutions Center Ltd; Общество с Ограниченной Ответственностью “Центр Комплексных Беспилотных…

  686. ["EU Consolidated Financial Sanctions List", "Oleg Vladimirovitj GARIN"]

    Oleg Vladimirovitj GARIN

    — individual — aliases: Oleg Vladimirovich GARIN; Олег Владимирович ГАРИН — DOB: 1973-12-26 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  687. ["EU Consolidated Financial Sanctions List", "Aba al-Sahrawi"]

    Aba al-Sahrawi

    — individual — aliases: Abba al-Saharawi; Mohamed Ibrahim al-Shafìi AL-SALEM; Mohamed Ibrahim al-Shafi'i AL-SALEM; Aba Al-Sahraoui — listed: 2024-03-25 —…

  688. ["EU Consolidated Financial Sanctions List", "Алла Викторовна ПОЛЯКОВА"]

    Алла Викторовна ПОЛЯКОВА

    — individual — aliases: Alla Viktorovna POLYAKOVA; Alla Viktorovna POLJAKOVA — DOB: 1970-11-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-09-01 —…

  689. ["EU Consolidated Financial Sanctions List", "AEE深圳一电航空技术有限公司成"]

    AEE深圳一电航空技术有限公司成

    — enterprise — aliases: Shenzhen Yidian Aviation Technology Co., Ltd.; Sichuan AEE — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509)…

  690. ["EU Consolidated Financial Sanctions List", "Behineh Trading Co"]

    Behineh Trading Co

    — enterprise — aliases: La Compañía Comercial Behineh — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.2622.12

  691. ["EU Consolidated Financial Sanctions List", "Iman AFSHARI"]

    Iman AFSHARI

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis: 2026/267 (OJ L202600267) — EU reference: EU.13965.82

  692. ["EU Consolidated Financial Sanctions List", "Jamal Husayn Zayniyah"]

    Jamal Husayn Zayniyah

    — individual — aliases: Abu Malek El Talleh; Abu Hussein; abu-Malik al-Ansari; Jamal Hussein Hassan Zeiniye; زینیھ حسن حسین جمال; Abu-Malik al-Talli; Abu-Malik…

  693. ["EU Consolidated Financial Sanctions List", "Nikita Yurevich CHAPLIN"]

    Nikita Yurevich CHAPLIN

    — individual — aliases: Никита Юрьевич ЧАПЛИН; Nikita Jurjevitj TJAPLIN — DOB: 1982-07-28 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  694. ["EU Consolidated Financial Sanctions List", "Sviatlana Pavlavna PACHODAVOVÁ"]

    Sviatlana Pavlavna PACHODAVOVÁ

    — individual — aliases: Sviatlana Paulauna PAKHODAVA; Svjatlana Pachodavová; Svetlana Pavlovna POCHODOVA; Svetlana Pavlovna POKHODOVA; Светлана Павловна…

  695. ["EU Consolidated Financial Sanctions List", "Dawood Ibrahim Kaskar"]

    Dawood Ibrahim Kaskar

    — individual — aliases: Dawood Ebrahim; Dawood Bhai; Sheikh Farooqi; Bada Seth; Bada Bhai; Iqbal Bhai; Mucchad; Haji Sahab; Shaikh Ismail Abdul; Ibrahim Shaikh…

  696. ["EU Consolidated Financial Sanctions List", "Elvis Eduardo HIDROBO AMOROSO"]

    Elvis Eduardo HIDROBO AMOROSO

    — individual — DOB: 1963-08-04 — listed: 2020-06-29 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.5626.12

  697. ["EU Consolidated Financial Sanctions List", "Dmitry Aleksandrovich POLKOVNIKOV"]

    Dmitry Aleksandrovich POLKOVNIKOV

    — individual — aliases: Dmitrij Polkovnikov; Dmitrij Aleksandrovitj POLKOVNIKOV; Дмитрий Александрович ПОЛКОВНИКОВ — DOB: 1970-06-03 — listed: 2023-12-18 —…

  698. ["EU Consolidated Financial Sanctions List", "Farah MELIAD"]

    Farah MELIAD

    — individual — DOB: 1980-11-05 — citizenship: AUSTRALIA — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU reference: EU.3578.37

  699. ["EU Consolidated Financial Sanctions List", "Akhund"]

    Akhund

    — individual — aliases: Shahidwror; Allahdad; Allah Dad Matin — DOB: 1953; 1960 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis…

  700. ["EU Consolidated Financial Sanctions List", "افشین خواجه فرد"]

    افشین خواجه فرد

    — individual — aliases: Afshin Khaji FARD; Afšín Khaji Fard — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-05-31 — programs: IRN — legal basis…

  701. ["EU Consolidated Financial Sanctions List", "Юлия Сергеевна ПРОХОРОВА"]

    Юлия Сергеевна ПРОХОРОВА

    — individual — aliases: Yulia Sergeevna PROKHOROVA — DOB: 1992-02-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA — legal basis…

  702. ["EU Consolidated Financial Sanctions List", "ООО \"Синезис\""]

    ООО "Синезис"

    — enterprise — aliases: SYNESIS LLC — listed: 2020-12-17 — programs: BLR — legal basis: 2023/419 (OJ L61) — EU reference: EU.6051.52

  703. ["EU Consolidated Financial Sanctions List", "김수광"]

    김수광

    — individual — aliases: KIM Su-Kwang; KIM Sou-Gwang; KIM Sou-Kwang; KIM Su Gwang; KIM Soukwang; KIM Son-Kwang; KIM Su-gwang; KIM Son-gwang — DOB: 1976-08-18 —…

  704. ["EU Consolidated Financial Sanctions List", "La Fondation contre le terrorisme"]

    La Fondation contre le terrorisme

    — enterprise — aliases: Fundacja przeciwko Terroryzmowi; Terrorizmus Elleni Alapítvány; Kovos su terorizmu fondas; Terorisma apkarošanas fonds; Foundation…

  705. ["EU Consolidated Financial Sanctions List", "Nikolay Aleksandrovich PANKOV"]

    Nikolay Aleksandrovich PANKOV

    — individual — aliases: Николай Александрович ПАНКОВ; Nikolaj Aleksandrovitj PANKOV — DOB: 1954-12-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…

  706. ["EU Consolidated Financial Sanctions List", "Omar José PRIETO FERNÁNDEZ"]

    Omar José PRIETO FERNÁNDEZ

    — individual — DOB: 1969-05-25 — listed: 2021-02-22 — programs: VEN — legal basis: 2023/2500 (OJ L13112023) — EU reference: EU.6146.87

  707. ["EU Consolidated Financial Sanctions List", "Юрий СИЗОВ"]

    Юрий СИЗОВ

    — individual — aliases: Yuriy SIZOV — DOB: 1988-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis: 2024/3188 (OJ…

  708. ["EU Consolidated Financial Sanctions List", "Korea Taesong Trading Company"]

    Korea Taesong Trading Company

    — enterprise — listed: 2016-11-30 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4126.49

  709. ["EU Consolidated Financial Sanctions List", "Maung Maung Aye"]

    Maung Maung Aye

    — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference: EU.9597.28

  710. ["EU Consolidated Financial Sanctions List", "Cham Holding"]

    Cham Holding

    — enterprise — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2738.59

  711. ["EU Consolidated Financial Sanctions List", "Владимир Сергеевич КИРИЕНКО"]

    Владимир Сергеевич КИРИЕНКО

    — individual — aliases: Vladimir Sergeevich KIRIYENKO; Vladimir Sergejevič KIRIJENKO; Vladimir Sergejevitj KIRIJENKO — DOB: 1983-05-27 — citizenship: RUSSIAN…

  712. ["EU Consolidated Financial Sanctions List", "Иван Михайлович МУСАТОВ"]

    Иван Михайлович МУСАТОВ

    — individual — aliases: Ivan Michajlovitj MUSATOV; Ivan Mikhailovich MUSATOV — DOB: 1976-02-14 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  713. ["EU Consolidated Financial Sanctions List", "Andrej Anatoljevitj FROLENKOV"]

    Andrej Anatoljevitj FROLENKOV

    — individual — aliases: Андрей Анатольевич ФРОЛЕНКОВ; Andrey Anatolyevich FROLENKOV; Andrej Frolenkov — DOB: 1969-07-19 — citizenship: RUSSIAN FEDERATION —…

  714. ["EU Consolidated Financial Sanctions List", "Simon TOKOLONGA"]

    Simon TOKOLONGA

    — individual — aliases: Salomon TOKOLONGA — DOB: 1972-04-17 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2023-07-28 — programs: COD —…

  715. ["EU Consolidated Financial Sanctions List", "Saif al-Arab QADHAFI"]

    Saif al-Arab QADHAFI

    — individual — DOB: 1982 — listed: 2011-02-26 — programs: LBY — legal basis: 2017/489 (OJ L76) — EU reference: EU.3857.62 — remarks: Believed status/location…

  716. ["EU Consolidated Financial Sanctions List", "Alexander Vyacheslavovich KURENKOV"]

    Alexander Vyacheslavovich KURENKOV

    — individual — aliases: Александр Вячеславович КУРЕНКОВ — DOB: 1972-06-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  717. ["EU Consolidated Financial Sanctions List", "Alexey Sergeevich BESPROZVANNYKH"]

    Alexey Sergeevich BESPROZVANNYKH

    — individual — aliases: Алексей Сергеевич БЕСПРОЗВАННЫХ; Aleksej Sergejevitj BESPROZVANNYCH — DOB: 1979-08-23 — citizenship: RUSSIAN FEDERATION — listed…

  718. ["EU Consolidated Financial Sanctions List", "Anatoly Nikolayevich GRESHNEVIKOV"]

    Anatoly Nikolayevich GRESHNEVIKOV

    — individual — aliases: Анатолий Николаевич ГРЕШНЕВИКОВ — DOB: 1956-08-29 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  719. ["EU Consolidated Financial Sanctions List", "آذرپندار عباس"]

    آذرپندار عباس

    — individual — aliases: Abbas AZARPENDAR — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis: 2023/152 (OJ L20 I) — EU…

  720. ["EU Consolidated Financial Sanctions List", "Marija Nikolajevna PRUSAKOVA"]

    Marija Nikolajevna PRUSAKOVA

    — individual — aliases: Maria Nikolaevna PRUSAKOVA; Мария Николаевна ПРУСАКОВА — DOB: 1983-09-04 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  721. ["EU Consolidated Financial Sanctions List", "Andrej Kazakov"]

    Andrej Kazakov

    — individual — aliases: Андрей Викторович КАЗАКОВ; Andrei Viktorovich KAZAKOV — DOB: 1964-03-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 —…

  722. ["EU Consolidated Financial Sanctions List", "ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”"]

    ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”

    — enterprise — aliases: ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»; MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“; NPO "STRELA"; НАУЧНО-ПРОИЗВОДСТВЕННОЕ…

  723. ["EU Consolidated Financial Sanctions List", "Seifallah ben Amor ben Hassine"]

    Seifallah ben Amor ben Hassine

    — individual — aliases: Seif Allah ben Hocine; Seifallah Ben Omar Ben Mohamed Ben Hassine; Abou Iyadh; Abou Aayadh; Abu Ayyad al-Tunisi; Abou Iyadh el-Tounsi…

  724. ["EU Consolidated Financial Sanctions List", "Sergei BUDREVICH"]

    Sergei BUDREVICH

    — individual — aliases: Сергей БУДРЕВИЧ; Sjarhej Budrevič; Sjarhei Budrevitš; Сяргей БУДРЭВIЧ; Siarhei BUDREVICH — listed: 2025-03-27 — programs: BLR — legal…

  725. ["EU Consolidated Financial Sanctions List", "Meždunarodnyj Blagotvoritel'nyj Fond"]

    Meždunarodnyj Blagotvoritel'nyj Fond

    — enterprise — aliases: Mezsdunarodnij Blagotvorityelnij Fond; Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; BIF; Benevolence…

  726. ["EU Consolidated Financial Sanctions List", "Abd-al-Rahim AL-KANI"]

    Abd-al-Rahim AL-KANI

    — individual — aliases: Abdel Rahim KHALIFA; Abdel Rahim AL-SHAQAQI; Abderrahim AL-KANI; عبدالرحيمالكان ي; Abdarrahím AL-KÁNÍ; Abdul-Rahim AL-KANI — DOB…

  727. ["EU Consolidated Financial Sanctions List", "Nikolay Dmitrievich CHOULZ"]

    Nikolay Dmitrievich CHOULZ

    — individual — aliases: Nikolay Dmitrievich CHOLES; Nikolaj Dmitrijevitj PESKOV; Николай Дмитриевич ПЕСКОВ; Nikolay Dmitrievich PESKOV; Николай Дмитриевич…

  728. ["EU Consolidated Financial Sanctions List", "Oleh Viktorovytj ALYPOV"]

    Oleh Viktorovytj ALYPOV

    — individual — aliases: Oleg Viktorovitj ALYPOV; Олег Вiкторович АЛИПОВ; Олег Викторович АЛЫПОВ; Oleg Viktorovich ALYPOV — DOB: 1981-03-07 — citizenship…

  729. ["EU Consolidated Financial Sanctions List", "Jorge Elieser MÁRQUEZ MONSALVE"]

    Jorge Elieser MÁRQUEZ MONSALVE

    — individual — DOB: 1971-02-20 — listed: 2020-06-29 — programs: VEN — legal basis: 2023/2500 (OJ L13112023) — EU reference: EU.5628.10

  730. ["EU Consolidated Financial Sanctions List", "Hossein ZEBHI"]

    Hossein ZEBHI

    — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2811.73

  731. ["EU Consolidated Financial Sanctions List", "Руслан Арсланович СОЛОВЬЕВ"]

    Руслан Арсланович СОЛОВЬЕВ

    — individual — aliases: Ruslan Arslanovich SOLOVYOV; Руслан Соловьов; Ruslan Soloviov; Ruslan Solovjov — DOB: 1980-07-18 — citizenship: RUSSIAN FEDERATION —…

  732. ["EU Consolidated Financial Sanctions List", "Ilya Andreïevitch GAMBACHIDZE"]

    Ilya Andreïevitch GAMBACHIDZE

    — individual — aliases: Илья Андреевич ГАМБАЧИДЗЕ; Ilja Gambačidze; Ilja Andrejevitj GAMBATJIDZE; Iľja Andrejevič GAMBAČIDZE — citizenship: RUSSIAN FEDERATION…

  733. ["EU Consolidated Financial Sanctions List", "Kyaw Swar Lin"]

    Kyaw Swar Lin

    — individual — aliases: Kyaw Swar Linn — citizenship: MYANMAR — listed: 2023-07-20 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference…

  734. ["EU Consolidated Financial Sanctions List", "Александр Николаевич ГАНОВ"]

    Александр Николаевич ГАНОВ

    — individual — aliases: Alexander Nikolaevich GANOV — DOB: 1974-10-24 — listed: 2020-10-01 — programs: UKR — legal basis: 2020/1367 (OJ L318) — EU reference…

  735. ["EU Consolidated Financial Sanctions List", "Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”"]

    Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”

    — enterprise — aliases: az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete; az „Orosz Tudományos…

  736. ["EU Consolidated Financial Sanctions List", "Елена Владимировна ПИСАРЕВА"]

    Елена Владимировна ПИСАРЕВА

    — individual — aliases: Elena Vladimirovna PISAREVA; Jelena Vladimirovna PISAREVA — DOB: 1967-01-20 — listed: 2022-03-09 — programs: UKR — legal basis…

  737. ["EU Consolidated Financial Sanctions List", "Aleksandr Vasilievich BORTNIKOV"]

    Aleksandr Vasilievich BORTNIKOV

    — individual — aliases: Александр Васильевич БОРТНИКОВ — DOB: 1951-11-15 — citizenship: RUSSIAN FEDERATION — listed: 2020-10-15 — programs: CHEM — legal basis…

  738. ["EU Consolidated Financial Sanctions List", "Andrej Syčevoj"]

    Andrej Syčevoj

    — individual — aliases: Андрей Иванович СЫЧЕВОЙ; Andrey Ivanovich SYCHEVOY; Andrej Ivanovitj SYTJEVOJ — DOB: 1969-05-16 — listed: 2022-02-28 — programs: UKR —…

  739. ["EU Consolidated Financial Sanctions List", "Abdus Somad"]

    Abdus Somad

    — individual — aliases: Abdus Samad; Abu Bakar Bashir; Abu Bakar Ba’asyir; Abu Bakar Baasyir — DOB: 1938-08-17 — citizenship: INDONESIA — listed: 2006-04-21 —…

  740. ["EU Consolidated Financial Sanctions List", "Reza OMIDI"]

    Reza OMIDI

    — individual — aliases: Reza; Mehrdad OMIDI — listed: 2011-10-10 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3463.52

  741. ["EU Consolidated Financial Sanctions List", "Rizvan Abdullajevitj ZUBAIROV"]

    Rizvan Abdullajevitj ZUBAIROV

    — individual — aliases: Rizvan Abdullajevič Zubairov; Ризван Абдуллаевич ЗУБАИРОВ; Rizvan Abdullayevich ZUBAIROV — DOB: 1979-07-18 — citizenship: RUSSIAN…

  742. ["EU Consolidated Financial Sanctions List", "Dmitry Konstantinovich KISELYOV"]

    Dmitry Konstantinovich KISELYOV

    — individual — aliases: Dmitrii Konstantinovich KISELEV; Дмитрий Константинович КИСЕЛЁВ — DOB: 1954-04-26 — listed: 2014-03-21 — programs: UKR — legal basis…

  743. ["EU Consolidated Financial Sanctions List", "Viktorija Valerjevna SJABUNJA"]

    Viktorija Valerjevna SJABUNJA

    — individual — aliases: Viktoryja Valerjeuna SJABUNJA; Виктория Валерьевна ШАБУНЯ; Victoria Valeryeuna SHABUNYA; Вікторыя Валер'еўна ШАБУНЯ; Victoria Valerevna…

  744. ["EU Consolidated Financial Sanctions List", "Dmitrij Pumpianskij"]

    Dmitrij Pumpianskij

    — individual — aliases: Dmitry A. PUMPIANSKY; Dmitry Alexandrovich PUMPYANSKY; Dmitri Aleksandrovič PUMPJANSKI; Dmitrij Aleksandrovitj PUMPJANSKIJ; Дмитрий…

  745. ["EU Consolidated Financial Sanctions List", "Oleksij Mychajlovytj ZJYGULIN"]

    Oleksij Mychajlovytj ZJYGULIN

    — individual — aliases: Aleksej Michailovitj ZJIGULIN; Олексій Михайлович ЖИГУЛIН; Aleksei Mikhailovich ZHIGULIN; Алексей Михайлович ЖИГУЛИН — DOB: 1979-01-29…

  746. ["EU Consolidated Financial Sanctions List", "Thein Nyunt"]

    Thein Nyunt

    — individual — DOB: 1944-12-26 — citizenship: MYANMAR — listed: 2021-04-19 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.6293.41

  747. ["EU Consolidated Financial Sanctions List", "Il U Cho"]

    Il U Cho

    — individual — aliases: Ch’o’l Cho; Chol Jo; Chol Cho; Il Woo Cho — DOB: 1945-05-10 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02…

  748. ["EU Consolidated Financial Sanctions List", "Эдуард Владимирович ИСАКОВ"]

    Эдуард Владимирович ИСАКОВ

    — individual — aliases: Eduard Vladimirovich ISAKOV — DOB: 1973-10-04 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  749. ["EU Consolidated Financial Sanctions List", "리학철"]

    리학철

    — individual — aliases: RI Hak Chol; RI Hak Chul; RI Hak Cheol — DOB: 1963-01-19; 1966-05-08 — listed: 2016-05-20 — programs: PRK — legal basis: 2022/1331 (OJ…

  750. ["EU Consolidated Financial Sanctions List", "sociedad anónima UMZ"]

    sociedad anónima UMZ

    — enterprise — aliases: Ульяновский Механический Завод; Ulyanovsk Mechanical Plant; Ulyanovskiy Mekhanicheskiy Zavod; JSC UMZ; Открытое Акционерное Общество…

  751. ["EU Consolidated Financial Sanctions List", "Olga Alexandrovna MAKEEVA"]

    Olga Alexandrovna MAKEEVA

    — individual — aliases: Ольга Олександрiвна МАКЄЄВА; Ольга Александровна МАКЕЕВА; Olga Aleksandrovna MAKEJEVA — DOB: 1974-11-21 — listed: 2022-04-08 —…

  752. ["EU Consolidated Financial Sanctions List", "Hara Company"]

    Hara Company

    — enterprise — aliases: Hara Institute — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.2062.32

  753. ["EU Consolidated Financial Sanctions List", "Dmitrij Leonidovitj KUKARSKIJ"]

    Dmitrij Leonidovitj KUKARSKIJ

    — individual — aliases: Dmitry Leonidovich KUKARSKY; Дмитрий Леонидович КУКАРСКИЙ — DOB: 1982-01-20 — listed: 2022-04-08 — programs: UKR — legal basis…

  754. ["EU Consolidated Financial Sanctions List", "Bashir Saleh Bashir ALSHARGAWI"]

    Bashir Saleh Bashir ALSHARGAWI

    — individual — DOB: 1946 — listed: 2011-02-28 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3349.69

  755. ["EU Consolidated Financial Sanctions List", "ОOO \"АЭРОМАКС\""]

    ОOO "АЭРОМАКС"

    — enterprise — aliases: LLC "AEROMAKS" — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14137.89

  756. ["EU Consolidated Financial Sanctions List", "sociedad anónima NPO PRZ"]

    sociedad anónima NPO PRZ

    — enterprise — aliases: JSC NPO PRZ; NPO PRZ Rt — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU reference: EU.11356.82

  757. ["EU Consolidated Financial Sanctions List", "Олег Федорович БАРАБАНОВ"]

    Олег Федорович БАРАБАНОВ

    — individual — aliases: Oleg Fedorovich BARABANOV; Aleh Fyedaravych BARABANAU; Алег Федаровіч БАРАБАНАЎ; Aleh Barabanav — DOB: 1956-08-29 — citizenship…

  758. ["EU Consolidated Financial Sanctions List", "Abdollah MEHRABI"]

    Abdollah MEHRABI

    — individual — aliases: عبدلله مهرابی — DOB: 1961-12-22 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: UKR — legal basis: 2024/849…

  759. ["EU Consolidated Financial Sanctions List", "M23"]

    M23

    — enterprise — aliases: Mouvement Du 23 Mars; Movimento de 23 de março — listed: 2012-12-31 — programs: COD — legal basis: 2017/396 (OJ L60) — EU reference…

  760. ["EU Consolidated Financial Sanctions List", "Mohammed Bishr Al-Sabban"]

    Mohammed Bishr Al-Sabban

    — individual — aliases: Bishr AL-SABBAN; Bishr Mazin Al-Sabban — DOB: 1966-03-18 — listed: 2016-10-28 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) —…

  761. ["EU Consolidated Financial Sanctions List", "Вадим Николаевич ШУВАЛОВ"]

    Вадим Николаевич ШУВАЛОВ

    — individual — aliases: Vadim Nikolajevitj SJUVALOV; Vadim Nikolaevich SHUVALOV — DOB: 1958-02-17 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  762. ["EU Consolidated Financial Sanctions List", "Vladislav Bronislavovich TATUR"]

    Vladislav Bronislavovich TATUR

    — individual — aliases: Владимир Брониславович ТАТУР; Vladimir Tatur — DOB: 1971-10-26 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR —…

  763. ["EU Consolidated Financial Sanctions List", "Seid Mir Ahmad NOOSHIN"]

    Seid Mir Ahmad NOOSHIN

    — individual — aliases: سید میراحمد نوشین; Sejed Mir Ahmad Núšín — DOB: 1966-01-11 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 — programs…

  764. ["EU Consolidated Financial Sanctions List", "Hassan"]

    Hassan

    — individual — aliases: Ali Saddam Hussein Al-Tikriti — DOB: 1980; 1983 — citizenship: IRAQ — listed: 2004-04-30 — programs: IRQ — legal basis: 924/2004 (OJ…

  765. ["EU Consolidated Financial Sanctions List", "Khamis Sirhan Al-Muhammad"]

    Khamis Sirhan Al-Muhammad

    — individual — aliases: Dr. Fnu Mnu Khamis — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis: 1210/2003 (OJ L169) — EU reference…

  766. ["EU Consolidated Financial Sanctions List", "Tosong Technology Trading Corporation"]

    Tosong Technology Trading Corporation

    — enterprise — listed: 2013-01-22 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4061.69

  767. ["EU Consolidated Financial Sanctions List", "Rawafed Tributary Damascus Private Joint Stock Company"]

    Rawafed Tributary Damascus Private Joint Stock Company

    — enterprise — aliases: Rawafid Tributary Damascus Private Joint Stock Company; Rawafid Damascus Private Joint Stock Company; Rawafed Damascus Private Joint…

  768. ["EU Consolidated Financial Sanctions List", "NIOC PTE LTD"]

    NIOC PTE LTD

    — enterprise — aliases: National Iranian Oil Company PTE LTD — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…

  769. ["EU Consolidated Financial Sanctions List", "Владлен Маусырович ШОРИН"]

    Владлен Маусырович ШОРИН

    — individual — aliases: Vladlen Mausyrovich SHORIN — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…

  770. ["EU Consolidated Financial Sanctions List", "Igor Vladimirovich KOSTENOK"]

    Igor Vladimirovich KOSTENOK

    — individual — aliases: Игорь Владимирович КОСТЕНОК; Igor Vladimirovitj KOSTENOK; Igor Vladimirovici KOSTENOK; Ihor Volodymyrovych KOSTENOK — DOB: 1961-03-15 —…

  771. ["EU Consolidated Financial Sanctions List", "Moussa Ben Omar Ben Ali Essaadi"]

    Moussa Ben Omar Ben Ali Essaadi

    — individual — aliases: Dah Dah; Abdelrahmman; Bechir; موسى بن عمر بن علي السعدي — DOB: 1964-12-04 — citizenship: TUNISIA — listed: 2003-06-25 — programs: TAQA…

  772. ["EU Consolidated Financial Sanctions List", "Yazid Mabrak"]

    Yazid Mabrak

    — individual — aliases: Abu- Ubaydah Yusuf Al-lnabi; Mebrak Yazid; Abou ObeJda Youssef AI-Annabi; Abu Ubaydah Yusuf Al-Anabi; Abou Youcef; Yusuf Abu Ubaydah…

  773. ["EU Consolidated Financial Sanctions List", "Stroytransgaz"]

    Stroytransgaz

    — enterprise — aliases: Стройтрансгаз — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844 (OJ L109 I) — EU reference: EU.10043.4

  774. ["EU Consolidated Financial Sanctions List", "Dmitriy Yuryevich PUCHKOV"]

    Dmitriy Yuryevich PUCHKOV

    — individual — aliases: Дмитрий Юрьевич ПУЧКОВ — DOB: 1961-08-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  775. ["EU Consolidated Financial Sanctions List", "Ghassan Ahmed GHANNAM"]

    Ghassan Ahmed GHANNAM

    — individual — aliases: Ghassan Ahmad Ghanem; Ghassan Ghannan — DOB: 1957-02-02 — listed: 2014-10-21 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) —…

  776. ["EU Consolidated Financial Sanctions List", "Юрий Сергеевич ГОРДЕЕВ"]

    Юрий Сергеевич ГОРДЕЕВ

    — individual — aliases: Yuriy Sergeevich GORDEEV — DOB: 1982-05-20 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…

  777. ["EU Consolidated Financial Sanctions List", "José Rafael CURRUCHICHE CUCUL"]

    José Rafael CURRUCHICHE CUCUL

    — individual — DOB: 1970-07-28 — citizenship: GUATEMALA — listed: 2024-02-02 — programs: GTM — legal basis: 2026/87 (OJ L202600087) — EU reference: EU.11120.66

  778. ["EU Consolidated Financial Sanctions List", "PJSC Transcontainer"]

    PJSC Transcontainer

    — enterprise — aliases: TransContainer Nyrt.; PJSC TransContainer; sociedad anónima pública TransContainer; ПАО Трансконтейнер — listed: 2024-06-28 — programs…

  779. ["EU Consolidated Financial Sanctions List", "Владимир Сергеевич ПЕТРОВ"]

    Владимир Сергеевич ПЕТРОВ

    — individual — aliases: Vladimir Sergeevich PETROV; Vladimir Sergejevitj PETROV — DOB: 1998-02-23 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 —…

  780. ["EU Consolidated Financial Sanctions List", "Roman Babajan"]

    Roman Babajan

    — individual — aliases: Roman Georgijevitj BABAJAN; Roman Georgievich BABAYAN; Роман Георгиевич БАБАЯН — DOB: 1967-12-07 — listed: 2022-02-28 — programs: UKR —…

  781. ["EU Consolidated Financial Sanctions List", "Agus Dwikarna"]

    Agus Dwikarna

    — individual — DOB: 1964-08-11 — citizenship: INDONESIA — listed: 2014-05-29 — programs: TAQA — legal basis: 583/2014 (OJ L160) — EU reference: EU.1033.90

  782. ["EU Consolidated Financial Sanctions List", "Láng katonai magánvállalat"]

    Láng katonai magánvállalat

    — enterprise — aliases: Láng; Gazprom katonai magánvállalat; PMC Fakel; PMC Flame; Flame; Fakel katonai magánvállalat; Gazprom PMC — listed: 2023-12-18 —…

  783. ["EU Consolidated Financial Sanctions List", "Дмитрий Юрьевич ГОЛОШУБОВ"]

    Дмитрий Юрьевич ГОЛОШУБОВ

    — individual — aliases: Dmitry Iurevich GOLOSHUBOV — DOB: 1998-10-10 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…

  784. ["EU Consolidated Financial Sanctions List", "Ehsan Monajemi"]

    Ehsan Monajemi

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13661.59

  785. ["EU Consolidated Financial Sanctions List", "Dynasty Group of Companies"]

    Dynasty Group of Companies

    — enterprise — aliases: Dynasty International Company Limited — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9606.26

  786. ["EU Consolidated Financial Sanctions List", "Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)"]

    Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)

    — enterprise — aliases: Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC); الاشرف نجف سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary…

  787. ["EU Consolidated Financial Sanctions List", "sociedad anónima abierta Machine-Building Plant Arsenal"]

    sociedad anónima abierta Machine-Building Plant Arsenal

    — enterprise — aliases: OJSC Arsenal Machine-Building Plant; JSC Machine-Building Plant Arsenal; ОАО “Машиностроительный Завод ‘Арсенал’”; Arzenál Gépgyár Rt…

  788. ["EU Consolidated Financial Sanctions List", "Niels TROOST"]

    Niels TROOST

    — individual — aliases: Niels Oscar TROOST — DOB: 1969-11-27 — citizenship: NETHERLANDS — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…

  789. ["EU Consolidated Financial Sanctions List", "Ivan Aleksandrovitj MASLOV"]

    Ivan Aleksandrovitj MASLOV

    — individual — aliases: Иван Александрович МАСЛОВ; Ivan Aleksandrovitch MASLOV; Ivan Aleksandrovič MASLOV — DOB: 1982-07-11; 1980-01-03 — citizenship: RUSSIAN…

  790. ["EU Consolidated Financial Sanctions List", "Mirghani Idriss SULEIMAN"]

    Mirghani Idriss SULEIMAN

    — individual — citizenship: SUDAN — listed: 2024-06-24 — programs: SDNZ — legal basis: 2024/1783 (OJ L24062024) — EU reference: EU.11832.96

  791. ["EU Consolidated Financial Sanctions List", "ОАО “Минский завод колёсных тягачей”"]

    ОАО “Минский завод колёсных тягачей”

    — enterprise — aliases: ОАО “МЗКТ”; MZKT Nyrt.; Fábrica de Tratores de Rodas de Minsk; ААТ “МЗКЦ”; MZKT OJSC; Minsk Wheel Tractor Plant; ААТ “Мінскі завод…

  792. ["EU Consolidated Financial Sanctions List", "KAMAZ PTC"]

    KAMAZ PTC

    — enterprise — aliases: ПАО "КАМАЗ"; společnost KAMAZ; PJSC KAMAZ — listed: 2022-06-03 — programs: UKR — legal basis: 2023/1765 (OJ L226) — EU reference…

  793. ["EU Consolidated Financial Sanctions List", "Dmitrij Viktorovitj ISLAMOV"]

    Dmitrij Viktorovitj ISLAMOV

    — individual — aliases: Дмитрий Викторович ИСЛАМОВ; Dmitry Viktorovich ISLAMOV — DOB: 1977-12-05 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  794. ["EU Consolidated Financial Sanctions List", "Commission électorale centrale de la République de Biélorussie (CEC)"]

    Commission électorale centrale de la République de Biélorussie (CEC)

    — enterprise — aliases: Η Κεντρική Εκλογική Επιτροπή; Valgevene Vabariigi keskvalimiskomisjon; Zentrale Wahlkommission der Republik Belarus; CEC, Ústřední…

  795. ["EU Consolidated Financial Sanctions List", "Вольга Мікалаеўна ЧАМАДАНАВА"]

    Вольга Мікалаеўна ЧАМАДАНАВА

    — individual — aliases: Olga Nikolajevna TJEMODANOVA; Volha Mikalaeuna CHAMADANAVA; Ольга Николаевна ЧЕМОДАНОВА; Volha Mikalajeuna TJAMADANAVA; Olga Nikolaevna…

  796. ["EU Consolidated Financial Sanctions List", "Petropars Iran Company"]

    Petropars Iran Company

    — enterprise — aliases: PPI — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13605.47

  797. ["EU Consolidated Financial Sanctions List", "Hanna Barisauna LIAVUSIK"]

    Hanna Barisauna LIAVUSIK

    — individual — aliases: Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК; Ганна Барысаўна ЛЯВУСIК; Hanna Ljavusiková; Gana Libusik; Hanna Barysauna LJAVUSIK; Hanna…

  798. ["EU Consolidated Financial Sanctions List", "Aleksandr Semjonovitj SANTJIK"]

    Aleksandr Semjonovitj SANTJIK

    — individual — aliases: Alexander Semyonovich SANCHIK; Александр Семёнович САНЧИК — DOB: 1966-10-15 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  799. ["EU Consolidated Financial Sanctions List", "Aung Lin Tun"]

    Aung Lin Tun

    — individual — citizenship: MYANMAR — listed: 2021-06-21 — programs: MMR — legal basis: 2021/998 (OJ L219I) — EU reference: EU.6437.47

  800. ["EU Consolidated Financial Sanctions List", "Андрей Павлович ШИбАКОВ"]

    Андрей Павлович ШИбАКОВ

    — individual — aliases: Andrey Pavlovich SHIBAKOV — DOB: 1969-12-30 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…

  801. ["EU Consolidated Financial Sanctions List", "Maxim Galočkin"]

    Maxim Galočkin

    — individual — aliases: Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN — DOB: 1982-05-19 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 —…

  802. ["EU Consolidated Financial Sanctions List", "Лари́са Октя́бриевна КРАСА́ВЧИКОВА"]

    Лари́са Октя́бриевна КРАСА́ВЧИКОВА

    — individual — aliases: Larisa Oktiabrievna KRASAVCHIKOVA — DOB: 1955-03-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal…

  803. ["EU Consolidated Financial Sanctions List", "Abdel Rahman JUMA BARKALLA"]

    Abdel Rahman JUMA BARKALLA

    — individual — DOB: 1969-01-01 — citizenship: SUDAN — listed: 2024-11-08 — programs: SDN — legal basis: 2024/3114 (OJ L10122024) — EU reference: EU.12272.3 —…

  804. ["EU Consolidated Financial Sanctions List", "„Szerovi Mechanikai Üzem” Részvénytársaság"]

    „Szerovi Mechanikai Üzem” Részvénytársaság

    — enterprise — aliases: SMP” Rt.; Акционерное Общество “Серовский Механический Завод”; АО “СМЗ”; sociedad anónima Serov Mechanical Plant; JSC “SMP”; Joint…

  805. ["EU Consolidated Financial Sanctions List", "Александр Сергеевич УШКО"]

    Александр Сергеевич УШКО

    — individual — aliases: Aleksandr Sergeyevich USHKO — DOB: 1991-01-15 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…

  806. ["EU Consolidated Financial Sanctions List", "Сергей Павлович ОБУХОВ"]

    Сергей Павлович ОБУХОВ

    — individual — aliases: Sergej Pavlovitj OBUCHOV; Sergei Pavlovich OBUKHOV — DOB: 1958-10-05 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  807. ["EU Consolidated Financial Sanctions List", "Innocent Kaina"]

    Innocent Kaina

    — individual — aliases: Colonel Innocent Kaina; India Queen — DOB: 1973 — listed: 2012-11-30 — programs: COD — legal basis: 2017/396 (OJ L60) — EU reference…

  808. ["EU Consolidated Financial Sanctions List", "Александр Владимирович ИЛЬТЯКОВ"]

    Александр Владимирович ИЛЬТЯКОВ

    — individual — aliases: Alexander Vladimirovich ILTYAKOV; Aleksandr Vladimirovitj ILTIAKOV — DOB: 1971-10-09 — listed: 2022-02-23 — programs: UKR — legal…

  809. ["EU Consolidated Financial Sanctions List", "Leonid Anatoljevitj OGUL"]

    Leonid Anatoljevitj OGUL

    — individual — aliases: Leonid Anatolevich OGUL; Леонид Анатольевич ОГУЛЬ — DOB: 1963-10-26 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  810. ["EU Consolidated Financial Sanctions List", "Igor Dmitrijevitj ZUBAREV"]

    Igor Dmitrijevitj ZUBAREV

    — individual — aliases: Igor Dmitryevich ZUBAREV; Игорь Дмитриевич ЗУБАРЕВ — DOB: 1966-07-20 — listed: 2022-03-09 — programs: UKR — legal basis: 2024/849 (OJ…

  811. ["EU Consolidated Financial Sanctions List", "Лидия Михайловна ЕРМОШИНА"]

    Лидия Михайловна ЕРМОШИНА

    — individual — aliases: Лідзія Міхайлаўна ЯРМОШЫНА; Lidia Mikhailovna YERMOSHINA; Lidzia Mihailauna YARMOSHINA; Lidija Michajlovna JERMOSJINA; Lidzija…

  812. ["EU Consolidated Financial Sanctions List", "Pak Chun Il"]

    Pak Chun Il

    — individual — DOB: 1954-07-28 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-11-30 — programs: PRK — legal basis: 2022/1331 (OJ L201) —…

  813. ["EU Consolidated Financial Sanctions List", "Fazal Rahim"]

    Fazal Rahim

    — individual — aliases: Fazel Rahim; Fazil Rahim; Fazil Rahman — DOB: 1977; 1973-01-24; 1974-01-05; 1975 — citizenship: AFGHANISTAN — listed: 2012-03-14 —…

  814. ["EU Consolidated Financial Sanctions List", "Dr Hossein FAQIHIAN"]

    Dr Hossein FAQIHIAN

    — individual — aliases: Dr Hoseyn FAQIHIAN — DOB: 1952-05-22 — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…

  815. ["EU Consolidated Financial Sanctions List", "سهيل سلمان الحسن"]

    سهيل سلمان الحسن

    — individual — aliases: Suhail Salman AL-HASAN; Suhail AL-HASSAN; Suhayl AL-HASAN — DOB: 1970-06-10 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2025-06-23 —…

  816. ["EU Consolidated Financial Sanctions List", "Александр Семьонович Винокуров"]

    Александр Семьонович Винокуров

    — individual — aliases: Alexandr Vinokurov; Александр Семёнович ВИНОКУРОВ; Alexander Semenovich VINOKUROV; Aleksandr Semjonovitj VINOKUROV; Alexander…

  817. ["EU Consolidated Financial Sanctions List", "Sergej Viktorovitj MOSALEV"]

    Sergej Viktorovitj MOSALEV

    — individual — aliases: Сергей Викторович МОСАЛЕВ; Sergey Viktorovich MOSALEV — DOB: 1978-01-19 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  818. ["EU Consolidated Financial Sanctions List", "Saadi QADHAFI"]

    Saadi QADHAFI

    — individual — DOB: 1975-01-01; 1973-05-27 — listed: 2011-02-26 — programs: LBY — legal basis: 2022/183 (OJ L30) — EU reference: EU.3856.0

  819. ["EU Consolidated Financial Sanctions List", "SDB Turbina Rt."]

    SDB Turbina Rt.

    — enterprise — aliases: sociedad anónima Special Design Bureau Turbina; Turbina Szakosított Tervezőiroda Részvénytársaság; Акционерное Общество “Специальное…

  820. ["EU Consolidated Financial Sanctions List", "Вячеслав Степанович ТИМЧЕНКО"]

    Вячеслав Степанович ТИМЧЕНКО

    — individual — aliases: Vyacheslav Stepanovich TIMCHENKO; Vjatjeslav Stepanovitj TIMTJENKO — DOB: 1955-11-20 — listed: 2022-03-09 — programs: UKR — legal…

  821. ["EU Consolidated Financial Sanctions List", "Роберт Иванович Кочиев"]

    Роберт Иванович Кочиев

    — individual — aliases: Robert Ivanovitj KOTJIJEV; Robert Ivanovich KOCHIEV — DOB: 1966-03-16 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332 (OJ…

  822. ["EU Consolidated Financial Sanctions List", "Tajhiz Sanat Shayan"]

    Tajhiz Sanat Shayan

    — enterprise — aliases: TSS — listed: 2011-05-24 — programs: IRN — legal basis: 503/2011 (OJ L136) — EU reference: EU.2516.3 — remarks: Involved in procurement…

  823. ["EU Consolidated Financial Sanctions List", "Donbasa brīvprātīgo savienība"]

    Donbasa brīvprātīgo savienība

    — enterprise — aliases: Donyec-medencei Önkéntesek Szövetsége; Unjoni ta’ Voluntiera ta’ Donbas; União dos Voluntários do Donbass; Unione dei volontari del…

  824. ["EU Consolidated Financial Sanctions List", "Sayed Mohammad Azim Agha"]

    Sayed Mohammad Azim Agha

    — individual — aliases: Agha Saheb — DOB: 1966; 1969 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  825. ["EU Consolidated Financial Sanctions List", "Mohamed Heikmat IBRAHIM"]

    Mohamed Heikmat IBRAHIM

    — individual — aliases: Mohammad Heikmat IBRAHIM; Muhammad Heikmat IBRAHIM; Mohammed Heikmat IBRAHIM; Mohamed Hikmat IBRAHIM; Mohamed Hekmat IBRAHIM; محمد حكمت…

  826. ["EU Consolidated Financial Sanctions List", "ООО \"Глобалкастом- менеджмент\""]

    ООО "Глобалкастом- менеджмент"

    — enterprise — aliases: Globalkastom-menedžment; Globalcustom Management LLC — listed: 2021-06-21 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU…

  827. ["EU Consolidated Financial Sanctions List", "Марина Магомеднебиевна АХМЕДОВА"]

    Марина Магомеднебиевна АХМЕДОВА

    — individual — aliases: Marina Achmedovová; Marina Achmedova; Marina Magomednebiyevna AKHMEDOVA; Marina Magomednebijevna ACHMEDOVA — citizenship: RUSSIAN…

  828. ["EU Consolidated Financial Sanctions List", "Qudratullah Jamal"]

    Qudratullah Jamal

    — individual — aliases: Haji Sahib — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…

  829. ["EU Consolidated Financial Sanctions List", "To-chun Pak"]

    To-chun Pak

    — individual — aliases: To Chun Pak; Do Chun Pak; To’-Ch’un Pak — DOB: 1944-03-09 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 —…

  830. ["EU Consolidated Financial Sanctions List", "Aleksandr Leonidovich SHERSHNEV"]

    Aleksandr Leonidovich SHERSHNEV

    — individual — aliases: Aleksandr Leonidovitj SJERSJNJOV; Александр Леонидович ШЕРШНЕВ — DOB: 1978-01-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…

  831. ["EU Consolidated Financial Sanctions List", "Muammar Mohammed Abu Minyar QADHAFI"]

    Muammar Mohammed Abu Minyar QADHAFI

    — individual — DOB: 1942 — listed: 2011-02-26 — programs: LBY — legal basis: 2017/489 (OJ L76) — EU reference: EU.3850.16 — remarks: Believed status/location…

  832. ["EU Consolidated Financial Sanctions List", "SO Hong Chan"]

    SO Hong Chan

    — individual — aliases: 서홍찬 — DOB: 1957-12-30 — listed: 2017-04-07 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4215.48

  833. ["EU Consolidated Financial Sanctions List", "محسن حجتی"]

    محسن حجتی

    — individual — aliases: Mohsen HOJATI — DOB: 1955-09-28 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982…

  834. ["EU Consolidated Financial Sanctions List", "Николай Александрович ГОНЧАРОВ"]

    Николай Александрович ГОНЧАРОВ

    — individual — aliases: Nikolaj Aleksandrovitj GONTJAROV; Nikolay Aleksandrovich GONCHAROV — DOB: 1984-01-13 — listed: 2022-02-23 — programs: UKR — legal…

  835. ["EU Consolidated Financial Sanctions List", "Aleksandr Grigorjevitj RUMJANTSEV"]

    Aleksandr Grigorjevitj RUMJANTSEV

    — individual — aliases: Alexander Grigorievich RUMYANTSEV; Александр Григорьевич РУМЯНЦЕВ — DOB: 1947-02-12 — listed: 2022-02-23 — programs: UKR — legal basis…

  836. ["EU Consolidated Financial Sanctions List", "Konstantin Albertovitj FEDORENKO"]

    Konstantin Albertovitj FEDORENKO

    — individual — aliases: Konstantin Aľbertovič FEDORENKO; Konstantin Albertovich FEDORENKO; Константин Альбертович ФЕДОРЕНКО — DOB: 1976-12-29 — listed…

  837. ["EU Consolidated Financial Sanctions List", "Ansarul Muslimina Fi Biladis Sudan"]

    Ansarul Muslimina Fi Biladis Sudan

    — enterprise — aliases: Ansaru; Ansarul Muslimina fi Biladis Sudan; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Jama'atu Ansarul Muslimina fi…

  838. ["EU Consolidated Financial Sanctions List", "Ruské společenství „Sobol“"]

    Ruské společenství „Sobol“

    — enterprise — aliases: Comunidad rusa “Sobol”; Russische Gemeinschaft „Sobol“; Den russiske gruppe »Sobol«; Communauté russe “Sobol”; Vene kogukond „Sobol“…

  839. ["EU Consolidated Financial Sanctions List", "U Zaw Min"]

    U Zaw Min

    — individual — aliases: Zaw Min — DOB: 1970 — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2022/2177 (OJ L286 I) — EU reference…

  840. ["EU Consolidated Financial Sanctions List", "Andrei Evgenyevich KLYCHKOV"]

    Andrei Evgenyevich KLYCHKOV

    — individual — aliases: Андрей Евгеньевич КЛЫЧКОВ — DOB: 1979-09-02 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…

  841. ["EU Consolidated Financial Sanctions List", "Сергей Сергеевич ЧУРИН"]

    Сергей Сергеевич ЧУРИН

    — individual — aliases: Sergey CHURIN; Sergei Sergeevich CHURIN; Sergei Šurin; Sergej Čurin — DOB: 1967-04-12 — listed: 2024-02-23 — programs: UKR — legal…

  842. ["EU Consolidated Financial Sanctions List", "Władimir Nikołajewicz Terentiew"]

    Władimir Nikołajewicz Terentiew

    — individual — aliases: Vladimir Nikolajevitj Terentiev; Wladimir Nikolajewitsch TERENTJEW; Владимир Николаевич ТЕРЕНТЬЕВ; Vladimir Nikolaevich TERENTEV — DOB…

  843. ["EU Consolidated Financial Sanctions List", "Nikolay Mikhailovich PARSHIN"]

    Nikolay Mikhailovich PARSHIN

    — individual — aliases: Николай Михайлович ПАРШИН; Nikolaj Michajlovitj PARSJIN — DOB: 1962-12-20 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  844. ["EU Consolidated Financial Sanctions List", "Firas Hassan QADDOUR"]

    Firas Hassan QADDOUR

    — individual — aliases: فيراس حسان قدور — DOB: 1962 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2024-11-25 — programs: SYR — legal basis: 2024/2934 (OJ…

  845. ["EU Consolidated Financial Sanctions List", "Sergey Nikolayevich RYABUKHIN"]

    Sergey Nikolayevich RYABUKHIN

    — individual — aliases: Сергей Николаевич РЯБУХИН; Sergej Nikolajevitj RJABUCHIN — DOB: 1954-11-13 — listed: 2022-03-09 — programs: UKR — legal basis…

  846. ["EU Consolidated Financial Sanctions List", "Sergej Vladimirovitj SJTJERBAKOV"]

    Sergej Vladimirovitj SJTJERBAKOV

    — individual — aliases: Sergey Vladimirovich SHCHERBAKOV; Сергей Владимирович ЩЕРБАКОВ — DOB: 1981-07-21 — citizenship: RUSSIAN FEDERATION — listed: 2021-12-13…

  847. ["EU Consolidated Financial Sanctions List", "Игорь Владимирович ЛУЦКИЙ"]

    Игорь Владимирович ЛУЦКИЙ

    — individual — aliases: Ігар Уладзіміравіч ЛУЦКІ; Igor Vladimirovich LUTSKY; Igor Vladimirovitj LUTSKIJ; Ihar Uladzimiravitj LUTSKI; Ihar Uladzimiravich LUTSKY…

  848. ["EU Consolidated Financial Sanctions List", "Andrej Michajlovitj TAMBOVTSEV"]

    Andrej Michajlovitj TAMBOVTSEV

    — individual — aliases: Andrei Mikhaylovich TAMBOVTSEV; Андрей Михайлович ТАМБОВЦЕВ — DOB: 1986-08-06 — listed: 2022-04-08 — programs: UKR — legal basis…

  849. ["EU Consolidated Financial Sanctions List", "Дмитрий Викторович СТЕПАНЕНКО"]

    Дмитрий Викторович СТЕПАНЕНКО

    — individual — aliases: Dmitry Viktorovich STEPANENKO; Дмитри Степаненко; Dmitrij Stepanenko — DOB: 1975-05-23 — citizenship: RUSSIAN FEDERATION — listed…

  850. ["EU Consolidated Financial Sanctions List", "Dmitry Vladimirovich SAVELYEV"]

    Dmitry Vladimirovich SAVELYEV

    — individual — aliases: Дмитрий Владимирович САВЕЛЬЕВ; Dmitrij Vladimirovitj SAVELJEV — DOB: 1968-08-03 — listed: 2022-03-09 — programs: UKR — legal basis…

  851. ["EU Consolidated Financial Sanctions List", "Tatiana Ševcovová"]

    Tatiana Ševcovová

    — individual — aliases: Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA; Татьяна Викторовна ШЕВЦОВА; Татяна Шевцова; Taťjana Ševcova — DOB…

  852. ["EU Consolidated Financial Sanctions List", "Владимир Степанович АЛЕКСЕЕВ"]

    Владимир Степанович АЛЕКСЕЕВ

    — individual — aliases: Vladimir Stepanovich ALEXSEYEV — listed: 2019-01-21 — programs: CHEM — legal basis: 2019/84 (OJ L18 I) — EU reference: EU.4908.14

  853. ["EU Consolidated Financial Sanctions List", "Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari"]

    Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

    — individual — aliases: Abu Mohammad Aminullah Peshawari; Shaykh Aminullah Al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari; Abu Mohammad Shaykh Aminullah…

  854. ["EU Consolidated Financial Sanctions List", "Jonel CATEL"]

    Jonel CATEL

    — individual — aliases: Johns CATHEL — citizenship: HAITI — listed: 2024-12-16 — programs: HTI — legal basis: 2024/3138 (OJ L16122024) — EU reference…

  855. ["EU Consolidated Financial Sanctions List", "Евгений Алексеевич ВРУБЛЕВСКИЙ"]

    Евгений Алексеевич ВРУБЛЕВСКИЙ

    — individual — aliases: Яўген Аляксеевіч УРУБЛЕЎСКІ; Evgenii Alekseevich VRUBLEVSKII; Yauhen Aliakseevich URUBLEUSKI; Jevgenij Aleksejevitj VRUBLEVSKIJ; Jauhen…

  856. ["EU Consolidated Financial Sanctions List", "al-Hammad"]

    al-Hammad

    — individual — aliases: Abdullah Hamad Mohammad Karim — DOB: 1972 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ…

  857. ["EU Consolidated Financial Sanctions List", "ОАО \"Минский автомобильный завод\""]

    ОАО "Минский автомобильный завод"

    — enterprise — aliases: ААТ «Мінскі аўтамабільны завод»; OJSC “MAZ”; Minskii Avtomobilnyi Zavod (MAZ); Usine automobile de Minsk; De open vennootschap op…

  858. ["EU Consolidated Financial Sanctions List", "Andrej Anatoljevitj TURTJAK"]

    Andrej Anatoljevitj TURTJAK

    — individual — aliases: Andrey Anatolyevich TURCHAK; Андрей Анатольевич ТУРЧАК; Andrej Turčak — DOB: 1975-12-20 — listed: 2022-02-28 — programs: UKR — legal…

  859. ["EU Consolidated Financial Sanctions List", "Андрей Михайлович Макаров"]

    Андрей Михайлович Макаров

    — individual — aliases: Andrej Mikhajlovitj MAKAROV; Andrey Mikhailovich MAKAROV — DOB: 1954-07-22 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  860. ["EU Consolidated Financial Sanctions List", "Валерий Владимирович ЛЕОНОВ"]

    Валерий Владимирович ЛЕОНОВ

    — individual — aliases: Valeriy Vladimirovich LEONOV — DOB: 1975-01-16 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…

  861. ["EU Consolidated Financial Sanctions List", "Vladislav Sergeevich GOVOROV"]

    Vladislav Sergeevich GOVOROV

    — individual — aliases: Владислав Сергеевич ГОВОРОВ — DOB: 1988-04-13 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  862. ["EU Consolidated Financial Sanctions List", "Dawood Agha-Jani"]

    Dawood Agha-Jani

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13598.47

  863. ["EU Consolidated Financial Sanctions List", "M-Invest"]

    M-Invest

    — enterprise — listed: 2023-02-25 — programs: HR — legal basis: 2024/2999 (OJ L03122024) — EU reference: EU.9786.78

  864. ["EU Consolidated Financial Sanctions List", "Juan Carlos ORTEGA MURILLO"]

    Juan Carlos ORTEGA MURILLO

    — individual — DOB: 1982-10-17 — citizenship: NICARAGUA — listed: 2021-08-02 — programs: NIC — legal basis: 2021/1276 (OJ L277) — EU reference: EU.6579.27

  865. ["EU Consolidated Financial Sanctions List", "Alba Luz RAMOS VANEGAS"]

    Alba Luz RAMOS VANEGAS

    — individual — DOB: 1949-06-03 — citizenship: NICARAGUA — listed: 2021-08-02 — programs: NIC — legal basis: 2024/2672 (OJ L09102024) — EU reference: EU.6578.28

  866. ["EU Consolidated Financial Sanctions List", "منذر جميل الأسد"]

    منذر جميل الأسد

    — individual — aliases: Munzir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD; Mundhir Jamil AL-ASSAD — DOB: 1961-03-01 — listed: 2011-05-09 — programs: SYR — legal…

  867. ["EU Consolidated Financial Sanctions List", "Mesut SEKERCI"]

    Mesut SEKERCI

    — individual — DOB: 1995-07-22 — citizenship: FRANCE; TURKEY — listed: 2021-04-15 — programs: EUAQ — legal basis: 2021/612 (OJ L129I) — EU reference: EU.6271.8

  868. ["EU Consolidated Financial Sanctions List", "20-я гвардейская общевойсковая армия"]

    20-я гвардейская общевойсковая армия

    — enterprise — aliases: 20. gardová vševojsková armáda; 20-я гвардейская Краснознаменная общевойсковая армия; 20th Guards Combined Arms Army; 20. Gardearmee…

  869. ["EU Consolidated Financial Sanctions List", "Ghazoua Bent Hamed Ben Taher BOUAOUINA"]

    Ghazoua Bent Hamed Ben Taher BOUAOUINA

    — individual — DOB: 1982-08-30 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3396.82

  870. ["EU Consolidated Financial Sanctions List", "Ali KOCAK"]

    Ali KOCAK

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-07-15 — programs: HR — legal basis: 2025/1396 (OJ L202501396) — EU reference: EU.13415.95

  871. ["EU Consolidated Financial Sanctions List", "Mikhail Grigorievich MALYSHEV"]

    Mikhail Grigorievich MALYSHEV

    — individual — aliases: Михаил Григорьевич МАЛЫШЕВ; Михайло Григорович МАЛИШЕВ; Mykhaylo Hryhorovych MALYSHEV; Michail Grigorjevitj MALYSJEV; Mychajlo…

  872. ["EU Consolidated Financial Sanctions List", "Lenar Rinatovitj SAFIN"]

    Lenar Rinatovitj SAFIN

    — individual — aliases: Lenar Rinatovich SAFIN; Ленар Ринатович САФИН — DOB: 1969-02-11 — listed: 2022-03-09 — programs: UKR — legal basis: 2023/571 (OJ L75 I)…

  873. ["EU Consolidated Financial Sanctions List", "Ghorb Karbala"]

    Ghorb Karbala

    — enterprise — aliases: قرب کربلا — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.2060.5

  874. ["EU Consolidated Financial Sanctions List", "Jevgenij Vladimirovitj MARKOV"]

    Jevgenij Vladimirovitj MARKOV

    — individual — aliases: Евгений Владимирович МАРКОВ; Yevgeny Vladimirovich MARKOV — DOB: 1973-11-08 — listed: 2022-02-23 — programs: UKR — legal basis…

  875. ["EU Consolidated Financial Sanctions List", "Sergey Yurevich BIDONKO"]

    Sergey Yurevich BIDONKO

    — individual — aliases: Sergej Jurjevitj BIDONKO; Сергей Юрьевич БИДОНЬКО — DOB: 1975-08-18 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  876. ["EU Consolidated Financial Sanctions List", "Jin YU"]

    Jin YU

    — individual — aliases: 유진 — DOB: 1960 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-04-21 — programs: PRK — legal basis: 2023/2576 (OJ…

  877. ["EU Consolidated Financial Sanctions List", "Владимир Владимирович БУРМАТОВ"]

    Владимир Владимирович БУРМАТОВ

    — individual — aliases: Vladimir Vladimirovich BURMATOV; Vladimir Vladimirovitj BURMATOV — DOB: 1981-08-18 — listed: 2022-02-23 — programs: UKR — legal basis…

  878. ["EU Consolidated Financial Sanctions List", "Roman Michajlovitj VODJANOV"]

    Roman Michajlovitj VODJANOV

    — individual — aliases: Roman Mikhailovich VODYANOV; Роман Михайлович ВОДЯНОВ — DOB: 1982-11-25 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  879. ["EU Consolidated Financial Sanctions List", "Raji FALHOUT"]

    Raji FALHOUT

    — individual — aliases: راجي فلحوط — DOB: 1985-10-03 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844 (OJ L109…

  880. ["EU Consolidated Financial Sanctions List", "Nikolaj Miľkis"]

    Nikolaj Miľkis

    — individual — aliases: Nikolai Milkis; Nikolaj Milkis; Николай Александрович МИЛЬКИС; Nikolay Alexandrovich MILKIS — DOB: 1970-09-04 — citizenship: RUSSIAN…

  881. ["EU Consolidated Financial Sanctions List", "Mikalai Mikalaevich KARPIANKAU"]

    Mikalai Mikalaevich KARPIANKAU

    — individual — aliases: Nikolai Nikolaevich KARPENKOV; Мікалай Мікалаевіч КАРПЯНКОЎ; Mikalaj Mikalajevitj KARPJANKOU; Nikolaj Nikolajevitj KARPENKOV; Николай…

  882. ["EU Consolidated Financial Sanctions List", "SSL"]

    SSL

    — enterprise — aliases: South Shipping Line Iran — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13655.86

  883. ["EU Consolidated Financial Sanctions List", "Aleksandr Semjonovitj BROD"]

    Aleksandr Semjonovitj BROD

    — individual — aliases: Alexandr Semenovich BROD; Александр Семёнович БРОД — DOB: 1969-08-19 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…

  884. ["EU Consolidated Financial Sanctions List", "رزان عثمان"]

    رزان عثمان

    — individual — aliases: Razan OTHMAN — DOB: 1977-01-31 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2997.30

  885. ["EU Consolidated Financial Sanctions List", "Yas Air"]

    Yas Air

    — enterprise — aliases: Pouya Air; یاس ایر; Pouya Airlines; Qeshm Air; Pars Aviation Service Company; Pars Air; YasAir Cargo Airline; Yas Air Kish — listed…

  886. ["EU Consolidated Financial Sanctions List", "Aluminat"]

    Aluminat

    — enterprise — listed: 2012-12-22 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference: EU.2816.92

  887. ["EU Consolidated Financial Sanctions List", "LLC Military Industrial Company"]

    LLC Military Industrial Company

    — enterprise — aliases: ООО Военно-промышленная компания; Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o. — listed: 2022-04-08 — programs: UKR — legal basis…

  888. ["EU Consolidated Financial Sanctions List", "Empresa Militar Privada Convoy"]

    Empresa Militar Privada Convoy

    — enterprise — aliases: PMC Convoy; Det privata militära företaget Convoy; Prywatne przedsiębiorstwo wojskowe Convoy; Gruparea militară privată Convoy…

  889. ["EU Consolidated Financial Sanctions List", "Дмитрий СЫТИЙ"]

    Дмитрий СЫТИЙ

    — individual — aliases: Dimitri SYTYI; Dimitri SYTII; Dmitrij SYTIJ; Dimitrij SITIJ; Dimitri SYTIJ — DOB: 1989-03-23 — citizenship: RUSSIAN FEDERATION —…

  890. ["EU Consolidated Financial Sanctions List", "Alexey Vladimirovich BASHAN"]

    Alexey Vladimirovich BASHAN

    — individual — aliases: Aliaksei Uladzimiravich BASHAN; Аляксей Уладзіміравіч БАШАН; Aliaksej Bašan; Aljaksei Bašan; Алексей Владимирович БАШАН; Aljaksej Bašan…

  891. ["EU Consolidated Financial Sanctions List", "Vadzim Ivanavich MAZOL"]

    Vadzim Ivanavich MAZOL

    — individual — aliases: Vadim Mozoľ; Вадим Иванович МОЗОЛЬ; Вадзім Іванавіч МАЗОЛЬ; Vadim Ivanovich MOZOL — DOB: 1974-04-13 — citizenship: BELARUS — listed…

  892. ["EU Consolidated Financial Sanctions List", "Aruba Maritime Administration & Offshore Company Registry"]

    Aruba Maritime Administration & Offshore Company Registry

    — enterprise — aliases: AMAOCR — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13779.29

  893. ["EU Consolidated Financial Sanctions List", "Hamcho International"]

    Hamcho International

    — enterprise — aliases: Hamsho International Group — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2489.37

  894. ["EU Consolidated Financial Sanctions List", "Aleksandr Vjatjeslavovitj NOVJUCHOV"]

    Aleksandr Vjatjeslavovitj NOVJUCHOV

    — individual — aliases: Alexander Vyacheslavovich NOVIUKHOV; Александр Вячеславович НОВЬЮХОВ — DOB: 1975-10-05 — listed: 2022-03-09 — programs: UKR — legal…

  895. ["EU Consolidated Financial Sanctions List", "Belarussische Republikanische Junge Union"]

    Belarussische Republikanische Junge Union

    — enterprise — aliases: União da Juventude Republicana da Bielorrússia; Беларускі рэспубліканскі саюз моладзі; Белорусский республиканский союз молодёжи…

  896. ["EU Consolidated Financial Sanctions List", "Elena Leonidovna ZHURAVLEVA"]

    Elena Leonidovna ZHURAVLEVA

    — individual — aliases: Елена Леонидовна ЖУРАВЛËВА — DOB: 1976-10-13 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUS — legal basis…

  897. ["EU Consolidated Financial Sanctions List", "Noor Mohammad Saqib"]

    Noor Mohammad Saqib

    — individual — DOB: 1958 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.818.83 — remarks…

  898. ["EU Consolidated Financial Sanctions List", "Иван НЕКУЛИТИ"]

    Иван НЕКУЛИТИ

    — individual — aliases: Ivan NECULITI — citizenship: MOLDOVA, REPUBLIC OF — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU…

  899. ["EU Consolidated Financial Sanctions List", "Oleg Ivanovitj IVANINSKIJ"]

    Oleg Ivanovitj IVANINSKIJ

    — individual — aliases: Олег Иванович ИВАНИНСКИЙ; Oleg Ivanovich IVANINSKIY — DOB: 1966-06-05 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  900. ["EU Consolidated Financial Sanctions List", "Shekau Mohammed Abubakar"]

    Shekau Mohammed Abubakar

    — individual — aliases: Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Shekau; Shehu; Imam Darul Tawheed; Imam Darul…

  901. ["EU Consolidated Financial Sanctions List", "Jurij Michajlovitj ZAKABLUK"]

    Jurij Michajlovitj ZAKABLUK

    — individual — aliases: Yuri Mikhailovich ZAKABLUK; Юрий Михайлович ЗАКАБЛУК — DOB: 1957-08-19 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581 (OJ…

  902. ["EU Consolidated Financial Sanctions List", "Ksenia Petrovna LEBEDEVA"]

    Ksenia Petrovna LEBEDEVA

    — individual — aliases: Ksenia Piatrouna LEBEDZEVA; Ксения Петровна ЛЕБЕДЕВА; Xenija Piatrovna LEBEDZEVOVÁ; Ksenija Lebedzevová; Ксенія Пятроўна ЛЕБЕДЗЕВА…

  903. ["EU Consolidated Financial Sanctions List", "Dmitry Viktorovich GUBERNIEV"]

    Dmitry Viktorovich GUBERNIEV

    — individual — aliases: Дмитрий Викторович ГУБЕРНИЕВ — DOB: 1974-10-06 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…

  904. ["EU Consolidated Financial Sanctions List", "احمدعلی فیض اللهی"]

    احمدعلی فیض اللهی

    — individual — aliases: Ahmad Ali FAIZULLAHI — DOB: 1966; 1967 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…

  905. ["EU Consolidated Financial Sanctions List", "Al-Aqsa-martyrernas brigad"]

    Al-Aqsa-martyrernas brigad

    — enterprise — aliases: Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse; Brigády mučeníkov Al-Aksá; Brigada Martirilor Al-Aqsa; Brigada dos Mártires de…

  906. ["EU Consolidated Financial Sanctions List", "Dmitrij Skoropupov"]

    Dmitrij Skoropupov

    — individual — aliases: Dmitry Alexandrovich SKOROPUPOV; Дмитрий Александрович СКОРОПУПОВ — DOB: 1972-12-24 — citizenship: RUSSIAN FEDERATION — listed…

  907. ["EU Consolidated Financial Sanctions List", "Socorro Elizabeth HERNÁNDEZ"]

    Socorro Elizabeth HERNÁNDEZ

    — individual — DOB: 1952-03-11 — listed: 2018-06-25 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.4638.88

  908. ["EU Consolidated Financial Sanctions List", "Abdul Aziz"]

    Abdul Aziz

    — individual — aliases: Aziz; Muslim; Vostochniy; Fackih; Bach; Zaurbek Salimovich Guchaev — DOB: 1975-09-07 — citizenship: RUSSIAN FEDERATION — listed…

  909. ["EU Consolidated Financial Sanctions List", "Olga Nikolajevna ANUFRIJEVA"]

    Olga Nikolajevna ANUFRIJEVA

    — individual — aliases: Olga Nikolaevna ANUFRIYEVA; Ольга Николаевна АНУФРИЕВА — DOB: 1974-08-18 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  910. ["EU Consolidated Financial Sanctions List", "Ayman Al Zawahari"]

    Ayman Al Zawahari

    — individual — aliases: Al Zawahry Aiman Mohamed Robi; Al Zawahry Aiman Mohamed Rabie; Al Zawahiri Ayman; الظواهري ربيع محمد أيمن; Ayman Al-Zawahari; Ahmed…

  911. ["EU Consolidated Financial Sanctions List", "Igor Vladimirovich LEBEDEV"]

    Igor Vladimirovich LEBEDEV

    — individual — aliases: Игорь Владимирович ЛЕБЕДЕВ; Igor Vladimirovitj LEBEDEV — DOB: 1972-09-27 — listed: 2014-09-12 — programs: UKR — legal basis: 2022/408…

  912. ["EU Consolidated Financial Sanctions List", "Olga Michajlovna GERMANOVA"]

    Olga Michajlovna GERMANOVA

    — individual — aliases: Olga Mikhailovna GERMANOVA; Ольга Михайловна ГЕРМАНОВА — DOB: 1961-09-26 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  913. ["EU Consolidated Financial Sanctions List", "GSK ADVANCE COMPANY LTD"]

    GSK ADVANCE COMPANY LTD

    — enterprise — listed: 2024-01-22 — programs: SDNZ — legal basis: 2024/384 (OJ L22012024) — EU reference: EU.11097.27

  914. ["EU Consolidated Financial Sanctions List", "Nyo Saw"]

    Nyo Saw

    — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10867.10

  915. ["EU Consolidated Financial Sanctions List", "Grupo Salafista de Prédica e Combate"]

    Grupo Salafista de Prédica e Combate

    — enterprise — aliases: Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; GSPC; AQIM; Organizația Al-Qaida în Magrebul…

  916. ["EU Consolidated Financial Sanctions List", "بركات علي بركات"]

    بركات علي بركات

    — individual — aliases: علي بركات; Ali BARAKAT; Barakat Ali Barakat — listed: 2011-12-01 — programs: SYR — legal basis: 2021/848 (OJ L188) — EU reference…

  917. ["EU Consolidated Financial Sanctions List", "Nam Ung Kim"]

    Nam Ung Kim

    — individual — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-08-05 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  918. ["EU Consolidated Financial Sanctions List", "Igor Vladimirovich NADOLINSKIY"]

    Igor Vladimirovich NADOLINSKIY

    — individual — aliases: Игорь Владимирович НАДОЛИНСКИЙ — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…

  919. ["EU Consolidated Financial Sanctions List", "Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“"]

    Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“

    — enterprise — aliases: Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία…

  920. ["EU Consolidated Financial Sanctions List", "Владислав Миколайович ДЕЙНЕГО"]

    Владислав Миколайович ДЕЙНЕГО

    — individual — aliases: Vladislav Nikolaevich DEINEGO; Vladislav Nikolayevich DEYNEGO; Владислав Николаевич ДЕЙНЕГО; Vladyslav Mykolayovych DEYNEGO — DOB…

  921. ["EU Consolidated Financial Sanctions List", "Игорь Олегович КОСТЮКОВ"]

    Игорь Олегович КОСТЮКОВ

    — individual — aliases: Igor Olegovich KOSTYUKOV — listed: 2019-01-21 — programs: CHEM — legal basis: 2019/84 (OJ L18 I) — EU reference: EU.4909.13

  922. ["EU Consolidated Financial Sanctions List", "Volga–Dnyeper Moszkva"]

    Volga–Dnyeper Moszkva

    — enterprise — aliases: Die Volga-Dnepr-Gruppe; Volga Dnepr Airlines LLC; ООО "Авиакомпания “Волга Днепр”; Волга Днепр Москва; Группа компаний “Волга Днепр”…

  923. ["EU Consolidated Financial Sanctions List", "Rafineria złota Gasabo"]

    Rafineria złota Gasabo

    — enterprise — aliases: Rafinăria de aur Gasabo; Gasabo Gold Refinery; Gasabo kullarafineerimistehas; La raffinerie d’or de Gasabo; Raffineria di oro Gasabo…

  924. ["EU Consolidated Financial Sanctions List", "Salim Ahmad Salim Hamdan"]

    Salim Ahmad Salim Hamdan

    — individual — aliases: Saqr Al-Jaddawi; Saqar Al Jadawi; Saqar Aljawadi; Salem Ahmed Salem Hamdan — DOB: 1965 — citizenship: YEMEN — listed: 2010-02-09 —…

  925. ["EU Consolidated Financial Sanctions List", "Alexandr Livšic"]

    Alexandr Livšic

    — individual — aliases: Александр Борисович ЛИВШИЦ; Aleksandr Borisovich LIVSHITS — DOB: 1970-05-21 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  926. ["EU Consolidated Financial Sanctions List", "LLC “KLEVERCOPTER”"]

    LLC “KLEVERCOPTER”

    — enterprise — aliases: ООО “Клеверкоптер“ — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14080.29

  927. ["EU Consolidated Financial Sanctions List", "Andrey Alexandrovich BAZILEVSKY"]

    Andrey Alexandrovich BAZILEVSKY

    — individual — aliases: Андрей Александрович БАЗИЛЕВСКИЙ — DOB: 1967-02-24 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  928. ["EU Consolidated Financial Sanctions List", "LLC TC “Fly Bridge”"]

    LLC TC “Fly Bridge”

    — enterprise — aliases: OOO ТК Флай-Бридж; Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”; Technologická společnost ‚Fly…

  929. ["EU Consolidated Financial Sanctions List", "Hamid SOLTANI"]

    Hamid SOLTANI

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-07-28 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2709.21…

  930. ["EU Consolidated Financial Sanctions List", "PPI FZE"]

    PPI FZE

    — enterprise — aliases: Petropars International FZE — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13548.8

  931. ["EU Consolidated Financial Sanctions List", "Joint Stock Company Ryazan Radio-Plant"]

    Joint Stock Company Ryazan Radio-Plant

    — enterprise — aliases: Рязанский Радиозавод; JSC Ryazan Radio-Plant — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ L202500933) — EU…

  932. ["EU Consolidated Financial Sanctions List", "أحمد الشيخ عبدالقادر"]

    أحمد الشيخ عبدالقادر

    — individual — aliases: Ahmad Sheik ABDUL-QADER; Ahmad Sheikh Abdul Qadir; Ahmad al-Sheik Abdulquader — listed: 2020-05-29 — programs: SYR — legal basis…

  933. ["EU Consolidated Financial Sanctions List", "Amid Husain AL KUNI"]

    Amid Husain AL KUNI

    — individual — listed: 2011-04-12 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3374.53 — remarks: Believed status/location: South Libya…

  934. ["EU Consolidated Financial Sanctions List", "Seyyed Ahmad KHATAMI"]

    Seyyed Ahmad KHATAMI

    — individual — aliases: خاتمی سید احمد — DOB: 1960-05-08 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis…

  935. ["EU Consolidated Financial Sanctions List", "Ehsán Rahat Varnosfadrání"]

    Ehsán Rahat Varnosfadrání

    — individual — aliases: احسان راحت وارنوسفدرانی; Ehsan Rahat VARNOSFADRANI — DOB: 1983 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 —…

  936. ["EU Consolidated Financial Sanctions List", "Акционерное Общество Компэл"]

    Акционерное Общество Компэл

    — enterprise — aliases: Joint Stock Company (aandelenvennootschap) Compel; JSC Compel (Societatea pe acțiuni Compel); Akciová spoločnosť ‚Compel‘; JSC Compel…

  937. ["EU Consolidated Financial Sanctions List", "Zjanna Viktorovna MARFINA"]

    Zjanna Viktorovna MARFINA

    — individual — aliases: Zhanna Viktorovna MARFINA; Жанна Викторовна МАРФИНА — DOB: 1974-01-31 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581 (OJ…

  938. ["EU Consolidated Financial Sanctions List", "Aleksandr Sergejevitj PROKOPJEV"]

    Aleksandr Sergejevitj PROKOPJEV

    — individual — aliases: Александр Сергеевич ПРОКОПЬЕВ; Aleksandr Sergeevich PROKOPYEV — DOB: 1986-08-05 — listed: 2022-02-23 — programs: UKR — legal basis…

  939. ["EU Consolidated Financial Sanctions List", "YUNG YUAN TSANG"]

    YUNG YUAN TSANG

    — individual — aliases: Yun Yuan Tsang; Neil Tsang — DOB: 1957-10-20 — listed: 2018-03-30 — programs: PRK — legal basis: 2018/548 (OJ L91) — EU reference…

  940. ["EU Consolidated Financial Sanctions List", "Agha Jan Alizai"]

    Agha Jan Alizai

    — individual — aliases: Haji Agha JanAlizai; Abdul Habib; Abdul Habib Alizai; Hajji Agha Jan; Agha Jan Alazai; Haji Loi Lala; Loi Agha — DOB: 1967; 1957…

  941. ["EU Consolidated Financial Sanctions List", "Алла Іванівна ОБОЛЕНСЬКА"]

    Алла Іванівна ОБОЛЕНСЬКА

    — individual — aliases: Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA; Alla Ivanovna OBOLENSKAJA — DOB: 1964-07-26 — listed: 2022-04-08 — programs: UKR —…

  942. ["EU Consolidated Financial Sanctions List", "ISIL-Asia de Sud-Est"]

    ISIL-Asia de Sud-Est

    — enterprise — aliases: Statul Islamic în Irak și Levant din Asia de Sud-Est; Vzhodnoazijska divizija Islamske države; ISIL-jugovzhodna Azija; Islamska država…

  943. ["EU Consolidated Financial Sanctions List", "Andrei Aliakseevich RYBAKOU"]

    Andrei Aliakseevich RYBAKOU

    — individual — aliases: Андрей Алексеевич РЫБАКОВ; Andrej Rybakov; Andrej Rybakou; Андрэй Аляксеевіч РЫБАКОЎ; Andrei Alekseevich RYBAKOV — DOB: 1976-07-11 —…

  944. ["EU Consolidated Financial Sanctions List", "Jelena Vladimirovna SJMELJOVA"]

    Jelena Vladimirovna SJMELJOVA

    — individual — aliases: Elena Vladimirovna SHMELEVA; Елена Владимировна ШМЕЛЕВА — DOB: 1971-10-03 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  945. ["EU Consolidated Financial Sanctions List", "Наталья Владимировна БОРИСЕНКОВА"]

    Наталья Владимировна БОРИСЕНКОВА

    — individual — aliases: Natalia Vladimirovna BORISENKOVA — DOB: 1979-08-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal…

  946. ["EU Consolidated Financial Sanctions List", "Максим Алексеевич ГУЛИН"]

    Максим Алексеевич ГУЛИН

    — individual — aliases: Maxim Alexeyevich GULIN — DOB: 1997-05-16 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  947. ["EU Consolidated Financial Sanctions List", "Joint Stock Company Upravlenie Otgruzok"]

    Joint Stock Company Upravlenie Otgruzok

    — enterprise — aliases: JSC “Shipment Management”; JSC Upravlenie Otgruzok; Акционерное общество “Управление Отгрузок” — listed: 2026-04-23 — programs: UKR —…

  948. ["EU Consolidated Financial Sanctions List", "MOHAMMED AL AMIN AL-ARABI KASHLAF"]

    MOHAMMED AL AMIN AL-ARABI KASHLAF

    — individual — aliases: Kashlaf; Koshlaf; Keslaf; al-Qasab — DOB: 1985-12-02 — citizenship: LIBYA — listed: 2018-06-07 — programs: LBY — legal basis: 2020/371…

  949. ["EU Consolidated Financial Sanctions List", "Abdallah al- Masri"]

    Abdallah al- Masri

    — individual — aliases: Abu Naim; Abdullah Ragab; Abu Al-Ward; Salem Nor Eldin Amohamed Al-Dabski — DOB: 1963 — citizenship: LIBYA — listed: 2012-01-18 —…

  950. ["EU Consolidated Financial Sanctions List", "Urządzenia i Technologie Laserowe spółka z o.o."]

    Urządzenia i Technologie Laserowe spółka z o.o.

    — enterprise — aliases: Dispositivos e tecnologias laser; Lézereszközök és -technológiák; Lézereszközök és -technológiák Korlátolt Felelősségű Társaság…

  951. ["EU Consolidated Financial Sanctions List", "Société Neptunus LLC"]

    Société Neptunus LLC

    — enterprise — aliases: sociedad de responsabilidad limitada Neptunus; Przedsiębiorstwo Neptunus LLC; شركة نبتونوس المحدودة المسؤولية; Neptune LLC company…

  952. ["EU Consolidated Financial Sanctions List", "Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”"]

    Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”

    — enterprise — aliases: badawczo-produkcyjne przedsiębiorstwo unitarne »Centrum Naukowo-Techniczne ‘LEMT’ BelOMO«; Research and Production Unitary Enterprise…

  953. ["EU Consolidated Financial Sanctions List", "Musenyeri"]

    Musenyeri

    — individual — aliases: Achille; Frere Petrus Ibrahim; Leopold Mujyambere — DOB: 1966; 1962-03-17 — citizenship: RWANDA — listed: 2009-03-03 — programs: COD —…

  954. ["EU Consolidated Financial Sanctions List", "Mohammed BOUYERI"]

    Mohammed BOUYERI

    — individual — aliases: Abu Zoubair; Sobiar; Abu Zubair — DOB: 1978-03-08 — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU…

  955. ["EU Consolidated Financial Sanctions List", "اصل غلامحسین محمدی"]

    اصل غلامحسین محمدی

    — individual — aliases: Gholamhossein Mohammadi ASL — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ…

  956. ["EU Consolidated Financial Sanctions List", "Alexander Mihailovich NOSATOV"]

    Alexander Mihailovich NOSATOV

    — individual — aliases: Александр Михайлович НОСАТОВ; Aleksandr Michajlovitj NOSATOV — DOB: 1963-03-27 — listed: 2014-03-21 — programs: UKR — legal basis…

  957. ["EU Consolidated Financial Sanctions List", "Алексей Юрьевич БЕЛЕЦКИЙ"]

    Алексей Юрьевич БЕЛЕЦКИЙ

    — individual — aliases: Aleksej Jurjevitj BELETSKIJ; Aleksei Yuryevich BELETSKY — DOB: 1988-07-23 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581…

  958. ["EU Consolidated Financial Sanctions List", "German Chan"]

    German Chan

    — individual — aliases: Герман Борисович ХАН; German Borisovich KHAN — DOB: 1961-10-24 — citizenship: RUSSIAN FEDERATION — listed: 2022-03-15 — programs: UKR —…

  959. ["EU Consolidated Financial Sanctions List", "Любомир Евгеньевич ПУШКИН"]

    Любомир Евгеньевич ПУШКИН

    — individual — aliases: Любомир Євгенiйович ПУШКIН; Lubomir Jevgenjevitj PUSJKIN; Lyubomir Evgenevich PUSHKIN; Luybiomir Jevhenijovytj PUSJIKN — DOB…

  960. ["EU Consolidated Financial Sanctions List", "عنبران آرمین قرصی"]

    عنبران آرمین قرصی

    — individual — aliases: Armin Ghorsi ANBARAN — DOB: 1983-09-21 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…

  961. ["EU Consolidated Financial Sanctions List", "Konstantin Igorevich DOMOGATSKY"]

    Konstantin Igorevich DOMOGATSKY

    — individual — aliases: Константин Игоревич ДОМОГАЦКИЙ — DOB: 1982-06-02 — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU…

  962. ["EU Consolidated Financial Sanctions List", "Александр Богданович КАРЛИН"]

    Александр Богданович КАРЛИН

    — individual — aliases: Aleksandr Bogdanovitj KARLIN; Alexander Bogdanovich KARLIN — DOB: 1951-10-29 — listed: 2022-03-09 — programs: UKR — legal basis…

  963. ["EU Consolidated Financial Sanctions List", "Sereng Hossein RAJABPOUR"]

    Sereng Hossein RAJABPOUR

    — individual — aliases: رجبپور سرنگ حسین — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) —…

  964. ["EU Consolidated Financial Sanctions List", "Leonid Ivanovich PASECHNIK"]

    Leonid Ivanovich PASECHNIK

    — individual — aliases: Леонид Иванович ПАСЕЧНИК; Leonid Ivanovych PASICHNYK; Леонiд Iванович ПАСIЧНИК; Leonid Ivanovitj PASETJNIK; Leonid Ivanovytj PASITJNYK…

  965. ["EU Consolidated Financial Sanctions List", "Sayed Mohammed Hashan"]

    Sayed Mohammed Hashan

    — individual — aliases: Torak Agha; Toriq Agha; Torek Agha; Toriq Agha Sayed — DOB: 1962; 1965; 1960 — listed: 2015-11-02 — programs: AFG — legal basis…

  966. ["EU Consolidated Financial Sanctions List", "Dmitriy Gennadyevich LEVIN"]

    Dmitriy Gennadyevich LEVIN

    — individual — aliases: Dmitrij Gennadjevitj LEVIN; Дмитрий Геннадьевич ЛЕВИН — DOB: 1982-10-25 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  967. ["EU Consolidated Financial Sanctions List", "Акционерное общество “Совфрахт”"]

    Акционерное общество “Совфрахт”

    — enterprise — aliases: АО СОВФРАХТ; Sovfrakht JSC; sociedad anónima Sovfracht; Sovfracht JSC; Sovfracht PJSC — listed: 2024-02-23 — programs: UKR — legal…

  968. ["EU Consolidated Financial Sanctions List", "Che son Ri"]

    Che son Ri

    — individual — aliases: Je-son Ri — DOB: 1938 — listed: 2009-07-16 — programs: PRK — legal basis: 2023/2576 (OJ L14112023) — EU reference: EU.4008.12

  969. ["EU Consolidated Financial Sanctions List", "Андрей Викторович КОЧЕРГА"]

    Андрей Викторович КОЧЕРГА

    — individual — aliases: Andrey Viktorovich KOCHERGA — DOB: 1971-03-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  970. ["EU Consolidated Financial Sanctions List", "Julilja Nikolajevna DROZJZJINA"]

    Julilja Nikolajevna DROZJZJINA

    — individual — aliases: Yuliya Nikolaevna DROZHZHINA; Юлия Николаевна ДРОЖЖИНА — DOB: 1990-03-01 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  971. ["EU Consolidated Financial Sanctions List", "Дмитрий Викторович КОМНОВ"]

    Дмитрий Викторович КОМНОВ

    — individual — aliases: Dmitriy Viktorovich KOMNOV; Dmitrij Viktorovič KOMNOV; Dmitrij Viktorovitj KOMNOV; Dmitrij Komnov — DOB: 1977-05-17 — citizenship…

  972. ["EU Consolidated Financial Sanctions List", "Denis Yurievich KHARITONOV"]

    Denis Yurievich KHARITONOV

    — individual — aliases: Денис Юрьевич ХАРИТОНОВ; Denis Jurjevitj KHARITONOV — DOB: 1980-03-16 — citizenship: RUSSIAN FEDERATION — listed: 2021-12-13 —…

  973. ["EU Consolidated Financial Sanctions List", "Mohammad Baqer Zolqader"]

    Mohammad Baqer Zolqader

    — individual — aliases: Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR; محمد باقر ذو القدر; Mohammad Bagher ZOLGHADR; Mohammad Bakr Zolqadr; Mohammad Baqer…

  974. ["EU Consolidated Financial Sanctions List", "Tradive General Trading Co"]

    Tradive General Trading Co

    — enterprise — listed: 2024-01-22 — programs: SDNZ — legal basis: 2024/384 (OJ L22012024) — EU reference: EU.11096.28

  975. ["EU Consolidated Financial Sanctions List", "Ismail"]

    Ismail

    — individual — aliases: Manex; Tito Art; Dave; Leo; Pio Abogne De Vera; Ismael; Khalid; Ismael De Vera — DOB: 1969-12-19 — citizenship: PHILIPPINES — listed…

  976. ["EU Consolidated Financial Sanctions List", "Yusuf"]

    Yusuf

    — individual — aliases: Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi; ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi; Abu Usamah al-Rahman; Abu…

  977. ["EU Consolidated Financial Sanctions List", "Konstantin Evgenevich SKRYPNYK"]

    Konstantin Evgenevich SKRYPNYK

    — individual — aliases: Константин Евгеньевич СКРЫПНИК; Konstantin Evgenevich SKRYPNIK; Konstantin Jevgenjevitj SKRYPNIK — DOB: 1974-04-15 — listed: 2022-04-08…

  978. ["EU Consolidated Financial Sanctions List", "Ildar Irekovitj GILMUTDINOV"]

    Ildar Irekovitj GILMUTDINOV

    — individual — aliases: Ильдар Ирекович ГИЛЬМУТДИНОВ; Ildar Irekovich GILMUTDINOV — DOB: 1962-09-03 — listed: 2022-02-23 — programs: UKR — legal basis…

  979. ["EU Consolidated Financial Sanctions List", "امیرحسین تاریان"]

    امیرحسین تاریان

    — individual — aliases: Amirhossein TARIAN — DOB: 1980 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-03-16 — programs: IRN — legal basis: 2026/648…

  980. ["EU Consolidated Financial Sanctions List", "حسین هاتفی اردکانی"]

    حسین هاتفی اردکانی

    — individual — aliases: Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatefi ARDAKANI; Hossein Hatfi ARDAKANI — DOB: 1985-09-21 — citizenship: IRAN (ISLAMIC…

  981. ["EU Consolidated Financial Sanctions List", "Muttaqi Amir Khan"]

    Muttaqi Amir Khan

    — individual — listed: 2002-05-29 — programs: TAQA — legal basis: 881/2002 (OJ L139) — EU reference: EU.796.91

  982. ["EU Consolidated Financial Sanctions List", "Dmitry Yulianovich IONOV"]

    Dmitry Yulianovich IONOV

    — individual — aliases: Dmitrij Julianovitj IONOV; Дмитрий Юлианович ИОНОВ — DOB: 1965-07-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…

  983. ["EU Consolidated Financial Sanctions List", "Ilja BOTŠAROV"]

    Ilja BOTŠAROV

    — individual — aliases: Илья Сергеевич БОЧАРОВ; Ilya Sergeevich BOCHAROV — DOB: 1991-06-29 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs…

  984. ["EU Consolidated Financial Sanctions List", "Leonid Wladimirowitsch MICHAILJUK"]

    Leonid Wladimirowitsch MICHAILJUK

    — individual — aliases: Leonid Vladimirovitj Michajljuk; Leonid Vladimirovich MIKHAILIUK; Леонид Владимирович МИХАЙЛЮК; Leonid Władimirowicz Michajluk — DOB…

  985. ["EU Consolidated Financial Sanctions List", "جوزيف سويد"]

    جوزيف سويد

    — individual — aliases: Joseph SUWAID — DOB: 1958 — listed: 2012-03-23 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3330.92

  986. ["EU Consolidated Financial Sanctions List", "Chadi HOURANIEH"]

    Chadi HOURANIEH

    — individual — DOB: 1979-05-29 — citizenship: CANADA — listed: 2022-11-14 — programs: CHEM — legal basis: 2022/2228 (OJ L293-I) — EU reference: EU.9022.11

  987. ["EU Consolidated Financial Sanctions List", "Сергей Алексеевич ЩЕРБАКОВ"]

    Сергей Алексеевич ЩЕРБАКОВ

    — individual — aliases: Sergey Alekseevich SHCHERBAKOV — DOB: 1986-11-02 — listed: 2020-09-11 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU…

  988. ["EU Consolidated Financial Sanctions List", "Mohammad Shafiq Mohammadi"]

    Mohammad Shafiq Mohammadi

    — individual — DOB: 1948 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.695.89 — remarks…

  989. ["EU Consolidated Financial Sanctions List", "Ministerstvo raketového průmyslu"]

    Ministerstvo raketového průmyslu

    — enterprise — aliases: Ministerio de la Industria de los Cohetes; Министерство на ракетната промишленост; Rakétaipari Minisztérium; Raketų pramonės…

  990. ["EU Consolidated Financial Sanctions List", "Олег Владимирович ДЕРИПАСКА"]

    Олег Владимирович ДЕРИПАСКА

    — individual — aliases: Oleg Vladimirovič DERIPASKA; Oleg Děripaska; Oleg Vladimirovitj DERIPASKA; Oleg Vladimirovich DERIPASKA — DOB: 1968-01-02 —…

  991. ["EU Consolidated Financial Sanctions List", "Sanafi al Nasr"]

    Sanafi al Nasr

    — individual — aliases: Abdul Mohsen Abdullah Ibrahim Al-Sharikh; ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH — DOB: 1985-07-13 — citizenship: SAUDI ARABIA —…

  992. ["EU Consolidated Financial Sanctions List", "Ali SAEEDI"]

    Ali SAEEDI

    — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2910.73

  993. ["EU Consolidated Financial Sanctions List", "JONG Sung-Il"]

    JONG Sung-Il

    — individual — aliases: 정승일; JONG Sung Il — DOB: 1961-03-20 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-04-21 — programs: PRK — legal…

  994. ["EU Consolidated Financial Sanctions List", "Chun Sik Choe"]

    Chun Sik Choe

    — individual — aliases: Ch'un Sik Ch'oe; Chun-Sik Choe — DOB: 1954-10-12 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-03-02 — programs…

  995. ["EU Consolidated Financial Sanctions List", "Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda"]

    Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda

    — enterprise — aliases: Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”; Ανοιχτή συμμετοχική εταιρεία…

  996. ["EU Consolidated Financial Sanctions List", "Alexander Borisovich KOGAN"]

    Alexander Borisovich KOGAN

    — individual — aliases: Aleksandr Borisovitj KOGAN; Александр Борисович КОГАН — DOB: 1969-02-26 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  997. ["EU Consolidated Financial Sanctions List", "Jong-gak KIM"]

    Jong-gak KIM

    — individual — aliases: Jong Gak KIM — DOB: 1941-07-20 — listed: 2016-05-20 — programs: PRK — legal basis: 2020/1129 (OJ L247) — EU reference: EU.4178.81

  998. ["EU Consolidated Financial Sanctions List", "Zmitser Aliaksandrovich KOVACH"]

    Zmitser Aliaksandrovich KOVACH

    — individual — aliases: Dimitri Aleksandrovich KOVACH; Дмитрий Александрович КОВАЧ; Dmitrij Kovač; Zmicer Kovač; Змiцер Аляксандравiч КОВАЧ — DOB: 1979-01-14 —…

  999. ["EU Consolidated Financial Sanctions List", "ANJEM CHOUDARY"]

    ANJEM CHOUDARY

    — individual — aliases: Abu Luqman — DOB: 1967-01-18 — citizenship: UNITED KINGDOM — listed: 2018-10-15 — programs: TAQA — legal basis: 2019/1731 (OJ L264) —…

  1000. ["EU Consolidated Financial Sanctions List", "Aleg Uladzimiravič CHOROŠKA"]

    Aleg Uladzimiravič CHOROŠKA

    — individual — aliases: Aleh Choroška; Aleh Uladzimiravitj CHOROSJKA; Oleg Vladimirovich KHOROSHKO; Oleg Vladimirovitj CHOROSJKO; Aleg Uladzimiravich…

  1001. ["EU Consolidated Financial Sanctions List", "Альфа-Банк"]

    Альфа-Банк

    — enterprise — aliases: Société par actions Alfa-Bank; Alfa Bank SA; Alfa-Bank JSC — listed: 2023-02-25 — programs: UKR — legal basis: 2025/527 (OJ L202500527)…

  1002. ["EU Consolidated Financial Sanctions List", "Ramezan SHARIF"]

    Ramezan SHARIF

    — individual — aliases: شریف رمظان — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU…

  1003. ["EU Consolidated Financial Sanctions List", "Haidar OLFATI"]

    Haidar OLFATI

    — individual — aliases: Heydar OLFATI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis: 2026/267 (OJ L202600267) —…

  1004. ["EU Consolidated Financial Sanctions List", "Максим Александрович ПАНИН"]

    Максим Александрович ПАНИН

    — individual — aliases: Maxim Alexandrovich PANIN — DOB: 1982-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…

  1005. ["EU Consolidated Financial Sanctions List", "Thida Oo"]

    Thida Oo

    — individual — aliases: Daw Thida Oo — citizenship: MYANMAR — listed: 2021-06-21 — programs: MMR — legal basis: 2023/886 (OJ L113 I) — EU reference: EU.6436.48

  1006. ["EU Consolidated Financial Sanctions List", "شركة الصياد لخدمات الحراسة والحماية"]

    شركة الصياد لخدمات الحراسة والحماية

    — enterprise — aliases: Al-Sayyad Company for Guarding and Protection Services Ltd; ISIS Hunters — listed: 2022-07-21 — programs: UKR — legal basis: 2022/1274…

  1007. ["EU Consolidated Financial Sanctions List", "Umar Patek"]

    Umar Patek

    — individual — aliases: Omar Patek; Pa’tek; Pak Taek; Umar Kecil; Al Abu Syekh Al Zacky; Umangis Mike; Anis Alawi Jafar; Hisyam Bin Zein; Mike Arsalan — DOB…

  1008. ["EU Consolidated Financial Sanctions List", "Korea Ryonha Machinery Joint Venture Corporation"]

    Korea Ryonha Machinery Joint Venture Corporation

    — enterprise — aliases: Chosun Yunha Machinery Joint Operation Company; Millim Technology Company; Unsan Solid Tools; Korea Ryenha Machinery J/V Corporation…

  1009. ["EU Consolidated Financial Sanctions List", "Ahmad Hasan KARIMI"]

    Ahmad Hasan KARIMI

    — individual — DOB: 1962-12-11 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-04-24 — programs: IRN — legal basis: 2023/846 (OJ L109 I) — EU…

  1010. ["EU Consolidated Financial Sanctions List", "Viktor Jefimovitj DERJABKIN"]

    Viktor Jefimovitj DERJABKIN

    — individual — aliases: Viktor Efimovich DERYABKIN; Виктор Ефимович ДЕРЯБКИН — DOB: 1954-05-11 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1011. ["EU Consolidated Financial Sanctions List", "Svetlana Viktorovna RAZVOROTNEVA"]

    Svetlana Viktorovna RAZVOROTNEVA

    — individual — aliases: Светлана Викторовна Разворотнева — DOB: 1968-03-25 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332 (OJ L53) — EU…

  1012. ["EU Consolidated Financial Sanctions List", "“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti"]

    “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

    — enterprise — aliases: Aqua Fleet Management LLC; Aqua Fleet Management Limited Liability Company — listed: 2025-07-19 — programs: UKR — legal basis…

  1013. ["EU Consolidated Financial Sanctions List", "Yuri KONOVEEV"]

    Yuri KONOVEEV

    — individual — aliases: Jurij Konovějev; Jurij Konovejev; Юрий КОНОВЕЕВ; Juri Konovejev — DOB: 1987-05-07 — citizenship: RUSSIAN FEDERATION — listed…

  1014. ["EU Consolidated Financial Sanctions List", "Bom Su Jang"]

    Bom Su Jang

    — individual — aliases: Hyon U Jang; Pom Su Jang — DOB: 1957-04-15; 1958-02-22 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-03-02 —…

  1015. ["EU Consolidated Financial Sanctions List", "Artyom Alexeevich ZDUNOV"]

    Artyom Alexeevich ZDUNOV

    — individual — aliases: Артём Алексеевич ЗДУНОВ; Artem ZDUNOV — DOB: 1978-05-18 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal…

  1016. ["EU Consolidated Financial Sanctions List", "Petr Petrovich MIKLASHEVICH"]

    Petr Petrovich MIKLASHEVICH

    — individual — aliases: Pjotr Pjatrovitj MIKLASJEVITJ; Petr Petrovitj MIKLASJEVITJ; Pyotr Piatrovich MIKLASHEVICH; Пётр Пятровіч МІКЛАШЭВІЧ; Петр Петрович…

  1017. ["EU Consolidated Financial Sanctions List", "ООО Ростехкомплект"]

    ООО Ростехкомплект

    — enterprise — aliases: ООО РТ-КОМПЛЕКТ; ООО “Ростехкомплект”; LLC Rostehkomplekt; LLC RT-Komplekt; LLC Rostekhkomplekt; Rostekhkomplekt Kft.; Limited…

  1018. ["EU Consolidated Financial Sanctions List", "Юрий Витольдович ШУЛЕЙКО"]

    Юрий Витольдович ШУЛЕЙКО

    — individual — aliases: Yury Vitoldovich SHULEIKO; Yuri Vitoldovich SHULEYKO; Jurij Vitoldovitj SJULEJKO — DOB: 1968 — listed: 2022-02-25 — programs: UKR —…

  1019. ["EU Consolidated Financial Sanctions List", "MG Flot LLC"]

    MG Flot LLC

    — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12293.37

  1020. ["EU Consolidated Financial Sanctions List", "Nikolaj Ovčinikov"]

    Nikolaj Ovčinikov

    — individual — aliases: Nikolaj Ovčinnikov; Nikolay Alekseyevich OVCHINNIKOV; Николай Алексеевич ОВЧИННИКОВ — citizenship: RUSSIAN FEDERATION — listed…

  1021. ["EU Consolidated Financial Sanctions List", "Татьяна Александровна МОЛИТВИНА"]

    Татьяна Александровна МОЛИТВИНА

    — individual — aliases: Tatiana Alexandrovna MOLITVINA — DOB: 1987-03-28 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  1022. ["EU Consolidated Financial Sanctions List", "SUE “SGO”"]

    SUE “SGO”

    — enterprise — aliases: Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГУП “Государственный Зерновой Оператор” — listed: 2025-05-20…

  1023. ["EU Consolidated Financial Sanctions List", "Naing Htut Aung"]

    Naing Htut Aung

    — individual — DOB: 1968-01-27 — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2023/2435 (OJ L27102023) — EU reference: EU.9048.40

  1024. ["EU Consolidated Financial Sanctions List", "Тамара Ивановна ФРОЛОВА"]

    Тамара Ивановна ФРОЛОВА

    — individual — aliases: Tamara Ivanovna FROLOVA — DOB: 1959-11-02 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ L239) — EU reference…

  1025. ["EU Consolidated Financial Sanctions List", "A P.D.Grushinról elnevezett MKB „Fakel”"]

    A P.D.Grushinról elnevezett MKB „Fakel”

    — enterprise — aliases: P. D. Grušino vardo MKB „Fakel“; MKB "Fakel" du nom de P.D. Grushin; MKB ‘Fakel’ a báisteadh as P.D.Grushin; MKB "Fakel" named after…

  1026. ["EU Consolidated Financial Sanctions List", "Abbas PIR-ABASSI"]

    Abbas PIR-ABASSI

    — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU reference: EU.3925.94 — remarks: Former Judge, Tehran…

  1027. ["EU Consolidated Financial Sanctions List", "Алексей Александрович МОРДАШОВ"]

    Алексей Александрович МОРДАШОВ

    — individual — aliases: Alexey Alexandrovits MORDASHOV; Aleksej Aleksandrovitj MORDASJOV; Alexej Mordašov; Aleksiej Mordaszow; Alexey Alexandrovich MORDASHOV…

  1028. ["EU Consolidated Financial Sanctions List", "Irina Anatolievna YAROVAYA"]

    Irina Anatolievna YAROVAYA

    — individual — aliases: Ирина Анатольевна Яровая; Irina Anatoljevna JAROVAJA — DOB: 1966-10-17 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332 (OJ…

  1029. ["EU Consolidated Financial Sanctions List", "IAP"]

    IAP

    — enterprise — aliases: Institute of Applied Physics — listed: 2025-07-28 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2517.65 —…

  1030. ["EU Consolidated Financial Sanctions List", "Ahmed Khalfan Ghailani"]

    Ahmed Khalfan Ghailani

    — individual — aliases: Ahmed The Tanzanian; Ahmed Tanzanianul; Ahmed el Tanzano; Haytham al-Kini; Ahmed le Tanzanien; Mohammed, Shariff Omar; Foopie; Fupi…

  1031. ["EU Consolidated Financial Sanctions List", "Moran Security Group Ltd"]

    Moran Security Group Ltd

    — enterprise — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14130.96

  1032. ["EU Consolidated Financial Sanctions List", "Musa Abdurachmanovič Musajev"]

    Musa Abdurachmanovič Musajev

    — individual — aliases: Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev; Musa Abdurakhmanovich MUSAEV — DOB: 1951-10-14 — citizenship: RUSSIAN…

  1033. ["EU Consolidated Financial Sanctions List", "Francisco Javier DÍAZ MADRIZ"]

    Francisco Javier DÍAZ MADRIZ

    — individual — DOB: 1961-08-03 — listed: 2020-05-04 — programs: NIC — legal basis: 2022/1935 (OJ L268) — EU reference: EU.5584.13

  1034. ["EU Consolidated Financial Sanctions List", "Євген Дмитрович ГРИЦЕНКО"]

    Євген Дмитрович ГРИЦЕНКО

    — individual — aliases: Евгений Дмитриевич ГРИЦЕНКО; Yevgeny Dmitrievich GRITSENKO — DOB: 1977-07-26 — listed: 2022-04-08 — programs: UKR — legal basis…

  1035. ["EU Consolidated Financial Sanctions List", "Jevgenij Sergejevitj MOSKVITJOV"]

    Jevgenij Sergejevitj MOSKVITJOV

    — individual — aliases: Yevgeny Sergeyevich MOSKVICHEV; Евгений Cергеевич Москвичев — DOB: 1957-09-28 — listed: 2022-02-25 — programs: UKR — legal basis…

  1036. ["EU Consolidated Financial Sanctions List", "»Gradiens« Összoroszországi Tudományos Kutatóintézet Rt"]

    »Gradiens« Összoroszországi Tudományos Kutatóintézet Rt

    — enterprise — aliases: „JSC Visos Rusijos mokslinių tyrimų institutas „Gradient“; Joint Stock Company All-Russian Scientific Research Institute “Gradient”…

  1037. ["EU Consolidated Financial Sanctions List", "Sergej SUROVIKIN"]

    Sergej SUROVIKIN

    — individual — aliases: Sergej Surovikin; Cергей Владимирович СУРОВИКИН; Sergei Vladimirovich SUROVIKIN; Siergiej Surowikin — DOB: 1966-10-11 — citizenship…

  1038. ["EU Consolidated Financial Sanctions List", "Nuh Ibrahim Abdi"]

    Nuh Ibrahim Abdi

    — individual — aliases: Mo’alim Ayman; Ma’alim Ayman; Maalim Ayman; Ayman Kabo; Abdiaziz Dubow Ali — DOB: 1983; 1973 — listed: 2021-02-26 — programs: SOM —…

  1039. ["EU Consolidated Financial Sanctions List", "Jurij Aisovitj NAPSO"]

    Jurij Aisovitj NAPSO

    — individual — aliases: Yuri Aisovich NAPSO; Юрий Аисович НАПСО — DOB: 1973-04-17 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ L239) — EU…

  1040. ["EU Consolidated Financial Sanctions List", "Евгений Степанович САВЧЕНКО"]

    Евгений Степанович САВЧЕНКО

    — individual — aliases: Evgeny Stepanovich SAVCHENKO — DOB: 1950-04-08 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  1041. ["EU Consolidated Financial Sanctions List", "Wadood Khalid Adbul"]

    Wadood Khalid Adbul

    — individual — aliases: Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul; Henin Ashraf Refaat Nabith; Ali Salem; Khalid Sheikh MOHAMMED; Bin Khalid Fahd Bin…

  1042. ["EU Consolidated Financial Sanctions List", "Александр Михайлович САМОКУТЯЕВ"]

    Александр Михайлович САМОКУТЯЕВ

    — individual — aliases: Aleksandr Mikhailovich SAMOKUTYAEV; Aleksandr Michajlovitj SAMOKUTIAJEV — DOB: 1970-03-13 — listed: 2022-02-23 — programs: UKR — legal…

  1043. ["EU Consolidated Financial Sanctions List", "Saqer Asad RUSTOM"]

    Saqer Asad RUSTOM

    — individual — aliases: Saqr Asad RUSTOM; Saqer Asaad al-Rostom; Saqr Asaad al-Rostom; Saqer Asaad al-Rustom; Saqr Asaad al-Rustom; Saqr Asaad RUSTOM; Saqr…

  1044. ["EU Consolidated Financial Sanctions List", "Samir Jum’a"]

    Samir Jum’a

    — individual — aliases: Samir JOUMAA; Abou Sami; Sameer JOUMAA; Samir Jumaa; سمير جمعة; Samir Joum’a; Sameer Joum’a; Sameer Jum’a; Sameer Jumaa — DOB…

  1045. ["EU Consolidated Financial Sanctions List", "Maung Maung Ohn"]

    Maung Maung Ohn

    — individual — aliases: U Maung Maung Ohn — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2022/239 (OJ L40) — EU reference…

  1046. ["EU Consolidated Financial Sanctions List", "Bank Rossija"]

    Bank Rossija

    — enterprise — aliases: Banco Rossiya; Banka Rusko; Банка „Русия“; Banca Rossiya; Банк “Россия”; Bank Rossiya — listed: 2022-02-23 — programs: UKR — legal…

  1047. ["EU Consolidated Financial Sanctions List", "LLC SMT iLogic"]

    LLC SMT iLogic

    — enterprise — aliases: SMT-Ailogik Kft.; SMT iLogic Kft.; sociedad de responsabilidad limitada SMT-iLogic; ООО “СМТ-Айлогик”; „SMT-iLogic” Kft; LLC…

  1048. ["EU Consolidated Financial Sanctions List", "Dmitrij Anatoljevitj BELIK"]

    Dmitrij Anatoljevitj BELIK

    — individual — aliases: Dmitry Anatolievich BELIK; Дмитрий Анатольевич БЕЛИК — DOB: 1969-10-17 — listed: 2016-11-09 — programs: UKR — legal basis: 2023/1765…

  1049. ["EU Consolidated Financial Sanctions List", "Ильнар Ирфанович БАСЫРОВ"]

    Ильнар Ирфанович БАСЫРОВ

    — individual — aliases: Ilnar Irfanovich BASYROV; Ilnar Irfanovič Basyrov; Ilnar Irfanovitš Basyrov; Iľnar Irfanovič Basyrov; Илнар Ирфанович Басиров — DOB…

  1050. ["EU Consolidated Financial Sanctions List", "Alexander Nikolayevich TKACHYOV"]

    Alexander Nikolayevich TKACHYOV

    — individual — aliases: Александр Николаевич ТКАЧЁВ; Aleksandr Nikolajevitj TKATJOV; Alexandr Tkačjov — DOB: 1960-12-23 — listed: 2014-07-25 — programs: UKR —…

  1051. ["EU Consolidated Financial Sanctions List", "Mayzar 'Abdu SAWAN"]

    Mayzar 'Abdu SAWAN

    — individual — aliases: Meezar Sawan; مايزار عبد الصوان — DOB: 1954 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  1052. ["EU Consolidated Financial Sanctions List", "Gennadij Ivanovitj SKLJAR"]

    Gennadij Ivanovitj SKLJAR

    — individual — aliases: Gennadiy Ivanovich SKLYAR; Геннадий Иванович СКЛЯР — DOB: 1952-05-17 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1053. ["EU Consolidated Financial Sanctions List", "Александр Георгиевич ФЕДОРИНОВ"]

    Александр Георгиевич ФЕДОРИНОВ

    — individual — aliases: Alexander Georgievich FEDORINOV; Alexandr Georgijevitj FEDORINOV; Alexandr Georgijevič FEDORINOV — DOB: 1980-05-31 — citizenship…

  1054. ["EU Consolidated Financial Sanctions List", "Сяргей Сяргеевіч ГІРГЕЛЬ"]

    Сяргей Сяргеевіч ГІРГЕЛЬ

    — individual — aliases: Siarhei Siarheevich GIRGEL; Sergei Sergeevich GIRGEL; Сергей Сергеевич ГИРГЕЛЬ; Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL…

  1055. ["EU Consolidated Financial Sanctions List", "Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan"]

    Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan

    — enterprise — aliases: Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán; Regionalni korpus Salaman Islamske…

  1056. ["EU Consolidated Financial Sanctions List", "Marina Nikolaevna ZHEYNOVA"]

    Marina Nikolaevna ZHEYNOVA

    — individual — aliases: Марина Николаевна ЖЕЙНОВА; Marina Nikolajevna ZJEJNOVA; Maryna Mykolajivna ZJEJNOVA; Марина Миколаївна ЖЕЙНОВА — DOB: 1985-02-15 —…

  1057. ["EU Consolidated Financial Sanctions List", "Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna"]

    Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna

    — enterprise — aliases: JSC «Nizhny Novgorod research and production association named after M.V. Frunze»; Акционерное общество «Нижегородское…

  1058. ["EU Consolidated Financial Sanctions List", "Andrej Nikolajevitj IVANOV"]

    Andrej Nikolajevitj IVANOV

    — individual — aliases: Andrey Nikolaevich IVANOV; Андрей Николаевич ИВАНОВ — DOB: 1981-02-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  1059. ["EU Consolidated Financial Sanctions List", "Michaił Nikołajewicz BIEŁOUSOW"]

    Michaił Nikołajewicz BIEŁOUSOW

    — individual — aliases: Michail Nikolajevitj Belousov; Michail Nikolajewitsch BELUSOW; Mikhail Nikolaevich BELOUSOV; Михаил Николаевич БЕЛОУСОВ — DOB…

  1060. ["EU Consolidated Financial Sanctions List", "قربان-حسینی فاطمه"]

    قربان-حسینی فاطمه

    — individual — aliases: Fatemeh GHORBAN-HOSSEINI — DOB: 1995 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis…

  1061. ["EU Consolidated Financial Sanctions List", "Aljaksandr Tarakanaŭ"]

    Aljaksandr Tarakanaŭ

    — individual — aliases: Aleksandr Nikolajevitj TARAKANOV; Aljaksandr Mikalajevitj TARAKANAU; Аляксандр Мікалаевіч ТАРАКАНАЎ; Александр Николаевич ТАРАКАНОВ…

  1062. ["EU Consolidated Financial Sanctions List", "صلاح حمد"]

    صلاح حمد

    — individual — aliases: Salah HAMAD — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2857.61 — remarks: Date of…

  1063. ["EU Consolidated Financial Sanctions List", "عبد الله محمد رجب عبد الرحمن"]

    عبد الله محمد رجب عبد الرحمن

    — individual — aliases: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abu Al-Khayr; Ahmad Hasan; Abu Jihad — DOB: 1957-11-03 — citizenship: EGYPT — listed: 2005-09-29…

  1064. ["EU Consolidated Financial Sanctions List", "Leonid Michajlovitj ROMANOV"]

    Leonid Michajlovitj ROMANOV

    — individual — aliases: Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV; Leonid Mikhailovich ROMANOV — DOB: 1947-02-13 — listed: 2023-06-23 — programs…

  1065. ["EU Consolidated Financial Sanctions List", "Victor Vladimirovich SOYKO"]

    Victor Vladimirovich SOYKO

    — individual — aliases: Віктар Уладзіміравіч СОЙКА; Viktor Vladimirovitj Sojko; Viktar Uladzimiravitj Sojka; Виктор Владимирович СОЙКО — DOB: 1971-07-03 —…

  1066. ["EU Consolidated Financial Sanctions List", "Hong-sop Ri"]

    Hong-sop Ri

    — individual — DOB: 1940-02-26 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2009-07-16 — programs: PRK — legal basis: 2023/2576 (OJ…

  1067. ["EU Consolidated Financial Sanctions List", "Игорь Владимирович ГОЛУБ"]

    Игорь Владимирович ГОЛУБ

    — individual — aliases: Iгар Уладзiмiравiч ГОЛУБ; Igor Vladimirovich GOLUB; Ihar Uladzimiravich HOLUB; Igor Vladimirovitj GOLUB; Ihar Uladzimiravitj HOLUB…

  1068. ["EU Consolidated Financial Sanctions List", "Sok Chol Kim"]

    Sok Chol Kim

    — individual — DOB: 1955-05-08 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-11-30 — programs: PRK — legal basis: 2023/2576 (OJ…

  1069. ["EU Consolidated Financial Sanctions List", "Mikhail Borisovich PIOTROVSKY"]

    Mikhail Borisovich PIOTROVSKY

    — individual — aliases: Mikhail Borisovich PIOTROVSKII — DOB: 1944-12-09 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…

  1070. ["EU Consolidated Financial Sanctions List", "Yuriy Arkadevich STANKEVICH"]

    Yuriy Arkadevich STANKEVICH

    — individual — aliases: Юрий Аркадьевич Станкевич; Jurij Arkadjevitj STANKEVITJ — DOB: 1976-07-24 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  1071. ["EU Consolidated Financial Sanctions List", "Fu’ad TAWIL"]

    Fu’ad TAWIL

    — individual — aliases: فؤاد طويل — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2647.33

  1072. ["EU Consolidated Financial Sanctions List", "Ruki KARUSISI"]

    Ruki KARUSISI

    — individual — aliases: Rocky — DOB: 1974-05-06 — citizenship: RWANDA — listed: 2025-03-17 — programs: COD — legal basis: 2025/509 (OJ L202500509) — EU…

  1073. ["EU Consolidated Financial Sanctions List", "GSTiR"]

    GSTiR

    — enterprise — aliases: 武汉高芯科技有限公司; Wuhan Global Sensor Technology Co Ltd — listed: 2025-07-19 — programs: UKR — legal basis: 2025/1476 (OJ L202501476) — EU…

  1074. ["EU Consolidated Financial Sanctions List", "AO СРЗ"]

    AO СРЗ

    — enterprise — aliases: AO “Саратовский радиоприборный завод”; Aкционерное общество “Cаратовский радиоприборный завод”; JSC SRZ; Joint Stock Company Saratov…

  1075. ["EU Consolidated Financial Sanctions List", "Mohamed SADEGHI"]

    Mohamed SADEGHI

    — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3908.84 — remarks: Date of listing: 23.3.2012

  1076. ["EU Consolidated Financial Sanctions List", "Viktor Viktorovič KRAPKO"]

    Viktor Viktorovič KRAPKO

    — individual — aliases: Viktor Viktorovitj KRAPKO; Виктор Викторович КРАПКО; Viktor Viktorovich KRAPKO — DOB: 1989-01-22 — citizenship: RUSSIAN FEDERATION —…

  1077. ["EU Consolidated Financial Sanctions List", "Stanislav VOROBEV"]

    Stanislav VOROBEV

    — individual — aliases: Stanislav VOROBYOV; Stanislav VOROBOV; Станислав Анатольевич ВОРОБЬЕВ; Stanislav Anatolyevich VOROBYOV — DOB: 1960-06-02 — listed…

  1078. ["EU Consolidated Financial Sanctions List", "Shahid Hemmat Industrial Group"]

    Shahid Hemmat Industrial Group

    — enterprise — aliases: Sahand Aluminum Parts Industrial Company; Shahid Hemmat; Shahid Hemat Industrial Complex; Sabalan CIE; گروه صنعتی شهید همت; Shahid…

  1079. ["EU Consolidated Financial Sanctions List", "OLI"]

    OLI

    — enterprise — aliases: Organisation des industries aérospatiales; Organisation der Luft- und Raumfahrtindustrien; Órganização das Indústrias Aeroespaciais…

  1080. ["EU Consolidated Financial Sanctions List", "Larisa Nikolayevna BURANOVA"]

    Larisa Nikolayevna BURANOVA

    — individual — aliases: Лариса Николаевна БУРАНОВА — DOB: 1969-04-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1081. ["EU Consolidated Financial Sanctions List", "ООО ВоенТекстильПром"]

    ООО ВоенТекстильПром

    — enterprise — aliases: VOENTEKSTILPROM LLC — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878 (OJ L153) — EU reference: EU.8360.25

  1082. ["EU Consolidated Financial Sanctions List", "Nouh ZAITER"]

    Nouh ZAITER

    — individual — aliases: نوح زعيتر; Noah ZAITER; Noah ZAYTAR — DOB: 1977 — citizenship: LEBANON — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844 (OJ…

  1083. ["EU Consolidated Financial Sanctions List", "Bassam AL HASSAN"]

    Bassam AL HASSAN

    — individual — aliases: Bassam Al Hasan; بسام الحسن — DOB: 1962-03-06 — listed: 2011-05-23 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU…

  1084. ["EU Consolidated Financial Sanctions List", "Ольга Николаевна Алимова"]

    Ольга Николаевна Алимова

    — individual — aliases: Olga Nikolayevna ALIMOVA; Olga Nikolajevna ALIMOVA — DOB: 1953-04-10 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332 (OJ…

  1085. ["EU Consolidated Financial Sanctions List", "Andriy Yevhenovych PURHIN"]

    Andriy Yevhenovych PURHIN

    — individual — aliases: Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN; Андрей Евгеньевич ПУРГИН — DOB: 1972-01-26 — listed: 2020-03-13 — programs: UKR —…

  1086. ["EU Consolidated Financial Sanctions List", "Андрей Игоревич КИСЛОВ"]

    Андрей Игоревич КИСЛОВ

    — individual — aliases: Andrey Igoryevich KISLOV; Andrej Igorevitj KISLOV — DOB: 1958-08-29 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529 (OJ…

  1087. ["EU Consolidated Financial Sanctions List", "Yahya Rahim SAFAVI"]

    Yahya Rahim SAFAVI

    — individual — aliases: یحیی رحیم صفوی; Rahim SAFAVI; Yahia Rahim SAFAWI; Sayed Yahya SAFAVI; Seyyed Yahya RAHIM-SAFAVI; Yahya Rahim AL-SIFAWI; Yahya…

  1088. ["EU Consolidated Financial Sanctions List", "Nessim Ben Romdhane Sahraoui"]

    Nessim Ben Romdhane Sahraoui

    — individual — aliases: Nasim al Sahrawi; Dass — DOB: 1973-08-03 — citizenship: TUNISIA — listed: 2012-01-18 — programs: TAQA — legal basis: 34/2012 (OJ L15) —…

  1089. ["EU Consolidated Financial Sanctions List", "Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI"]

    Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

    — individual — DOB: 1948-06-24 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3394.55

  1090. ["EU Consolidated Financial Sanctions List", "Tehrik-e Taliban Pakistan Jamaat ul Ahrar"]

    Tehrik-e Taliban Pakistan Jamaat ul Ahrar

    — enterprise — aliases: Ahrar-ul-Hind; Jamaat-e-Ahrar; Jamaat-ul-Ahrar (JuA) — listed: 2017-07-06 — programs: TAQA — legal basis: 2017/1251 (OJ L179) — EU…

  1091. ["EU Consolidated Financial Sanctions List", "Alla SKURATOVICH"]

    Alla SKURATOVICH

    — individual — aliases: Ала СКУРАТОВIЧ; Алла СКУРАТОВИЧ; Ala Skuratovič; Ala SKURATOVICH; Ala Skuratovičová; Ala Skuratovitš — DOB: 1980-10-18 — listed…

  1092. ["EU Consolidated Financial Sanctions List", "Sergej PODOPRIGOROV"]

    Sergej PODOPRIGOROV

    — individual — aliases: Sergej Gennadjevič PODOPRIGOROV; Sergei Gennadievich PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ; Sergej Gennadjevitj PODOPRIGOROV —…

  1093. ["EU Consolidated Financial Sanctions List", "Vladimir Viktorovich LOGUNOV"]

    Vladimir Viktorovich LOGUNOV

    — individual — aliases: Vladimir Viktorovitj LOGUNOV; Владимир Викторович ЛОГУНОВ — DOB: 1982-11-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1094. ["EU Consolidated Financial Sanctions List", "علي عبداللهي علي أبادي"]

    علي عبداللهي علي أبادي

    — individual — aliases: Ali Abdollahi ALIABADI — DOB: 1959 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…

  1095. ["EU Consolidated Financial Sanctions List", "Michail Stepanovitj ZUSKO"]

    Michail Stepanovitj ZUSKO

    — individual — aliases: Mikhail Stepanovich ZUSKO; Михаил Степанович ЗУСЬКО — DOB: 1972-05-24 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1096. ["EU Consolidated Financial Sanctions List", "Adnan SLAKHO"]

    Adnan SLAKHO

    — individual — aliases: عدنان سلاخو — DOB: 1955-09-07 — listed: 2012-02-27 — programs: SYR — legal basis: 2023/1027 (OJ L139) — EU reference: EU.2702.72

  1097. ["EU Consolidated Financial Sanctions List", "Natalja Vladimirovna GUBAREVA"]

    Natalja Vladimirovna GUBAREVA

    — individual — aliases: Natalya Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА; Natalja Volodymyrivna GUBAREVA; Наталя Володимирівна ГУБАРЄВА — DOB…

  1098. ["EU Consolidated Financial Sanctions List", "KOREA SAMJONG SHIPPING"]

    KOREA SAMJONG SHIPPING

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference: EU.4452.14 — remarks: UNLI-30.03.2018

  1099. ["EU Consolidated Financial Sanctions List", "Tarek William SAAB HALABI"]

    Tarek William SAAB HALABI

    — individual — DOB: 1963-09-10 — listed: 2018-01-22 — programs: VEN — legal basis: 2024/1340 (OJ L14052024) — EU reference: EU.4303.62

  1100. ["EU Consolidated Financial Sanctions List", "sociedad anónima “Globus”"]

    sociedad anónima “Globus”

    — enterprise — aliases: АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”; РКБ “Глобус”; „Globus” Részvénytársaság; Joint Stock Company…

  1101. ["EU Consolidated Financial Sanctions List", "משה שרביט"]

    משה שרביט

    — individual — aliases: Moše Šarvit; Moshe SHARVIT — DOB: 1994-11-13 — citizenship: ISRAEL — listed: 2024-07-15 — programs: HR — legal basis: 2024/1960 (OJ…

  1102. ["EU Consolidated Financial Sanctions List", "Mechanic Industries Group"]

    Mechanic Industries Group

    — enterprise — aliases: Skupina strojního průmyslu; Grupp ta' Industriji Mekkaniċi; Grupo das Indústrias Mecânicas; Mechanic Industries Organisation; Skupina…

  1103. ["EU Consolidated Financial Sanctions List", "Bashir Mohamed Mahamoud"]

    Bashir Mohamed Mahamoud

    — individual — aliases: Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamud; Bashir Mohamed Mohamoud; Bashir Yare; Bashir Qorgab; Qorgab…

  1104. ["EU Consolidated Financial Sanctions List", "Vladimir Stepanovich NIKITIN"]

    Vladimir Stepanovich NIKITIN

    — individual — aliases: Владимир Степанович НИКИТИН; Wladimir Stepanowitsch NIKITIN; Vladimir Stepanovitj NIKITIN; Vladimir Stepanovici NIKITIN — DOB…

  1105. ["EU Consolidated Financial Sanctions List", "Néstor Luis REVEROL TORRES"]

    Néstor Luis REVEROL TORRES

    — individual — DOB: 1964-10-28 — listed: 2018-01-22 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.4298.60

  1106. ["EU Consolidated Financial Sanctions List", "Avatud aktsiaselts Belshina"]

    Avatud aktsiaselts Belshina

    — enterprise — aliases: Atviroji akcinė bendrovė „Belshina“; ОАО “Белшина”; Open Joint Stock Company Belshina; Javno dioničko društvo Belshina; Cuideachta…

  1107. ["EU Consolidated Financial Sanctions List", "Abd-Al-Hamid Al-Masli"]

    Abd-Al-Hamid Al-Masli

    — individual — aliases: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abu-Hamzah al-Darnawi; Abdullah Darnawi; Abd-al-Hamid Musalli; Hamid Masli; Hamza…

  1108. ["EU Consolidated Financial Sanctions List", "Anton Viktorovitj KOLTSOV"]

    Anton Viktorovitj KOLTSOV

    — individual — aliases: Антон Викторович КОЛЬЦОВ; Anton Viktorovich KOLTSOV — DOB: 1973-06-24 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…

  1109. ["EU Consolidated Financial Sanctions List", "Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»"]

    Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»

    — enterprise — aliases: vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”; Akciová společnost „Gas Industry Insurance Company SOGAZ“; Compañía de…

  1110. ["EU Consolidated Financial Sanctions List", "Олег Игоревич ОВЧАРЕНКО"]

    Олег Игоревич ОВЧАРЕНКО

    — individual — aliases: Oleg Igorevič OVČARENKO; Oleg Igorevich OVCHARENKO; Oleg Ovtšarenko — DOB: 1969-08-20 — citizenship: RUSSIAN FEDERATION — listed…

  1111. ["EU Consolidated Financial Sanctions List", "Amir MORTAZAVI"]

    Amir MORTAZAVI

    — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3461.25

  1112. ["EU Consolidated Financial Sanctions List", "Omsktransmasj"]

    Omsktransmasj

    — enterprise — aliases: JSC Omsk Transport Machine Factory Omsktransmash; AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”; Fabryka Maszyn…

  1113. ["EU Consolidated Financial Sanctions List", "Pavel Ivanovich KAZAKOV"]

    Pavel Ivanovich KAZAKOV

    — individual — aliases: Павел Iванавіч КАЗАКОЎ; Павел Иванович КАЗАКОВ; Pavel Ivanavich KAZAKOU — DOB: 1977-06-11 — citizenship: BELARUS — listed: 2024-08-05 —…

  1114. ["EU Consolidated Financial Sanctions List", "SHEN ZHONG INTERNATIONAL SHIPPING"]

    SHEN ZHONG INTERNATIONAL SHIPPING

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2018/548 (OJ L91) — EU reference: EU.4462.80 — remarks: UNLI-30.03.2018

  1115. ["EU Consolidated Financial Sanctions List", "Shamil Magomedovich Ismailov"]

    Shamil Magomedovich Ismailov

    — individual — aliases: Abu Hanifa; Shamil Magomedovich Aliev — DOB: 1980-10-29 — citizenship: RUSSIAN FEDERATION — listed: 2015-10-02 — programs: TAQA — legal…

  1116. ["EU Consolidated Financial Sanctions List", "Ali YAZDIKHAH"]

    Ali YAZDIKHAH

    — individual — aliases: علی یزدی خواه — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-04-24 — programs: IRN — legal basis: 2023/846 (OJ L109 I) — EU…

  1117. ["EU Consolidated Financial Sanctions List", "احمد راستینه"]

    احمد راستینه

    — individual — aliases: Ahmad RASTINEH — DOB: 1980 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal basis: 2023/645 (OJ…

  1118. ["EU Consolidated Financial Sanctions List", "Sayf Boulad ABU BAKR"]

    Sayf Boulad ABU BAKR

    — individual — aliases: سيف أبو بكر; سيف بولاد أبو بكر; Seyf EBUBEKIR; Seyf Ebu BEKIR; Sayf BALUD; Saif ABU BAKR; سيف بولاد — listed: 2025-05-28 — programs: HR…

  1119. ["EU Consolidated Financial Sanctions List", "Vadim Viktorovich VASILIEV"]

    Vadim Viktorovich VASILIEV

    — individual — aliases: Вадим Викторович ВАСИЛЬЕВ — DOB: 1986 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746…

  1120. ["EU Consolidated Financial Sanctions List", "Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης"]

    Το ναυτικό του Στρατού των Φρουρών της Ισλαμικής Επανάστασης

    — enterprise — aliases: Forțele Navale ale Corpului Gardienilor Revoluției Iraniene (IRGCN); La marina del Corpo delle Guardie rivoluzionarie islamiche…

  1121. ["EU Consolidated Financial Sanctions List", "Oksana Nikolaevna FADINA"]

    Oksana Nikolaevna FADINA

    — individual — aliases: Оксана Николаевна ФАДИНА; Oksana Nikolajevna FADINA — DOB: 1976-07-03 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1122. ["EU Consolidated Financial Sanctions List", "Shahid Satarri Industries"]

    Shahid Satarri Industries

    — enterprise — aliases: Shahid Sattari Group Equipment Industries; Shahid Sattari Vállalat — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ…

  1123. ["EU Consolidated Financial Sanctions List", "Malek REUBEN RIAK RENGU"]

    Malek REUBEN RIAK RENGU

    — individual — aliases: Malek Ruben — DOB: 1960-01-01 — citizenship: SOUTH SUDAN — listed: 2018-07-13 — programs: SSD — legal basis: 2018/1115 (OJ L204) — EU…

  1124. ["EU Consolidated Financial Sanctions List", "CJSC ‘Interavtomatika’"]

    CJSC ‘Interavtomatika’

    — enterprise — aliases: ЗАО ‘Интеравтоматика’; ZAO Interavtomatika (IA) — listed: 2017-08-04 — programs: UKR — legal basis: 2022/1529 (OJ L239) — EU reference…

  1125. ["EU Consolidated Financial Sanctions List", "ADF (Allied Democratic Forces)"]

    ADF (Allied Democratic Forces)

    — enterprise — aliases: Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; ADF/NALU; NALU — listed: 2014-06-30 — programs: COD — legal…

  1126. ["EU Consolidated Financial Sanctions List", "ANO Dialog"]

    ANO Dialog

    — enterprise — aliases: АНО Диалог — listed: 2023-07-28 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference: EU.10501.78

  1127. ["EU Consolidated Financial Sanctions List", "Natalija Vladimirovna POLUJANOVA"]

    Natalija Vladimirovna POLUJANOVA

    — individual — aliases: Nataliya Vladimirovna POLUYANOVA; Наталия Владимировна ПОЛУЯНОВА — DOB: 1981-03-11 — listed: 2022-02-23 — programs: UKR — legal basis…

  1128. ["EU Consolidated Financial Sanctions List", "Vadim Nikolaevich MOSHKOVICH"]

    Vadim Nikolaevich MOSHKOVICH

    — individual — aliases: Вадим Николаевич МОШКОВИЧ; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič — DOB: 1967-04-06 — citizenship: RUSSIAN FEDERATION — listed…

  1129. ["EU Consolidated Financial Sanctions List", "Kamal CHEIKHA"]

    Kamal CHEIKHA

    — individual — aliases: Kamal al-Sheikha — DOB: 1961 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3809.84 —…

  1130. ["EU Consolidated Financial Sanctions List", "Андрей Юрьевич КАЛЮЖНЫЙ"]

    Андрей Юрьевич КАЛЮЖНЫЙ

    — individual — aliases: Andrey Yurievich KALYUZHNY — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…

  1131. ["EU Consolidated Financial Sanctions List", "Abdolghassem SALAVATI"]

    Abdolghassem SALAVATI

    — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU reference: EU.3893.12

  1132. ["EU Consolidated Financial Sanctions List", "陈明国"]

    陈明国

    — individual — aliases: Mingguo CHEN — DOB: 1966 — citizenship: CHINA — listed: 2021-03-22 — programs: HR — legal basis: 2024/2999 (OJ L03122024) — EU…

  1133. ["EU Consolidated Financial Sanctions List", "Omar El Mouhajer"]

    Omar El Mouhajer

    — individual — aliases: Saber; Sami Ben Khamis Ben Saleh Elsseid — DOB: 1968-02-10 — citizenship: TUNISIA — listed: 2015-01-16 — programs: TAQA — legal basis…

  1134. ["EU Consolidated Financial Sanctions List", "Gennadij Jurjevitj SEMIGIN"]

    Gennadij Jurjevitj SEMIGIN

    — individual — aliases: Gennady Yurevich SEMIGIN; Геннадий Юрьевич СЕМИГИН — DOB: 1964-03-23 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1135. ["EU Consolidated Financial Sanctions List", "Bank Saderat"]

    Bank Saderat

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13731.64

  1136. ["EU Consolidated Financial Sanctions List", "حسین بخشایش"]

    حسین بخشایش

    — individual — aliases: Hossein BAKSHAYESH — DOB: 1964-05-22 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…

  1137. ["EU Consolidated Financial Sanctions List", "Fábrica Ótica e Mecânica Zagorsk"]

    Fábrica Ótica e Mecânica Zagorsk

    — enterprise — aliases: »ZOMP« Rt.; »ZOMZ« Rt.; »Zagorszki Optikai és Mechanikai Üzem« Részvénytársaság; АО “ЗОМЗ”; JSC “ZOMP”; JSC “ZOMZ”; Joint Stock Company…

  1138. ["EU Consolidated Financial Sanctions List", "Vladimir Michajlovitj KONONOV"]

    Vladimir Michajlovitj KONONOV

    — individual — aliases: Vladimir Mikhailovich KONONOV; Владимир Михайлович КОНОНОВ — DOB: 1958-03-13 — listed: 2022-02-23 — programs: UKR — legal basis…

  1139. ["EU Consolidated Financial Sanctions List", "Rahim HAMLBAR"]

    Rahim HAMLBAR

    — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3033.92 — remarks: Date of listing: 12.3.2013.

  1140. ["EU Consolidated Financial Sanctions List", "Natalia PARASCA"]

    Natalia PARASCA

    — individual — DOB: 1990-02-02 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: MDA — legal basis: 2025/1434 (OJ L202501434) — EU reference…

  1141. ["EU Consolidated Financial Sanctions List", "Suleiman AL ABBAS"]

    Suleiman AL ABBAS

    — individual — listed: 2014-06-24 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3792.82 — remarks: Date of listing: 24.6.2014

  1142. ["EU Consolidated Financial Sanctions List", "Mullah Khairullah Khairkhwah"]

    Mullah Khairullah Khairkhwah

    — individual — aliases: Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG —…

  1143. ["EU Consolidated Financial Sanctions List", "Abdelrahman Mouhamad Zafir al Dabidi al Jahani"]

    Abdelrahman Mouhamad Zafir al Dabidi al Jahani

    — individual — aliases: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abou Wafa al Saoudi; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abdelrahman…

  1144. ["EU Consolidated Financial Sanctions List", "Saw San Myint"]

    Saw San Myint

    — individual — aliases: Maung Chit Thu; Chit Thu; Saw Chit Thu — citizenship: MYANMAR — listed: 2024-10-29 — programs: MMR — legal basis: 2024/2784 (OJ…

  1145. ["EU Consolidated Financial Sanctions List", "Radioline Kft."]

    Radioline Kft.

    — enterprise — aliases: »Radioline« Korlátolt Felelősségű Társaság; ООО “Радиолайн”; LLC Radioline; Общество с ограниченной ответственностью “Радиолайн”…

  1146. ["EU Consolidated Financial Sanctions List", "Seyyed Kazem DELKHOSH-ABATARI"]

    Seyyed Kazem DELKHOSH-ABATARI

    — individual — aliases: سید کاظم دلخوش اباتری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I)…

  1147. ["EU Consolidated Financial Sanctions List", "سالار آبنوش"]

    سالار آبنوش

    — individual — aliases: Salar ABNOUSH — DOB: 1962-05-02 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231…

  1148. ["EU Consolidated Financial Sanctions List", "Abderrahmane Ould El Amar"]

    Abderrahmane Ould El Amar

    — individual — aliases: عبد الرحمن ولد العامر; Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti; Ahmad Ould Amar — citizenship: MALI —…

  1149. ["EU Consolidated Financial Sanctions List", "Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod"]

    Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod

    — enterprise — aliases: Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória; A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem…

  1150. ["EU Consolidated Financial Sanctions List", "Novo-Vyatka Rt."]

    Novo-Vyatka Rt.

    — enterprise — aliases: Novo-Viatka Rt.; АО “Ново-Вятка”; Joint Stock Company “Novo-Vyatka”; Mechanical Plant “Novo-Vyatka”; »Novo-Vyatka« Mechanikai Üzem…

  1151. ["EU Consolidated Financial Sanctions List", "Ali Akbar AHMADIAN"]

    Ali Akbar AHMADIAN

    — individual — aliases: علی اکبر احمدیان; Ali Akbar Ahmedian — DOB: 1961 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs: IRN — legal…

  1152. ["EU Consolidated Financial Sanctions List", "Алексей Константинович КАХИДЗЕ"]

    Алексей Константинович КАХИДЗЕ

    — individual — aliases: Aleksey Konstantinovich KAKHIDZE — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ L16122024) — EU reference…

  1153. ["EU Consolidated Financial Sanctions List", "Oleg Jurijevič KOSOLAPOV"]

    Oleg Jurijevič KOSOLAPOV

    — individual — aliases: Олег Юрьевич КОСОЛАПОВ; Oleg Youryevitch KOSOLAPOV; Oleg Yuryevich KOSOLAPOV — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 —…

  1154. ["EU Consolidated Financial Sanctions List", "Qusay Ibrahim MIHOUB"]

    Qusay Ibrahim MIHOUB

    — individual — aliases: قصي إبراهيم ميهوب — DOB: 1961-04-15 — listed: 2012-07-24 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference…

  1155. ["EU Consolidated Financial Sanctions List", "علی چهارمحالی"]

    علی چهارمحالی

    — individual — aliases: Ali CHEHARMAHALI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) — EU…

  1156. ["EU Consolidated Financial Sanctions List", "Юрій Михайлович ГОЦАНЮК"]

    Юрій Михайлович ГОЦАНЮК

    — individual — aliases: Юрий Михайлович ГОЦАНЮК; Iurii Mykhailovych HOTSANIUK; Yuriy Mikhailovich GOTSANIUK; Yuriy Mikhailovich GOTSANYUK — DOB: 1966-07-18 —…

  1157. ["EU Consolidated Financial Sanctions List", "U Aung Zaw Aye"]

    U Aung Zaw Aye

    — individual — aliases: Aung Zaw Aye — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2023/886 (OJ L113 I) — EU reference: EU.6934.95

  1158. ["EU Consolidated Financial Sanctions List", "ООО “ЦЫБУЛЬКА-БЕЛ”"]

    ООО “ЦЫБУЛЬКА-БЕЛ”

    — enterprise — aliases: ТАА “ЦЫБУЛЬКА-БЕЛ”; Zybulka Bel; La sociedad limitada Tsybulka-Bel; Tsybulka-Bel Kft.; Tsybulka Bel“ ООД; Zybulka Bel“ ООД; Tsybulka…

  1159. ["EU Consolidated Financial Sanctions List", "SPM"]

    SPM

    — enterprise — aliases: Sanam Projects Management; Sanam Industrial Company; Sanam Industries Co.; Sanam Industrial and Trading Company; Sanam Group; Sanam…

  1160. ["EU Consolidated Financial Sanctions List", "Андрей Николаевич ДОЛГОПОЛОВ"]

    Андрей Николаевич ДОЛГОПОЛОВ

    — individual — aliases: Andrey Nikolaevich DOLGOPOLOV; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolajevitj Dolgopolov; Andriej Nikołajewicz DOŁGOPOŁOW — DOB…

  1161. ["EU Consolidated Financial Sanctions List", "مسلم معین"]

    مسلم معین

    — individual — aliases: Moslem MOEIN — DOB: 1985-09-22 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis: 2023/152…

  1162. ["EU Consolidated Financial Sanctions List", "Andrej Rostislavovitj KHOKHLUN"]

    Andrej Rostislavovitj KHOKHLUN

    — individual — aliases: Andrej Chochlun; Andrei Rostislavovich KHOKHLUN; Андрей Ростиславович ХОХЛУН — DOB: 1966-12-04 — citizenship: RUSSIAN FEDERATION —…

  1163. ["EU Consolidated Financial Sanctions List", "Aman Damascus Joint Stock Company"]

    Aman Damascus Joint Stock Company

    — enterprise — aliases: Aman Damascus JSC — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.4957.54

  1164. ["EU Consolidated Financial Sanctions List", "Васіль Васільевіч КОЛЕДА"]

    Васіль Васільевіч КОЛЕДА

    — individual — aliases: Vasily Vasilyevich KOLEDA; Vasil Vasilevich KOLEDA; Vasilij Koleda; Василий Васильевич КОЛЕДА — listed: 2024-08-05 — programs: BLR —…

  1165. ["EU Consolidated Financial Sanctions List", "Battery Company Rigel JSC"]

    Battery Company Rigel JSC

    — enterprise — aliases: Акционерное Общество "Аккумуляторная Компания "Ригель""; Rigel; Joint Stock Company "Battery Company "Rigel""; Spoločnosť na výrobu…

  1166. ["EU Consolidated Financial Sanctions List", "Aleh Uladzimiravych PIATROU"]

    Aleh Uladzimiravych PIATROU

    — individual — aliases: Aleh Pjatrou; Алег Уладзіміравіч ПЯТРОЎ; Олег Владимирович ПЕТРОВ; Aleh Piatrov; Oleg Vladimirovich PETROV — DOB: 1962-03-26 —…

  1167. ["EU Consolidated Financial Sanctions List", "Герман Николаевич КУЛЕМИН"]

    Герман Николаевич КУЛЕМИН

    — individual — aliases: German Nikolaevich KULEMIN; German Nikolajevitj KULEMIN — DOB: 1982-03-29 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  1168. ["EU Consolidated Financial Sanctions List", "최용호"]

    최용호

    — individual — aliases: CHOE Yong-ho; CHOE Yong Ho — listed: 2016-05-20 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4161.34

  1169. ["EU Consolidated Financial Sanctions List", "Jelena Ananičová"]

    Jelena Ananičová

    — individual — aliases: Alena Ananičová; Елена Николаевна АНАНИЧ; Alena Mikalayeuna ANANICH; Алена Мікалаеўна АНАНIЧ; Elena Nikoayevna ANANICH — citizenship…

  1170. ["EU Consolidated Financial Sanctions List", "Victor Arkadievich CHEVTSOV"]

    Victor Arkadievich CHEVTSOV

    — individual — aliases: Viktar Šaucou; Viktor Švecov; Viktar Arkadzievich SHAUTSOU; Виктор Аркадьевич ШВЕЦОВ; Вiктар Аркадзьевiч ШАЎЦОЎ; Viktor Arkadievich…

  1171. ["EU Consolidated Financial Sanctions List", "Oleksandr Pavlovytj DJAHOVETS"]

    Oleksandr Pavlovytj DJAHOVETS

    — individual — aliases: Alexander Pavlovich DYAGOVETS; Александр Павлович ДЯГОВЕЦ; Олександр Павлович ДЯГОВЕЦЬ; Aleksandr Pavlovitj DJAGOVETS — DOB: 1962-01-12…

  1172. ["EU Consolidated Financial Sanctions List", "Lanmo San Jou"]

    Lanmo San Jou

    — individual — aliases: Wilson JOSEPH — DOB: 1993-02-28 — citizenship: HAITI — listed: 2023-12-08 — programs: HTI — legal basis: 2024/291 (OJ L15012024) — EU…

  1173. ["EU Consolidated Financial Sanctions List", "Se-bong PAEK"]

    Se-bong PAEK

    — individual — aliases: Se Bong PAEK — DOB: 1946 — listed: 2017-06-13 — programs: PRK — legal basis: 2017/993 (OJ L149) — EU reference: EU.3785.73 — remarks…

  1174. ["EU Consolidated Financial Sanctions List", "Фонд стратегической культуры"]

    Фонд стратегической культуры

    — enterprise — aliases: Strategiczna Fundacja Kultury; Stiftung Strategische Kultur; Fundación Estratégica para la Cultura; Fundação para a Cultura…

  1175. ["EU Consolidated Financial Sanctions List", "LLC TITUL"]

    LLC TITUL

    — enterprise — aliases: ООО ТИТУЛ; Titul Kft.; Limited Liability Company “TITUL” — listed: 2024-06-28 — programs: UKR — legal basis: 2024/1842 (OJ L28062024) —…

  1176. ["EU Consolidated Financial Sanctions List", "Maalim Salman"]

    Maalim Salman

    — individual — aliases: Mu'alim Salman; Mualem Suleiman; Ameer Salman; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Maalim Selman Ali; Ma'alim Selman…

  1177. ["EU Consolidated Financial Sanctions List", "Mohammed Boucharaya FARKASH"]

    Mohammed Boucharaya FARKASH

    — individual — DOB: 1949-07-01 — listed: 2011-02-28 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3351.59

  1178. ["EU Consolidated Financial Sanctions List", "Gholam Hossein ESMAILI"]

    Gholam Hossein ESMAILI

    — individual — aliases: Gholam-Hossein ESMAILI — listed: 2011-04-12 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2965.0

  1179. ["EU Consolidated Financial Sanctions List", "Tatsiana Valerieuna PIROZHNIKAVA"]

    Tatsiana Valerieuna PIROZHNIKAVA

    — individual — aliases: Tatiana Valeryevna PIROZHNIKOVA; Таццяна Валер'еўна ПІРОЖНІКАВА; Татьяна Валерьевна ПИРОЖНИКОВА; Taccjana Pirožnikavová; Tacciana…

  1180. ["EU Consolidated Financial Sanctions List", "Jurij Chadzjimuratovitj KARAJEV"]

    Jurij Chadzjimuratovitj KARAJEV

    — individual — aliases: Juryj Chadzjymuratavitj KARAJEU; Юрый Хаджымуратавіч КАРАЕЎ; Юрий Хаджимуратович КАРАЕВ; Yuri Khadzimuratavich KARAEU; Yuri…

  1181. ["EU Consolidated Financial Sanctions List", "محمد علي جعفري"]

    محمد علي جعفري

    — individual — aliases: Jafari, Mohammad Ali; Ja'fari, Mo­hammad Ali; Jafari‐Naja‐fabadi, Mohammad Ali; Jafari, Ali; Mohammad Ali JAFARI; Ja'fari, Aziz…

  1182. ["EU Consolidated Financial Sanctions List", "Viktar Aliaksandravich LUKASHENKA"]

    Viktar Aliaksandravich LUKASHENKA

    — individual — aliases: Viktor Aleksandrovich LUKASHENKO; Viktor Aleksandrovitj LUKASJENKO; Viktar Aljaksandravitj LUKASJENKA; Виктор Александрович ЛУКАШЕНКО…

  1183. ["EU Consolidated Financial Sanctions List", "صنایع هوایی قدس"]

    صنایع هوایی قدس

    — enterprise — aliases: Qods Aeronautics Industries; Qods Aviation Industries; Industrias Aeronáuticas Qods; Indústrias Aeronáuticas Qods; Industriji…

  1184. ["EU Consolidated Financial Sanctions List", "Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”"]

    Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”

    — enterprise — aliases: Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’”; NTTS “VULKAN” LLC; Vulkan LLC; sociedad limitada NTTS…

  1185. ["EU Consolidated Financial Sanctions List", "سید حمید هزاوه سجادى"]

    سید حمید هزاوه سجادى

    — individual — aliases: Seyed Hamid Hazaveh SAJJADI — DOB: 1969-03-21 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal…

  1186. ["EU Consolidated Financial Sanctions List", "Michail Michajlovitj KUZNETSOV"]

    Michail Michajlovitj KUZNETSOV

    — individual — aliases: Mikhail Mikhailovich KUZNETSOV; Михаил Михайлович КУЗНЕЦОВ — DOB: 1979-08-18 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1187. ["EU Consolidated Financial Sanctions List", "Ali-Reza MORADI"]

    Ali-Reza MORADI

    — individual — aliases: مرادی علی-رضا — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) — EU…

  1188. ["EU Consolidated Financial Sanctions List", "Zurab Iraklievich Margoshvili"]

    Zurab Iraklievich Margoshvili

    — individual — aliases: Murad Akhmedovich Madayev; Lova Madayev; Muslim; Lava; John; George; Arthur; Sedoy; Murad Iraklievich Margoshvili; Abu-Muslim…

  1189. ["EU Consolidated Financial Sanctions List", "Aleksandr Yurievych KOBETS"]

    Aleksandr Yurievych KOBETS

    — individual — aliases: Александр Юрьевич КОБЕЦ; Олександр Юрiйович КОБЕЦЬ; Aleksandr Jurjevitj KOBETS; Oleksandr Jurijovytj KOBETS; Oleksandr Yuriyovych…

  1190. ["EU Consolidated Financial Sanctions List", "Oleg Genrikhovich SAVELYEV"]

    Oleg Genrikhovich SAVELYEV

    — individual — aliases: Олег Генрихович САВЕЛЬЕВ — DOB: 1965-10-27 — listed: 2014-04-29 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference…

  1191. ["EU Consolidated Financial Sanctions List", "Акционергое общество „Ракурс“"]

    Акционергое общество „Ракурс“

    — enterprise — aliases: Joint Stock Company Rakurs — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14082.27

  1192. ["EU Consolidated Financial Sanctions List", "Abdolvahab KUCHAK"]

    Abdolvahab KUCHAK

    — individual — aliases: Abdolwahab KOCAK; Abdulvahap KOCAK — citizenship: TURKEY — listed: 2025-07-15 — programs: HR — legal basis: 2025/1396 (OJ L202501396) —…

  1193. ["EU Consolidated Financial Sanctions List", "AO NPZ"]

    AO NPZ

    — enterprise — aliases: JSC “Refinery”; АО “НПЗ”; Joint Stock Company “Novosibirsk Instrument Making Plant”; Акционерное общество “Новосибирский…

  1194. ["EU Consolidated Financial Sanctions List", "Andrei Olegovich SHIPITSIN"]

    Andrei Olegovich SHIPITSIN

    — individual — aliases: Андрей Олегович ШИПИЦИН — DOB: 1969-12-25 — listed: 2020-09-11 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU reference…

  1195. ["EU Consolidated Financial Sanctions List", "Виктор Владимирович БАБЕНКО"]

    Виктор Владимирович БАБЕНКО

    — individual — aliases: Viktor Vladimirovich BABENKO; Viktor Vladimirovitj BABENKO — DOB: 1968-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  1196. ["EU Consolidated Financial Sanctions List", "Thet Khaing Win"]

    Thet Khaing Win

    — individual — DOB: 1961-07-13 — citizenship: MYANMAR — listed: 2023-07-20 — programs: MMR — legal basis: 2023/1497 (OJ L183 I) — EU reference: EU.10438.66

  1197. ["EU Consolidated Financial Sanctions List", "Muhammad KHALLOUF"]

    Muhammad KHALLOUF

    — individual — aliases: Mohammed KHALLOUF; Abou Ezzat; محمد خلوف — DOB: 1946-11-02 — listed: 2012-07-24 — programs: SYR — legal basis: 2024/1517 (OJ L28052024)…

  1198. ["EU Consolidated Financial Sanctions List", "Николай Константинович ЖЕРНОВ"]

    Николай Константинович ЖЕРНОВ

    — individual — aliases: Nikolay Konstantinovich ZHERNOV — DOB: 1981-02-24 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…

  1199. ["EU Consolidated Financial Sanctions List", "Виктор Сергеевич ФОФАНОВ"]

    Виктор Сергеевич ФОФАНОВ

    — individual — aliases: Viktor Sergeevich FOFANOV — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis: 2025/1476 (OJ…

  1200. ["EU Consolidated Financial Sanctions List", "Al-Itihaad Al-Islamiya"]

    Al-Itihaad Al-Islamiya

    — enterprise — aliases: AIAI — listed: 2013-03-27 — programs: TAQA — legal basis: 290/2013 (OJ L87) — EU reference: EU.490.82

  1201. ["EU Consolidated Financial Sanctions List", "Unica"]

    Unica

    — enterprise — listed: 2022-12-12 — programs: PRK — legal basis: 2022/2429 (OJ L318I) — EU reference: EU.9442.82

  1202. ["EU Consolidated Financial Sanctions List", "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"]

    OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA

    — enterprise — aliases: OOO «Рузэкспедиция»; RUZSPEDITION LLC; Ruzekspeditsiya LLC; OOO RUDENSKI UDOBRENCHESKI ZAVOD; TAA «Рузэкспедыцыя» — listed: 2024-12-16…

  1203. ["EU Consolidated Financial Sanctions List", "Hamed ABDOLLAHI"]

    Hamed ABDOLLAHI

    — individual — aliases: Mustafa Abdullahi; Hamed ABDULLAHI — DOB: 1960-08-11 — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU…

  1204. ["EU Consolidated Financial Sanctions List", "Andrej Olegovič KONDRAŠOV"]

    Andrej Olegovič KONDRAŠOV

    — individual — aliases: Andrej Olegovitj KONDRASJOV; Andrey Olegovich KONDRASHOV; Андрей Олегович КОНДРАШОВ; Andrej Kondrašov — DOB: 1973-06-30 — citizenship…

  1205. ["EU Consolidated Financial Sanctions List", "Asadollah JAFARI"]

    Asadollah JAFARI

    — individual — aliases: اسدالله جعفری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2013-03-12 — programs: IRN — legal basis: 2024/1033 (OJ L05042024) —…

  1206. ["EU Consolidated Financial Sanctions List", "State Unitary Enterprise of the Donetsk People's Republic \"Avtodor\""]

    State Unitary Enterprise of the Donetsk People's Republic "Avtodor"

    — enterprise — aliases: Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Государственное Унитарное Предприятие Донецкой Народной…

  1207. ["EU Consolidated Financial Sanctions List", "АO Арзамасский приборостроительный завод имени П. И. Пландина"]

    АO Арзамасский приборостроительный завод имени П. И. Пландина

    — enterprise — aliases: JSC Arzamas Instrument-Building Plant named after P.I. Plandin; Arzamaský nástrojářský závod P. I. Plandina, a. s.; Planta de…

  1208. ["EU Consolidated Financial Sanctions List", "Oksana Vasiljevna Demjaševa"]

    Oksana Vasiljevna Demjaševa

    — individual — aliases: Оксана Василевна Демяшева; Oksana Vasiljevna DEMJAŠEVA; Оксана Васильевна ДЕМЯШЕВА; Oksana Vasilievna Demjaševová; Oksana Vasilyevna…

  1209. ["EU Consolidated Financial Sanctions List", "Sergei Vladimirovich ZHELEZNYAK"]

    Sergei Vladimirovich ZHELEZNYAK

    — individual — aliases: Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK — DOB: 1970-07-30 — listed: 2014-03-17 — programs: UKR — legal basis…

  1210. ["EU Consolidated Financial Sanctions List", "Firas AL-HAMED"]

    Firas AL-HAMED

    — individual — aliases: فراس الحامد; Firas AL-HAMID — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2880.18

  1211. ["EU Consolidated Financial Sanctions List", "احمد وحیدی"]

    احمد وحیدی

    — individual — aliases: Ahmad VAHIDI — DOB: 1958-07-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2025/689…

  1212. ["EU Consolidated Financial Sanctions List", "Nizar Wahbeh YAZAJI"]

    Nizar Wahbeh YAZAJI

    — individual — aliases: Nizar Wehbe Yazigi; نزار وهبه يازجي — DOB: 1961 — listed: 2014-10-21 — programs: SYR — legal basis: 2020/1505 (OJ L342I) — EU…

  1213. ["EU Consolidated Financial Sanctions List", "ООО “ИРЗ-СВЯЗЬ”"]

    ООО “ИРЗ-СВЯЗЬ”

    — enterprise — aliases: Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ”; LLC “Irz-Svyaz”; Limited Liability Company “Irz-Svyaz” — listed: 2026-04-23 —…

  1214. ["EU Consolidated Financial Sanctions List", "Admiral Group"]

    Admiral Group

    — enterprise — aliases: Admiral Group Shipping Company — listed: 2025-07-18 — programs: UKR — legal basis: 2025/1476 (OJ L202501476) — EU reference: EU.13396.31

  1215. ["EU Consolidated Financial Sanctions List", "Vladimir Alekseevich SOROKIN"]

    Vladimir Alekseevich SOROKIN

    — individual — aliases: Владимир Алексеевич СОРОКИН — DOB: 1958-03-31 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis…

  1216. ["EU Consolidated Financial Sanctions List", "Abu Bakr Yunis JABIR"]

    Abu Bakr Yunis JABIR

    — individual — DOB: 1952 — listed: 2011-02-26 — programs: LBY — legal basis: 2017/489 (OJ L76) — EU reference: EU.3827.59 — remarks: Believed status/location…

  1217. ["EU Consolidated Financial Sanctions List", "Black Metal FZE"]

    Black Metal FZE

    — enterprise — aliases: توربو شافت م.م.ح; Turboshaft FZE; بالك ميتال م م ح — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU…

  1218. ["EU Consolidated Financial Sanctions List", "Yevgeny Shevchenko"]

    Yevgeny Shevchenko

    — individual — aliases: Евгений ШЕВЧЕНКО — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU…

  1219. ["EU Consolidated Financial Sanctions List", "Konstantin Anatolyevich CHUYCHENKO"]

    Konstantin Anatolyevich CHUYCHENKO

    — individual — aliases: Константин Анатольевич ЧУЙЧЕНКО — DOB: 1965-07-12 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1220. ["EU Consolidated Financial Sanctions List", "Олег Николаевич КОЖЕМЯКО"]

    Олег Николаевич КОЖЕМЯКО

    — individual — aliases: Oleg Nikolaevich KOZHEMYAKO; Oleg Nikolaevitch KOZHEMYAKO — DOB: 1962-03-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-05-31 —…

  1221. ["EU Consolidated Financial Sanctions List", "Ruhollah Momen NASAB"]

    Ruhollah Momen NASAB

    — individual — aliases: روح الله مؤمن نسب — DOB: 1981-01-21 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…

  1222. ["EU Consolidated Financial Sanctions List", "Sergej Naviljevitj ABUKOV"]

    Sergej Naviljevitj ABUKOV

    — individual — aliases: Сергей Навильевич АБУКОВ; Sergei Navilievich ABUKOV — DOB: 1971-03-17 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581 (OJ…

  1223. ["EU Consolidated Financial Sanctions List", "Нови хора"]

    Нови хора

    — enterprise — aliases: Novi ljudi; Uued Inimesed; Noví ľudia; Nytt folk; Stranka ‚Novi ljudje‘; Новые люди; New People; Neue Leute; Nouvelles personnes; Nowi…

  1224. ["EU Consolidated Financial Sanctions List", "S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”"]

    S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky”

    — enterprise — aliases: sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant”; JSC “GOZ Obukhov plant”; JSC “Obukhov Plant”…

  1225. ["EU Consolidated Financial Sanctions List", "Arapax LLC"]

    Arapax LLC

    — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12295.35

  1226. ["EU Consolidated Financial Sanctions List", "Sulejman Abusaidovitj KERIMOV"]

    Sulejman Abusaidovitj KERIMOV

    — individual — aliases: Sulejman Kerimov; Suleyman Abusaidovich KERIMOV; Сулейман Абусаидович КЕРИМОВ — DOB: 1966-03-12 — citizenship: RUSSIAN FEDERATION —…

  1227. ["EU Consolidated Financial Sanctions List", "Aleksandr Jevsejevitj CHINSJTEJN"]

    Aleksandr Jevsejevitj CHINSJTEJN

    — individual — aliases: Alexander Evseyevich KHINSHTEIN; Александр Евсеевич Хинштейн — DOB: 1974-10-26 — listed: 2022-02-25 — programs: UKR — legal basis…

  1228. ["EU Consolidated Financial Sanctions List", "بیژن نوباوه وطن"]

    بیژن نوباوه وطن

    — individual — aliases: Bijan NOBAVEH VATAN — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-04-24 — programs: IRN — legal basis: 2023/846 (OJ L109 I)…

  1229. ["EU Consolidated Financial Sanctions List", "Societatea cu răspundere limitată Novaport Holding"]

    Societatea cu răspundere limitată Novaport Holding

    — enterprise — aliases: »Novaport Holding« Kft; Societatea cu răspundere limitată «Novaport Holding»; LLC "Novaport Holding"; ООО "Новопорт Холдинг"; »Novaport…

  1230. ["EU Consolidated Financial Sanctions List", "Jevgenij Anatoljevitj ARCHIREJEV"]

    Jevgenij Anatoljevitj ARCHIREJEV

    — individual — aliases: Yauhen Anatolevich ARKHIREEU; Evgeniy Anatolevich ARKHIREEV; Яўген Анатольевіч АРХІРЭЕЎ; Jauhen Anatoljevitj ARCHIREJEU; Eвгений…

  1231. ["EU Consolidated Financial Sanctions List", "Anastasiya Nikolayevna KAPRANOVA"]

    Anastasiya Nikolayevna KAPRANOVA

    — individual — aliases: Анастасия Николаевна КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА; Anastasiya Mykolayivna KAPRANOVA — DOB: 1964 — listed: 2018-05-14 —…

  1232. ["EU Consolidated Financial Sanctions List", "Tigerweb"]

    Tigerweb

    — enterprise — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU reference: EU.13466.36

  1233. ["EU Consolidated Financial Sanctions List", "JONG SIK KIM"]

    JONG SIK KIM

    — individual — aliases: Cho'ng-sik Kim — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2018-01-09 — programs: PRK — legal basis: 2018/12 (OJ…

  1234. ["EU Consolidated Financial Sanctions List", "Chung Chong Kim"]

    Chung Chong Kim

    — individual — aliases: Jung Jong Kim — DOB: 1966-11-07 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-03-02 — programs: PRK — legal…

  1235. ["EU Consolidated Financial Sanctions List", "Volgaburmash AO"]

    Volgaburmash AO

    — enterprise — aliases: Акционерное общество “Волгабурмаш”; Volgaburmash JSC; Волгабурмаш AO; Volgaburmash Joint Stock Company — listed: 2026-04-23 — programs…

  1236. ["EU Consolidated Financial Sanctions List", "Ali REZVANMA-NESH"]

    Ali REZVANMA-NESH

    — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3907.22

  1237. ["EU Consolidated Financial Sanctions List", "محصن کریمی"]

    محصن کریمی

    — individual — aliases: Mohsen KARIMI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis: 2025/689 (OJ L202500689) —…

  1238. ["EU Consolidated Financial Sanctions List", "Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang"]

    Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang

    — enterprise — aliases: Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang; Отдел за обществена сигурност на Xinjiang Production and Construction…

  1239. ["EU Consolidated Financial Sanctions List", "Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif"]

    Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

    — individual — aliases: Muhammad Jamal Abdo Al-Kashif; Riyadh; Muhammad Jamal Ahmad Abdu; Muhammad Jamal Abduh; Mohammad Jamal Abdo Ahmed; Muhammad Jamal Abdo…

  1240. ["EU Consolidated Financial Sanctions List", "Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan"]

    Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan

    — enterprise — aliases: Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán; Regionalni korpus Valiasr Islamske revolucionarne…

  1241. ["EU Consolidated Financial Sanctions List", "John Mark DOUGAN"]

    John Mark DOUGAN

    — individual — DOB: 1976-12-15 — citizenship: UNITED STATES; RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis: 2025/2568 (OJ L202502568)…

  1242. ["EU Consolidated Financial Sanctions List", "Cho’ng Nam Yo’n"]

    Cho’ng Nam Yo’n

    — individual — listed: 2013-03-07 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4114.21 — remarks: Date of designation: 7.3.2013

  1243. ["EU Consolidated Financial Sanctions List", "Amar al-Sharif"]

    Amar al-Sharif

    — individual — aliases: عمار شريف; Ammar AL-SHARIF; Ammar Medhat Sherif; Ammar Sherif; Amar al-Charif; Ammar al Shareef; Ammar Charif; Ammar Sharif — DOB…

  1244. ["EU Consolidated Financial Sanctions List", "Kala Naft"]

    Kala Naft

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13737.58

  1245. ["EU Consolidated Financial Sanctions List", "Юрий Иннокентьевич ГРИГОРЬЕВ"]

    Юрий Иннокентьевич ГРИГОРЬЕВ

    — individual — aliases: Yuri Innokentevich GRIGORYEV; Jurij Innokentievitj GRIGORJEV — DOB: 1969-09-20 — listed: 2022-02-23 — programs: UKR — legal basis…

  1246. ["EU Consolidated Financial Sanctions List", "Ahmed Diriye"]

    Ahmed Diriye

    — individual — aliases: Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha; Sheikh Ahmed Umar; Sheikh Mahad Omar Abdikarim; Abu Diriye; Abu Ubaidah — DOB…

  1247. ["EU Consolidated Financial Sanctions List", "Артём Юрьевич Кирьянов"]

    Артём Юрьевич Кирьянов

    — individual — aliases: Artiom Jurjevich KIRJANOV; Artem Yuryevich KIRYANOV — DOB: 1977-01-12 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332 (OJ…

  1248. ["EU Consolidated Financial Sanctions List", "Timofey Vyacheslavovich BORDACHEV"]

    Timofey Vyacheslavovich BORDACHEV

    — individual — aliases: Тимофей Вячеславович БОРДАЧЕВ — DOB: 1973-01-28 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis…

  1249. ["EU Consolidated Financial Sanctions List", "Дмитро Миколайович ВОРОНА"]

    Дмитро Миколайович ВОРОНА

    — individual — aliases: Дмитрий Николаевич ВОРОНА; Dmytro Mykolayovich VORONA; Dmitry Nikolayevich VORONA; Dmitrij Nikolajevitj VORONA; Dmytro Mykolajovytj…

  1250. ["EU Consolidated Financial Sanctions List", "Сергей Яковлевич АЗЕМША"]

    Сергей Яковлевич АЗЕМША

    — individual — aliases: Sergej Jakovlevitj AZEMSJA; Siarhei Yakaulevich AZEMSHA; Sergei Yakovlevich AZEMSHA; Сяргей Якаўлевіч АЗЕМША; Siarhej Jakaulevitj…

  1251. ["EU Consolidated Financial Sanctions List", "Oleg Leonidovich SLIZHEVSKI"]

    Oleg Leonidovich SLIZHEVSKI

    — individual — aliases: Aleh Leanidavich SLIZHEUSKI; Алег Леанiдавiч СЛIЖЭЎСКI; Олег Леонидович СЛИЖЕВСКИЙ; Aleh Leanidavitj SLIZJEUSKI; Oleg Leonidovitj…

  1252. ["EU Consolidated Financial Sanctions List", "Malik HASAN"]

    Malik HASAN

    — individual — aliases: Malek Hassan; مالك حسن — DOB: 1959-01-01 — listed: 2017-07-18 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference…

  1253. ["EU Consolidated Financial Sanctions List", "Andrey Sergeevich IVANAEV"]

    Andrey Sergeevich IVANAEV

    — individual — aliases: Андрей Сергеевич ИВАНАЕВ; Andrey Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevič…

  1254. ["EU Consolidated Financial Sanctions List", "Vitalij Valentinovitj MILONOV"]

    Vitalij Valentinovitj MILONOV

    — individual — aliases: Vitaly Valentinovich MILONOV; Виталий Валентинович МИЛОНОВ — DOB: 1974-01-23 — listed: 2022-02-23 — programs: UKR — legal basis…

  1255. ["EU Consolidated Financial Sanctions List", "Mohammad-Ali JAFARI"]

    Mohammad-Ali JAFARI

    — individual — aliases: Aziz Jafari — DOB: 1957-09-01 — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2495.81 —…

  1256. ["EU Consolidated Financial Sanctions List", "Vladimir Michajlovitj DZJABAROV"]

    Vladimir Michajlovitj DZJABAROV

    — individual — aliases: Владимир Михайлович ДЖАБАРОВ; Vladimir Michailovich DZHABAROV — DOB: 1952-09-29 — listed: 2014-03-17 — programs: UKR — legal basis…

  1257. ["EU Consolidated Financial Sanctions List", "Николай Григорьевич ЦЕД"]

    Николай Григорьевич ЦЕД

    — individual — aliases: Nikolay Grigorevich TSED; Nikolaj Grigorjevitj TSED — DOB: 1959-01-06 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1258. ["EU Consolidated Financial Sanctions List", "Othman Ahmed Othman Al Omairah"]

    Othman Ahmed Othman Al Omairah

    — individual — aliases: Uthman Ahmad Uthman al-Ghamdi; Othman Ahmed Othman al-Omirah; Al Umairah al-Ghamdi; Othman al-Ghamdi; Othman bin Ahmed bin Othman…

  1259. ["EU Consolidated Financial Sanctions List", "Mostafa Kamel Mostafa Ibrahim"]

    Mostafa Kamel Mostafa Ibrahim

    — individual — aliases: Mustafa Kamel Mustafa; Adam Ramsey Eaman; Al-Misri Abu Hamza; Abu Hamza; Kamel Mustapha Mustapha; Abu Hamza Al-Masri; Mostafa Kamel…

  1260. ["EU Consolidated Financial Sanctions List", "Mohammad-Reza Gharaei ASHTIANI"]

    Mohammad-Reza Gharaei ASHTIANI

    — individual — aliases: Mohammad-Réza Gharaei Aštiání; محمد رضا قرایی آشتیانی — DOB: 1960 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-05-31 —…

  1261. ["EU Consolidated Financial Sanctions List", "Al-Akhtar Medical Centre"]

    Al-Akhtar Medical Centre

    — enterprise — aliases: Azmat-e-Pakistan Trust; Azmat Pakistan Trust; Pakistani Relief Foundation; Akhtarabad Medical Camp; Pakistan Relief Foundation…

  1262. ["EU Consolidated Financial Sanctions List", "Atiqullah Wali Mohammad"]

    Atiqullah Wali Mohammad

    — individual — aliases: Atiqullah — DOB: 1962 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…

  1263. ["EU Consolidated Financial Sanctions List", "정영남"]

    정영남

    — individual — aliases: Yong Nam JONG — DOB: 1966-01-26 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK — legal…

  1264. ["EU Consolidated Financial Sanctions List", "Raman Ivanavich BIZIUK"]

    Raman Ivanavich BIZIUK

    — individual — aliases: Raman Bizjuk; Raman Ivanovič BIZIUK; Raman Ivanavitj BIZIUK; Roman Ivanovitj BIZIUK; Раман Іванавіч БІЗЮК; Роман Иванович БИЗЮК; Roman…

  1265. ["EU Consolidated Financial Sanctions List", "Юрiй Миколайович СИРОВАТКО"]

    Юрiй Миколайович СИРОВАТКО

    — individual — aliases: Юрий Николаевич СИРОВАТКО; Yuriy Nikolaevich SIROVATKO — DOB: 1978-04-17 — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527…

  1266. ["EU Consolidated Financial Sanctions List", "Aung Naing Oo"]

    Aung Naing Oo

    — individual — DOB: 1969-06-09; 1962-10-13 — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference…

  1267. ["EU Consolidated Financial Sanctions List", "Светлана Борисовна САВЧЕНКО"]

    Светлана Борисовна САВЧЕНКО

    — individual — aliases: Svetlana Borisovna SAVCHENKO; Svetlana Borisovna SAVTJENKO — DOB: 1965-06-24 — listed: 2016-11-09 — programs: UKR — legal basis…

  1268. ["EU Consolidated Financial Sanctions List", "Grigory Borisovich KARASIN"]

    Grigory Borisovich KARASIN

    — individual — aliases: Grigorij Borisovitj KARASIN; Григорий Борисович КАРАСИН — DOB: 1949-08-23 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  1269. ["EU Consolidated Financial Sanctions List", "Aleksandr Kalinin"]

    Aleksandr Kalinin

    — individual — aliases: Александр КАЛИНИН — DOB: 1977-02-16 — citizenship: RUSSIAN FEDERATION; MOLDOVA, REPUBLIC OF — listed: 2023-05-30 — programs: UKR —…

  1270. ["EU Consolidated Financial Sanctions List", "Иван Александрович КУРКИН"]

    Иван Александрович КУРКИН

    — individual — aliases: Ivan Alexandrovich KURKIN; Ivan Aleksandrovitj KURKIN — DOB: 1982-01-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  1271. ["EU Consolidated Financial Sanctions List", "Vjatjeslav Michajlovitj MARCHAJEV"]

    Vjatjeslav Michajlovitj MARCHAJEV

    — individual — aliases: Вячеслав Михайлович МАРХАЕВ; Vyacheslav Mikhailovich MARKHAYEV — DOB: 1955-06-01 — listed: 2022-02-23 — programs: UKR — legal basis…

  1272. ["EU Consolidated Financial Sanctions List", "Tawfiq YOUNES"]

    Tawfiq YOUNES

    — individual — aliases: Tawfik YOUNES; Tawfiq Yunes; Tawfik Yunes; توفيق يونس — DOB: 1956-01-05 — listed: 2011-08-01 — programs: SYR — legal basis: 2024/1517…

  1273. ["EU Consolidated Financial Sanctions List", "Ilshat Ilgizovich SHAGIAKHMETOV"]

    Ilshat Ilgizovich SHAGIAKHMETOV

    — individual — aliases: Ильшат Ильгизович ШАГИАХМЕТОВ — DOB: 1985-06-04 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…

  1274. ["EU Consolidated Financial Sanctions List", "АО Рязанская нефтеперерабатывающая компания (РНПК)"]

    АО Рязанская нефтеперерабатывающая компания (РНПК)

    — enterprise — aliases: JSC Ryazan Oil Refinery; RNPK; Ryazan Oil Refinery; RORC — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) —…

  1275. ["EU Consolidated Financial Sanctions List", "Николай Викторович ТИМОШИН"]

    Николай Викторович ТИМОШИН

    — individual — aliases: Nikolay Viktorovich TIMOSHIN; Nikolaj Viktorovič Timošin; Nikolai Viktorovitš Timošin — DOB: 1959-08-14 — citizenship: RUSSIAN…

  1276. ["EU Consolidated Financial Sanctions List", "Corps provincial \"Shohada\" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental"]

    Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental

    — enterprise — aliases: Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan; Islamic Revolutionary Guard Corps (IRGC)…

  1277. ["EU Consolidated Financial Sanctions List", "STEP Standart Teknik Parca San ve TIC A.S."]

    STEP Standart Teknik Parca San ve TIC A.S.

    — enterprise — listed: 2011-12-01 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2681.53 — remarks: Associated individual: Milad…

  1278. ["EU Consolidated Financial Sanctions List", "Виктор Евдокимович ГАВРИЛОВ"]

    Виктор Евдокимович ГАВРИЛОВ

    — individual — aliases: Viktor Evdokimovich GAVRILOV; Viktor Evdokimovič Gavrilov; Viktor Evdokimovitš Gavrilov; Viktor Jevdokimovič Gavrilov — DOB: 1961 —…

  1279. ["EU Consolidated Financial Sanctions List", "National Iranian Tanker Company"]

    National Iranian Tanker Company

    — enterprise — aliases: NITC — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13569.42

  1280. ["EU Consolidated Financial Sanctions List", "Timur Vadimovitj IVANOV"]

    Timur Vadimovitj IVANOV

    — individual — aliases: Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV — DOB: 1975-08-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 — programs…

  1281. ["EU Consolidated Financial Sanctions List", "TRADING AND TRANSPORT SERVICES COMPANY, LTD"]

    TRADING AND TRANSPORT SERVICES COMPANY, LTD

    — enterprise — listed: 2004-06-10 — programs: IRQ — legal basis: 1086/2004 (OJ L207) — EU reference: EU.1413.45

  1282. ["EU Consolidated Financial Sanctions List", "Nikolaj Michajlovitj SJTJEGLOV"]

    Nikolaj Michajlovitj SJTJEGLOV

    — individual — aliases: Nikolai Mikhailovich SHCHEGLOV; Николай Михайлович ЩЕГЛОВ — DOB: 1960-03-16 — listed: 2022-02-23 — programs: UKR — legal basis…

  1283. ["EU Consolidated Financial Sanctions List", "یوسف ابوطالبی"]

    یوسف ابوطالبی

    — individual — aliases: Yousef ABOUTALEBI — DOB: 1983-05-29 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: UKR — legal basis…

  1284. ["EU Consolidated Financial Sanctions List", "Hambali"]

    Hambali

    — individual — aliases: Nurjaman; Nurjaman Riduan Isomuddin; Encep Nurjaman (birth name); Nurjaman Riduan Isamuddin; Hambali Bin Ending; Isomuddin, Nurjaman…

  1285. ["EU Consolidated Financial Sanctions List", "IRGC Qods Force"]

    IRGC Qods Force

    — enterprise — aliases: IRGC Quds Force; Quds Force; Qods Force; Forces Qods du Corps des gardiens de la révolution; Quds-Truppe im Korps der Islamischen…

  1286. ["EU Consolidated Financial Sanctions List", "Елена Геннадьевна ЗЛЕНКО"]

    Елена Геннадьевна ЗЛЕНКО

    — individual — aliases: Yelena Gennadyevna ZLENKO — DOB: 1967-06-20 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  1287. ["EU Consolidated Financial Sanctions List", "Hyo’k Chu"]

    Hyo’k Chu

    — individual — aliases: Hyok Chu; Hyok Ju — DOB: 1986-11-23 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-12-22 — programs: PRK — legal…

  1288. ["EU Consolidated Financial Sanctions List", "Bimeh Iran"]

    Bimeh Iran

    — enterprise — aliases: Iráni Biztosítótársaság; Irano draudimo bendrovė; Iran Insurance Company — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980…

  1289. ["EU Consolidated Financial Sanctions List", "Руслан Хикметович МАШАДИЕВ"]

    Руслан Хикметович МАШАДИЕВ

    — individual — aliases: Ruslan Khikmetovich MASHADIYEV; Ruslan Khikmetavich MASHADZEOU; Ruslan Mashadziyeu; Руслан Хікметовіч МАШАДЗЕЎ; Ruslan Chikmetovič…

  1290. ["EU Consolidated Financial Sanctions List", "Taha al-Khuwayt"]

    Taha al-Khuwayt

    — individual — aliases: Taha Ibrahim Abdallah Bakr Al Khuwayt; Hajji Abdelnasser; Hajji Abd al-Nasr; Mullah Khuwayt; Mullah Taha; Hajji ‘Abd Al-Nasir; طه…

  1291. ["EU Consolidated Financial Sanctions List", "Ivan Ivanovitj KRUPKO"]

    Ivan Ivanovitj KRUPKO

    — individual — aliases: Ivan Ivanovich KRUPKO; Иван Иванович КРУПКО — DOB: 1974-07-23 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…

  1292. ["EU Consolidated Financial Sanctions List", "Jurij Borisovič SLJUSAR"]

    Jurij Borisovič SLJUSAR

    — individual — aliases: Jurij Borisovtij SLJUSAR; Yuri Borisovich SLYUSAR; Юрий Борисович СЛЮСАРЬ — DOB: 1974-07-20 — citizenship: RUSSIAN FEDERATION — listed…

  1293. ["EU Consolidated Financial Sanctions List", "Dmitri Valerievich PAVLICHENKO"]

    Dmitri Valerievich PAVLICHENKO

    — individual — aliases: Dzmitryj Valerjevitj PAULITJENKA; Дмитрий Валериевич ПАВЛИЧЕНКО; Dmitriy Valeriyevich PAVLICHENKO; Dmitrij Valerijevitj PAVLITJENKO…

  1294. ["EU Consolidated Financial Sanctions List", "Abualqassem VALAGOHAR"]

    Abualqassem VALAGOHAR

    — individual — aliases: Abolghasem VALAGOHAR; Abulghasem VALAGOHAR — DOB: 1969-08-05 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-25 — programs…

  1295. ["EU Consolidated Financial Sanctions List", "AvtoVAZ"]

    AvtoVAZ

    — enterprise — aliases: JSC AvtoVAZ; Aкционерное общество АВТОВАЗ; Joint Stock Company AvtoVAZ — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035…

  1296. ["EU Consolidated Financial Sanctions List", "Jazdi Kohászati Vállalat"]

    Jazdi Kohászati Vállalat

    — enterprise — aliases: شرکت ذوب فلزات یزد; Industrias Metalúrgicas Yazd; Yazd Metallurgy Industries; Yazd Ammunition Manufacturing and Metallurgy Industries…

  1297. ["EU Consolidated Financial Sanctions List", "Une Russie juste – Patriotes – Pour la vérité"]

    Une Russie juste – Patriotes – Pour la vérité

    — enterprise — aliases: Sprawiedliwa Rosja – Patrioci – Za Prawdę; Una Rusia Justa — Patriotas — Por la Verdad; Rússia Justa – Patriotas – Pela Verdade; Una…

  1298. ["EU Consolidated Financial Sanctions List", "Marina Vladimirovna MAGDALINA"]

    Marina Vladimirovna MAGDALINA

    — individual — aliases: Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВЛАДИМИРОВНА — DOB: 1984-01-04 — listed: 2022-04-08 — programs: UKR — legal basis…

  1299. ["EU Consolidated Financial Sanctions List", "Yuliya Aleksandrovna BLIZNIUK"]

    Yuliya Aleksandrovna BLIZNIUK

    — individual — aliases: Юлія Аляксандраўна БЛІЗНЮК; Юлия Александровна БЛИЗНЮК; Julija Aljaksandrauna BLIZNJUK; Julija Aleksandrovna BLIZNJUK; Yuliya…

  1300. ["EU Consolidated Financial Sanctions List", "Ярослав Викторович ТАБОЛЬСКИЙ"]

    Ярослав Викторович ТАБОЛЬСКИЙ

    — individual — aliases: Yaroslav Viktorovich TABOLSKY — DOB: 1981-08-06 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…

  1301. ["EU Consolidated Financial Sanctions List", "جورج شاوي"]

    جورج شاوي

    — individual — aliases: George CHAOUI — listed: 2011-11-14 — programs: SYR — legal basis: 2021/848 (OJ L188) — EU reference: EU.2789.29

  1302. ["EU Consolidated Financial Sanctions List", "Aleksandr Nikolaevich KOZLOVSKIY"]

    Aleksandr Nikolaevich KOZLOVSKIY

    — individual — aliases: Александр Николаевич КОЗЛОВСКИЙ; Aleksandr Nikolajevitj KOZLOVSKIJ — DOB: 1973-05-05 — listed: 2022-02-23 — programs: UKR — legal…

  1303. ["EU Consolidated Financial Sanctions List", "Korea Kwangson Banking Corporation (KKBC)"]

    Korea Kwangson Banking Corporation (KKBC)

    — enterprise — aliases: KKBC — listed: 2016-03-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.3317.39

  1304. ["EU Consolidated Financial Sanctions List", "ООО Велада"]

    ООО Велада

    — enterprise — aliases: Velada LLC — listed: 2021-12-13 — programs: SYR — legal basis: 2021/2194 (OJ L445I) — EU reference: EU.6754.15

  1305. ["EU Consolidated Financial Sanctions List", "Muhammad MAAROUF"]

    Muhammad MAAROUF

    — individual — aliases: Mohammad MAAROUF; Mohamed MAARUF; Mohammad MAARUF; Muhammad MAARUF; Mohammed MAARUF; Mohammed MAAROUF; Mohamed MA'RUF; محمد معروف…

  1306. ["EU Consolidated Financial Sanctions List", "JSC GPTP GRANIT"]

    JSC GPTP GRANIT

    — enterprise — aliases: GRÁNIT GPTP Rt.; sociedad anónima GPTP GRANIT — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…

  1307. ["EU Consolidated Financial Sanctions List", "Aleksej Valerianovitj KANAJEV"]

    Aleksej Valerianovitj KANAJEV

    — individual — aliases: Alexei Valerianovich KANAYEV; Алексей Валерианович КАНАЕВ — DOB: 1971-09-30 — listed: 2022-02-23 — programs: UKR — legal basis…

  1308. ["EU Consolidated Financial Sanctions List", "Banyar Aung Moe"]

    Banyar Aung Moe

    — individual — DOB: 1947-08-14 — citizenship: MYANMAR — listed: 2021-04-19 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.6300.41

  1309. ["EU Consolidated Financial Sanctions List", "Oleg Nikolajevitj Kopyl"]

    Oleg Nikolajevitj Kopyl

    — individual — aliases: Oleg Nikolayevich KOPYL; Олег Николаевич КОПЫЛ — citizenship: BELARUS — listed: 2022-03-02 — programs: UKR — legal basis: 2022/353 (OJ…

  1310. ["EU Consolidated Financial Sanctions List", "Вячеслав Евгеньевич СВЕТЛОВ"]

    Вячеслав Евгеньевич СВЕТЛОВ

    — individual — aliases: Vjatjeslav Jevgenjevitj SVETLOV; Viacheslav Evgenyevich SVETLOV — DOB: 1970-01-27 — listed: 2022-04-08 — programs: UKR — legal basis…

  1311. ["EU Consolidated Financial Sanctions List", "Sahel Consultant Engineers"]

    Sahel Consultant Engineers

    — enterprise — aliases: Sahel Consultant Engineering Co.; Sahel Consulting Engineers; Sahel Company; Sahel Consultant Engineering; Sahel; Sahel Engineering…

  1312. ["EU Consolidated Financial Sanctions List", "Игорь Аркадьевич РОТЕНБЕРГ"]

    Игорь Аркадьевич РОТЕНБЕРГ

    — individual — aliases: Igor Arkadyevich ROTENBERG — DOB: 1973-05-09 — citizenship: RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal basis…

  1313. ["EU Consolidated Financial Sanctions List", "Abou Souleiman"]

    Abou Souleiman

    — individual — aliases: Abu Abdullah; Souleiman; Slimane Chabani; Abdallah al-Jazairi; Abderahmane; Omar Gharib; Abdallah; Abdullah; Said Arif; Said Mohamed…

  1314. ["EU Consolidated Financial Sanctions List", "Ebrahim MAHMUDZADEH"]

    Ebrahim MAHMUDZADEH

    — individual — DOB: 1955-04-02 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2008-06-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU…

  1315. ["EU Consolidated Financial Sanctions List", "Ghiath JIRAATLI"]

    Ghiath JIRAATLI

    — individual — aliases: غياث جرعتلي; Ghiath JERAATLI; Ghiath JER'ATLI; Ghiath JIR'ATLI — DOB: 1950 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716…

  1316. ["EU Consolidated Financial Sanctions List", "Mohammed Qasim Mir Wali Khudai Rahim"]

    Mohammed Qasim Mir Wali Khudai Rahim

    — individual — aliases: Muhammad Qasim; Abdul Salam — citizenship: AFGHANISTAN — listed: 2012-11-21 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  1317. ["EU Consolidated Financial Sanctions List", "Myo Myint Aung"]

    Myo Myint Aung

    — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9598.27

  1318. ["EU Consolidated Financial Sanctions List", "Евгений Иванович КОЛЮШИН"]

    Евгений Иванович КОЛЮШИН

    — individual — aliases: Yevgeny Ivanovich KOLYUSHIN; Евгени Колюшин; Jevgenij Ivanovitj KOLJUSJIN; Jevgenij Koljušin; Jevgenij Koľušin — DOB: 1947-10-08 —…

  1319. ["EU Consolidated Financial Sanctions List", "Vjačeslav Lenkevič"]

    Vjačeslav Lenkevič

    — individual — aliases: Vyacheslav Aleksandrovich LENKEVICH; Vjatjeslav Aleksandrovitj LENKEVITJ; Вячеслав Александрович ЛЕНКЕВИЧ — citizenship: BELARUS —…

  1320. ["EU Consolidated Financial Sanctions List", "Новикомбанк"]

    Новикомбанк

    — enterprise — aliases: Novikombank — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU reference: EU.8076.58

  1321. ["EU Consolidated Financial Sanctions List", "Владимир Викторович ПАВЛОВ"]

    Владимир Викторович ПАВЛОВ

    — individual — aliases: Vladimir Viktorovich PAVLOV; Vladimir Viktorovitj PAVLOV — DOB: 1976-06-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1322. ["EU Consolidated Financial Sanctions List", "Alexey Yevgenevich FILATOV"]

    Alexey Yevgenevich FILATOV

    — individual — aliases: Aleksej Jevgenjevitj FILATOV; Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevič FILATOV — DOB: 1983-02-12 — citizenship: RUSSIAN…

  1323. ["EU Consolidated Financial Sanctions List", "Акционерное Общество “Стратим”"]

    Акционерное Общество “Стратим”

    — enterprise — aliases: Joint Stock Company Stratim; »Stratim« Részvénytársaság; JSC Stratim — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ…

  1324. ["EU Consolidated Financial Sanctions List", "Eduard Georgievich BAZHENOV"]

    Eduard Georgievich BAZHENOV

    — individual — aliases: Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis…

  1325. ["EU Consolidated Financial Sanctions List", "Al-Nusrah Front for the People of the Levant"]

    Al-Nusrah Front for the People of the Levant

    — enterprise — aliases: Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front; Ansar al-Mujahideen Network; Levantine…

  1326. ["EU Consolidated Financial Sanctions List", "PJSC “VASO”"]

    PJSC “VASO”

    — enterprise — aliases: ПАО Воронежское акционерное самолётостроительное общество; Voronezh Aircraft Production Association; Asociación de Producción de…

  1327. ["EU Consolidated Financial Sanctions List", "Alena Bušava"]

    Alena Bušava

    — individual — aliases: Алена БУШЕВА; Alena BUSHAVA; Alena BUSHEVA; Алена БУШАВА — DOB: 1976-08-23 — listed: 2025-03-27 — programs: BLR — legal basis: 2025/631…

  1328. ["EU Consolidated Financial Sanctions List", "Aljaksandr Južik"]

    Aljaksandr Južik

    — individual — aliases: Александр Владимирович ЮЖИК; Aliaksandr Uladzimiravich YUZHIK; Alexander Vladimirovich YUZHIK; Аляксандр Уладзіміравіч ЮЖЫК — DOB…

  1329. ["EU Consolidated Financial Sanctions List", "Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero"]

    Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero

    — enterprise — aliases: Foundation for the Support and Protection of the Rights of Compatriots Living Abroad; fundação de apoio aos compatriotas; viver no…

  1330. ["EU Consolidated Financial Sanctions List", "CHOE Song-Chol"]

    CHOE Song-Chol

    — individual — aliases: CHOE Song Chol — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-04-21 — programs: PRK — legal basis: 2024/3152 (OJ…

  1331. ["EU Consolidated Financial Sanctions List", "Павел Евгеньевич ПРИГОЖИН"]

    Павел Евгеньевич ПРИГОЖИН

    — individual — aliases: Pavel Prigožin; Pavel Prigojine; Pavel Evgenevich PRIGOZHIN; Pavel Jevgenievič PRIGOŽIN — DOB: 1998-06-18 — citizenship: RUSSIAN…

  1332. ["EU Consolidated Financial Sanctions List", "Ministry of Defense Logistics Export"]

    Ministry of Defense Logistics Export

    — enterprise — aliases: MODLEX — listed: 2008-06-24 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13904.75

  1333. ["EU Consolidated Financial Sanctions List", "Michail Jurjevitj TEPLINSKIJ"]

    Michail Jurjevitj TEPLINSKIJ

    — individual — aliases: Михаил Юрьевич ТЕПЛИНСКИЙ; Mikhail Yuryevich TEPLINSKIY — DOB: 1969-01-09 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1334. ["EU Consolidated Financial Sanctions List", "Hmu Htan"]

    Hmu Htan

    — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10869.8

  1335. ["EU Consolidated Financial Sanctions List", "Jang Myong-Jin"]

    Jang Myong-Jin

    — individual — aliases: Myong-Chin Chang — DOB: 1968-02-19; 1966; 1965 — listed: 2013-01-22 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  1336. ["EU Consolidated Financial Sanctions List", "VTS Broker LLC"]

    VTS Broker LLC

    — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12294.36

  1337. ["EU Consolidated Financial Sanctions List", "رياض شاليش"]

    رياض شاليش

    — individual — aliases: Riyad Shalish; Riyad SHALEESH; Riyad SHALISH; Riyad CHALICHE — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) —…

  1338. ["EU Consolidated Financial Sanctions List", "박광훈"]

    박광훈

    — individual — aliases: Kwang Hun PAK; Gwang Hun BAK — DOB: 1970 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK —…

  1339. ["EU Consolidated Financial Sanctions List", "Максим ШУГАЛЕЙ"]

    Максим ШУГАЛЕЙ

    — individual — aliases: Maksim SHUGALEI; Maxim SHUGALEY; Maksim SJUGALEJ; Maksim ŠUGALEJ; Maksim Shugaley; Maksim Szugalej; Maxim Šugalej; Maxim ŠUGALEJ — DOB…

  1340. ["EU Consolidated Financial Sanctions List", "Partido Democrático Liberal de Rusia"]

    Partido Democrático Liberal de Rusia

    — enterprise — aliases: Partido Democrata Liberal da Rússia; Oroszországi Liberális Demokrata Párt; Partidul Liberal Democrat din Rusia; Liberaal-Democratische…

  1341. ["EU Consolidated Financial Sanctions List", "Alexey Olegovich CHEKUNKOV"]

    Alexey Olegovich CHEKUNKOV

    — individual — aliases: Алексей Олегович ЧЕКУНКОВ — DOB: 1980-10-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1342. ["EU Consolidated Financial Sanctions List", "Sok Min Choe"]

    Sok Min Choe

    — individual — aliases: So’k Min Ch’oe; Sok-min Choe — DOB: 1978-07-25 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-12-22 — programs…

  1343. ["EU Consolidated Financial Sanctions List", "Ahmed Abdullah Saleh Al-Khazmari Al Zahrani"]

    Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

    — individual — aliases: Abu Maryam al-Zahrani; Abu Maryam al-Saudi; Ahmed Abdullah S al-Zahrani; Ahmad Abdullah Salih al-Zahrani; Abu Maryam al-Azadi; Ahmed…

  1344. ["EU Consolidated Financial Sanctions List", "Alghaf Marine DMCC"]

    Alghaf Marine DMCC

    — enterprise — aliases: س.م.د.م مارين الغاف — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14066.85

  1345. ["EU Consolidated Financial Sanctions List", "Yuriy Nikolaevich AFANASEVSKY"]

    Yuriy Nikolaevich AFANASEVSKY

    — individual — aliases: Юрий Николаевич АФАНАСЬЕВСКИЙ; Jurij Nikolajevitj AFANASJEVSKIJ — DOB: 1968-12-12 — listed: 2022-04-08 — programs: UKR — legal basis…

  1346. ["EU Consolidated Financial Sanctions List", "Rifat Gabdulchakovitj SJAJCHUTDINOV"]

    Rifat Gabdulchakovitj SJAJCHUTDINOV

    — individual — aliases: Рифат Габдулхакович Шайхутдинов; Rifat Gabdulkhakovich SHAYHUTDINOV — DOB: 1963-12-23 — listed: 2022-02-25 — programs: UKR — legal…

  1347. ["EU Consolidated Financial Sanctions List", "Offene Aktiengesellschaft ‚VISTAN‘"]

    Offene Aktiengesellschaft ‚VISTAN‘

    — enterprise — aliases: JSC Vistan; Open Joint Stock Company “VISTAN”; Vistan Rt.; Адкрытае акцыянернае таварыства “ВІСТАН”; »VISTAN« Nyilvánosan Működő…

  1348. ["EU Consolidated Financial Sanctions List", "Igor Mikhaylovich RUDENYA"]

    Igor Mikhaylovich RUDENYA

    — individual — aliases: Игорь Михайлович РУДЕНЯ — DOB: 1968-02-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1349. ["EU Consolidated Financial Sanctions List", "Mohammad Hossein KHOSRAVI"]

    Mohammad Hossein KHOSRAVI

    — individual — aliases: محمد حسین خسروی — DOB: 1974-09-23 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis…

  1350. ["EU Consolidated Financial Sanctions List", "Automasion RAAD Khavar Mianeh"]

    Automasion RAAD Khavar Mianeh

    — enterprise — aliases: Raad Iran; Raad Automation Company; Automation Raad Khavar Mianeh Nabbet Co; Middle East Raad Automation; Middle East RAAD Automation…

  1351. ["EU Consolidated Financial Sanctions List", "Viktor Nikolajevitj BONDAREV"]

    Viktor Nikolajevitj BONDAREV

    — individual — aliases: Viktor Nikolayevich BONDAREV; Виктор Николаевич БОНДАРЕВ — DOB: 1959-12-07 — listed: 2022-03-09 — programs: UKR — legal basis…

  1352. ["EU Consolidated Financial Sanctions List", "Saman Nasb Zayendeh Rood"]

    Saman Nasb Zayendeh Rood

    — enterprise — aliases: Saman Nasbzainde Rood — listed: 2011-12-01 — programs: IRN — legal basis: 1245/2011 (OJ L319) — EU reference: EU.2653.77 — remarks…

  1353. ["EU Consolidated Financial Sanctions List", "Mohammad Hejazi"]

    Mohammad Hejazi

    — individual — aliases: Mohammed Hijazi — DOB: 1959 — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13690.64

  1354. ["EU Consolidated Financial Sanctions List", "Мохмад Исаевич АХМАДОВ"]

    Мохмад Исаевич АХМАДОВ

    — individual — aliases: Mochmad Isajevitj ACHMADOV; Mohmad Isaevich AKHMADOV — DOB: 1972-04-17 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  1355. ["EU Consolidated Financial Sanctions List", "Евгения Сергеевна НИКОЛАЕВА"]

    Евгения Сергеевна НИКОЛАЕВА

    — individual — aliases: Evgenia Sergeevna NIKOLAEVA; Jevgenija Sergejevna Nikolajevová; Jevgenija Nikolajeva — DOB: 1981-07-09 — citizenship: RUSSIAN…

  1356. ["EU Consolidated Financial Sanctions List", "Saduddin Sayyed"]

    Saduddin Sayyed

    — individual — aliases: Sadudin Sayed; Sadruddin — DOB: 1968 — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.720.39 —…

  1357. ["EU Consolidated Financial Sanctions List", "Yongbyon Nuclear Scientific Research Centre"]

    Yongbyon Nuclear Scientific Research Centre

    — enterprise — aliases: Yongbyoni tuumauuringute keskus; Centre de recherche scientifique nucléaire de Yongbyon; Κέντρο Πυρηνικών Ερευνών της Yongbyon; Centro…

  1358. ["EU Consolidated Financial Sanctions List", "IRGC Cooperative Foundation"]

    IRGC Cooperative Foundation

    — enterprise — aliases: Bonyad Taavon Sepah; Sepah Cooperative Foundation; Bonyad-e Ta'avon-Sepah — listed: 2011-05-23 — programs: IRN — legal basis: 2025/1559…

  1359. ["EU Consolidated Financial Sanctions List", "Mohamed Khaddur"]

    Mohamed Khaddur

    — individual — aliases: Mohamed KHADDOR; Mohammad KHADDOR; Muhammad KHADDOR; Mohammed KHADDOR; Mohamed Khaddour; Mohamed Khadour; Mohamed Khudour; Mohammad…

  1360. ["EU Consolidated Financial Sanctions List", "محمدباقر موسوی"]

    محمدباقر موسوی

    — individual — aliases: Seyed Mohammad Bagher MOUSSAVI; Sayed Mohammed Baqir MOUSAVI — listed: 2013-03-12 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU…

  1361. ["EU Consolidated Financial Sanctions List", "Castle Security and Protection SRL"]

    Castle Security and Protection SRL

    — enterprise — aliases: Citadel for Security and Protection; Castle for Security and Protection LLC; Castle Security and Protection LLC; شركة القلعة للحماية…

  1362. ["EU Consolidated Financial Sanctions List", "Yong Son Jang"]

    Yong Son Jang

    — individual — DOB: 1957-02-20 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-03-02 — programs: PRK — legal basis: 2022/1503 (OJ L235) —…

  1363. ["EU Consolidated Financial Sanctions List", "Burhan QADOUR"]

    Burhan QADOUR

    — individual — aliases: برهان قدور; Burhan QADDUR; Burhan QADDOUR — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  1364. ["EU Consolidated Financial Sanctions List", "Dmitry Aleksandrovich SEMYONOV"]

    Dmitry Aleksandrovich SEMYONOV

    — individual — aliases: Дмитрий Александрович СЕМЕНОВ; Dmitrii Aleksandrovich SEMENOV; Dmitrij Aleksandrovitj SEMJONOV — DOB: 1977-06-01 — listed: 2014-11-29 —…

  1365. ["EU Consolidated Financial Sanctions List", "Григорий Викторович АНИКЕЕВ"]

    Григорий Викторович АНИКЕЕВ

    — individual — aliases: Grigorij Viktorovitj ANIKEJEV; Grigori Viktorovich ANIKEYEV — DOB: 1972-02-28 — listed: 2022-02-23 — programs: UKR — legal basis…

  1366. ["EU Consolidated Financial Sanctions List", "Jevgenij Aleksandrovitj SOLNTSEV"]

    Jevgenij Aleksandrovitj SOLNTSEV

    — individual — aliases: Yevgeniy Alexandrovich SOLNTSEV; Евгений Александрович СОЛНЦЕВ; Evgeniy Alexandrovich SOLNTSEV; Jevgenij Solncev — DOB: 1980 —…

  1367. ["EU Consolidated Financial Sanctions List", "OOO Меркурий"]

    OOO Меркурий

    — enterprise — aliases: Mercury LLC — listed: 2021-12-13 — programs: SYR — legal basis: 2021/2194 (OJ L445I) — EU reference: EU.6755.14

  1368. ["EU Consolidated Financial Sanctions List", "„Inter Tobacco“, společnost s ručením omezeným"]

    „Inter Tobacco“, společnost s ručením omezeným

    — enterprise — aliases: Societatea cu răspundere limitată «Inter Tobacco»; Общество с ограниченной ответственностью “Интер Тобако”; Таварыства з абмежаванай…

  1369. ["EU Consolidated Financial Sanctions List", "Alexey Valeryevich MININ"]

    Alexey Valeryevich MININ

    — individual — aliases: Алексей Валерьевич МИНИН; Alexej Minin — DOB: 1972-05-27 — citizenship: RUSSIAN FEDERATION — listed: 2020-07-30 — programs: CYB — legal…

  1370. ["EU Consolidated Financial Sanctions List", "Mahmoud al-Dj"]

    Mahmoud al-Dj

    — individual — aliases: Mahmoud ALDJ — DOB: 1983-07-26 — citizenship: SYRIAN ARAB REPUBLIC; LIBYA — listed: 2024-01-22 — programs: SYR — legal basis: 2024/362…

  1371. ["EU Consolidated Financial Sanctions List", "Denis Nikolajevitj DEJEV"]

    Denis Nikolajevitj DEJEV

    — individual — aliases: Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ — DOB: 1977-07-30 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs: UKR…

  1372. ["EU Consolidated Financial Sanctions List", "Manuel Eduardo PÉREZ URDANETA"]

    Manuel Eduardo PÉREZ URDANETA

    — individual — DOB: 1960-12-29; 1962-05-26 — listed: 2021-02-22 — programs: VEN — legal basis: 2022/2194 (OJ L292) — EU reference: EU.6164.27

  1373. ["EU Consolidated Financial Sanctions List", "اﻟﺤﺮاﺷﻲ"]

    اﻟﺤﺮاﺷﻲ

    — individual — aliases: ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; Mohamed Belkalem; Abdelali Abou Dher; El Harrachi — DOB: 1969-12-19 — citizenship: ALGERIA — listed…

  1374. ["EU Consolidated Financial Sanctions List", "Ba Maung"]

    Ba Maung

    — individual — aliases: Dr Ba Maung — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2022/239 (OJ L40) — EU reference: EU.6931.1

  1375. ["EU Consolidated Financial Sanctions List", "Tiz Pars"]

    Tiz Pars

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13531.46

  1376. ["EU Consolidated Financial Sanctions List", "Sidiki"]

    Sidiki

    — individual — aliases: Bi Sidi SOULEMAN; Bi Sidi Soulemane; Souleymane Bi Sidi; Sidiki Abbas; "General" Sidiki — DOB: 1962-07-20 — citizenship: CENTRAL…

  1377. ["EU Consolidated Financial Sanctions List", "نابل عبدالله"]

    نابل عبدالله

    — individual — aliases: نابل العبدالله; Nabel AL-ABDULLAH; Nabel AL-ABDALLAH; Nabel ABDALLAH; Nabel ABDULLAH; Nabeul AL-ABDULLAH — listed: 2022-07-21 —…

  1378. ["EU Consolidated Financial Sanctions List", "Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom"]

    Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom

    — enterprise — aliases: Государственное Унитарное Предприятие Донецкой Народной Республыкы Углетелеком; SUE DPR Ugletelekom; State Unitary Enterprise of the…

  1379. ["EU Consolidated Financial Sanctions List", "Aleksandr Aleksandrovitj VOLK"]

    Aleksandr Aleksandrovitj VOLK

    — individual — aliases: Aljaksandr Aljaksandravitj VOUK; Александр Александрович ВОЛК; Аляксандр Аляксандравіч ВОЎК; Aleksandr Aleksandrovich VOLK; Aliaksandr…

  1380. ["EU Consolidated Financial Sanctions List", "Андрей Aндреевич ГУРЬЕВ"]

    Андрей Aндреевич ГУРЬЕВ

    — individual — aliases: Andrej Guriev; Andrej Gurjev; Andrej Andrejevitj GURJEV; Andrey Andreevich GURYEV — DOB: 1982-03-07 — citizenship: RUSSIAN FEDERATION —…

  1381. ["EU Consolidated Financial Sanctions List", "Mwarabu"]

    Mwarabu

    — individual — aliases: Ahmed Mahamud Hassan ALIYANI; Murabu; Abuwakas; Abwakasi; Jundi; Ahmad Mahmoud Hassan; Ahmad Mahamood Hassan; Ahmad Mahmood HASSAN…

  1382. ["EU Consolidated Financial Sanctions List", "Sergei Vladimirovich DRONOV"]

    Sergei Vladimirovich DRONOV

    — individual — aliases: Sergej Vladimirovič DRONOV; Сергей Владимирович ДРОНОВ; Sergej Vladimirovitj DRONOV; Sergey Vladimirovich DRONOV — DOB: 1962-08-11 —…

  1383. ["EU Consolidated Financial Sanctions List", "Владимир Олегович КУРЬЯНОВ"]

    Владимир Олегович КУРЬЯНОВ

    — individual — aliases: Vladimir Olegovich KURYANOV — DOB: 1960-01-23 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…

  1384. ["EU Consolidated Financial Sanctions List", "Dmitrij Vadimovitj KUZNETSOV"]

    Dmitrij Vadimovitj KUZNETSOV

    — individual — aliases: Dmitri Vadimovich KUZNETSOV; Дмитрий Вадимович КУЗНЕЦОВ — DOB: 1975-03-05 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1385. ["EU Consolidated Financial Sanctions List", "Diosdado CABELLO RONDÓN"]

    Diosdado CABELLO RONDÓN

    — individual — DOB: 1963-04-15 — listed: 2018-01-22 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.4304.61

  1386. ["EU Consolidated Financial Sanctions List", "Jamal AL-KHATIB"]

    Jamal AL-KHATIB

    — individual — aliases: جمال الخطيب — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844 (OJ L109 I) — EU reference: EU.10033.35

  1387. ["EU Consolidated Financial Sanctions List", "ООО \"Фаворитъ\" НПК"]

    ООО "Фаворитъ" НПК

    — enterprise — aliases: Limited Liability Company "Favorit" Research and Production Company; „Favorit” Kutatási és Gyártási Vállalat Kft.; Общество С…

  1388. ["EU Consolidated Financial Sanctions List", "Patriot Media Group"]

    Patriot Media Group

    — enterprise — aliases: Медиагруппа «Патриот»; Mediagroep Patriot; Patriotische Mediengruppe — listed: 2023-02-25 — programs: UKR — legal basis: 2025/527 (OJ…

  1389. ["EU Consolidated Financial Sanctions List", "Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság"]

    Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság

    — enterprise — aliases: Общество с Ограниченной Ответственностью “Беспилотные Системы”; Limited Liability Company Unmanned Systems; Pilóta Nélküli Rendszerek…

  1390. ["EU Consolidated Financial Sanctions List", "Олег Владимирович ОНОПКО"]

    Олег Владимирович ОНОПКО

    — individual — aliases: Олег Володимирович ОНОПКО; Oleg Vladimirovitj ONOPKO; Oleg Vladimirovich ONOPKO; Oleh Volodymyrovytj ONOPKO — listed: 2022-04-08 —…

  1391. ["EU Consolidated Financial Sanctions List", "Joint-Stock Company “United Instrument Manufacturing Corporation”"]

    Joint-Stock Company “United Instrument Manufacturing Corporation”

    — enterprise — aliases: Societatea pe acțiuni „United Instrument Manufacturing Corporation”; Egyesült Műszergyártó Vállalat részvénytársaság; Cuideachta…

  1392. ["EU Consolidated Financial Sanctions List", "Федеральная Служба По Финансовому Мониторингу"]

    Федеральная Служба По Финансовому Мониторингу

    — enterprise — aliases: FIU-Russia; Federal Service for Financial Monitoring of the Russian Federation; Federal Financial Monitoring Service of the Russian…

  1393. ["EU Consolidated Financial Sanctions List", "Raka"]

    Raka

    — enterprise — aliases: Kalaye Villamosenergia-vállalat; Cuideachta Leictreachais Kalaye — listed: 2010-07-26 — programs: IRN — legal basis: 2025/1559 (OJ…

  1394. ["EU Consolidated Financial Sanctions List", "Zarya battalion"]

    Zarya battalion

    — enterprise — aliases: Батальон ‘Заря’ — listed: 2015-02-16 — programs: UKR — legal basis: 2020/398 (OJ L78) — EU reference: EU.3575.45 — remarks: none

  1395. ["EU Consolidated Financial Sanctions List", "Vladimir Mikhailovich MEDVEDEV"]

    Vladimir Mikhailovich MEDVEDEV

    — individual — aliases: Владимир Михайлович МЕДВЕДЕВ; Vladimir Medveděv — DOB: 1956-03-30 — citizenship: UKRAINE; RUSSIAN FEDERATION — listed: 2024-02-23 —…

  1396. ["EU Consolidated Financial Sanctions List", "sociedad anónima Zavod Dagdizel"]

    sociedad anónima Zavod Dagdizel

    — enterprise — aliases: АО “Завод ‘Дагдизель’”; Aktiengesellschaft Zavod Dagdiesel; Joint stock company Zavod Dagdizel; Акционерное общество “завод…

  1397. ["EU Consolidated Financial Sanctions List", "Dmitrij Anatoljevitj CHUBEZOV"]

    Dmitrij Anatoljevitj CHUBEZOV

    — individual — aliases: Dmitry Anatolievich KHUBEZOV; Дмитрий Анатольевич Хубезов — DOB: 1971-12-20 — listed: 2022-02-25 — programs: UKR — legal basis…

  1398. ["EU Consolidated Financial Sanctions List", "Jurij Viktorovitj ARCHAROV"]

    Jurij Viktorovitj ARCHAROV

    — individual — aliases: Юрий Викторович АРХАРОВ; Yuri Viktorovich ARKHAROV — DOB: 1977-06-13 — listed: 2022-03-09 — programs: UKR — legal basis: 2023/571 (OJ…

  1399. ["EU Consolidated Financial Sanctions List", "Tarkhan Tayumurazovich Batirashvili"]

    Tarkhan Tayumurazovich Batirashvili

    — individual — aliases: Tarkhan Tayumurazovich Batyrashvili; Abu Hudhayfah; Abu Umar; Umar the Chechen; Omer the Chechen; Omar the Chechen; Tarkhan…

  1400. ["EU Consolidated Financial Sanctions List", "جميل حسن"]

    جميل حسن

    — individual — aliases: Jameel AL-HASSAN; Jamil HASSAN; Jameel HASSAN; Jamil AL-HASSAN — DOB: 1953-07-07 — listed: 2020-05-29 — programs: SYR — legal basis…

  1401. ["EU Consolidated Financial Sanctions List", "Hassan NOURI"]

    Hassan NOURI

    — individual — aliases: Hassan al-Nouri — DOB: 1960-02-09 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3810.12 —…

  1402. ["EU Consolidated Financial Sanctions List", "Владислав Леонидович БРУЕВ"]

    Владислав Леонидович БРУЕВ

    — individual — aliases: Vladislav Leonidovich BRUEV; Vladislav Brujev — DOB: 1977-03-21 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…

  1403. ["EU Consolidated Financial Sanctions List", "Mun San Son"]

    Mun San Son

    — individual — DOB: 1951-01-23 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-11-30 — programs: PRK — legal basis: 2017/1509 (OJ L224) —…

  1404. ["EU Consolidated Financial Sanctions List", "Антон Андреевич ЗЛАТОПОЛЬСКИЙ"]

    Антон Андреевич ЗЛАТОПОЛЬСКИЙ

    — individual — aliases: Anton Andreevich ZLATOPOLSKIY; Anton Andrejevič ZLATOPOĽSKIJ; Anton Andrejevitj ZLATOPOLSKIJ — DOB: 1966-09-12 — citizenship: RUSSIAN…

  1405. ["EU Consolidated Financial Sanctions List", "Olga Fyodorovna KOVITIDI"]

    Olga Fyodorovna KOVITIDI

    — individual — aliases: Ольга Фёдоровна КОВИТИДИ — DOB: 1962-05-07 — listed: 2014-04-29 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU reference…

  1406. ["EU Consolidated Financial Sanctions List", "Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod"]

    Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod

    — enterprise — aliases: Nižněgorodský letecký závod „Sokol“; A Nyizsnyij Novgorod-i Sokol Repülőgépgyár; usine aéronautique SOKOL de Nijni Novgorod…

  1407. ["EU Consolidated Financial Sanctions List", "Rami MAKHLOUF"]

    Rami MAKHLOUF

    — individual — aliases: رامي مخلوف; Rámí MACHLÚF — DOB: 1969-07-10 — listed: 2011-05-09 — programs: SYR — legal basis: 2023/1027 (OJ L139) — EU reference…

  1408. ["EU Consolidated Financial Sanctions List", "Oleg Semenovych"]

    Oleg Semenovych

    — individual — aliases: Олег Борисович СЕМЕНОВЫХ; Oleg Borisovich SEMENOVYKH — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal…

  1409. ["EU Consolidated Financial Sanctions List", "Михаил Васильевич ТАРАСЕНКО"]

    Михаил Васильевич ТАРАСЕНКО

    — individual — aliases: Michail Vasiljevitj TARASENKO; Michail Vasilevich TARASENKO — DOB: 1947-11-21 — listed: 2022-02-23 — programs: UKR — legal basis…

  1410. ["EU Consolidated Financial Sanctions List", "Muhammed IBRAHIM"]

    Muhammed IBRAHIM

    — individual — aliases: محمد إبراهيم — DOB: 1964-08-05 — listed: 2017-03-21 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3913.66

  1411. ["EU Consolidated Financial Sanctions List", "Serhiy Vitalyovych Kurchenko"]

    Serhiy Vitalyovych Kurchenko

    — individual — aliases: Сергій Віталійович Курченко — DOB: 1985-09-21 — listed: 2019-03-05 — programs: UKR — legal basis: 2019/352 (OJ L64) — EU reference…

  1412. ["EU Consolidated Financial Sanctions List", "ООО Трансморфлот"]

    ООО Трансморфлот

    — enterprise — aliases: MG-Flot LLC; TransMorFlot; TransMorFlot shipping company; Transseaport; ООО МГ-ФЛОТ; sociedad de responsabilidad limitada MG-Flot —…

  1413. ["EU Consolidated Financial Sanctions List", "Ali Zare NOURI"]

    Ali Zare NOURI

    — individual — aliases: سید علی زارع نوری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-06-26 — programs: IRN — legal basis: 2023/1298 (OJ L160 I) —…

  1414. ["EU Consolidated Financial Sanctions List", "Zohreh ELAHIAN"]

    Zohreh ELAHIAN

    — individual — aliases: الهیان زهره — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) — EU…

  1415. ["EU Consolidated Financial Sanctions List", "배원철"]

    배원철

    — individual — aliases: Won Chol PAE — DOB: 1969-08-30 — listed: 2018-01-22 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4291.67

  1416. ["EU Consolidated Financial Sanctions List", "ФГУП Атомфлот"]

    ФГУП Атомфлот

    — enterprise — aliases: Atomflot; Rosatomflot; FSUE Atomflot; Федеральное Государственное Унитарное Предприятие Атомного Флота — listed: 2023-02-25 — programs…

  1417. ["EU Consolidated Financial Sanctions List", "Син Гым Чхоль"]

    Син Гым Чхоль

    — individual — aliases: SIM; SHIN Geum Cheol; 김금철; Kum-Chol — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2025-02-24 — programs: UKR — legal…

  1418. ["EU Consolidated Financial Sanctions List", "Bilal al-Naal"]

    Bilal al-Naal

    — individual — aliases: Bilal al-Na’al — DOB: 1975-04-14 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2024-01-22 — programs: SYR — legal basis: 2024/362 (OJ…

  1419. ["EU Consolidated Financial Sanctions List", "Sanandaj keskvangla"]

    Sanandaj keskvangla

    — enterprise — aliases: Príosún Lárnach Sanandaj; Sanandajin keskusvankila; Sanandadžo centrinis kalėjimas; Sanandaj centrālcietums; Zentralgefängnis Sanandaj…

  1420. ["EU Consolidated Financial Sanctions List", "АО \"НТЦ Промтехаэро\""]

    АО "НТЦ Промтехаэро"

    — enterprise — aliases: Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"; NTC Promtehaero; Scientific and…

  1421. ["EU Consolidated Financial Sanctions List", "Abdullah Yahya Al Hakim"]

    Abdullah Yahya Al Hakim

    — individual — aliases: Abu Ali al Hakim; Abu-Ali al-Hakim; Abdallah al-Hakim; Abu Ali Alhakim; Abdallah al-Mu'ayyad — DOB: 1985 — citizenship: YEMEN — listed…

  1422. ["EU Consolidated Financial Sanctions List", "„Proekt technika” Kft."]

    „Proekt technika” Kft.

    — enterprise — aliases: Акционерное общество Центр электротехнических решений “Проект-Техника”; sociedad de responsabilidad limitada Proekt-technika; LLC…

  1423. ["EU Consolidated Financial Sanctions List", "Sergej Vladimirovitj SAVOSTIANOV"]

    Sergej Vladimirovitj SAVOSTIANOV

    — individual — aliases: Сергей Владимирович САВОСТЬЯНОВ; Sergey Vladimirovich SAVOSTYANOV — DOB: 1984-08-22 — citizenship: RUSSIAN FEDERATION — listed…

  1424. ["EU Consolidated Financial Sanctions List", "Сергей МАХНЕВ"]

    Сергей МАХНЕВ

    — individual — aliases: Sergej Machňov; Sergei Mahnjov; Sergej Machněv; Sergey MAKHNIOV — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR…

  1425. ["EU Consolidated Financial Sanctions List", "Белаэронавигация Государственное предприятие"]

    Белаэронавигация Государственное предприятие

    — enterprise — aliases: Belaeronavigatsia Empresa pública; Belaeronavigatsia štátny podnik; Belaeronavigatsia podjetje v državni lasti; Belaeronavigatsia…

  1426. ["EU Consolidated Financial Sanctions List", "Viktor Sergejevitj SINEOK"]

    Viktor Sergejevitj SINEOK

    — individual — aliases: Viktor Sergeevich SINEOK; Виктор Сергеевич СИНЕОК; Viktor Sergejevič SINEOK — DOB: 1980-03-19 — citizenship: RUSSIAN FEDERATION —…

  1427. ["EU Consolidated Financial Sanctions List", "JSC Volga Shipping"]

    JSC Volga Shipping

    — enterprise — aliases: Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"; Joint Stock Company Volga Shipping; Volgai Hajózási Részvénytársaság…

  1428. ["EU Consolidated Financial Sanctions List", "PAK In Su"]

    PAK In Su

    — individual — aliases: Daniel Pak; 박인수 — DOB: 1957-05-22 — listed: 2018-01-22 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4296.62

  1429. ["EU Consolidated Financial Sanctions List", "Hossein ASHTARI"]

    Hossein ASHTARI

    — individual — aliases: Hosejn Aštarí — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU…

  1430. ["EU Consolidated Financial Sanctions List", "Yong Chol Kim"]

    Yong Chol Kim

    — individual — aliases: Young-Chul; Young-Cheol Kim; Young-Chol Kim; Yong-Chol Kim — DOB: 1962-02-18 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF —…

  1431. ["EU Consolidated Financial Sanctions List", "Антон Игоревич НЕМКИН"]

    Антон Игоревич НЕМКИН

    — individual — aliases: Anton Igorevitj NEMKIN; Anton Igorevich NEMKIN — DOB: 1983-08-22 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1432. ["EU Consolidated Financial Sanctions List", "علیرضا تنگسیری"]

    علیرضا تنگسیری

    — individual — aliases: Ali Reza TANGSIRI — DOB: 1963-08-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-07-20 — programs: UKR — legal basis…

  1433. ["EU Consolidated Financial Sanctions List", "Tun Tun Naung"]

    Tun Tun Naung

    — individual — aliases: Tun Tun Naing; Htun Htun Naung — DOB: 1963-04-30 — citizenship: MYANMAR — listed: 2021-06-21 — programs: MMR — legal basis: 2022/662…

  1434. ["EU Consolidated Financial Sanctions List", "Andrei Konstantinovich ISSAJEV"]

    Andrei Konstantinovich ISSAJEV

    — individual — aliases: Andrej Konstantinovitj ISAJEV; Андрей Константинович ИСАЕВ — DOB: 1964-10-01 — listed: 2022-02-23 — programs: UKR — legal basis…

  1435. ["EU Consolidated Financial Sanctions List", "Эгунчи БЕХАНЗИН"]

    Эгунчи БЕХАНЗИН

    — individual — aliases: Egountchi BEHANZIN; Сильвен АФУА; Sylvain AFOUA — DOB: 1988-11-05 — citizenship: TOGO; FRANCE — listed: 2025-05-20 — programs: RUSDA —…

  1436. ["EU Consolidated Financial Sanctions List", "Sergej Dmitrijevitj SIMONENKO"]

    Sergej Dmitrijevitj SIMONENKO

    — individual — aliases: Sergei Dmitrevich SIMONENKO; Sergej Simonenko; Сергей Дмитриевич СИМОНЕНКО; Sergej Simoněnko — DOB: 1968-04-02 — listed: 2022-02-25 —…

  1437. ["EU Consolidated Financial Sanctions List", "Soultan Hachim Ahmed Al-Tai"]

    Soultan Hachim Ahmed Al-Tai

    — individual — aliases: Sultan Hashim Ahmad Al-Ta'i — DOB: 1944 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis: 1210/2003 (OJ L169) —…

  1438. ["EU Consolidated Financial Sanctions List", "Andrej Jurjevitj PAVLJUTJENKO"]

    Andrej Jurjevitj PAVLJUTJENKO

    — individual — aliases: Andrei Yurevich PAULIUCHENKA; Andrei Yurevich PAVLYUCHENKO; Андрэй Юр'евіч ПАЎЛЮЧНКА; Андрей Юрьевич ПАВЛЮЧЕНКО; Andrej Jurjevitj…

  1439. ["EU Consolidated Financial Sanctions List", "Ali-Akbar YASAGHI"]

    Ali-Akbar YASAGHI

    — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2964.35

  1440. ["EU Consolidated Financial Sanctions List", "“Инженерный Центр Инновационных Технологий”"]

    “Инженерный Центр Инновационных Технологий”

    — enterprise — aliases: ООО “ЦИТИ”; LLC “CITI”; El Centro de Ingeniería para Tecnologías Innovadoras; Inženýrské centrum inovativních technologií…

  1441. ["EU Consolidated Financial Sanctions List", "Публичное Акционерное Общество “Калужский двигатель”"]

    Публичное Акционерное Общество “Калужский двигатель”

    — enterprise — aliases: Kalugai Motorvállalat (KADVI Nyrt.); The Kaluga Engine Company (PJSC KADVI) — listed: 2024-12-16 — programs: UKR — legal basis…

  1442. ["EU Consolidated Financial Sanctions List", "Toumba DIAKITÉ"]

    Toumba DIAKITÉ

    — individual — aliases: Aboubacar Chérif DIAKITÉ — listed: 2021-08-05 — programs: GIN — legal basis: 2021/1301 (OJ L283) — EU reference: EU.1885.36

  1443. ["EU Consolidated Financial Sanctions List", "میرسلیم سید مستفا آقا"]

    میرسلیم سید مستفا آقا

    — individual — aliases: میر-سالم مستفا; Sayyid Mostafa Agha MIRSALIM; Mostafa MIR-SALIM; میرسلیم مستفا; Mostafa MIRSALIM — DOB: 1947-06-09 — citizenship: IRAN…

  1444. ["EU Consolidated Financial Sanctions List", "Олексiй Олександрович ДIКIЙ"]

    Олексiй Олександрович ДIКIЙ

    — individual — aliases: Алексей Александрович ДИКИЙ; Aleksei Alexandrovich DIKIY — DOB: 1974-07-05 — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527…

  1445. ["EU Consolidated Financial Sanctions List", "Massoud JAZAYERI"]

    Massoud JAZAYERI

    — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2781.18

  1446. ["EU Consolidated Financial Sanctions List", "PJSC Slavneft-Megionneftegaz"]

    PJSC Slavneft-Megionneftegaz

    — enterprise — aliases: ПАО «СН-МНГ»; ПАО «Славнефть-Мегионнефтегаз»; PJSC SN-MNG — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509)…

  1447. ["EU Consolidated Financial Sanctions List", "Jaysh Khalid Ibn al Waleed"]

    Jaysh Khalid Ibn al Waleed

    — enterprise — aliases: Khalid ibn al-Walid Army; Harakat al-Muthanna al-Islamia; Liwa Shuhada al-Yarmouk — listed: 2017-07-20 — programs: TAQA — legal basis…

  1448. ["EU Consolidated Financial Sanctions List", "Iliyas Magomed-Salamovich UMAKHANOV"]

    Iliyas Magomed-Salamovich UMAKHANOV

    — individual — aliases: Ильяс Магомед-Саламович УМАХАНОВ — DOB: 1957-03-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal…

  1449. ["EU Consolidated Financial Sanctions List", "Douran Software"]

    Douran Software

    — enterprise — aliases: Douran Information Technologies; Douran Group; گروه دوران; Douran Software Technologies — listed: 2026-01-29 — programs: IRN — legal…

  1450. ["EU Consolidated Financial Sanctions List", "Société par actions Design Bureau Ametist"]

    Société par actions Design Bureau Ametist

    — enterprise — aliases: Konštrukčný úrad Ametist a. s.; AO "KB "AMETIST""; АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ""; Design Bureau Ametist JSC…

  1451. ["EU Consolidated Financial Sanctions List", "Роман Александрович КУРОЧКИН"]

    Роман Александрович КУРОЧКИН

    — individual — aliases: Roman Aleksandrovich KUROCHKIN; Roman Aleksandrovitj KUROTJKIN; Roman Kuročkin — DOB: 1985-02-25 — citizenship: RUSSIAN FEDERATION —…

  1452. ["EU Consolidated Financial Sanctions List", "Sher Mohammad Abbas Stanekzai Padshah Khan"]

    Sher Mohammad Abbas Stanekzai Padshah Khan

    — individual — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.3618.93 — remarks…

  1453. ["EU Consolidated Financial Sanctions List", "Khin Hlaing"]

    Khin Hlaing

    — individual — DOB: 1968-05-02 — listed: 2018-12-21 — programs: MMR — legal basis: 2023/886 (OJ L113 I) — EU reference: EU.4863.18

  1454. ["EU Consolidated Financial Sanctions List", "Oplot battalion"]

    Oplot battalion

    — enterprise — aliases: Батальон ‘Оплот’ — listed: 2015-02-16 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU reference: EU.3576.10

  1455. ["EU Consolidated Financial Sanctions List", "Maksim Aleksejevitj PLATONENKOV"]

    Maksim Aleksejevitj PLATONENKOV

    — individual — aliases: Максим Алексеевич ПЛАТОНЕНКОВ; Maksim Alekseevich PLATONENKOV — DOB: 1980-01-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…

  1456. ["EU Consolidated Financial Sanctions List", "عامر فوز"]

    عامر فوز

    — individual — aliases: Amer Zuhair Fawz; Amer FOZ — DOB: 1976-03-11 — citizenship: SYRIAN ARAB REPUBLIC; SAINT KITTS AND NEVIS — listed: 2020-02-17 —…

  1457. ["EU Consolidated Financial Sanctions List", "Cairo Melvin AMADOR ARRIETA"]

    Cairo Melvin AMADOR ARRIETA

    — individual — DOB: 1952 — citizenship: NICARAGUA — listed: 2022-01-10 — programs: NIC — legal basis: 2023/2125 (OJ L10102023) — EU reference: EU.6815.50

  1458. ["EU Consolidated Financial Sanctions List", "Reza JAFARI"]

    Reza JAFARI

    — individual — DOB: 1967 — listed: 2012-03-23 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU reference: EU.2942.6 — remarks: Date of listing: 23.3.2012

  1459. ["EU Consolidated Financial Sanctions List", "Yong-sik Pak"]

    Yong-sik Pak

    — individual — aliases: Yong Sik Pak; Yo’ng-sik Pak — DOB: 1950 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-09-11 — programs: PRK —…

  1460. ["EU Consolidated Financial Sanctions List", "Sergey Vyacheslavovich VINNIK"]

    Sergey Vyacheslavovich VINNIK

    — individual — aliases: Сергей Вячеславович ВИННИК — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…

  1461. ["EU Consolidated Financial Sanctions List", "Abu Zayd Umar DORDA"]

    Abu Zayd Umar DORDA

    — individual — aliases: ABÚ ZAJD UMAR DÚRDA; Dorda Abuzed OE; Abu Zayd Umar Hmeid Dorda — DOB: 1944-04-04 — listed: 2011-02-26 — programs: LBY — legal basis…

  1462. ["EU Consolidated Financial Sanctions List", "Aung Soe"]

    Aung Soe

    — individual — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2022/2177 (OJ L286 I) — EU reference: EU.9040.48

  1463. ["EU Consolidated Financial Sanctions List", "Денис Александрович МИКУШЕВ"]

    Денис Александрович МИКУШЕВ

    — individual — aliases: Dzianis Aliaksandravich MIKUSHEU; Denis Aleksandrovitj MIKUSJEV; Dzianis Aljaksandravitj MIKUSJEU; Denis MIKUŠEV; Дзяніс Аляксандравіч…

  1464. ["EU Consolidated Financial Sanctions List", "شیخنژاد حسن"]

    شیخنژاد حسن

    — individual — aliases: Hassan SHEIKHNEJAD — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I)…

  1465. ["EU Consolidated Financial Sanctions List", "Сергей Геннадьевич ЦЫПЛАКОВ"]

    Сергей Геннадьевич ЦЫПЛАКОВ

    — individual — aliases: Serhiy Hennadiyovych TSYPLAKOV; Сергій Геннадійович ЦИПЛАКОВ; Sergey Gennadevich TSYPLAKOV — DOB: 1983-05-01 — listed: 2020-09-11 —…

  1466. ["EU Consolidated Financial Sanctions List", "UGANDA COMMERCIAL IMPEX (UCI) LTD"]

    UGANDA COMMERCIAL IMPEX (UCI) LTD

    — enterprise — listed: 2007-03-29 — programs: COD — legal basis: 2020/1507 (OJ L345) — EU reference: EU.3677.37

  1467. ["EU Consolidated Financial Sanctions List", "Ferma lui Zvi"]

    Ferma lui Zvi

    — enterprise — aliases: Zvi's Farm; Zvi gazdasága; Zvi farm; Zviho farma; החווה של צב; gospodarstwo Zviego — listed: 2024-07-15 — programs: HR — legal basis…

  1468. ["EU Consolidated Financial Sanctions List", "Maksim Viktaravich BUTRANETS"]

    Maksim Viktaravich BUTRANETS

    — individual — aliases: Maksim Viktorovitj BUTRANETS; Maksim Butraněc; Maxim Butranec; Maksim Viktaravitj BUTRANETS; Maxim Viktorovich BUTRANETS; Максiм…

  1469. ["EU Consolidated Financial Sanctions List", "Aung Lwin Oo"]

    Aung Lwin Oo

    — individual — aliases: U Aung Lwin OO — citizenship: MYANMAR — listed: 2022-02-21 — programs: MMR — legal basis: 2022/239 (OJ L40) — EU reference: EU.6920.33

  1470. ["EU Consolidated Financial Sanctions List", "Иван Станиславович ТЕРТЕЛЬ"]

    Иван Станиславович ТЕРТЕЛЬ

    — individual — aliases: Іван Станіслававіч ТЭРТЭЛЬ; Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL; Ivan Stanislavovitj TERTEL; Ivan Stanislavavitj…

  1471. ["EU Consolidated Financial Sanctions List", "Justin Blaise TAGOUH"]

    Justin Blaise TAGOUH

    — individual — aliases: Жюстин Блез ТАГУ — DOB: 1959 — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU reference: EU.13151.45

  1472. ["EU Consolidated Financial Sanctions List", "ماهر الاسد"]

    ماهر الاسد

    — individual — aliases: Maher AL-ASSAD; Mahir AL-ASSAD — DOB: 1967-12-08 — listed: 2011-05-09 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  1473. ["EU Consolidated Financial Sanctions List", "Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti"]

    Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

    — individual — aliases: Bashar Al-Nasiri; Bashar Sab’awi Ibrahim Hasan Al-Tikriti; Ali Zafir ‘Abdullah’; Bashar Sabawi Ibrahim Hasan Al-Tikriti; Bashar Sabawi…

  1474. ["EU Consolidated Financial Sanctions List", "Alexander Nikolaevich BELYAEV"]

    Alexander Nikolaevich BELYAEV

    — individual — aliases: Александр Николаевич БЕЛЯЕВ; Alexandr Beljajev — DOB: 1966-10-29 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR…

  1475. ["EU Consolidated Financial Sanctions List", "Streit Group Vámszabadterületi Kft"]

    Streit Group Vámszabadterületi Kft

    — enterprise — aliases: Streit Group FZ-LLC; Streit Group FZE — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference…

  1476. ["EU Consolidated Financial Sanctions List", "Organizace pasivní obrany"]

    Organizace pasivní obrany

    — enterprise — aliases: Passive Defense Organization — listed: 2012-03-24 — programs: IRN — legal basis: 267/2012 (OJ L88) — EU reference: EU.2006.80

  1477. ["EU Consolidated Financial Sanctions List", "Mouvement de la guerre sainte islamique"]

    Mouvement de la guerre sainte islamique

    — enterprise — aliases: Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война; Harakat-ul Jihad Islami; HUJI; Harkat-al-Jihad-ul Islami…

  1478. ["EU Consolidated Financial Sanctions List", "مهدی گوگردچیان"]

    مهدی گوگردچیان

    — individual — aliases: Mehdí Gogerdšjan; Mehdi GOGERDCHIAN — DOB: 1975-08-14 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 — programs: IRN —…

  1479. ["EU Consolidated Financial Sanctions List", "PEDCO"]

    PEDCO

    — enterprise — aliases: Petroiran Development Company Ltd — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…

  1480. ["EU Consolidated Financial Sanctions List", "Guerman GOUTOV"]

    Guerman GOUTOV

    — individual — aliases: Guerman GOUTOROV — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14039.78

  1481. ["EU Consolidated Financial Sanctions List", "Alexander Yuryevich BRYKSIN"]

    Alexander Yuryevich BRYKSIN

    — individual — aliases: Aleksandr Jurjevitj BRYKSIN; Александр Юрьевич БРЫКСИН — DOB: 1967-01-20 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  1482. ["EU Consolidated Financial Sanctions List", "Oleg Konstantinovich AKIMOV"]

    Oleg Konstantinovich AKIMOV

    — individual — aliases: Oleh AKIMOV; Олег Константинович АКИМОВ; Олег Костянтинович АКІМОВ; Oleh Kostiantynovych AKIMOV; Oleh Kostiantynovytj AKIMOV; Oleg…

  1483. ["EU Consolidated Financial Sanctions List", "IM Song-Sun"]

    IM Song-Sun

    — individual — aliases: IM Song Sun — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-04-21 — programs: PRK — legal basis: 2024/3152 (OJ…

  1484. ["EU Consolidated Financial Sanctions List", "سید حمزه قلندری"]

    سید حمزه قلندری

    — individual — aliases: Sejed Hamza Ghalandárí; Seyed Hamzeh GHALANDARI — DOB: 1984-07-16 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 —…

  1485. ["EU Consolidated Financial Sanctions List", "Валерий Сергеевич СЕЛЕЗНЕВ"]

    Валерий Сергеевич СЕЛЕЗНЕВ

    — individual — aliases: Valery Sergeevich SELEZNYOV; Valerij Sergejevitj SELEZNJOV — DOB: 1964-09-05 — listed: 2022-02-23 — programs: UKR — legal basis…

  1486. ["EU Consolidated Financial Sanctions List", "Вадим Сергеевич ПРИГАРА"]

    Вадим Сергеевич ПРИГАРА

    — individual — aliases: Вадзім Сяргеевіч ПРЫГАРА; Vadzim Siarhaevich PRYGARA; Vadim Sergejevitj PRIGARA; Vadzim Siarhejevitj PRYHARA; Vadim Sergeyevich PRIGARA…

  1487. ["EU Consolidated Financial Sanctions List", "Андрей Фёдорович ТРИФОНОВ"]

    Андрей Фёдорович ТРИФОНОВ

    — individual — aliases: Andrey Fedorovich TRIFONOV; Andrej Fjodorovitj TRIFONOV — DOB: 1965-05-01 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1488. ["EU Consolidated Financial Sanctions List", "Elena Alexandrovna MOROZOVA"]

    Elena Alexandrovna MOROZOVA

    — individual — aliases: Елена Александровна МОРОЗОВА — DOB: 1972-02-07 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…

  1489. ["EU Consolidated Financial Sanctions List", "Jurij Nikolajevitj GRECHOV"]

    Jurij Nikolajevitj GRECHOV

    — individual — aliases: Yuri Nikolaevich GREKHOV; Юрий Николаевич ГРЕХОВ — DOB: 1962-10-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…

  1490. ["EU Consolidated Financial Sanctions List", "سعید جان عبد السلام"]

    سعید جان عبد السلام

    — individual — aliases: Said Jan ‘Abd Al-Salam; Nangiali; Aziz Cairo; Farhan Khan; Said Jhan; Qasi Sa’id Jan; Sa’id Jan ‘Abd-al-Salam; Dilawar Khan Zain Khan…

  1491. ["EU Consolidated Financial Sanctions List", "Игорь Борисович БОРИСОВ"]

    Игорь Борисович БОРИСОВ

    — individual — aliases: Igor Borisovych BORISOV; Igor Borisovitj BORISOV; Игор Борисов — DOB: 1964-06-03 — citizenship: RUSSIAN FEDERATION — listed: 2023-12-18…

  1492. ["EU Consolidated Financial Sanctions List", "Nidal Al-Rabi'i"]

    Nidal Al-Rabi'i

    — individual — DOB: 1965 — citizenship: IRAQ — listed: 2004-04-30 — programs: IRQ — legal basis: 924/2004 (OJ L163) — EU reference: EU.1347.40

  1493. ["EU Consolidated Financial Sanctions List", "Екатерина ИГНАТОВА"]

    Екатерина ИГНАТОВА

    — individual — aliases: Ekaterina IGNATOVA; Jekatarina IGNATOVA; Jekaterina Ignatovová; Jekatěrina Ignatova — DOB: 1968 — citizenship: RUSSIAN FEDERATION —…

  1494. ["EU Consolidated Financial Sanctions List", "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”"]

    ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”

    — enterprise — aliases: Investneftetrade; Investneftetreyd; ООО “ИНВЕСТНЕФТЕТРЕЙД”; Societatea cu răspundere limitată Investneftetrade; Limited Liability…

  1495. ["EU Consolidated Financial Sanctions List", "Tharwat Salah Shihata"]

    Tharwat Salah Shihata

    — individual — aliases: Tarwat Salah Abdallah; Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali — DOB: 1960-06-29 — citizenship: EGYPT —…

  1496. ["EU Consolidated Financial Sanctions List", "HPMT"]

    HPMT

    — enterprise — aliases: Hung Phat Maritime Trading — listed: 2025-12-15 — programs: UKR — legal basis: 2025/2588 (OJ L202502588) — EU reference: EU.14359.43

  1497. ["EU Consolidated Financial Sanctions List", "Olga Victorovna TIMOFEYEVA"]

    Olga Victorovna TIMOFEYEVA

    — individual — aliases: Olga Viktorovna TIMOFEJEVA; Ольга Викторовна Тимофеева — DOB: 1977-08-19 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  1498. ["EU Consolidated Financial Sanctions List", "Аркадий Александрович ГОСТЕВ"]

    Аркадий Александрович ГОСТЕВ

    — individual — aliases: Arkady Alexandrovich GOSTEV; Arkadij Alexandrovič GOSTEV; Arkady Aleksandrovitj GOSTEV; Arkadij Gostev — DOB: 1961-02-11 — listed…

  1499. ["EU Consolidated Financial Sanctions List", "山东裕龙石化有限公司"]

    山东裕龙石化有限公司

    — enterprise — aliases: Shandong Yulong Petrochemical Co., Ltd.; Shandong Yulong Petrochemical Co., Kft. — listed: 2025-10-23 — programs: UKR — legal basis…

  1500. ["EU Consolidated Financial Sanctions List", "Anna Šafran"]

    Anna Šafran

    — individual — aliases: Anna Paljuch; Anna Paľuch; Анна Борисовна ШАФРАН; Anna Borisovna PALJUCH; Anna Borisovna SHAFRAN; Anna Borisovna PALIUKH; Анна…

  1501. ["EU Consolidated Financial Sanctions List", "Mohsen ASADI"]

    Mohsen ASADI

    — individual — aliases: محسن اسدی — DOB: 1971-09-16 — listed: 2023-07-20 — programs: UKR — legal basis: 2023/1496 (OJ L183 I) — EU reference: EU.10554.17

  1502. ["EU Consolidated Financial Sanctions List", "Najibullah Haqqani Hidayatullah"]

    Najibullah Haqqani Hidayatullah

    — individual — aliases: Najibullah Haqani — DOB: 1971 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  1503. ["EU Consolidated Financial Sanctions List", "sociedad anónima Lantan"]

    sociedad anónima Lantan

    — enterprise — aliases: АО “Лантан”; Lantan Rt.; JSC Lantan — listed: 2023-12-18 — programs: UKR — legal basis: 2023/2875 (OJ L18122023) — EU reference…

  1504. ["EU Consolidated Financial Sanctions List", "Mohammad-Ali ZANJIREI"]

    Mohammad-Ali ZANJIREI

    — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2409.29

  1505. ["EU Consolidated Financial Sanctions List", "Al-Haramain (Ethiopia branch)"]

    Al-Haramain (Ethiopia branch)

    — enterprise — listed: 2012-04-13 — programs: TAQA — legal basis: 316/2012 (OJ L103) — EU reference: EU.1321.54

  1506. ["EU Consolidated Financial Sanctions List", "Artem Pavlovich MARCHEVSKIJ"]

    Artem Pavlovich MARCHEVSKIJ

    — individual — aliases: Артьом Марчевский; Artem Pavlovitš MARTŠEVSKYI; Arťom Marčevskij; Artem Pavlovich MARCHEVSKYI; Artěm Pavlovič MARČEVSKIJ; Артем…

  1507. ["EU Consolidated Financial Sanctions List", "Кирилл Алексеевич ЛЫСОГОРСКИЙ"]

    Кирилл Алексеевич ЛЫСОГОРСКИЙ

    — individual — aliases: Kirill Alekseevich LYSOGORSKY; Kirill Aleksejevitj LYSOGORSKIJ — DOB: 1986-04-19 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25…

  1508. ["EU Consolidated Financial Sanctions List", "Максим Алексеевич ПАРШИН"]

    Максим Алексеевич ПАРШИН

    — individual — aliases: Максим Олексійович ПАРШИН; Maksim Aleksejevitj PARSJIN; Maxim Alekseevich PARSHIN; Maksym Oleksijovytj PARSJYN — DOB: 1976-08-03 —…

  1509. ["EU Consolidated Financial Sanctions List", "BMPPC"]

    BMPPC

    — enterprise — aliases: Bank Melli Printing and Publishing Company — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU…

  1510. ["EU Consolidated Financial Sanctions List", "Dounia TV"]

    Dounia TV

    — enterprise — aliases: Addounia TV — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2737.94

  1511. ["EU Consolidated Financial Sanctions List", "Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad"]

    Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad

    — enterprise — aliases: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Boko Haram; Western Education is a Sin —…

  1512. ["EU Consolidated Financial Sanctions List", "Ahmed Abdi aw-Mohamed"]

    Ahmed Abdi aw-Mohamed

    — individual — aliases: Muktar Abdirahman Abu Zubeyr; Muktar Abdulrahim Abuzubair; Ahmed Abdi Aw Mohammed; Ahmed Abdi Aw-Mohamud; Godane; Abu Zubeyr; Godani…

  1513. ["EU Consolidated Financial Sanctions List", "Irina Leonidovna MAIKO"]

    Irina Leonidovna MAIKO

    — individual — aliases: Iryna Leanidauna MAIKO; Iрына Леанідаўна МАЙКО; Irina Majková; Iryna Majko; Ирина Леонидовна МАЙКО — DOB: 1974-11-25 — citizenship…

  1514. ["EU Consolidated Financial Sanctions List", "Pavel Gennadievich TOCHILIN"]

    Pavel Gennadievich TOCHILIN

    — individual — aliases: Павел Геннадьевич ТОЧИЛИН — DOB: 1977-02-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…

  1515. ["EU Consolidated Financial Sanctions List", "Marija Viktorovna VASILKOVA"]

    Marija Viktorovna VASILKOVA

    — individual — aliases: Maria Victorovna VASILKOVA; Мария Викторовна ВАСИЛЬКОВА — DOB: 1978-02-13 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1516. ["EU Consolidated Financial Sanctions List", "Dmitry Arkadyevich KOZLOV"]

    Dmitry Arkadyevich KOZLOV

    — individual — aliases: Дмитрий Аркадьевич КОЗЛОВ; Dmitrij Arkadjevitj KOZLOV — DOB: 1978-10-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…

  1517. ["EU Consolidated Financial Sanctions List", "La Sociedad Jelvesazan"]

    La Sociedad Jelvesazan

    — enterprise — aliases: Jelvesazan Vállalat; Jelvesazan Company — listed: 2012-12-22 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference…

  1518. ["EU Consolidated Financial Sanctions List", "Viktor Vladimirovitj GULEVITJ"]

    Viktor Vladimirovitj GULEVITJ

    — individual — aliases: Виктор Владимирович ГУЛЕВИЧ; Viktor Vladimirovich GULEVICH — DOB: 1969-05-14 — citizenship: BELARUS — listed: 2022-02-25 — programs…

  1519. ["EU Consolidated Financial Sanctions List", "Ольга Леонидовна ДОРОШЕНКО"]

    Ольга Леонидовна ДОРОШЕНКО

    — individual — aliases: Volha Leanidauna DARASJENKA; Olga Leonidovna DOROSHENKO; Volga Leanidauna DARASHENKA; Вольга Леанідаўна ДАРАШЭНКА; Olga Leonidovna…

  1520. ["EU Consolidated Financial Sanctions List", "Dzmitryj Bubenčyk"]

    Dzmitryj Bubenčyk

    — individual — aliases: Дзмiтрый Вiтальевiч БУБЕНЧЫК; Дмитрий Витальевич БУБЕНЧИК; Dmitriy Vitalievich BUBENCHIK; Dzmitriy Vitalievich BUBENCHIK; Dzmitryj…

  1521. ["EU Consolidated Financial Sanctions List", "Ihab MAKHLOUF"]

    Ihab MAKHLOUF

    — individual — aliases: Ehab MAKHLOUF; Iehab MAKHLOUF; إيهاب مخلوف — DOB: 1973-01-21 — listed: 2011-05-23 — programs: SYR — legal basis: 2021/848 (OJ L188) —…

  1522. ["EU Consolidated Financial Sanctions List", "Vitaly Nikolaevich EFANOV"]

    Vitaly Nikolaevich EFANOV

    — individual — aliases: Vitali Mikalaevich YAFANAU; Виталий Николаевич ЕФАНОВ; Віталій Мікалаевіч ЯФАНАЎ; Vitalij Jefanov; Витали Ефанов; Vitalij Jafanaŭ…

  1523. ["EU Consolidated Financial Sanctions List", "Vladimir Nikolaevich ANDRIENKO"]

    Vladimir Nikolaevich ANDRIENKO

    — individual — aliases: Vladimir Nikolajevitj ANDRIJENKO; Владимир Николаевич АНДРИЕНКО — DOB: 1957-04-27 — listed: 2022-04-08 — programs: UKR — legal basis…

  1524. ["EU Consolidated Financial Sanctions List", "Pishgam (Pioneer) Energy Industries"]

    Pishgam (Pioneer) Energy Industries

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13902.77

  1525. ["EU Consolidated Financial Sanctions List", "Alexey Sergeevich TSIBIZOV"]

    Alexey Sergeevich TSIBIZOV

    — individual — aliases: Alexej Cibizov; Алексей Цибизов; Алексей Сергеевич ЦИБИЗОВ — DOB: 1973-11-30 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…

  1526. ["EU Consolidated Financial Sanctions List", "Roman Viktorovitj PTITSYN"]

    Roman Viktorovitj PTITSYN

    — individual — aliases: Roman Viktorovich PTITSYN; Роман Викторович ПТИЦЫН — DOB: 1975-09-08 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1527. ["EU Consolidated Financial Sanctions List", "Anatolij Vladimirovitj BONDARTJUK"]

    Anatolij Vladimirovitj BONDARTJUK

    — individual — aliases: Anatoly Vladimirovich BONDARCHUK; Анатолий Владимирович БОНДАРЧУК; Анатолій Володимирович БОНДАРЧУК; Anatolij Volodymyrovytj BONDARTJUK…

  1528. ["EU Consolidated Financial Sanctions List", "Михаил Рудольфович КОНЦЕРЕВ"]

    Михаил Рудольфович КОНЦЕРЕВ

    — individual — aliases: Mikhail Rudolfovich KONTSEREV — DOB: 1970-06-11 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-28 — programs: UKR — legal basis…

  1529. ["EU Consolidated Financial Sanctions List", "27-и научно-изследователски институт на Министерство на отбраната на Руската федерация"]

    27-и научно-изследователски институт на Министерство на отбраната на Руската федерация

    — enterprise — aliases: 27. videnskabelige center under Den Russiske Føderations forsvarsministerium; 27. wissenschaftliches Zentrum des russischen…

  1530. ["EU Consolidated Financial Sanctions List", "Eric Ruhorimbere Ruhanga"]

    Eric Ruhorimbere Ruhanga

    — individual — aliases: Éric RUHORIMBERE; ‘Tango Two’; ‘Tango Deux’ — DOB: 1969-07-16 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed…

  1531. ["EU Consolidated Financial Sanctions List", "Андрей Юльянович Лукьянович"]

    Андрей Юльянович Лукьянович

    — individual — aliases: Andrei Yulyanovich LUKYANOVICH; Andrej LUKJANOVITJ; Andrej Lukianovič; Andrej Lukjanovič — DOB: 1970-09-29 — citizenship: BELARUS —…

  1532. ["EU Consolidated Financial Sanctions List", "Nikolai Pavlovitš DUBOVIK"]

    Nikolai Pavlovitš DUBOVIK

    — individual — aliases: Nikolaj Pavlovič Dubovik; Николай Павлович ДУБОВИК; Nikolai Pavlovich DUBOVIK — citizenship: RUSSIAN FEDERATION — listed: 2024-05-27 —…

  1533. ["EU Consolidated Financial Sanctions List", "Henadz Ivanavich KUDLASEVICH"]

    Henadz Ivanavich KUDLASEVICH

    — individual — aliases: Геннадий Иванович КУДЛАСЕВИЧ; Gennadij Ivanovitj KUDLASEVITJ; Gennadiy Ivanovich KUDLASEVICH; Генадзь Iванавiч КУДЛАСЕВIЧ; Henadz…

  1534. ["EU Consolidated Financial Sanctions List", "Олег Владимирович СЕВОСТЬЯНОВ"]

    Олег Владимирович СЕВОСТЬЯНОВ

    — individual — aliases: Oleg Vladimirovich SEVOSTYANOV; Oleg Vladimirovič Sevostjanov; Oleg Vladimirovitš Sevostjanov; Oleg Vladimirovič Sevostianov — DOB…

  1535. ["EU Consolidated Financial Sanctions List", "Aleksandr Vladimirovitj KOPYLOV"]

    Aleksandr Vladimirovitj KOPYLOV

    — individual — aliases: Александр Владимирович КОПЫЛОВ; Alexander Vladimirovich KOPYLOV — DOB: 1980-09-29 — citizenship: RUSSIAN FEDERATION — listed…

  1536. ["EU Consolidated Financial Sanctions List", "Hamdullah Nomani"]

    Hamdullah Nomani

    — individual — aliases: Nomani Hamidullah — DOB: 1968 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  1537. ["EU Consolidated Financial Sanctions List", "Владимир Игоревич САМОКИШ"]

    Владимир Игоревич САМОКИШ

    — individual — aliases: Vladimir Igorevich SAMOKISH; Vladimir Igorevitj SAMOKISJ — DOB: 1975-09-20 — listed: 2022-02-23 — programs: UKR — legal basis…

  1538. ["EU Consolidated Financial Sanctions List", "Abu Amr al Shami"]

    Abu Amr al Shami

    — individual — aliases: Abu al Athir Amr al Absi; Amru Al-Absi; Abu-Umar al-Absi; Abu al-Athir al-Shami; Amr al Absi; Abu Asir; Abu al-Asir; Abu al-Athir —…

  1539. ["EU Consolidated Financial Sanctions List", "Vladimir Nikolajevič LEPIN"]

    Vladimir Nikolajevič LEPIN

    — individual — aliases: Vladimir Nikolaevich LEPIN; Vladimir Nikolaïevitch LEPINE; Владимир Николаевич ЛЕПИН — DOB: 1959-07-28 — citizenship: RUSSIAN…

  1540. ["EU Consolidated Financial Sanctions List", "Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată"]

    Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată

    — enterprise — aliases: Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems”; Izsevszki Pilóta Nélküli Rendszerek Kutató és…

  1541. ["EU Consolidated Financial Sanctions List", "SEKA BALUKU"]

    SEKA BALUKU

    — individual — aliases: Mzee Kajaju; Musa; Lumonde; Lumu — DOB: 1977 — citizenship: UGANDA — listed: 2020-02-06 — programs: COD — legal basis: 2020/189 (OJ…

  1542. ["EU Consolidated Financial Sanctions List", "Ghassan al-Tajiki"]

    Ghassan al-Tajiki

    — individual — aliases: Muhannad Al-Najdi; 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi — DOB: 1984-05-19 — citizenship: SAUDI ARABIA — listed: 2016-02-29 —…

  1543. ["EU Consolidated Financial Sanctions List", "Fonden »Defenders of the Fatherland«"]

    Fonden »Defenders of the Fatherland«

    — enterprise — aliases: Fondation “Défenseurs de la Patrie”; ίδρυμα Defenders of the Fatherland Foundation; fundação “Defenders of the Fatherland”; Fundación…

  1544. ["EU Consolidated Financial Sanctions List", "Kalasjnikovkoncernen"]

    Kalasjnikovkoncernen

    — enterprise — aliases: Kalashnikov-konserni; Koncern „Kałasznikow” SA; JSC Kalashnikov Concern; Όμιλος JSC Kalashnikov; АО Концерн “Калашников” — listed…

  1545. ["EU Consolidated Financial Sanctions List", "Dmitrij Jurjevitj GOLDA"]

    Dmitrij Jurjevitj GOLDA

    — individual — aliases: Dmitry Yuryevich GOLDA; Дмитрий Юрьевич ГОЛДА — DOB: 1984-08-02 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581 (OJ L110)…

  1546. ["EU Consolidated Financial Sanctions List", "Igor Jurjevič KOROČENKO"]

    Igor Jurjevič KOROČENKO

    — individual — aliases: Igor Jurjevitj KOROTJENKO; Игорь Юрьевич КОРОТЧЕНКО; Igor Yurievich KOROTCHENKO — DOB: 1960-02-15 — citizenship: RUSSIAN FEDERATION —…

  1547. ["EU Consolidated Financial Sanctions List", "Limited Liability Company \"Stan\""]

    Limited Liability Company "Stan"

    — enterprise — aliases: Общество с ограниченной ответственностью "Стан"; OOO "Стан"; STAN LLC; СТАН OOO; »Stan« Korlátolt Felelősségű Társaság; STAN Kft. —…

  1548. ["EU Consolidated Financial Sanctions List", "AMD"]

    AMD

    — enterprise — aliases: Aran Modern Devices — listed: 2011-05-24 — programs: IRN — legal basis: 503/2011 (OJ L136) — EU reference: EU.2518.30 — remarks…

  1549. ["EU Consolidated Financial Sanctions List", "Ajdar Raisovitj METSJIN"]

    Ajdar Raisovitj METSJIN

    — individual — aliases: Aidar Raisovich METSHIN; Айдар Раисович МЕТШИН — DOB: 1963-08-27 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1550. ["EU Consolidated Financial Sanctions List", "Аляксей Уладзіміравіч ЯГОРАЎ"]

    Аляксей Уладзіміравіч ЯГОРАЎ

    — individual — aliases: Aleksej Vladimirovitj JEGOROV; Алексей Владимирович ЕГОРОВ; Aljaksej Uladzimiravitj JAHORAU; Alexei Vladimirovich YEGOROV; Aliaksei…

  1551. ["EU Consolidated Financial Sanctions List", "Nikolay Ivanovich BULAEV"]

    Nikolay Ivanovich BULAEV

    — individual — aliases: Николай Иванович БУЛАЕВ; Nikolay Ivanovich BULAYEV; Nikolaj Ivanovitj BULAJEV — DOB: 1949-09-01 — citizenship: RUSSIAN FEDERATION —…

  1552. ["EU Consolidated Financial Sanctions List", "Aleksei Yurievich CHERNIAK"]

    Aleksei Yurievich CHERNIAK

    — individual — aliases: Alexey Yurievich CHERNYAK; Алексей Юрьевич ЧЕРНЯК; Aleksej Jurjevitj TJERNJAK — DOB: 1973-08-27 — citizenship: RUSSIAN FEDERATION —…

  1553. ["EU Consolidated Financial Sanctions List", "Limited Liability Company “Atlant Aero"]

    Limited Liability Company “Atlant Aero

    — enterprise — aliases: Общество с ограниченной ответственностью «АТЛАНТ АЭРО»; OОО «АТЛАНТ АЭРО»; LLC “ATLANT AERO” — listed: 2026-04-23 — programs: UKR —…

  1554. ["EU Consolidated Financial Sanctions List", "Елена Васильевна ЛИТВИНА"]

    Елена Васильевна ЛИТВИНА

    — individual — aliases: Алена Васільеўна ЛІТВІНА; Alena Vasiljeuna LITVINA; Alena Vasileuna LITVINA; Jelena Vasiljevna LITVINA; Elena Vasilevna LITVINA —…

  1555. ["EU Consolidated Financial Sanctions List", "Zafar Iqbal"]

    Zafar Iqbal

    — individual — aliases: Zaffer Iqbal; Malik Zafar Iqbal Shehbaz; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal; Zafar Iqbal Chaudhry; Muhammad Zafar Iqbal —…

  1556. ["EU Consolidated Financial Sanctions List", "Алексей Александрович АЛЕКСАНДРОВ"]

    Алексей Александрович АЛЕКСАНДРОВ

    — individual — aliases: Alexéi Andreevich FROLOV; Alexey Andreevich FROLOV; Aleksej Aleksandrovitj ALEKSANDROV; Alexey Alexandrovich ALEXANDROV; Alexéi…

  1557. ["EU Consolidated Financial Sanctions List", "Владимир Игоревич КРУГЛЫЙ"]

    Владимир Игоревич КРУГЛЫЙ

    — individual — aliases: Vladimir Igorevitj KRUGLYJ; Vladimir Igorevich KRUGLY — DOB: 1955-05-27 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  1558. ["EU Consolidated Financial Sanctions List", "Андрэй Мікалаевіч МУКАВОЗЧЫК"]

    Андрэй Мікалаевіч МУКАВОЗЧЫК

    — individual — aliases: Andrej Nikolajevitj MUKOVOZTJIK; Andrei Mikalaevich MUKAVOZCHYK; Andrei Nikolaevich MUKAVOZCHYK; Andrej Mikalajevitj MUKAVOZTJYK…

  1559. ["EU Consolidated Financial Sanctions List", "ASP"]

    ASP

    — enterprise — aliases: Agentsvo Sotsialnogo Proektirovania; Social Design Agency; Ghníomhaireacht um Dhearadh Sóisialta; Agencja Projektów Społecznych…

  1560. ["EU Consolidated Financial Sanctions List", "ZHANG Shilong"]

    ZHANG Shilong

    — individual — DOB: 1981-09-10 — citizenship: CHINA — listed: 2020-07-30 — programs: CYB — legal basis: 2020/1744 (OJ L393) — EU reference: EU.5702.87

  1561. ["EU Consolidated Financial Sanctions List", "Sily pre špeciálne operácie"]

    Sily pre špeciálne operácie

    — enterprise — aliases: forces d’opérations spéciales; Posebne operativne snage; Erikoisjoukot; Strijdkrachten voor speciale operaties; Forțele pentru operații…

  1562. ["EU Consolidated Financial Sanctions List", "Алексей Александрович БЕЛЯЕВ"]

    Алексей Александрович БЕЛЯЕВ

    — individual — aliases: Alexey Alexandrovich BELYAEV — DOB: 1979-09-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…

  1563. ["EU Consolidated Financial Sanctions List", "Abd Al-Aziz al-Masri"]

    Abd Al-Aziz al-Masri

    — individual — aliases: Ali Salim; Ali Sayyid Muhamed Mustafa Bakri — DOB: 1966-04-18 — citizenship: EGYPT — listed: 2012-01-18 — programs: TAQA — legal basis…

  1564. ["EU Consolidated Financial Sanctions List", "Kan Zaw"]

    Kan Zaw

    — individual — aliases: Dr Kan Zaw — DOB: 1954-10-11 — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2022/2177 (OJ L286 I) — EU…

  1565. ["EU Consolidated Financial Sanctions List", "عبدالله بري"]

    عبدالله بري

    — individual — aliases: Abdallah BERRI; Abdullah BERRI — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2788.64

  1566. ["EU Consolidated Financial Sanctions List", "Яков Иосифович КАЗАКOВ"]

    Яков Иосифович КАЗАКOВ

    — individual — aliases: Yasha KAZAKOV; Yaakov KEDMI; Jakov Iosifovitj Kazakov; Yakov Iosifovich KAZAKOV — DOB: 1947-03-05 — citizenship: ISRAEL — listed…

  1567. ["EU Consolidated Financial Sanctions List", "Maxim Anatolyevich TOPILIN"]

    Maxim Anatolyevich TOPILIN

    — individual — aliases: Максим Анатольевич Топилин; Maksim Anatoljevitj TOPILIN — DOB: 1967-04-19 — listed: 2022-02-25 — programs: UKR — legal basis: 2022/332…

  1568. ["EU Consolidated Financial Sanctions List", "Инна Геннадьевна ВАРЛАМОВА"]

    Инна Геннадьевна ВАРЛАМОВА

    — individual — aliases: Inna Gennadyevna VARLAMOVA; Inna Varlamovová — DOB: 1968-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…

  1569. ["EU Consolidated Financial Sanctions List", "Арсен Баширович КАНОКОВ"]

    Арсен Баширович КАНОКОВ

    — individual — aliases: Arsen Bashirovich KANOKOV — DOB: 1957-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1570. ["EU Consolidated Financial Sanctions List", "بشارالاسد"]

    بشارالاسد

    — individual — aliases: Bashar AL-ASSAD — DOB: 1965-09-11 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2437.5

  1571. ["EU Consolidated Financial Sanctions List", "Oriental Oil Kish"]

    Oriental Oil Kish

    — enterprise — aliases: Oriental Kish Company; Oriental Oil — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference…

  1572. ["EU Consolidated Financial Sanctions List", "Alla Viktorovna BARKHATNOVA"]

    Alla Viktorovna BARKHATNOVA

    — individual — aliases: Алла Вікторівна БАРХАТНОВА; Алла Викторовна БАРХАТНОВА; Alla Barchatnová; Alla Barchatnova — DOB: 1973-09-25 — citizenship: RUSSIAN…

  1573. ["EU Consolidated Financial Sanctions List", "Ali Awas"]

    Ali Awas

    — individual — aliases: 'Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh; Ali Musa Al-Shawakh; Abu Ayyub; Abu Luqman al-Suri; Abu Luqman al- Sahl; 'Ali al-Hamud…

  1574. ["EU Consolidated Financial Sanctions List", "Artiom Viktorovitj TUROV"]

    Artiom Viktorovitj TUROV

    — individual — aliases: Артём Викторович ТУРОВ; Artyom Viktorovich TUROV — DOB: 1984-03-01 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1575. ["EU Consolidated Financial Sanctions List", "Viktor Leonidovitj JEVTUCHOV"]

    Viktor Leonidovitj JEVTUCHOV

    — individual — aliases: Viktor Leonidovich YEVTUKHOV; Виктор Леонидович ЕВТУХОВ — DOB: 1968-03-02 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1576. ["EU Consolidated Financial Sanctions List", "Grupa Katerji"]

    Grupa Katerji

    — enterprise — aliases: مجموعة قاطرجى; شركة قاطرجى; Katerji Group; Katarji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Qatarji International Group…

  1577. ["EU Consolidated Financial Sanctions List", "Husayn Juaythini"]

    Husayn Juaythini

    — individual — aliases: Hussein Mohammed Hussein Aljeithni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn al-Juaythini; Husayn Muhamad Husayn…

  1578. ["EU Consolidated Financial Sanctions List", "UEC-UMPA"]

    UEC-UMPA

    — enterprise — aliases: ODK-UMPO; UEC-Ufa Engine-Building Production Association; Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production…

  1579. ["EU Consolidated Financial Sanctions List", "محمد نصیری پور"]

    محمد نصیری پور

    — individual — aliases: Mohammad NASIRI POUR — listed: 2026-03-16 — programs: IRN — legal basis: 2026/648 (OJ L202600648) — EU reference: EU.14265.7

  1580. ["EU Consolidated Financial Sanctions List", "Pahlawan Shamsuddin"]

    Pahlawan Shamsuddin

    — individual — aliases: Shamsuddin — DOB: 1968 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…

  1581. ["EU Consolidated Financial Sanctions List", "ООО Газпром СПГ Технологии"]

    ООО Газпром СПГ Технологии

    — enterprise — aliases: LLC Gazprom LNG Technologies — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14068.83

  1582. ["EU Consolidated Financial Sanctions List", "Илья Эдуардович ТОРОСОВ"]

    Илья Эдуардович ТОРОСОВ

    — individual — aliases: Ilya Eduardovich TOROSOV; Ilja Eduardovitj TOROSOV — DOB: 1982-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…

  1583. ["EU Consolidated Financial Sanctions List", "Hádí Zahourian"]

    Hádí Zahourian

    — individual — aliases: Hadi ZAHOURIAN; هادی ظهوریان — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 — programs: IRN — legal basis: 2024/1971…

  1584. ["EU Consolidated Financial Sanctions List", "Andrej Vasiljuk"]

    Andrej Vasiljuk

    — individual — aliases: Andrei VASILYUK; Andrei Vasiljuk; Andrei VASILIUK; Андрей ВАСИЛЮК; Андрэй ВАСIЛЮК — DOB: 1977-07-20 — listed: 2025-03-27 — programs…

  1585. ["EU Consolidated Financial Sanctions List", "Игорь Альбертович КЕСАЕВ"]

    Игорь Альбертович КЕСАЕВ

    — individual — aliases: Igor Albertovich KESAEV; Igor Kesajev; Игор Кесаев — DOB: 1966-10-30 — citizenship: RUSSIAN FEDERATION; CYPRUS — listed: 2022-04-08 —…

  1586. ["EU Consolidated Financial Sanctions List", "Александр Гельевич ДУГИН"]

    Александр Гельевич ДУГИН

    — individual — aliases: Aleksander Gelyevich DUGIN; Aleksandr Geljevitj DUGIN — DOB: 1962-01-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…

  1587. ["EU Consolidated Financial Sanctions List", "Ali KHALILI"]

    Ali KHALILI

    — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2496.46

  1588. ["EU Consolidated Financial Sanctions List", "Owj Parvaz Mado Nafar Company LLC"]

    Owj Parvaz Mado Nafar Company LLC

    — enterprise — aliases: شرکت اوژه پرواز مادو نفر; Mado; مادو; Societatea Oje Parvaz Mado Nafar; Oje Parvaz Mado Nafar Company — listed: 2022-12-12 — programs…

  1589. ["EU Consolidated Financial Sanctions List", "Abdelkarim Huseyn Mohamed AL-NASSER"]

    Abdelkarim Huseyn Mohamed AL-NASSER

    — individual — aliases: Abdelkarim Hussein Mohamed AL-NASSER — citizenship: SAUDI ARABIA — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L…

  1590. ["EU Consolidated Financial Sanctions List", "Dmitrij Jurjevitj PIROG"]

    Dmitrij Jurjevitj PIROG

    — individual — aliases: Dmitri Yurevich PIROG; Дмитрий Юрьевич ПИРОГ — DOB: 1980-06-27 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ L239)…

  1591. ["EU Consolidated Financial Sanctions List", "DEFENDER"]

    DEFENDER

    — individual — aliases: Meddie NKALUBO; Mohamed Ali Nkalubo; Abdul Jihad; Punny Boy; PUNISHER; Abu SHAUKAN; Meddie LEE; KASIBANTE; Abou SHAUKAN — DOB: 1992…

  1592. ["EU Consolidated Financial Sanctions List", "Андрей Юрьевич ЛУСТЕНКО"]

    Андрей Юрьевич ЛУСТЕНКО

    — individual — aliases: Andrej Jurjevitj LUSTENKO; Andrey Yurievich LUSTENKO — DOB: 1975-06-16 — listed: 2022-04-08 — programs: UKR — legal basis: 2024/2455…

  1593. ["EU Consolidated Financial Sanctions List", "Vladimir Grigorevich KULISHOV"]

    Vladimir Grigorevich KULISHOV

    — individual — aliases: Vladimir Grigorjevitj KULISJOV; Владимир Григoрьевич КУЛИШOВ — DOB: 1957-07-20 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…

  1594. ["EU Consolidated Financial Sanctions List", "Hossein Modarres KHIABANI"]

    Hossein Modarres KHIABANI

    — individual — aliases: مدرس حسین خیابانی — DOB: 1968; 1969 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis…

  1595. ["EU Consolidated Financial Sanctions List", "Elena Victorovna PODOLNAYA"]

    Elena Victorovna PODOLNAYA

    — individual — aliases: Jelena Viktorovna PODOĽNÁ; Jelena Viktorovna PODOLNAJA; Elena Podolnajová; Елена Викторовна ПОДОЛЬНАЯ — DOB: 1978-09-05 — listed…

  1596. ["EU Consolidated Financial Sanctions List", "Hla Moe"]

    Hla Moe

    — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10868.9

  1597. ["EU Consolidated Financial Sanctions List", "Vadim Viktorovich BULGAKOV"]

    Vadim Viktorovich BULGAKOV

    — individual — aliases: Вадим Викторович БУЛГАКОВ; Vadym Viktorovych BULHAKOV — DOB: 1969-01-30 — citizenship: UKRAINE; RUSSIAN FEDERATION — listed: 2025-09-05…

  1598. ["EU Consolidated Financial Sanctions List", "Nik Mohammad"]

    Nik Mohammad

    — individual — aliases: Nik Mohammad Dost Mohammad — DOB: 1957 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis: 2017/404 (OJ L63)…

  1599. ["EU Consolidated Financial Sanctions List", "Naria BEN FAZI"]

    Naria BEN FAZI

    — individual — aliases: Neria BEN PAZI — DOB: 1993-11-28 — citizenship: ISRAEL — listed: 2024-04-19 — programs: HR — legal basis: 2024//1172 (OJ L19042024) —…

  1600. ["EU Consolidated Financial Sanctions List", "Muzahim Sa'b Hassan Al-Tikriti"]

    Muzahim Sa'b Hassan Al-Tikriti

    — individual — aliases: Muzahem Saab Hassan Al-Tikriti — DOB: 1960; 1946; 1949 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis…

  1601. ["EU Consolidated Financial Sanctions List", "NIOEC"]

    NIOEC

    — enterprise — aliases: National Iranian Oil Engineering and Construction Company; شرکت ملی مهندسی و ساختمان نفت ایران — listed: 2025-09-29 — programs: IRN —…

  1602. ["EU Consolidated Financial Sanctions List", "Ali Abdullah AYYUB"]

    Ali Abdullah AYYUB

    — individual — aliases: Ali Abdallah AYYUB; Ali Abdallah Ayob; Ali Abdallah Ayoub; Ali Abdallah Ayub; Ali Abdallah Ayyoub; Ali Abdullah Ayob; Ali Abdullah…

  1603. ["EU Consolidated Financial Sanctions List", "Аляксандр Барысавіч ДАВІДЗЮК"]

    Аляксандр Барысавіч ДАВІДЗЮК

    — individual — aliases: Aleksandr Borisovich DAVIDIUK; Aliaksandr Barysavich DAVIDZIUK; Aljaksandr Barysavitj DAVIDZIUK; Александр Борисович ДАВИДЮК; Aleksandr…

  1604. ["EU Consolidated Financial Sanctions List", "Andrei Valeryevich KARTAPOLOV"]

    Andrei Valeryevich KARTAPOLOV

    — individual — aliases: Андрей Валерьевич КАРТAПOЛOВ; Andrej Valerjevitj KARTAPOLOV; Andrej Kartapolow; Andrej Kartapolov — DOB: 1963-11-09 — listed…

  1605. ["EU Consolidated Financial Sanctions List", "Акционерное Общество \"Научно-Производственное Предприятие \"Завод Искра\""]

    Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"

    — enterprise — aliases: АО "НПП "Завод Искра"; Szikra Gyár NPP Rt.; „Szikra Gyár” Kutató- és Termelővállalat; Szikra Gyár RPE; научноизследователско и…

  1606. ["EU Consolidated Financial Sanctions List", "Aziz HAJMOHAM-MADI"]

    Aziz HAJMOHAM-MADI

    — individual — aliases: Aziz Hajmohammadi; Noorollah Azizmohammadi — DOB: 1948 — listed: 2011-10-10 — programs: IRN — legal basis: 2025/689 (OJ L202500689) —…

  1607. ["EU Consolidated Financial Sanctions List", "حبیبی بخش رهام"]

    حبیبی بخش رهام

    — individual — aliases: Roham Bakhsh HABIBI; Roham-Bakhsh HABIBI; Rohambakhsh HABIBI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-09-15 — programs…

  1608. ["EU Consolidated Financial Sanctions List", "Gleb Leonidovich MIKHAILOV"]

    Gleb Leonidovich MIKHAILOV

    — individual — aliases: Глеб Леонидович МИХАЙЛОВ; Gleb Leonidovitj MICHAJLOV — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs: UKR — legal…

  1609. ["EU Consolidated Financial Sanctions List", "Walid ZUGHAIB"]

    Walid ZUGHAIB

    — individual — aliases: Walid Zgha'ib; Walid Zughib; Walid Zughayb — citizenship: SYRIAN ARAB REPUBLIC — listed: 2019-01-21 — programs: CHEM — legal basis…

  1610. ["EU Consolidated Financial Sanctions List", "Асобная служба актыўных мерапрыемстваў (АСАМ)"]

    Асобная служба актыўных мерапрыемстваў (АСАМ)

    — enterprise — aliases: Отдельная служба активных мероприятий (ОСАМ); Otdelnaja sluzjba aktivnych meroprijatij; OSAM (Otdiel’naya sluzhba aktivnykh…

  1611. ["EU Consolidated Financial Sanctions List", "Sergey Petrovich USHKO"]

    Sergey Petrovich USHKO

    — individual — aliases: Сергей Петрович УШКО — DOB: 1969-09-07 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389…

  1612. ["EU Consolidated Financial Sanctions List", "Sergej Michajlovitj PANTELEJEV"]

    Sergej Michajlovitj PANTELEJEV

    — individual — aliases: Sergey Mikhailovich PANTELEYEV; Сергей Михайлович ПАНТЕЛЕЕВ — DOB: 1951-07-04 — listed: 2022-02-23 — programs: UKR — legal basis…

  1613. ["EU Consolidated Financial Sanctions List", "Raymond RIZQ"]

    Raymond RIZQ

    — individual — aliases: ريمون رزق; Raymond Rizk — listed: 2017-07-18 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3780.54

  1614. ["EU Consolidated Financial Sanctions List", "Sociedade por ações - Fábrica de geradores elétricos Sarapul"]

    Sociedade por ações - Fábrica de geradores elétricos Sarapul

    — enterprise — aliases: Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul; Joint Stock Company “Sarapul Electric Generator Plant”…

  1615. ["EU Consolidated Financial Sanctions List", "Open Joint-Stock Oil And Gas Company Syzran"]

    Open Joint-Stock Oil And Gas Company Syzran

    — enterprise — aliases: OJSC Syzran Refinery; JSC Syzran Refinery; Акционерное общество “Сызранский нефтеперерабатывающий завод”; Joint-Stock Company Syzran…

  1616. ["EU Consolidated Financial Sanctions List", "Ch’o’l-Chae Ko"]

    Ch’o’l-Chae Ko

    — individual — listed: 2013-03-07 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4115.83 — remarks: Date of designation: 7.3.2013

  1617. ["EU Consolidated Financial Sanctions List", "Qadri JAMEEL"]

    Qadri JAMEEL

    — individual — aliases: Qadri JAMIL; Kadri JAMIL; Kadri JAMEEL; قدري جميل — DOB: 1952 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) —…

  1618. ["EU Consolidated Financial Sanctions List", "Наталья Алексеевна СЕРГУНИНА"]

    Наталья Алексеевна СЕРГУНИНА

    — individual — aliases: Natalia Alekseevna SERGUNINA; Natalia Alexejevna SERGUNINOVÁ; Natalja Aleksejevna SERGUNINA; Natalia Serguninová — DOB: 1978-08-22 —…

  1619. ["EU Consolidated Financial Sanctions List", "Sergej Petrakovič"]

    Sergej Petrakovič

    — individual — aliases: Sergei Petrakovitš; Siarhei Mikalaevich PETRAKOVICH; Sergey Nikolaevich PETRAKOVICH; Сяргей Мікалаевіч ПЕТРАКОВІЧ; Sjarhej Pjetrakovič…

  1620. ["EU Consolidated Financial Sanctions List", "Георгий Сергеевич СТАРОСТИН"]

    Георгий Сергеевич СТАРОСТИН

    — individual — aliases: Georgij Sergejevitj STAROSTIN; Georgiy Sergeevich STAROSTIN; Georgij Starostin — DOB: 1986-12-01 — citizenship: RUSSIAN FEDERATION —…

  1621. ["EU Consolidated Financial Sanctions List", "Stark Industries Solutions Ltd."]

    Stark Industries Solutions Ltd.

    — enterprise — aliases: Soluții pentru Industrii Stark S.R.L. — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU reference…

  1622. ["EU Consolidated Financial Sanctions List", "Harouna DOUAMBA"]

    Harouna DOUAMBA

    — individual — DOB: 1973-01-08 — citizenship: COTE D'IVOIRE — listed: 2024-12-16 — programs: RUSDA — legal basis: 2024/3188 (OJ L16122024) — EU reference…

  1623. ["EU Consolidated Financial Sanctions List", "Sho’a’ Aviation"]

    Sho’a’ Aviation

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13528.70

  1624. ["EU Consolidated Financial Sanctions List", "Ilsim International Bank"]

    Ilsim International Bank

    — enterprise — listed: 2016-11-30 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4104.20

  1625. ["EU Consolidated Financial Sanctions List", "Salah Abdallah Mohamed SALAH"]

    Salah Abdallah Mohamed SALAH

    — individual — aliases: SALAH GOSH — DOB: 1957 — citizenship: SUDAN — listed: 2024-12-16 — programs: SDNZ — legal basis: 2024/3156 (OJ L16122024) — EU…

  1626. ["EU Consolidated Financial Sanctions List", "Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”"]

    Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”

    — enterprise — aliases: NPP Istok; JSC “NPP ‘Istok’ named after Shokin”; Public Joint Stock Company Research & Production Corporation Istok Named After AI…

  1627. ["EU Consolidated Financial Sanctions List", "Виктор Янукович"]

    Виктор Янукович

    — individual — aliases: Wiktor Janukowycz; Viktor Janukovytš; Viktor Janukovyč; Viktor Fedorovych YANUKOVYCH; Viktor Fedorovič JANUKOVIČ; Viktor Fedorovici…

  1628. ["EU Consolidated Financial Sanctions List", "Светлана Александровна БОНДАРЕНКО"]

    Светлана Александровна БОНДАРЕНКО

    — individual — aliases: Svetlana Aleksandrovna BONDARENKO; Sviatlana Aliaksandrauna BANDARENKA; Svjatlana Aljaksandrauna BANDARENKA; Sviatlana Aľaxandravna…

  1629. ["EU Consolidated Financial Sanctions List", "Soe Win"]

    Soe Win

    — individual — DOB: 1960-03-01 — citizenship: MYANMAR — listed: 2021-03-22 — programs: MMR — legal basis: 2022/662 (OJ L121) — EU reference: EU.6232.34

  1630. ["EU Consolidated Financial Sanctions List", "’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság"]

    ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság

    — enterprise — aliases: Лобаев Армс; ООО Торговый Дом Лобаев Армс; Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“; Limited Liability…

  1631. ["EU Consolidated Financial Sanctions List", "Douraied Ben Hamed Ben Taher BOUAOUINA"]

    Douraied Ben Hamed Ben Taher BOUAOUINA

    — individual — DOB: 1978-10-08 — citizenship: TUNISIA — listed: 2026-01-29 — programs: TUN — legal basis: 2026/238 (OJ L202600238) — EU reference: EU.3407.3

  1632. ["EU Consolidated Financial Sanctions List", "ЗАО КСПЗ"]

    ЗАО КСПЗ

    — enterprise — aliases: Закрытое Акционерное Общество Климовский Специализированный Патронный Завод; CJSC KSPZ; Closed Joint Stock Company Klimovsk Specialised…

  1633. ["EU Consolidated Financial Sanctions List", "Radullan Sahiron"]

    Radullan Sahiron

    — individual — aliases: Radulan Sahiron; Commander Putol; Radulan Sajirun; Radulan Sahirun — DOB: 1952; 1955 — citizenship: PHILIPPINES — listed: 2017-09-29 —…

  1634. ["EU Consolidated Financial Sanctions List", "Spoločnosť Alrosa"]

    Spoločnosť Alrosa

    — enterprise — aliases: PJSC Alrosa; АЛРОСА — listed: 2024-01-03 — programs: UKR — legal basis: 2024/196 (OJ L03012024) — EU reference: EU.11053.58

  1635. ["EU Consolidated Financial Sanctions List", "Николай Анатольевич ГУСЕВ"]

    Николай Анатольевич ГУСЕВ

    — individual — aliases: Nikolaj Gusev; Nikolai Anatolievich GUSEV — DOB: 1956-12-13 — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024)…

  1636. ["EU Consolidated Financial Sanctions List", "Marina Mordašovová"]

    Marina Mordašovová

    — individual — aliases: Марина Александровна МОРДАШОВА; Marina Alexandrovna MORDASHOVA — DOB: 1979-05-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…

  1637. ["EU Consolidated Financial Sanctions List", "ISIS in the Islamic Sahel"]

    ISIS in the Islamic Sahel

    — enterprise — aliases: ISLAMIC STATE IN THE GREATER SAHARA (ISGS); Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); ISIS in the Greater Sahara…

  1638. ["EU Consolidated Financial Sanctions List", "Saw Daniel"]

    Saw Daniel

    — individual — DOB: 1957-11-25 — citizenship: MYANMAR — listed: 2021-04-19 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.6299.35

  1639. ["EU Consolidated Financial Sanctions List", "ABU SHAARIYA"]

    ABU SHAARIYA

    — individual — listed: 2011-02-28 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3347.42

  1640. ["EU Consolidated Financial Sanctions List", "Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan"]

    Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan

    — enterprise — aliases: Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán; (Regionalni korpus Hazrat Abufazl Islamske…

  1641. ["EU Consolidated Financial Sanctions List", "Galina Innokentievna DANTJIKOVA"]

    Galina Innokentievna DANTJIKOVA

    — individual — aliases: Galina Innokentievna DANCHIKOVA; Галина Иннокентьевна ДАНЧИКОВА — DOB: 1954-08-13 — listed: 2022-02-23 — programs: UKR — legal basis…

  1642. ["EU Consolidated Financial Sanctions List", "Mohammad Nazier HOURANIEH"]

    Mohammad Nazier HOURANIEH

    — individual — DOB: 1976-05-06 — citizenship: CANADA — listed: 2022-11-14 — programs: CHEM — legal basis: 2022/2228 (OJ L293-I) — EU reference: EU.9023.10

  1643. ["EU Consolidated Financial Sanctions List", "Oleksandr Serhiyovych KHODAKOVSKYY"]

    Oleksandr Serhiyovych KHODAKOVSKYY

    — individual — aliases: Alexander KHODAKOVSKY; Александр Сергеевич ХОДАКОВСКИЙ; Oleksandr Serhiyovych KHODAKOVSKYI; Aleksandr Sergeevich KHODAKOVSKII…

  1644. ["EU Consolidated Financial Sanctions List", "Al-Qaida din Peninsula Arabia de Sud"]

    Al-Qaida din Peninsula Arabia de Sud

    — enterprise — aliases: Al-Qaida din Yemen; Ansar al-Shari’a; AAS; Al-Qaida in the Arabian Peninsula; AQAP; Al-Qaida of Jihad Organization in the Arabian…

  1645. ["EU Consolidated Financial Sanctions List", "Hossein JALALI"]

    Hossein JALALI

    — individual — aliases: حسین جلالی — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2023/379 (OJ L51 I) — EU…

  1646. ["EU Consolidated Financial Sanctions List", "Anxun Information Technology Co. Ltd."]

    Anxun Information Technology Co. Ltd.

    — enterprise — aliases: i-Soon; 安洵信息技术有限公司 — listed: 2026-03-16 — programs: CYB — legal basis: 2026/589 (OJ L202600589) — EU reference: EU.14294.12

  1647. ["EU Consolidated Financial Sanctions List", "Abu Hurayrah"]

    Abu Hurayrah

    — individual — aliases: Abu 'Ammar; QASIM MOHAMED MAHDI AL-RIMI; قاسم محمد مهدي الريمي; Qasim Al-Rimi; Qasim al-Raymi; Abu Hurayrah al-Sana'ai; Qasim Yahya…

  1648. ["EU Consolidated Financial Sanctions List", "Uladzimir Mihaylavych ARKADZYEU"]

    Uladzimir Mihaylavych ARKADZYEU

    — individual — aliases: Уладзімір Міхайлавіч АРКАДЗЬЕЎ; Vladimir Arkadev; Владимир Михайлович АРКАДЬЕВ; Vladimir Mikhailovich ARKADIEV — DOB: 1965-04-23 —…

  1649. ["EU Consolidated Financial Sanctions List", "Johnson ANDRE"]

    Johnson ANDRE

    — individual — aliases: Izo — DOB: 1997 — citizenship: HAITI — listed: 2023-12-08 — programs: HTI — legal basis: 2024/291 (OJ L15012024) — EU reference…

  1650. ["EU Consolidated Financial Sanctions List", "Oleg Voïnov"]

    Oleg Voïnov

    — individual — aliases: Алег Леанiдавiч ВОIНАЎ; Олег Леонидович ВОИНОВ; Oleg Leonidovich VOINOV; Oleg Leonidovitj VOINOV; Oleg Vojnov — DOB: 1967-03-26 —…

  1651. ["EU Consolidated Financial Sanctions List", "Sergej Viktorovitj KALASJNIK"]

    Sergej Viktorovitj KALASJNIK

    — individual — aliases: Sergey Viktorovich KALASHNIK; Сергей Викторович КАЛАШНИК — DOB: 1978-03-31 — listed: 2022-03-09 — programs: UKR — legal basis…

  1652. ["EU Consolidated Financial Sanctions List", "Mohammed HAMCHO"]

    Mohammed HAMCHO

    — individual — aliases: محمد حمشو — DOB: 1966-05-20 — listed: 2015-01-27 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3321.56 —…

  1653. ["EU Consolidated Financial Sanctions List", "Ivan Nikolaevich TIMOFEEV"]

    Ivan Nikolaevich TIMOFEEV

    — individual — DOB: 1983 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis: 2025/2568 (OJ L202502568) — EU reference…

  1654. ["EU Consolidated Financial Sanctions List", "Isfahan Nuclear Reactor Fuel Company"]

    Isfahan Nuclear Reactor Fuel Company

    — enterprise — aliases: Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company; Soukht Atomi Reactorha-ye Iran; Sookht Atomi Reactorhaye Iran —…

  1655. ["EU Consolidated Financial Sanctions List", "JSC “61 Аrmored repair plant”"]

    JSC “61 Аrmored repair plant”

    — enterprise — aliases: Акционерное общество “61 Бронетанковый ремонтный завод”; АО “61 Бронетанковый ремонтный завод”; 61.a Fábrica de Reparação de Veículos…

  1656. ["EU Consolidated Financial Sanctions List", "Vildan Khanifovich ZINNUROV"]

    Vildan Khanifovich ZINNUROV

    — individual — aliases: Вильдан Ханифович ЗИHНУРОВ; Vildan Khanifovich ZINUROV; Вильдан Ханифович ЗИНУРОВ — DOB: 1964-01-30 — citizenship: RUSSIAN FEDERATION —…

  1657. ["EU Consolidated Financial Sanctions List", "William Amuri YAKUTUMBA"]

    William Amuri YAKUTUMBA

    — individual — aliases: YAKUTUMBA — DOB: 1972; 1970 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2022-12-08 — programs: COD — legal…

  1658. ["EU Consolidated Financial Sanctions List", "Татьяна Викторовна ПЕРЕВЕРЗЕВА"]

    Татьяна Викторовна ПЕРЕВЕРЗЕВА

    — individual — aliases: Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА; Tatiana Viktorovna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA; Tetiana Viktorivna PEREVERZEVA — DOB…

  1659. ["EU Consolidated Financial Sanctions List", "Sho’a’ Aviation"]

    Sho’a’ Aviation

    — enterprise — aliases: Sho'a' Aviation; Shuaa Airlines — listed: 2023-10-17 — programs: IRN — legal basis: 2023/2196 (OJ L17102023) — EU reference: EU.3977.29

  1660. ["EU Consolidated Financial Sanctions List", "Limited Liability Company “Intervesp Company”"]

    Limited Liability Company “Intervesp Company”

    — enterprise — aliases: Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО “Компания Интервесп”; »Intervesp Company« Korlátolt Felelősségű…

  1661. ["EU Consolidated Financial Sanctions List", "АО “Зеленодольский завод имени А. М. Горького”"]

    АО “Зеленодольский завод имени А. М. Горького”

    — enterprise — aliases: Ladjedelnica Zelenodolsk; Brodogradilište Zelenodolsk; Chantier naval de Zelenodolsk; El astillero Zelenodolsk; A.M. Gorky Zelenodolsk…

  1662. ["EU Consolidated Financial Sanctions List", "Mohammadullah Mati"]

    Mohammadullah Mati

    — individual — aliases: Mawlawi Nanai — DOB: 1961 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…

  1663. ["EU Consolidated Financial Sanctions List", "Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti"]

    Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti

    — enterprise — aliases: Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Direção da Segurança Interna do Ministério…

  1664. ["EU Consolidated Financial Sanctions List", "Oskartour LLC"]

    Oskartour LLC

    — enterprise — aliases: Ribotos atsakomybės bendrovė (RAB) „Oskartour“; ООО Оскартур — listed: 2021-12-02 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU…

  1665. ["EU Consolidated Financial Sanctions List", "Борис Анатольевич ТУРЧАК"]

    Борис Анатольевич ТУРЧАК

    — individual — aliases: Boris Anatolyevich TURCHAK — DOB: 1970 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389…

  1666. ["EU Consolidated Financial Sanctions List", "Екатерина Геннадьевна ПРИЕЗЖЕВА"]

    Екатерина Геннадьевна ПРИЕЗЖЕВА

    — individual — aliases: Jekatěrina Prijezževa; Jekaterina Gennadjevna PRIJEZZJEVA; Ekaterina Gennadievna PRIEZZHEVA; Jekaterina Prijezževová — DOB: 1967-01-06…

  1667. ["EU Consolidated Financial Sanctions List", "Klavdia Jurjevna KULBATSKAYA"]

    Klavdia Jurjevna KULBATSKAYA

    — individual — aliases: Klavdia Jurjivna KULBATSKA; Klavdia Yurievna KULBATSKAYA; Клавдія Юр'ївна КУЛЬБАЦЬКА; Клавдия Юрьевна КУЛЬБАЦКАЯ — DOB: 1967-03-30 —…

  1668. ["EU Consolidated Financial Sanctions List", "Tatstsiana Aljaksandrauna HRAKUN"]

    Tatstsiana Aljaksandrauna HRAKUN

    — individual — aliases: Tatsiana Aliaksandrauna GRAKUN; Tatyana Alexandrovna GRAKUN; Таццяна Аляксандраўна ГРАКУН; Татяна Гракун; Tatiana Aleksandrovna GRAKUN…

  1669. ["EU Consolidated Financial Sanctions List", "محمدرضا مدرس خیابانی"]

    محمدرضا مدرس خیابانی

    — individual — aliases: Mohammad Reza KHIABANI; Mohammed Réza Chiabání — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-11-18 — programs: IRN — legal…

  1670. ["EU Consolidated Financial Sanctions List", "„ZNANIE” Nemzetközi Társaság"]

    „ZNANIE” Nemzetközi Társaság

    — enterprise — aliases: „Znanie” Nemzetközi Tudományos és Oktatási Társaság; Összuniós „Znanie” Társaság; International Scientific and Educational Society…

  1671. ["EU Consolidated Financial Sanctions List", "Ayman Sabawi Ibrahim Hassan Al-Tikriti"]

    Ayman Sabawi Ibrahim Hassan Al-Tikriti

    — individual — aliases: Qais Muhammad Salman; Ayman Sabawi Ibrahim Hasan Al-Tikriti; Aiman Sabawi Ibrahim Hasan Al-Tikriti; Ayman Sab’awi Ibrahim Hasan…

  1672. ["EU Consolidated Financial Sanctions List", "Limited Liability Company “Gaskar Group”"]

    Limited Liability Company “Gaskar Group”

    — enterprise — aliases: Общество с ограниченной ответственностью “Гаскар Групп”; LLC “Gaskar Group”; LLC Gaskar Group of the Skolkovo Innovation Center; Gaskar…

  1673. ["EU Consolidated Financial Sanctions List", "Behnam Sahriyari Trading Company"]

    Behnam Sahriyari Trading Company

    — enterprise — listed: 2012-01-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2553.15

  1674. ["EU Consolidated Financial Sanctions List", "Антон Эдуардович ВАЙНО"]

    Антон Эдуардович ВАЙНО

    — individual — aliases: Anton Eduardovich VAINO; Anton Eduardovitj VAJNO — DOB: 1972-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-02-23 — programs…

  1675. ["EU Consolidated Financial Sanctions List", "Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации"]

    Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации

    — enterprise — aliases: Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации; Държавно единно предприятие на Луганската…

  1676. ["EU Consolidated Financial Sanctions List", "Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”"]

    Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”

    — enterprise — aliases: Народен щит; Обществено сдружение — Сдружение на хората с пагони „Народен щит“; Társadalmi szervezet – Váll-Lapos Emberek Szövetsége…

  1677. ["EU Consolidated Financial Sanctions List", "Linie Żeglugowe Islamskiej Republiki Iranu"]

    Linie Żeglugowe Islamskiej Republiki Iranu

    — enterprise — aliases: Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Lodní linky Íránské islámské republiky; Iranin islamilaisen tasavallan…

  1678. ["EU Consolidated Financial Sanctions List", "Fadi SAQER"]

    Fadi SAQER

    — individual — aliases: Fadi SAQIR; Fadi SAQR; فادي أحمد; Fady SAKR — DOB: 1975 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR —…

  1679. ["EU Consolidated Financial Sanctions List", "Андрей Павлович МАРТЫНОВ"]

    Андрей Павлович МАРТЫНОВ

    — individual — aliases: Андрей Мартинов; Andrej MARTYNOV; Andrey Pavlovich MARTYNOV — DOB: 1976-08-13 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…

  1680. ["EU Consolidated Financial Sanctions List", "Dmitrij Vladimirovitj KONOV"]

    Dmitrij Vladimirovitj KONOV

    — individual — aliases: Dmitrij Konov; Dmitry Vladimirovich KONOV; Дмитрий Владимирович КОНОВ; Dmitriy Vladimirovich KONOV; Dmitriy Konov; Dmitrij Vladimirovič…

  1681. ["EU Consolidated Financial Sanctions List", "Hocine BOUGUETOF"]

    Hocine BOUGUETOF

    — individual — DOB: 1959-07-01 — citizenship: ALGERIA — listed: 2018-10-15 — programs: EUAQ — legal basis: 2018/1539 (OJ L257I — EU reference: EU.4762.10

  1682. ["EU Consolidated Financial Sanctions List", "Masjed-soleyman Oil & Gas Company"]

    Masjed-soleyman Oil & Gas Company

    — enterprise — aliases: MOGC — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13588.78

  1683. ["EU Consolidated Financial Sanctions List", "Yelena Alexandrovna YEVTYUKHOVA"]

    Yelena Alexandrovna YEVTYUKHOVA

    — individual — aliases: Елена Александровна ЕВТЮХОВА; Jelena Aleksandrovna JEVTIUCHOVA — DOB: 1970-08-07 — listed: 2022-02-23 — programs: UKR — legal basis…

  1684. ["EU Consolidated Financial Sanctions List", "Ihar Ryhoravich KENIUKH"]

    Ihar Ryhoravich KENIUKH

    — individual — aliases: Iгар Рыгоравіч КЕНЮХ; Игорь Григорьевич КЕНЮХ; Ihar Ryhoravitj KENJUCH; Igor Grigorjevitj KENJUCH; Igor Grigorevich KENIUKH — DOB…

  1685. ["EU Consolidated Financial Sanctions List", "ЗТАА “Дана Астра”"]

    ЗТАА “Дана Астра”

    — enterprise — aliases: ИООО “Дана Астра”; Dana Astra — listed: 2020-12-17 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU reference: EU.6049.75

  1686. ["EU Consolidated Financial Sanctions List", "U Than Swe"]

    U Than Swe

    — individual — aliases: Than Swe — DOB: 1957; 1965 — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU…

  1687. ["EU Consolidated Financial Sanctions List", "Korea Hyoksin Trading Corporation"]

    Korea Hyoksin Trading Corporation

    — enterprise — aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION — listed: 2009-07-16 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…

  1688. ["EU Consolidated Financial Sanctions List", "Yuri Mikalaevich TCHORNY"]

    Yuri Mikalaevich TCHORNY

    — individual — aliases: Юрый Мікалаевіч ЧОРНЫ; Yuri Nikolaevich CHERNYI; Юрий Николаевич ЧЕРНЫЙ; Juryj Čorny; Juri Tšorny — DOB: 1981; 1980; 1979 — listed…

  1689. ["EU Consolidated Financial Sanctions List", "Alexander Alexandrovich KEMEROV"]

    Alexander Alexandrovich KEMEROV

    — individual — aliases: Александр Александрович КЕМЕРОВ — DOB: 1984-09-27 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  1690. ["EU Consolidated Financial Sanctions List", "Ibrahim Suleiman Hamad Al-Hablain"]

    Ibrahim Suleiman Hamad Al-Hablain

    — individual — aliases: Barahim Suliman H. al Hblian; Abu Jabal; Abu-Jabal — DOB: 1984-12-17 — citizenship: SAUDI ARABIA — listed: 2014-09-23 — programs: TAQA…

  1691. ["EU Consolidated Financial Sanctions List", "Boris Alekseevich LITVINOV"]

    Boris Alekseevich LITVINOV

    — individual — aliases: Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ; Borys Oleksiyovych LYTVYNOV — DOB: 1954-01-13 — listed: 2014-07-30 — programs…

  1692. ["EU Consolidated Financial Sanctions List", "Игорь Николаевич ШУБИН"]

    Игорь Николаевич ШУБИН

    — individual — aliases: Igor Nikolaevich SHUBIN; Igor Nikolajevitj SJUBIN — DOB: 1955-12-20 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1693. ["EU Consolidated Financial Sanctions List", "Асоциация за граждански права и борба с лъжите"]

    Асоциация за граждански права и борба с лъжите

    — enterprise — aliases: Гражданска асоциация за защита на истината и премахването на лъжата - Furqan; Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa…

  1694. ["EU Consolidated Financial Sanctions List", "Mikhail Sergeevich GALUSTYAN"]

    Mikhail Sergeevich GALUSTYAN

    — individual — aliases: Ншан Сергеевич Галустян; Nshan Sergeevich GALUSTYAN; Михаил Сергеевич ГАЛУСТЯН — DOB: 1970-10-25 — citizenship: RUSSIAN FEDERATION —…

  1695. ["EU Consolidated Financial Sanctions List", "Mohamed Lakhal"]

    Mohamed Lakhal

    — individual — aliases: Lased Ben Heni; Mohamed Abu Abda; Al-As’ad Ben Hani; Mohamed Ben Belgacem Awani; Abu Obeida; Mohamed Aouani — DOB: 1969-02-05…

  1696. ["EU Consolidated Financial Sanctions List", "Viktor Mikhailovich ZAVARZIN"]

    Viktor Mikhailovich ZAVARZIN

    — individual — aliases: Виктор Михайлович ЗАВАРЗИН — DOB: 1948-11-28 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1697. ["EU Consolidated Financial Sanctions List", "Vjačaslau Tulejka"]

    Vjačaslau Tulejka

    — individual — aliases: Вячеслав Иванович ТУЛЕЙКО; Вячаслаў Iванавіч ТУЛЕЙКА; Vyacheslav Ivanovich TULEYKO; Viachaslau Ivanavich TULEYKA; Vjačeslav Tulejko —…

  1698. ["EU Consolidated Financial Sanctions List", "Alexander Vladimirovich NOVIKOV"]

    Alexander Vladimirovich NOVIKOV

    — individual — aliases: Александр Владимирович НОВИКОВ; Aleksandr Vladimirovitj NOVIKOV — DOB: 1964-11-28 — citizenship: RUSSIAN FEDERATION — listed…

  1699. ["EU Consolidated Financial Sanctions List", "Institut de la diaspora russe"]

    Institut de la diaspora russe

    — enterprise — aliases: L-Istitut tad-Dijaspora Russa; ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ; Inštitút ruskej diaspóry; Institut ruské diaspory; Ινστιτούτο της Ρωσικής…

  1700. ["EU Consolidated Financial Sanctions List", "АО \"Госниип\""]

    АО "Госниип"

    — enterprise — aliases: Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"; JSC State Scientific Research Institute Of…

  1701. ["EU Consolidated Financial Sanctions List", "Роскомнадзор"]

    Роскомнадзор

    — enterprise — aliases: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций; Rusijos federalinės ryšių, informacinių…

  1702. ["EU Consolidated Financial Sanctions List", "Ministry Of Atomic Energy Industry"]

    Ministry Of Atomic Energy Industry

    — enterprise — aliases: MAEI — listed: 2016-03-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4099.83

  1703. ["EU Consolidated Financial Sanctions List", "Jamal Moustafa Abdallah Soultan Al-Tikriti"]

    Jamal Moustafa Abdallah Soultan Al-Tikriti

    — individual — aliases: Jamal Mustafa Abdallah Sultan al-Tikriti; Jamal Mustafa Abdallah Sultan Al-Tikriti — DOB: 1955-05-04 — citizenship: IRAQ — listed…

  1704. ["EU Consolidated Financial Sanctions List", "Oudaï Saddam Hussein Al-Tikriti"]

    Oudaï Saddam Hussein Al-Tikriti

    — individual — aliases: Uday Saddam Hussein Al-Tikriti — DOB: 1964; 1967 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal basis: 1210/2003 (OJ…

  1705. ["EU Consolidated Financial Sanctions List", "Mazandaran Cement Company"]

    Mazandaran Cement Company

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13876.41

  1706. ["EU Consolidated Financial Sanctions List", "Milad JAFARI"]

    Milad JAFARI

    — individual — aliases: Milad JAFERI; Milad Džafárí — DOB: 1974-09-20 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2011-12-01 — programs: IRN — legal…

  1707. ["EU Consolidated Financial Sanctions List", "IDRO"]

    IDRO

    — enterprise — aliases: Industrial Development & Renovation Organization; Iparfejlesztési Szervezet; Organização de desenvolvimento e renovação industrial —…

  1708. ["EU Consolidated Financial Sanctions List", "Эльмира Абдулбариевна ХАЙМУРЗИНА"]

    Эльмира Абдулбариевна ХАЙМУРЗИНА

    — individual — aliases: Elmira Abdulbarijevna CHAJMURZINA; Elmira Chajmurzina; Елмира Хаймурзина; Elmira Hajmuržina; Elmira Abdulbarievna HAIMURZYNA — DOB…

  1709. ["EU Consolidated Financial Sanctions List", "Александр Иванович БАС"]

    Александр Иванович БАС

    — individual — aliases: Alexander Ivanovich BAS; Aleksandr Ivanovitj BAS; Alexandr Bas; Аляксандр Iванавiч БАС — DOB: 1971-08-17 — citizenship: BELARUS —…

  1710. ["EU Consolidated Financial Sanctions List", "Su Nyo RYANG"]

    Su Nyo RYANG

    — individual — aliases: 량수니오 — DOB: 1959-08-11 — listed: 2018-01-22 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4289.90

  1711. ["EU Consolidated Financial Sanctions List", "Ruslan Shavkyatovich NEVEROV"]

    Ruslan Shavkyatovich NEVEROV

    — individual — aliases: Руслан Шавкатович НЕВЕРОВ — DOB: 1979-06-22 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…

  1712. ["EU Consolidated Financial Sanctions List", "Олег Игоревич СКИТСКИЙ"]

    Олег Игоревич СКИТСКИЙ

    — individual — aliases: Oleg Igorevich SKITSKY; Олег Скитски; Oleg Skitskij — DOB: 1980-07-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…

  1713. ["EU Consolidated Financial Sanctions List", "Akciová spoločnosť Uralcryomash"]

    Akciová spoločnosť Uralcryomash

    — enterprise — aliases: АО “Уралкриомаш”; JSC Uralcryomash; JSC Uralkriomash — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…

  1714. ["EU Consolidated Financial Sanctions List", "Андрей Леонидович ТЕРЛИКОВ"]

    Андрей Леонидович ТЕРЛИКОВ

    — individual — aliases: Andrey Leonidovich TERLIKOV; Andrej Těrlikov; Andrej Terlikov — DOB: 1962-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23…

  1715. ["EU Consolidated Financial Sanctions List", "حیدری سلمان"]

    حیدری سلمان

    — individual — aliases: Salman HEIDARI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-10-17 — programs: IRN — legal basis: 2022/1955 (OJ L269I) — EU…

  1716. ["EU Consolidated Financial Sanctions List", "Azat Ferdinandovitj JAGAFAROV"]

    Azat Ferdinandovitj JAGAFAROV

    — individual — aliases: Азат Фердинандович ЯГАФАРОВ; Azat Ferdinandovich YAGAFAROV — DOB: 1961-04-04 — listed: 2022-02-23 — programs: UKR — legal basis…

  1717. ["EU Consolidated Financial Sanctions List", "Salman ADINEHVAND"]

    Salman ADINEHVAND

    — individual — aliases: سلمان آدینه وند — DOB: 1980-05-20 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-05-22 — programs: IRN — legal basis…

  1718. ["EU Consolidated Financial Sanctions List", "Руслан Станиславович ОСТАШКО"]

    Руслан Станиславович ОСТАШКО

    — individual — aliases: Ruslan Stanislavovich OSTASHKO — DOB: 1979-02-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis…

  1719. ["EU Consolidated Financial Sanctions List", "Mohannad al-Dabbagh"]

    Mohannad al-Dabbagh

    — individual — DOB: 1967-03-06 — citizenship: SYRIAN ARAB REPUBLIC; IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-01-22 — programs: SYR — legal basis: 2024/362 (OJ…

  1720. ["EU Consolidated Financial Sanctions List", "Uralo avialinijos"]

    Uralo avialinijos

    — enterprise — aliases: Уральские Авиалинии; OJSC Ural Airlines; Uralské aerolinky; Urál Légitársaság; Uralské aerolínie; Urál Légitársaság Nyrt — listed…

  1721. ["EU Consolidated Financial Sanctions List", "Артем Михайлович ЯМЩИКОВ"]

    Артем Михайлович ЯМЩИКОВ

    — individual — aliases: Artem Mikhaylovich YAMSHCHIKOV — DOB: 1979-10-11 — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ L16122024) — EU…

  1722. ["EU Consolidated Financial Sanctions List", "Abu Hafs the Mauritanian"]

    Abu Hafs the Mauritanian

    — individual — aliases: Mahfouz Ould Al-Walid; Khalid Al-Shanqiti; Mafouz Walad Al-Walid; Abu Hafs de Mauritaniër; Abu Hafs il Mauritano; Abu Hafs…

  1723. ["EU Consolidated Financial Sanctions List", "Fyodor Aleksandrovich LUKYANOV"]

    Fyodor Aleksandrovich LUKYANOV

    — individual — aliases: Фёдор Александрович ЛУКЬЯНОВ — DOB: 1967-02-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…

  1724. ["EU Consolidated Financial Sanctions List", "Korean Ryengwang Trading Corporation"]

    Korean Ryengwang Trading Corporation

    — enterprise — aliases: KOREA RYONGWANG TRADING CORPORATION — listed: 2020-07-31 — programs: PRK — legal basis: 2020/1129 (OJ L247) — EU reference: EU.4219.5 —…

  1725. ["EU Consolidated Financial Sanctions List", "Viktor Gennadievich KHRENIN"]

    Viktor Gennadievich KHRENIN

    — individual — aliases: Viktar Henadzevitj CHRENIN; Viktor Gennadijevitj CHRENIN; Viktar Genadzevich KHRENIN; Віктар Генадзевіч ХРЭНІН; Виктор Геннадиевич…

  1726. ["EU Consolidated Financial Sanctions List", "Oksana Vladimirovna KHLYAKINA"]

    Oksana Vladimirovna KHLYAKINA

    — individual — aliases: Оксана Владимировна ХЛЯКИНА — DOB: 1969-11-28 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  1727. ["EU Consolidated Financial Sanctions List", "Глеб Юрьевич Вареница"]

    Глеб Юрьевич Вареница

    — individual — aliases: Gleb Yurievich VARENITSA; Gleb Varenica — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…

  1728. ["EU Consolidated Financial Sanctions List", "Vladimir Viktorovich SELIN"]

    Vladimir Viktorovich SELIN

    — individual — aliases: Vladimir Viktorovitj SELIN; Владимир Викторович СЕЛИН — DOB: 1955-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1729. ["EU Consolidated Financial Sanctions List", "Andrej Nikolajevitj DOROSJENKO"]

    Andrej Nikolajevitj DOROSJENKO

    — individual — aliases: Andrey Nikolaevich DOROSHENKO; Андрей Николаевич ДОРОШЕНКО — DOB: 1977-03-10 — listed: 2022-02-23 — programs: UKR — legal basis…

  1730. ["EU Consolidated Financial Sanctions List", "Alexander Valerievich GAVRILOV"]

    Alexander Valerievich GAVRILOV

    — individual — aliases: Александр Валерьевич ГАВРИЛОВ — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…

  1731. ["EU Consolidated Financial Sanctions List", "Ocean Maritime Management Company, Limited"]

    Ocean Maritime Management Company, Limited

    — enterprise — aliases: OMM; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd; East Sea Shipping Company — listed: 2014-07-28 — programs: PRK —…

  1732. ["EU Consolidated Financial Sanctions List", "Artem Konstantinovich DUNKO"]

    Artem Konstantinovich DUNKO

    — individual — aliases: Артем Константинович ДУНЬКО; Арцём Канстанцiнавiч ДУНЬКА; Arciom Kanstantinavich DUNKA — DOB: 1990-06-08 — listed: 2020-12-17 —…

  1733. ["EU Consolidated Financial Sanctions List", "LLC SKB Stankostroenie"]

    LLC SKB Stankostroenie

    — enterprise — aliases: Limited Liability Company SKB Stankostroenie; Общество С Ограниченной Ответственностью СКБ “Станкостроение”; OOO СКБ “Станкостроение” —…

  1734. ["EU Consolidated Financial Sanctions List", "طاهر حامد خليل"]

    طاهر حامد خليل

    — individual — aliases: Khalil Tahir Hamid; Tahir Hamid Khali; Tahir Hamid KHALIL — DOB: 1955-07-03 — listed: 2016-10-28 — programs: SYR — legal basis…

  1735. ["EU Consolidated Financial Sanctions List", "Mohammad Ali JAFARI"]

    Mohammad Ali JAFARI

    — individual — listed: 2008-06-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2171.33

  1736. ["EU Consolidated Financial Sanctions List", "Сергей Владимирович ДОЛГУШИН"]

    Сергей Владимирович ДОЛГУШИН

    — individual — aliases: Sergey Vladimirovich DOLGUSHIN; Sergej Dolgušin — DOB: 1973-06-01 — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…

  1737. ["EU Consolidated Financial Sanctions List", "Saif al-Islam QADHAFI"]

    Saif al-Islam QADHAFI

    — individual — DOB: 1972-06-25 — listed: 2011-02-26 — programs: LBY — legal basis: 2017/489 (OJ L76) — EU reference: EU.3858.27 — remarks: Believed…

  1738. ["EU Consolidated Financial Sanctions List", "JSC VOENTELECOM"]

    JSC VOENTELECOM

    — enterprise — aliases: VOYENTELEKOM; АО "Воентелеком" — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878 (OJ L153) — EU reference: EU.8323.49

  1739. ["EU Consolidated Financial Sanctions List", "Mohammad Sadegh AKBARI"]

    Mohammad Sadegh AKBARI

    — individual — aliases: محمد صادق اکبری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal basis: 2023/645 (OJ L80 I) — EU…

  1740. ["EU Consolidated Financial Sanctions List", "Андрей Николаевич ЕПИШИН"]

    Андрей Николаевич ЕПИШИН

    — individual — aliases: Andrej Nikolajevitj JEPISJIN; Andrei Nikolayevich YEPISHIN — DOB: 1967-10-29 — listed: 2022-03-09 — programs: UKR — legal basis…

  1741. ["EU Consolidated Financial Sanctions List", "Милош Эдуардович ВАГНЕР"]

    Милош Эдуардович ВАГНЕР

    — individual — aliases: Milosh Eduardovich WAGNER; Milosj Eduardovitj VAGNER — DOB: 1979-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1742. ["EU Consolidated Financial Sanctions List", "Viacheslav PONOMARIOV"]

    Viacheslav PONOMARIOV

    — individual — aliases: Vyacheslav Volodymyrovich PONOMARYOV; В'ячеслав Володимирович ПОНОМАРЬОВ; Viacheslav Vladimirovich PONOMAREV; Вячеслав Владимирович…

  1743. ["EU Consolidated Financial Sanctions List", "Yury Zimelevich KAMALTYNOV"]

    Yury Zimelevich KAMALTYNOV

    — individual — aliases: Юрий Зимелевич КАМАЛТЫНОВ; Jurij Zimelevitj KAMALTYNOV — DOB: 1957-03-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  1744. ["EU Consolidated Financial Sanctions List", "Ayman JABIR"]

    Ayman JABIR

    — individual — aliases: Aiman JABER; أيمن جابر — listed: 2015-01-27 — programs: SYR — legal basis: 2022/840 (OJ L148) — EU reference: EU.2732.75

  1745. ["EU Consolidated Financial Sanctions List", "Ivan Nikolaevich BABICH"]

    Ivan Nikolaevich BABICH

    — individual — aliases: Ivan Nikolajevitj BABITJ; Иван Николаевич БАБИЧ — DOB: 1982-09-02 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1746. ["EU Consolidated Financial Sanctions List", "société par actions REMDIZEL"]

    société par actions REMDIZEL

    — enterprise — aliases: JSC REMDIZEL; АО "Ремдизель" — listed: 2022-06-03 — programs: UKR — legal basis: 2023/1765 (OJ L226) — EU reference: EU.8293.17

  1747. ["EU Consolidated Financial Sanctions List", "Federal State Enterprise “Samara Plant ‘Kommunar’”"]

    Federal State Enterprise “Samara Plant ‘Kommunar’”

    — enterprise — aliases: »Samara Plant ’Kommunar’« Szövetségi Állami Vállalat; Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное…

  1748. ["EU Consolidated Financial Sanctions List", "Iranian Oil Terminals Company"]

    Iranian Oil Terminals Company

    — enterprise — aliases: IOTC — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13596.49

  1749. ["EU Consolidated Financial Sanctions List", "sociedad anónima NPO Elektromashina"]

    sociedad anónima NPO Elektromashina

    — enterprise — aliases: JSC NPO Elektromashina; АО НПО “Электромашина”» — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…

  1750. ["EU Consolidated Financial Sanctions List", "JSC Concern Avtomatika"]

    JSC Concern Avtomatika

    — enterprise — aliases: Koncern ‚Avtomatika; “Концерн ‘Автоматика’” — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ L24062024) — EU…

  1751. ["EU Consolidated Financial Sanctions List", "Iráni Tengerészeti Ipari Vállalat"]

    Iráni Tengerészeti Ipari Vállalat

    — enterprise — aliases: Cuideachta Thionsclaíoch Mara na hIaráine; Iran Marine Industrial Company; SADRA — listed: 2011-05-23 — programs: IRN — legal basis…

  1752. ["EU Consolidated Financial Sanctions List", "ЗАО Белорусская нефтяная компания"]

    ЗАО Белорусская нефтяная компания

    — enterprise — aliases: BelOil; БНК; CJSC Belarusian Oil Company; BNK — listed: 2026-04-23 — programs: BLR — legal basis: 2026/505 (OJ L202600505) — EU…

  1753. ["EU Consolidated Financial Sanctions List", "Rosario María MURILLO ZAMBRANA"]

    Rosario María MURILLO ZAMBRANA

    — individual — aliases: Rosario María MURILLO DE ORTEGA — DOB: 1951-06-22 — citizenship: NICARAGUA — listed: 2021-08-02 — programs: NIC — legal basis…

  1754. ["EU Consolidated Financial Sanctions List", "Abou Zoubair"]

    Abou Zoubair

    — individual — aliases: Ali Ben Taher Ben Faleh Ouni Harzi — DOB: 1986-03-09 — citizenship: TUNISIA — listed: 2015-04-10 — programs: TAQA — legal basis…

  1755. ["EU Consolidated Financial Sanctions List", "Vladimir Iosifovitj RESIN"]

    Vladimir Iosifovitj RESIN

    — individual — aliases: Vladimir Iosifovich RESIN; Владимир Иосифович РЕСИН — DOB: 1936-02-21 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1756. ["EU Consolidated Financial Sanctions List", "Dmitry Sergeevich SIDOROV"]

    Dmitry Sergeevich SIDOROV

    — individual — aliases: Dmitrij Sergejevitj SIDOROV; Дмитрий Сергеевич СИДОРОВ — DOB: 1989-09-02 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581…

  1757. ["EU Consolidated Financial Sanctions List", "Юрий Федорович Денисов"]

    Юрий Федорович Денисов

    — individual — aliases: Yuriy Fedorovich DENISOV — DOB: 1980-06-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-01-27 — programs: CYB — legal basis…

  1758. ["EU Consolidated Financial Sanctions List", "Mansur Mussajevič SOLTAJEV"]

    Mansur Mussajevič SOLTAJEV

    — individual — aliases: Mansur Mussayevitch SOLTAEV; Мансур Муссайович СОЛТАЄВ; Мансур Муссаевич СОЛТАЕВ; Mansur Mussajevitj SOLTAJEV — DOB: 1978-06-13 —…

  1759. ["EU Consolidated Financial Sanctions List", "Abdul Reza SHAHLAI"]

    Abdul Reza SHAHLAI

    — individual — aliases: Abdol Reza Shala'i; Haj Yusef; Yusuf Abu-al-Karkh; Abd-al Reza Shalai; Abdorreza Shahlai; Abdolreza Shahla'i; Abdul-Reza Shahlaee; Hajj…

  1760. ["EU Consolidated Financial Sanctions List", "Aktieselskabet »Lenpromtransproyekt«"]

    Aktieselskabet »Lenpromtransproyekt«

    — enterprise — aliases: Aktiengesellschaft „Lenpromtransproyekt“; Società per azioni “Lenpromtransproyekt”; Société par actions “Lenpromtransproyekt”; Akciová…

  1761. ["EU Consolidated Financial Sanctions List", "Elena Šapurova"]

    Elena Šapurova

    — individual — aliases: Jelena Šapurova; Олена Олександрівна ШАПУРОВА; Елена Александровна ШАПУРОВА; Jelena Aleksandrovna SJAPUROVA; Elena Aleksandrovna…

  1762. ["EU Consolidated Financial Sanctions List", "Valeriy Stepanovich SKRUG"]

    Valeriy Stepanovich SKRUG

    — individual — aliases: Валерий Степанович СКРУГ; Valerij Stepanovitj SKRUG — DOB: 1963-06-20 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1763. ["EU Consolidated Financial Sanctions List", "Сергей Валериевич ПЕТРОВ"]

    Сергей Валериевич ПЕТРОВ

    — individual — aliases: Sergej Valerijevitj PETROV; Sergey Valerievich PETROV — DOB: 1965-04-19 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1764. ["EU Consolidated Financial Sanctions List", "Виталий Шевченко"]

    Виталий Шевченко

    — individual — aliases: Vitaly SHEVCHENKO — DOB: 1997-09-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-01-27 — programs: CYB — legal basis: 2025/173 (OJ…

  1765. ["EU Consolidated Financial Sanctions List", "Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)"]

    Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)

    — enterprise — aliases: »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ; an t-ionad ‘WARRIOR’; An tIonad um Oiliúint Spóirt Mhíleata agus um…

  1766. ["EU Consolidated Financial Sanctions List", "Артьом Веденов"]

    Артьом Веденов

    — individual — aliases: Артём Андреевич ВЕДЕНОВ; Artyom Andreevich VEDENOV; Artiom Andrejevitj VEDENOV; Arťom Veděnov — DOB: 1989-02-10 — citizenship: RUSSIAN…

  1767. ["EU Consolidated Financial Sanctions List", "Sayyed Ghiassouddine Agha"]

    Sayyed Ghiassouddine Agha

    — individual — aliases: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin — DOB: 1961 — citizenship: AFGHANISTAN — listed: 2001-01-31 —…

  1768. ["EU Consolidated Financial Sanctions List", "OOO “Н-Системс”"]

    OOO “Н-Системс”

    — enterprise — aliases: sociedad limitada N-Systems; N-Systems Zrt.; N-Sistems, s. r. o.; N-Sistems Zrt.; Общество С Ограниченной Ответственностью “Н-Системс”…

  1769. ["EU Consolidated Financial Sanctions List", "Jock Riak"]

    Jock Riak

    — individual — aliases: Jok Riak; Gabriel Jok; Gabriel JOK RIAK MAKOL — DOB: 1966-01-01 — citizenship: SOUTH SUDAN — listed: 2015-07-01 — programs: SSD — legal…

  1770. ["EU Consolidated Financial Sanctions List", "رضایی قاسم"]

    رضایی قاسم

    — individual — aliases: Qasem REZAEI; Ghasem REZAEI — DOB: 1961-09-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal…

  1771. ["EU Consolidated Financial Sanctions List", "Gaffar Mohmed Elhassan"]

    Gaffar Mohmed Elhassan

    — individual — aliases: Gaffar Mohammed Elhassan — DOB: 1952-06-24 — listed: 2006-04-25 — programs: SDN — legal basis: 2017/401 (OJ L63) — EU reference…

  1772. ["EU Consolidated Financial Sanctions List", "Ayyub Bashir"]

    Ayyub Bashir

    — individual — aliases: Alhaj Qari Ayub Bashar; Qari Muhammad Ayub — DOB: 1969; 1971; 1964; 1966 — citizenship: AFGHANISTAN; UZBEKISTAN — listed: 2018-07-23 —…

  1773. ["EU Consolidated Financial Sanctions List", "Ali Akbar POUR-JAMSHIDIAN"]

    Ali Akbar POUR-JAMSHIDIAN

    — individual — DOB: 1962-12-30 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-03-16 — programs: IRN — legal basis: 2026/648 (OJ L202600648) — EU…

  1774. ["EU Consolidated Financial Sanctions List", "Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI"]

    Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI

    — individual — DOB: 1981-12-02 — citizenship: TUNISIA — listed: 2020-01-28 — programs: TUN — legal basis: 2020/115 (OJ L22) — EU reference: EU.3372.26

  1775. ["EU Consolidated Financial Sanctions List", "Vladimir Valerjevitj ROGOV"]

    Vladimir Valerjevitj ROGOV

    — individual — aliases: Vladimir Valeryevich ROGOV; Владимир Валерьевич РОГОВ; Володимир Валерiйович РОГОВ; Volodimir Valeryovich ROGOV; Volodymyr Valerijovytj…

  1776. ["EU Consolidated Financial Sanctions List", "Najl Latypov"]

    Najl Latypov

    — individual — aliases: Наиль Шавкетович ЛАТЫПОВ; Nail Shavketovich LATYPOV — DOB: 1953-01-10 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  1777. ["EU Consolidated Financial Sanctions List", "Eduard Aleksandrovich BASURIN"]

    Eduard Aleksandrovich BASURIN

    — individual — aliases: Эдуард Александрович БАСУРИН; Eduard Oleksandrovych BASURIN; Едуард Олександрович БАСУРІН; Eduard Oleksandrovytj BASURIN; Eduard…

  1778. ["EU Consolidated Financial Sanctions List", "PV Bridž, s. r. o"]

    PV Bridž, s. r. o

    — enterprise — aliases: PV Bridge; ООО ПВ Бридж — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ L24062024) — EU reference: EU.11662.82

  1779. ["EU Consolidated Financial Sanctions List", "Ljudmila Zaumovna TALABAJEVA"]

    Ljudmila Zaumovna TALABAJEVA

    — individual — aliases: Lyudmila Zaumovna TALABAYEVA; Людмила Заумовна ТАЛАБАЕВА — DOB: 1957-06-06 — listed: 2022-03-09 — programs: UKR — legal basis…

  1780. ["EU Consolidated Financial Sanctions List", "Aleh Genadzevich ARLOU"]

    Aleh Genadzevich ARLOU

    — individual — aliases: Алег Генадзевіч АРЛОЎ; Oleg Gennadievich ORLOV; Aleh Arlov; Олег Геннадьевич ОРЛОВ — DOB: 1969-07-18 — citizenship: BELARUS — listed…

  1781. ["EU Consolidated Financial Sanctions List", "Mohammed BILAL"]

    Mohammed BILAL

    — individual — aliases: Muhammad Bilal — DOB: 1971-05-25 — listed: 2014-10-21 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference: EU.2948.87

  1782. ["EU Consolidated Financial Sanctions List", "Galina Nikolayevna KARELOVA"]

    Galina Nikolayevna KARELOVA

    — individual — aliases: Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA — DOB: 1960-06-29 — listed: 2022-03-09 — programs: UKR — legal basis: 2022/1529…

  1783. ["EU Consolidated Financial Sanctions List", "Valeriy Nikolaevich ZAKHAROV"]

    Valeriy Nikolaevich ZAKHAROV

    — individual — aliases: Valery Nikolaevich ZAKHAROV; Valerij Nikolajevitj ZAKHAROV; Валери Захаров; Valerij Zacharov; Валерий Николаевич ЗАХАРОВ — DOB…

  1784. ["EU Consolidated Financial Sanctions List", "Oleg Evgenevich BUGROV"]

    Oleg Evgenevich BUGROV

    — individual — aliases: Олег Евгеньевич БУГРОВ; Олег Євгенович БУГРОВ; Oleh Yevhenovych BUHROV — DOB: 1969-08-29; 1973 — listed: 2020-03-13 — programs: UKR —…

  1785. ["EU Consolidated Financial Sanctions List", "Yuri Leonidovich VOROBIOV"]

    Yuri Leonidovich VOROBIOV

    — individual — aliases: Юрий Леонидович ВОРОБЬЕВ; Yury Leonidovich VOROBYOV; Jurij Leonidovitj VOROBJOV; Юрий Воробьов; Jurij Vorobjov — DOB: 1948-02-02 —…

  1786. ["EU Consolidated Financial Sanctions List", "Tarabya Logistics Ltd"]

    Tarabya Logistics Ltd

    — enterprise — listed: 2025-07-19 — programs: UKR — legal basis: 2025/1476 (OJ L202501476) — EU reference: EU.13364.29

  1787. ["EU Consolidated Financial Sanctions List", "巨航航空科技（深圳）有限公司"]

    巨航航空科技（深圳）有限公司

    — enterprise — aliases: Shenzhen Juhang International Wuliu Co. Ltd.; Juhang Aviation; Juhang Aviation Technology Shenzhen Co. Limited — listed: 2024-12-16 —…

  1788. ["EU Consolidated Financial Sanctions List", "(Societatea publică pe acțiuni - Dalpribor»"]

    (Societatea publică pe acțiuni - Dalpribor»

    — enterprise — aliases: Public Joint Stock Company Dalpribor; Публичное акционерное общество Дальприбор; PJSC DALPRIBOR; Dalpribor; Dalpribor - Nyilvánosan…

  1789. ["EU Consolidated Financial Sanctions List", "Uranium Processing and Nuclear Fuel Production Company of Iran"]

    Uranium Processing and Nuclear Fuel Production Company of Iran

    — enterprise — aliases: FATSA; Uranium Processing Nuclear Fuel Production Company of Iran; Iran Uranium Processing and Nuclear Fuel Production Company; Uranium…

  1790. ["EU Consolidated Financial Sanctions List", "Dmitry Nikolaevich KOBYLKIN"]

    Dmitry Nikolaevich KOBYLKIN

    — individual — aliases: Дмитрий Николаевич КОБЫЛКИН — DOB: 1971-07-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1791. ["EU Consolidated Financial Sanctions List", "Ghassan ABBAS"]

    Ghassan ABBAS

    — individual — DOB: 1960-03-10 — listed: 2015-03-07 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3495.82

  1792. ["EU Consolidated Financial Sanctions List", "Sergej Michajlovitj MIRONOV"]

    Sergej Michajlovitj MIRONOV

    — individual — aliases: Sergei Mikhailovich MIRONOV; Сергей Михайлович МИРОНОВ — DOB: 1953-02-14 — listed: 2014-03-17 — programs: UKR — legal basis: 2023/571…

  1793. ["EU Consolidated Financial Sanctions List", "Vladislav Leonidovich BERDICHEVSKY"]

    Vladislav Leonidovich BERDICHEVSKY

    — individual — aliases: Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ; Vladislav Leonidovytj BERDITJEVSKYJ; Vladislav Leonidovitj…

  1794. ["EU Consolidated Financial Sanctions List", "Soussou Abib"]

    Soussou Abib

    — individual — aliases: Habib SOUSSOU — DOB: 1980-03-13 — citizenship: CENTRAL AFRICAN REPUBLIC — listed: 2015-08-20 — programs: CAF — legal basis: 2020/1171…

  1795. ["EU Consolidated Financial Sanctions List", "Nikolaj Aleksandrovitj DOLUDA"]

    Nikolaj Aleksandrovitj DOLUDA

    — individual — aliases: Nikolay Aleksandrovich DOLUDA; Николай Александрович ДОЛУДА — DOB: 1952-06-10 — listed: 2022-02-23 — programs: UKR — legal basis…

  1796. ["EU Consolidated Financial Sanctions List", "Марат Шакирзянович ХУСНУЛЛИН"]

    Марат Шакирзянович ХУСНУЛЛИН

    — individual — aliases: Marat Sjakirzianovitj CHUSNULLIN; Marat Chusnullin; Marat Shakirzyanovich KHUSNULLIN — DOB: 1966-08-09 — citizenship: RUSSIAN…

  1797. ["EU Consolidated Financial Sanctions List", "Николай Михайлович РОГАЩУК"]

    Николай Михайлович РОГАЩУК

    — individual — aliases: Nikolaj Rogaščuk; Nikolaj Michajlovitj ROGASJTJUK; Nikolai Mikhailovich ROGASHCHUK — listed: 2022-02-25 — programs: UKR — legal basis…

  1798. ["EU Consolidated Financial Sanctions List", "Abtol Rahman"]

    Abtol Rahman

    — individual — aliases: Muhammed Reza Lahaman Kiram; Abu Abdul Rahman al Filipini; Abdul Rahman — DOB: 1990-03-03 — citizenship: PHILIPPINES — listed…

  1799. ["EU Consolidated Financial Sanctions List", "Мария Владимировна ДРОБОТ"]

    Мария Владимировна ДРОБОТ

    — individual — aliases: Marija Vladimirovna DROBOT; Maria Vladimirovna DROBOT — DOB: 1982-03-21 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1800. ["EU Consolidated Financial Sanctions List", "Виктор Феодосьевич НОВОЖИЛОВ"]

    Виктор Феодосьевич НОВОЖИЛОВ

    — individual — aliases: Viktor Feodosyevich NOVOZHILOV — DOB: 1965-02-16 — listed: 2022-03-09 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  1801. ["EU Consolidated Financial Sanctions List", "Soe Htut"]

    Soe Htut

    — individual — DOB: 1960-03-29 — citizenship: MYANMAR — listed: 2021-06-21 — programs: MMR — legal basis: 2022/662 (OJ L121) — EU reference: EU.6431.53

  1802. ["EU Consolidated Financial Sanctions List", "S.A. “Usine mécanique d’Ulyanovsk”"]

    S.A. “Usine mécanique d’Ulyanovsk”

    — enterprise — aliases: société par actions “Usine mécanique d’Ulyanovsk”; „UMP” Rt.; „Uljanovszki Mechanikai Üzem” Rt.; Uljanovský mechanický závod, a. s…

  1803. ["EU Consolidated Financial Sanctions List", "ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”"]

    ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод”

    — enterprise — aliases: „KGKPZ” Szövetségi Állami Vállalat; FSE “KGKPZ”; Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; „Kazanyi Állami…

  1804. ["EU Consolidated Financial Sanctions List", "Віталь Аляксеевіч АЛЯКСІН"]

    Віталь Аляксеевіч АЛЯКСІН

    — individual — aliases: Vitalij Aleksin; Vitalij Aleksejevitj OLEKSIN; Vital Aljaksejevitj ALJAKSIN; Виталий Алексеевич ОЛЕКСИН; Vitaliy Alexeevich OLEKSIN…

  1805. ["EU Consolidated Financial Sanctions List", "Al-Inma Holding Co. for Services Investments"]

    Al-Inma Holding Co. for Services Investments

    — enterprise — listed: 2011-04-12 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3381.62 — remarks: Libyan subsidiary of the Economic &…

  1806. ["EU Consolidated Financial Sanctions List", "بشرى الأسد"]

    بشرى الأسد

    — individual — aliases: Bushra AL-ASSAD; Bushra Shawkat; Bouchra Al Assad — DOB: 1960-10-24 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ…

  1807. ["EU Consolidated Financial Sanctions List", "Future Bank BSC"]

    Future Bank BSC

    — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13735.60

  1808. ["EU Consolidated Financial Sanctions List", "Александр Александрович ИВАНОВ"]

    Александр Александрович ИВАНОВ

    — individual — aliases: Alexander Alexandrovich IVANOV; Alexandr Alexandrovič IVANOV; Aleksandr Aleksandrovitj IVANOV; Aleksandr Iwanow; Alexandre…

  1809. ["EU Consolidated Financial Sanctions List", "Равиль Рамильевич НУРГАЛЕЕВ"]

    Равиль Рамильевич НУРГАЛЕЕВ

    — individual — aliases: Ravil Ramilievich NURGALEEV — DOB: 1974-10-09 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…

  1810. ["EU Consolidated Financial Sanctions List", "Nikolaj Nikolajevitj JEZERSKIJ"]

    Nikolaj Nikolajevitj JEZERSKIJ

    — individual — aliases: Nikolay Nikolaevich YEZERSKY; Николай Николаевич ЕЗЕРСКИЙ — DOB: 1956-05-08 — listed: 2022-02-23 — programs: UKR — legal basis…

  1811. ["EU Consolidated Financial Sanctions List", "Motaqi Amir Khan"]

    Motaqi Amir Khan

    — individual — aliases: Amir Khan Motaqi; Amir Khan Muttaqi — DOB: 1968 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404…

  1812. ["EU Consolidated Financial Sanctions List", "Aleksandr Georgijevitj JAROSJUK"]

    Aleksandr Georgijevitj JAROSJUK

    — individual — aliases: Alexander Georgievich YAROSHUK; Александр Георгиевич ЯРОШУК — DOB: 1965-11-15 — listed: 2022-03-09 — programs: UKR — legal basis…

  1813. ["EU Consolidated Financial Sanctions List", "Libyjské africké investiční portfolio"]

    Libyjské africké investiční portfolio

    — enterprise — aliases: Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku; Libijski Portfel Inwestycyjny w Afryce; Libyan Africa…

  1814. ["EU Consolidated Financial Sanctions List", "ليتاسكو ميدل إيست م.د.م.س"]

    ليتاسكو ميدل إيست م.د.م.س

    — enterprise — aliases: Litasco Middle East DMCC — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13829.96

  1815. ["EU Consolidated Financial Sanctions List", "Viktor Nikolayevitch ADROV"]

    Viktor Nikolayevitch ADROV

    — individual — aliases: Виктор Адров — DOB: 1957-03-06 — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14099.86

  1816. ["EU Consolidated Financial Sanctions List", "Jurij Čichančin"]

    Jurij Čichančin

    — individual — aliases: Jurij Čichačin; Юрий Анатольевич ЧИХАНЧИН; Yuriy Anatolevich CHIKHANCHIN; Юри Чиханчин; Yury Anatolevich CHIKHANCHIN; Jurij…

  1817. ["EU Consolidated Financial Sanctions List", "Jamal Ali BABAMORADI"]

    Jamal Ali BABAMORADI

    — individual — DOB: 1960-05-24 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-04-24 — programs: IRN — legal basis: 2023/846 (OJ L109 I) — EU…

  1818. ["EU Consolidated Financial Sanctions List", "Игорь петрович ТУР"]

    Игорь петрович ТУР

    — individual — aliases: Ihar Piatrovich TUR; Igor TUR; Igor Petrovitj TUR; Ihar Pjatrovitj TUR; Ігар Пятровіч ТУР; Igor Petrovich TUR — DOB: 1989-03-26 —…

  1819. ["EU Consolidated Financial Sanctions List", "SOCIEDADE DE COOPERAÇÃO ISLÂMICA"]

    SOCIEDADE DE COOPERAÇÃO ISLÂMICA

    — enterprise — aliases: SOCIETÀ COOPERATIVA ISLAMICA; JIT; SOCIÉTÉ de COOPÉRATION ISLAMIQUE; Jam'yah Ta'awun Al-Islamia; Society of Islamic Cooperation…

  1820. ["EU Consolidated Financial Sanctions List", "Kacjaryna Fedosenková"]

    Kacjaryna Fedosenková

    — individual — aliases: Kacjaryna Fedasenka; Katsjaryna Fedasenka; Кацярына Аляксандраўна ФЕДАСЕНКА; Екатерина Александровна ФЕДОСЕНКО; Katsiaryna…

  1821. ["EU Consolidated Financial Sanctions List", "Sayed Esmatullah Asem Abdul Quddus"]

    Sayed Esmatullah Asem Abdul Quddus

    — individual — aliases: Asmatullah Asem; Sayed Esmatullah Asem; Esmatullah Asem — DOB: 1967 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG —…

  1822. ["EU Consolidated Financial Sanctions List", "UMAR MAHMUD IRHAYYIM AL-KUBAYSI"]

    UMAR MAHMUD IRHAYYIM AL-KUBAYSI

    — individual — aliases: Umar Mahmud Rahim al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh; Umar al-Kubaysi; Umar Mahmud Rahim; Omar Mahmood Irhayyim; Umar Mahmud…

  1823. ["EU Consolidated Financial Sanctions List", "Валентина Францівна КАМИНІНА"]

    Валентина Францівна КАМИНІНА

    — individual — aliases: Valentina Frantsevna KAMYNINA; Валентина Францевна КАМЫНИНА; Valentína Kamyninová — DOB: 1980-04-16 — citizenship: UKRAINE; RUSSIAN…

  1824. ["EU Consolidated Financial Sanctions List", "Sergej Semjonovitj SOBJANIN"]

    Sergej Semjonovitj SOBJANIN

    — individual — aliases: Sergey Semyonovich SOBYANIN; Сергей Семёнович СОБЯНИН — DOB: 1958-06-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  1825. ["EU Consolidated Financial Sanctions List", "Gud Mullah Mohammad Hassan"]

    Gud Mullah Mohammad Hassan

    — individual — aliases: Mohammad Hasan Rahmani — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) —…

  1826. ["EU Consolidated Financial Sanctions List", "Alireza HEYDARNIA"]

    Alireza HEYDARNIA

    — individual — aliases: علیرضا حیدرنیا — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis: 2024/1033 (OJ L05042024) —…

  1827. ["EU Consolidated Financial Sanctions List", "Abd Al-Hadi"]

    Abd Al-Hadi

    — individual — aliases: Bukhori; Gun Gun Rusman Gunawan; Rusman Gunawan; Bukhory; Abdul Hadi; Abdul Karim — DOB: 1977-07-06 — citizenship: INDONESIA — listed…

  1828. ["EU Consolidated Financial Sanctions List", "Андрей Юрьевич Липов"]

    Андрей Юрьевич Липов

    — individual — aliases: Andrei Yurievich LIPOV; Andrej Jurjevitj LIPOV — DOB: 1969-11-23 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs: UKR…

  1829. ["EU Consolidated Financial Sanctions List", "Надежда Васильевна ШКОЛКИНА"]

    Надежда Васильевна ШКОЛКИНА

    — individual — aliases: Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA — DOB: 1970-05-12 — listed: 2022-02-23 — programs: UKR — legal basis…

  1830. ["EU Consolidated Financial Sanctions List", "Батальон ‘Смерть’"]

    Батальон ‘Смерть’

    — enterprise — aliases: Death battalion — listed: 2015-02-16 — programs: UKR — legal basis: 2017/437 (OJ L67) — EU reference: EU.3961.44 — remarks: none

  1831. ["EU Consolidated Financial Sanctions List", "ООО “АК МИКРОТЕХ”"]

    ООО “АК МИКРОТЕХ”

    — enterprise — aliases: AK MICROTECH Kft.; LLC “AK MICROTECH”; AKM, OOO, “AK MICROTECH”; LLC AKM, OOO, "AK MICROTECH" — listed: 2023-12-18 — programs: UKR —…

  1832. ["EU Consolidated Financial Sanctions List", "Mohammad Pakpur"]

    Mohammad Pakpur

    — individual — DOB: 1961 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2010-07-26 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU…

  1833. ["EU Consolidated Financial Sanctions List", "Константин Сергеевич НУРИЕВ"]

    Константин Сергеевич НУРИЕВ

    — individual — aliases: Konstantin Sergeyevich NURIEV; Konstantin Nurijev — DOB: 1987-09-27 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs…

  1834. ["EU Consolidated Financial Sanctions List", "Grúpa na dTionscal Armlóin agus Miotalóireachta"]

    Grúpa na dTionscal Armlóin agus Miotalóireachta

    — enterprise — aliases: Lőszergyártó és Kohászati Ipari Csoport; Ammunition Industries Group; Ammunition and Metallurgy Industries Group; AMIG; گروه صنایع…

  1835. ["EU Consolidated Financial Sanctions List", "موسا غضنفرآبادی"]

    موسا غضنفرآبادی

    — individual — aliases: Mousa GHAZANFARABADI — DOB: 1966 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis: 2023/152…

  1836. ["EU Consolidated Financial Sanctions List", "김일수"]

    김일수

    — individual — aliases: KIM Il-Su; KIM Il Su — DOB: 1965-09-02 — listed: 2015-07-03 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference…

  1837. ["EU Consolidated Financial Sanctions List", "Aram Gabreljanov"]

    Aram Gabreljanov

    — individual — aliases: Aram Gabreľanov; Aram Ashotovich GABRELYANOV; Арам Ашотович ГАБРЕЛЯНОВ — DOB: 1961-08-10 — citizenship: RUSSIAN FEDERATION — listed…

  1838. ["EU Consolidated Financial Sanctions List", "Alexander Vasilyevich RAKITIN"]

    Alexander Vasilyevich RAKITIN

    — individual — aliases: Александр Васильевич РАКИТИН; Aleksandr Vasiljevitj RAKITIN — DOB: 1958-05-17 — listed: 2022-03-09 — programs: UKR — legal basis…

  1839. ["EU Consolidated Financial Sanctions List", "Maschinenbaufabrik Arzamas"]

    Maschinenbaufabrik Arzamas

    — enterprise — aliases: Société par actions Entreprise de construction de machines d’Arzamas; Arzamas Gépgyár Rt.; Podnik Arzamas Machine-Building Plant…

  1840. ["EU Consolidated Financial Sanctions List", "Олександр Ігорович КОФМАН"]

    Олександр Ігорович КОФМАН

    — individual — aliases: Aleksandr Igorevich KOFMAN; Oleksandr KOFMAN; Александр Игоревич КОФМАН — DOB: 1977-08-30 — listed: 2014-11-29 — programs: UKR — legal…

  1841. ["EU Consolidated Financial Sanctions List", "Tecmash-konserni"]

    Tecmash-konserni

    — enterprise — aliases: Koncern Tecmash; Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn”; „Техмаш“; Koncernas „Tecmash“; Холдинговая компания АО…

  1842. ["EU Consolidated Financial Sanctions List", "Александр Викторович НАУМЕНКО"]

    Александр Викторович НАУМЕНКО

    — individual — aliases: Aleksandr Viktorovich NAUMENKO — citizenship: BELARUS — listed: 2022-03-02 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…

  1843. ["EU Consolidated Financial Sanctions List", "Public movement ‘Free Donbass’"]

    Public movement ‘Free Donbass’

    — enterprise — aliases: "Free Donbas"; Verejné hnutie „Slobodný Donbas“; "Svobodny Donbass"; Общественное движение ‘Свободньιй Донбасс’; Δημόσιο κίνημα…

  1844. ["EU Consolidated Financial Sanctions List", "Sheikh Aweys"]

    Sheikh Aweys

    — individual — aliases: Sheikh Hassan Dahir Aweys; Ahmed Dahir Aweys; Aweys Hassan Dahir; Mohammed Hassan Ibrahim; Hassan Tahir Oais; Hassan Tahir Uways…

  1845. ["EU Consolidated Financial Sanctions List", "Mohammad Abbas Akhund"]

    Mohammad Abbas Akhund

    — individual — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.427.43 — remarks…

  1846. ["EU Consolidated Financial Sanctions List", "Jurij Vjatjeslavovitj AFONIN"]

    Jurij Vjatjeslavovitj AFONIN

    — individual — aliases: Юрий Вячеславович АФОНИН; Yury Vyacheslavovich AFONIN — DOB: 1977-03-22 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1847. ["EU Consolidated Financial Sanctions List", "Machanga Ltd."]

    Machanga Ltd.

    — enterprise — listed: 2007-03-29 — programs: COD — legal basis: 2020/1507 (OJ L345) — EU reference: EU.3675.10

  1848. ["EU Consolidated Financial Sanctions List", "Денис Геннадьевич ШИШКИН"]

    Денис Геннадьевич ШИШКИН

    — individual — aliases: Denis Gennadievich SHISHKIN — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ…

  1849. ["EU Consolidated Financial Sanctions List", "Pavel Valentinovich SHPEROV"]

    Pavel Valentinovich SHPEROV

    — individual — aliases: Павел Валентинович ШПЕРОВ; Pavel Valentinovitj SJPEROV — DOB: 1971-07-04 — listed: 2016-11-09 — programs: UKR — legal basis: 2022/408…

  1850. ["EU Consolidated Financial Sanctions List", "Забит Сабирович ХЕИРБЕКОВ"]

    Забит Сабирович ХЕИРБЕКОВ

    — individual — aliases: Zabit Sabirovitj CHEIRBEKOV; Zabit Sabirovich KHEIRBEKOV — DOB: 1968-06-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…

  1851. ["EU Consolidated Financial Sanctions List", "Viktor Petrovich VODOLATSKY"]

    Viktor Petrovich VODOLATSKY

    — individual — aliases: Виктор Петрович ВОДОЛАЦКИЙ; Viktor Petrovitj VODOLATSKIJ — DOB: 1957-08-19 — listed: 2014-09-12 — programs: UKR — legal basis: 2024/849…

  1852. ["EU Consolidated Financial Sanctions List", "Victor PETROV"]

    Victor PETROV

    — individual — DOB: 1975-06-29 — citizenship: MOLDOVA, REPUBLIC OF — listed: 2024-02-22 — programs: MDA — legal basis: 2024/739 (OJ L22022024) — EU reference…

  1853. ["EU Consolidated Financial Sanctions List", "Korean National Insurance Corporation (KNIC)"]

    Korean National Insurance Corporation (KNIC)

    — enterprise — aliases: Korea National Insurance Corporation; Korea Foreign Insurance Company — listed: 2017-08-31 — programs: PRK — legal basis: 2017/1509 (OJ…

  1854. ["EU Consolidated Financial Sanctions List", "ﻛﻤﺎل ﺟﺮﻣﺎن"]

    ﻛﻤﺎل ﺟﺮﻣﺎن

    — individual — aliases: Abou Abdeljalil; Fodhil; Adel; Bilal; Kamel Djermane — DOB: 1965-10-12 — citizenship: ALGERIA — listed: 2004-05-03 — programs: TAQA —…

  1855. ["EU Consolidated Financial Sanctions List", "Sergej Dmitrijevitj LEONOV"]

    Sergej Dmitrijevitj LEONOV

    — individual — aliases: Sergei Dmitrievich LEONOV; Сергей Дмитриевич ЛЕОНОВ — DOB: 1983-05-09 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1856. ["EU Consolidated Financial Sanctions List", "Vjatjeslav Vasiljevitj FOMITJOV"]

    Vjatjeslav Vasiljevitj FOMITJOV

    — individual — aliases: Vyacheslav Vasilevich FOMICHEV; Вячеслав Васильевич ФОМИЧЁВ — DOB: 1965-04-26 — listed: 2022-02-23 — programs: UKR — legal basis…

  1857. ["EU Consolidated Financial Sanctions List", "Natalija Aleksandrovna PASJTENKO"]

    Natalija Aleksandrovna PASJTENKO

    — individual — aliases: Natalya Alexandrovna PASHCHENKO; Наталия Александровна ПАЩЕНКО — DOB: 1975-10-10 — listed: 2022-04-08 — programs: UKR — legal basis…

  1858. ["EU Consolidated Financial Sanctions List", "Oleg Vladimirovitj SAVTJENKO"]

    Oleg Vladimirovitj SAVTJENKO

    — individual — aliases: Oleg Vladimirovich SAVCHENKO; Олег Владимирович САВЧЕНКО — DOB: 1966-10-25 — listed: 2022-02-23 — programs: UKR — legal basis…

  1859. ["EU Consolidated Financial Sanctions List", "Javad AL YASIN"]

    Javad AL YASIN

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2025-07-28 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2711.11…

  1860. ["EU Consolidated Financial Sanctions List", "Statul Islamic din Irak și ash-Sham – provincia Khorasan"]

    Statul Islamic din Irak și ash-Sham – provincia Khorasan

    — enterprise — aliases: capitolul ISIL din Asia de Sud; sucursala din Asia de Sud a ISIL; provincia Khorasan a Statului Islamic; Statul Islamic în Irak și…

  1861. ["EU Consolidated Financial Sanctions List", "Xavier Antonio MORENO REYES"]

    Xavier Antonio MORENO REYES

    — individual — listed: 2018-06-25 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.4639.87

  1862. ["EU Consolidated Financial Sanctions List", "Jury Ivanavič VASILEVIČ"]

    Jury Ivanavič VASILEVIČ

    — individual — aliases: Juri Vasilevič; Jury Vasilevič; Юры Iванавiч ВАСIЛЕВIЧ; Jury Ivanavitj VASILEVITJ; Юрий Иванович ВАСИЛЕВИЧ; Yuri Ivanavich VASILEVICH…

  1863. ["EU Consolidated Financial Sanctions List", "Ali MOSTAFAVI"]

    Ali MOSTAFAVI

    — individual — aliases: نیا مصطفوی علی الاسلام هجت; Hojjatoleslam Ali MOSTAFAVI; Hojjat al-Eslam Ali MOSTAFAVINIA — citizenship: IRAN (ISLAMIC REPUBLIC OF) —…

  1864. ["EU Consolidated Financial Sanctions List", "Svetlana Nikolaevna PODLIPAEVA"]

    Svetlana Nikolaevna PODLIPAEVA

    — individual — aliases: Svetlana Nikolajevna PODLIPAJEVA; Светлана Николаевна ПОДЛИПАЕВА — DOB: 1968-09-16 — listed: 2022-04-08 — programs: UKR — legal basis…

  1865. ["EU Consolidated Financial Sanctions List", "Artsiom Igaravich SIKORSKI"]

    Artsiom Igaravich SIKORSKI

    — individual — aliases: Artem Igorevich SIKORSKIY; Арцём Iгаравiч СIКОРСКI; Артем Игоревич СИКОРСКИЙ; Artiom Igorevitj SIKORSKIJ; Artsijom Sikorski; Arcjom…

  1866. ["EU Consolidated Financial Sanctions List", "Vladimir Aleksandrovitj BESPALOV"]

    Vladimir Aleksandrovitj BESPALOV

    — individual — aliases: Vladimir Alexandrovich BESPALOV; Владимир Александрович БЕСПАЛОВ — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 — programs: UKR…

  1867. ["EU Consolidated Financial Sanctions List", "Ioffe Fizikai Intézet"]

    Ioffe Fizikai Intézet

    — enterprise — aliases: Физико-технический институт имени А.Ф. Иоффе РАН; den federala statligt finansierade institutionen för vetenskap och forskning A. F…

  1868. ["EU Consolidated Financial Sanctions List", "زهير حمد"]

    زهير حمد

    — individual — aliases: Zuhair HAMAD; Zouheir HAMAD; Zuheir HAMAD; Zouhair HAMAD — listed: 2011-11-14 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU…

  1869. ["EU Consolidated Financial Sanctions List", "Abdul-Salam Fajr MAHMOUD"]

    Abdul-Salam Fajr MAHMOUD

    — individual — aliases: عبد السلام فجر محمود — DOB: 1959 — listed: 2012-07-24 — programs: SYR — legal basis: 2021/848 (OJ L188) — EU reference: EU.2865.35

  1870. ["EU Consolidated Financial Sanctions List", "John Imani NZENZE"]

    John Imani NZENZE

    — individual — aliases: Mike Bravo — DOB: 1978-08-06 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2025-03-17 — programs: COD — legal…

  1871. ["EU Consolidated Financial Sanctions List", "Сергей Bладимирович ФИЛИЧЕВ"]

    Сергей Bладимирович ФИЛИЧЕВ

    — individual — aliases: Sergei Vladimirovich FILICHEV — DOB: 1984 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…

  1872. ["EU Consolidated Financial Sanctions List", "Yar Mohammad Rahimi"]

    Yar Mohammad Rahimi

    — individual — DOB: 1953 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.813.78 — remarks…

  1873. ["EU Consolidated Financial Sanctions List", "Igor Jevgenjevitj FEDOTOV"]

    Igor Jevgenjevitj FEDOTOV

    — individual — aliases: Igor Evgenievich FEDOTOV; Игорь Евгеньевич ФЕДОТОВ — DOB: 1980-12-09 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…

  1874. ["EU Consolidated Financial Sanctions List", "Gennadij Olegovitj PANIN"]

    Gennadij Olegovitj PANIN

    — individual — aliases: Геннадий Олегович ПАНИН; Gennadiy Olegovych PANIN — DOB: 1981-06-13 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1875. ["EU Consolidated Financial Sanctions List", "Missile General Bureau"]

    Missile General Bureau

    — enterprise — aliases: Oficina General de Misiles; Biroul General pentru rachete; Rakéta Főiroda — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…

  1876. ["EU Consolidated Financial Sanctions List", "Roman Victorovich BURDO"]

    Roman Victorovich BURDO

    — individual — aliases: Roman Viktorovitj BURDO; Роман Викторович Бурдо — DOB: 1980-11-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…

  1877. ["EU Consolidated Financial Sanctions List", "Aliaksei Iurievich KRIAKVIN"]

    Aliaksei Iurievich KRIAKVIN

    — individual — aliases: Aljaksej Krakvin; Alexey Yurevich KRIAKVIN; Аляксей Юр’евіч КРАКВIН; Alexej Kriakvin; Алексей Юрьевич КРЯКВИН — DOB: 1984-11-09 —…

  1878. ["EU Consolidated Financial Sanctions List", "Mohammad Ali Ahmad DARVISH GOFTAR"]

    Mohammad Ali Ahmad DARVISH GOFTAR

    — individual — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-03-16 — programs: IRN — legal basis: 2026/648 (OJ L202600648) — EU reference: EU.14262.10

  1879. ["EU Consolidated Financial Sanctions List", "Eric Badege"]

    Eric Badege

    — individual — DOB: 1971 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2012-12-31 — programs: COD — legal basis: 2017/396 (OJ L60) — EU…

  1880. ["EU Consolidated Financial Sanctions List", "Владимир Владимирович НЕМЦЕВ"]

    Владимир Владимирович НЕМЦЕВ

    — individual — aliases: Vladimir Vladimirovich NEMTSEV; Володимир Володимирович НЄМЦЕВ; Volodymyr Volodymyrovych NEMTSEV — DOB: 1971-11-15 — listed: 2020-01-28…

  1881. ["EU Consolidated Financial Sanctions List", "Роман Владимирович ТИТКОВ"]

    Роман Владимирович ТИТКОВ

    — individual — aliases: Roman Vladimirovich TITKOV — DOB: 1971 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035…

  1882. ["EU Consolidated Financial Sanctions List", "Андрей Николаевич ГУРЦЕВИЧ"]

    Андрей Николаевич ГУРЦЕВИЧ

    — individual — aliases: Andrei Mikalaevich GURTSEVICH; Andrej Nikolajevitj GURTSEVITJ; Andrej Mikalajevitj HURTSEVITJ; Андрэй Мікалаевіч ГУРЦЕВИЧ; Andrei…

  1883. ["EU Consolidated Financial Sanctions List", "Aleksey Mikhailovich SALYAYEV"]

    Aleksey Mikhailovich SALYAYEV

    — individual — aliases: Алексей Михайлович САЛЯЕВ; Aleksey Mikhailovich SALYAEV — DOB: 1975-12-04; 1978-08-22 — listed: 2020-09-11 — programs: UKR — legal…

  1884. ["EU Consolidated Financial Sanctions List", "Sergey Alexandrovich MARTYNOV"]

    Sergey Alexandrovich MARTYNOV

    — individual — aliases: Sergej Aleksandrovitj MARTYNOV; Сергей Александрович МАРТЫНОВ — DOB: 1959-08-22 — listed: 2022-03-09 — programs: UKR — legal basis…

  1885. ["EU Consolidated Financial Sanctions List", "Simeon BOIKOV"]

    Simeon BOIKOV

    — individual — DOB: 1990-02-15 — citizenship: RUSSIAN FEDERATION; AUSTRALIA — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) —…

  1886. ["EU Consolidated Financial Sanctions List", "Алексей Владимирович ПОЛОВЯН"]

    Алексей Владимирович ПОЛОВЯН

    — individual — aliases: Олексiй Володимирович ПОЛОВЯН; Aleksej Vladimirovitj POLOVJAN; Aleksei Vladimirovich POLOVYAN; Oleksij Volodymyrovytj POLOVJAN — DOB…

  1887. ["EU Consolidated Financial Sanctions List", "Aleksey Nikolayevich SHAVROV"]

    Aleksey Nikolayevich SHAVROV

    — individual — aliases: Алексей Николаевич ШАВРОВ; Andrey PETROV; Андрей ПЕТРОВ — DOB: 1989-12-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 —…

  1888. ["EU Consolidated Financial Sanctions List", "Abu Zinira"]

    Abu Zinira

    — individual — aliases: Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; Ahmad Iman Ali — DOB: 1974; 1973 — citizenship: KENYA — listed…

  1889. ["EU Consolidated Financial Sanctions List", "Tarek Aziz"]

    Tarek Aziz

    — individual — aliases: Tariq Aziz; Tariq Mikhail Aziz; Tarek Mikhail Aziz — DOB: 1936-07-01 — citizenship: IRAQ — listed: 2003-07-08 — programs: IRQ — legal…

  1890. ["EU Consolidated Financial Sanctions List", "142-й отдельный батальон радиоэлектронной борьбы"]

    142-й отдельный батальон радиоэлектронной борьбы

    — enterprise — aliases: 142-й батальон радиоэлектронной борьбы; 142nd Separate Electronic Warfare Battalion; 142-й батальон РЭБ — listed: 2025-12-15 —…

  1891. ["EU Consolidated Financial Sanctions List", "Sergey Valeryevich AKSYONOV"]

    Sergey Valeryevich AKSYONOV

    — individual — aliases: Sergei Valerievich AKSENOV; Сергей Валерьевич АКСЁНОВ; Serhiy Valeriyovych AKSYONOV; Сергiй Валерiйович АКСЬОНОВ; Siergiej Aksjonow…

  1892. ["EU Consolidated Financial Sanctions List", "Moe Aung"]

    Moe Aung

    — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.9596.29

  1893. ["EU Consolidated Financial Sanctions List", "The Basij Cooperative Foundation"]

    The Basij Cooperative Foundation

    — enterprise — aliases: Bonyad-eh Ta’avon-eh Basij; بنیاد تعاون بسیج — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) — EU reference…

  1894. ["EU Consolidated Financial Sanctions List", "Igor PLOTNITSKY"]

    Igor PLOTNITSKY

    — individual — aliases: Igor Venediktovich PLOTNITSKII; Ігор Венедиктович ПЛОТНИЦЬКИЙ; Игорь Венедиктович ПЛОТНИЦКИЙ; Ihor (Igor) Venedyktovych PLOTNYTSKYY —…

  1895. ["EU Consolidated Financial Sanctions List", "Andrey Vasilievich BAEVSKY"]

    Andrey Vasilievich BAEVSKY

    — individual — aliases: Andrej Vasiljevitj BAJEVSKIJ; Андрей Васильевич БАЕВСКИЙ — DOB: 1972-08-19 — listed: 2022-04-08 — programs: UKR — legal basis: 2022/581…

  1896. ["EU Consolidated Financial Sanctions List", "Виталий КУЛИКОВ"]

    Виталий КУЛИКОВ

    — individual — aliases: Vitaly KULIKOV — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU…

  1897. ["EU Consolidated Financial Sanctions List", "Михаил Леонидович КИСЛЯКОВ"]

    Михаил Леонидович КИСЛЯКОВ

    — individual — aliases: Mikhail Leonidovich KISLYAKOV; Michail Leonidovitj KISLJAKOV — DOB: 1975-11-18 — listed: 2022-02-23 — programs: UKR — legal basis…

  1898. ["EU Consolidated Financial Sanctions List", "Andrej Jauhenavitj PARSJYN"]

    Andrej Jauhenavitj PARSJYN

    — individual — aliases: Андрей Евгеньевич ПАРШИН; Andrei Yauhenavich PARSHYN; Andrej Jevgenjevitj PARSJIN; Андрэй Яўгенавіч ПАРШЫН; Andrej PARŠIN; Andrei…

  1899. ["EU Consolidated Financial Sanctions List", "Shandong Ou Rui Laser Technology Co.Ltd"]

    Shandong Ou Rui Laser Technology Co.Ltd

    — enterprise — aliases: 山东欧锐激光科技有限公司; Shandong OreeLaser Technology Co.Ltd — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ L202500933) — EU…

  1900. ["EU Consolidated Financial Sanctions List", "سید جواد تهامی"]

    سید جواد تهامی

    — individual — aliases: Seyed Javad TAHAMI; Seyyed Javad TAHAMI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-09-15 — programs: IRN — legal basis…

  1901. ["EU Consolidated Financial Sanctions List", "Евгений Евгеньевич ПОДДУБНЫЙ"]

    Евгений Евгеньевич ПОДДУБНЫЙ

    — individual — aliases: Evgeniy Evgenievich PODDUBNYY; Jevgenij Jevgenjevitj PODDUBNYJ; Jevgenij Jevgenievič PODDUBNYJ — DOB: 1983-08-22 — citizenship: RUSSIAN…

  1902. ["EU Consolidated Financial Sanctions List", "Andrej Ivanovitj KOLESNIK"]

    Andrej Ivanovitj KOLESNIK

    — individual — aliases: Андрей Иванович КОЛЕСНИК; Andrey Ivanovich KOLESNIK — DOB: 1960-02-26 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529 (OJ…

  1903. ["EU Consolidated Financial Sanctions List", "Ігор Володимирович АСТРАНІН"]

    Ігор Володимирович АСТРАНІН

    — individual — aliases: Игорь Владимирович АСТРАНИН; Igor Vladimirovich ASTRANIN — DOB: 1991-06-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  1904. ["EU Consolidated Financial Sanctions List", "General Meyer"]

    General Meyer

    — individual — aliases: Ferdens TILUS; Jeneral Meyè; Jeneral Meyer — DOB: 1995-09-15 — citizenship: HAITI — listed: 2024-12-16 — programs: HTI — legal basis…

  1905. ["EU Consolidated Financial Sanctions List", "Tianjin Huaying Haitai Science and Technology Development Co. Ltd"]

    Tianjin Huaying Haitai Science and Technology Development Co. Ltd

    — enterprise — aliases: Huaying Haitai; Haitai Technology Development Co. Ltd — listed: 2020-07-30 — programs: CYB — legal basis: 2020/1125 (OJ L246) — EU…

  1906. ["EU Consolidated Financial Sanctions List", "Adonia"]

    Adonia

    — individual — aliases: AMIKWE LEPIC; Apollinaire HAKIZIMANA; le poète — DOB: 1964 — listed: 2023-07-28 — programs: COD — legal basis: 2024/1271 (OJ L30042024)…

  1907. ["EU Consolidated Financial Sanctions List", "Abdul Razaq Akhund Lala Akhund"]

    Abdul Razaq Akhund Lala Akhund

    — individual — DOB: 1958 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.776.64 — remarks…

  1908. ["EU Consolidated Financial Sanctions List", "Dmitrij Aleksandrovitj SMOLJAGO"]

    Dmitrij Aleksandrovitj SMOLJAGO

    — individual — aliases: Dmitrii Aleksandrovich SMOLIAGO; Дмитрий Александрович СМОЛЯГО — DOB: 1976-12-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…

  1909. ["EU Consolidated Financial Sanctions List", "АНО \"ТВ-новости\""]

    АНО "ТВ-новости"

    — enterprise — aliases: ANO TV-Novosti — listed: 2022-12-16 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference: EU.9390.17

  1910. ["EU Consolidated Financial Sanctions List", "Tigran Oganesovitj CHUDAVERDJAN"]

    Tigran Oganesovitj CHUDAVERDJAN

    — individual — aliases: Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN; Tigran Chudaverďan; Тигран Оганесович ХУДАВЕРДЯН — DOB: 1981-12-28 — citizenship…

  1911. ["EU Consolidated Financial Sanctions List", "Timur Ilgizovitj SAMATOV"]

    Timur Ilgizovitj SAMATOV

    — individual — aliases: Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV — DOB: 1992-04-04 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs…

  1912. ["EU Consolidated Financial Sanctions List", "Артём Владимирович ЖОГА"]

    Артём Владимирович ЖОГА

    — individual — aliases: Artyom Vladimirovich ZHOGA; Arťom Žoga; Artem Žoga; Artem Vladimirovich ZHOGA — DOB: 1975-01-18 — citizenship: RUSSIAN FEDERATION —…

  1913. ["EU Consolidated Financial Sanctions List", "Дмитрий Эдуардович ДЕЗОРЦЕВ"]

    Дмитрий Эдуардович ДЕЗОРЦЕВ

    — individual — aliases: Dmitry Eduardovich DEZORTSEV; Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Dmitrij Eduardovitj DEZORTSEV — DOB: 1966-06-19…

  1914. ["EU Consolidated Financial Sanctions List", "Ольга ПИСЬМЕНСКАЯ"]

    Ольга ПИСЬМЕНСКАЯ

    — individual — aliases: Olga PISMENSKAYA — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476 (OJ L322-I) — EU…

  1915. ["EU Consolidated Financial Sanctions List", "Alexey Vyacheslavovich AVDEEV"]

    Alexey Vyacheslavovich AVDEEV

    — individual — aliases: Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV — DOB: 1976-03-22 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…

  1916. ["EU Consolidated Financial Sanctions List", "Fábrica de Cartuchos de Novosibirsk"]

    Fábrica de Cartuchos de Novosibirsk

    — enterprise — aliases: АО Новосибирский патронный завод; Novoszibirszki Tölténygyár Rt.; JSC Novosibirsk Cartridge Plant — listed: 2024-02-23 — programs: UKR…

  1917. ["EU Consolidated Financial Sanctions List", "Faysal Ahmad Bin Ali Al-Zahrani"]

    Faysal Ahmad Bin Ali Al-Zahrani

    — individual — aliases: Abu Sara Zahrani; Faisal Ahmed Ali Alzahrani; Abu Sarah al-Saudi — DOB: 1986-01-19 — citizenship: SAUDI ARABIA — listed: 2016-04-20 —…

  1918. ["EU Consolidated Financial Sanctions List", "Fiscalía Central"]

    Fiscalía Central

    — enterprise — aliases: Служба на главния прокурор на Корейската народнодемократична република (КНДР); Централна прокуратура; Úřad státního zástupce Korejské…

  1919. ["EU Consolidated Financial Sanctions List", "Artem Pavlovich MARCHEVSKYI"]

    Artem Pavlovich MARCHEVSKYI

    — individual — aliases: Artem Pavlovich MARCHEVSKIJ; Artem Pavlovich MARCHEVSKIY; Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович…

  1920. ["EU Consolidated Financial Sanctions List", "Alexander Sergeevich KUZNETSOV"]

    Alexander Sergeevich KUZNETSOV

    — individual — aliases: Aleksandr Sergeevich KUZNETSOV; Александр Сергеевич КУЗНЕЦОВ; Aleksandr Sergejevitj KUZNETSOV — DOB: 1977-10-08 — citizenship: RUSSIAN…

  1921. ["EU Consolidated Financial Sanctions List", "Munir A Mamduh Awad"]

    Munir A Mamduh Awad

    — individual — aliases: Munir Al Qubaysi; Munir Al-Kubaysi; Muneer Al-Kubaisi; Munir Awad — DOB: 1966 — citizenship: IRAQ — listed: 2004-06-10 — programs: IRQ…

  1922. ["EU Consolidated Financial Sanctions List", "محمد شهاب خانیان"]

    محمد شهاب خانیان

    — individual — aliases: Mohammad Shahab KHANIAN; Mohammed Šaháb Chanian — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 — programs: IRN — legal…

  1923. ["EU Consolidated Financial Sanctions List", "Jevgenij Vladimirovič Borisov"]

    Jevgenij Vladimirovič Borisov

    — individual — aliases: Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ; Evgeny Vladimirovich BORISOV — citizenship: RUSSIAN FEDERATION — listed…

  1924. ["EU Consolidated Financial Sanctions List", "조경철"]

    조경철

    — individual — aliases: Kyong Chol JO; Kyongchol JO — listed: 2016-05-20 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4175.89

  1925. ["EU Consolidated Financial Sanctions List", "Makin Institute"]

    Makin Institute

    — enterprise — aliases: مؤسسه مکین; Makin company; Instituto Makin — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU…

  1926. ["EU Consolidated Financial Sanctions List", "JSC Forschungs- und Produktionsvereinigung Kvant"]

    JSC Forschungs- und Produktionsvereinigung Kvant

    — enterprise — aliases: Акционерно дружество „Научно-производствена асоциация „Квант“; Vennootschap op aandelen onderzoeks- en productievereniging Kvant…

  1927. ["EU Consolidated Financial Sanctions List", "Myanmar Gems Enterprise"]

    Myanmar Gems Enterprise

    — enterprise — aliases: Myanma Gems Enterprise — listed: 2021-06-21 — programs: MMR — legal basis: 2021/998 (OJ L219I) — EU reference: EU.6439.45

  1928. ["EU Consolidated Financial Sanctions List", "Myong Chol Kang"]

    Myong Chol Kang

    — individual — aliases: Han Se Pak — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 — programs: PRK — legal basis: 2017/1509 (OJ…

  1929. ["EU Consolidated Financial Sanctions List", "Hussam Mohammed al-Katerji"]

    Hussam Mohammed al-Katerji

    — individual — aliases: Hossam Ahmed al-Katerji; Husám al-Katardží; Hussam AL QATIRJI; حسام القاطرجي; Muhammad al-Katerji; Mohammed al-Katerji; Hussam…

  1930. ["EU Consolidated Financial Sanctions List", "Fabrica de automobile Briansk"]

    Fabrica de automobile Briansk

    — enterprise — aliases: Briansko automobilių gamykla; Planta de Automoción de Bryansk; 'BAZ'; Brjanszki Autógyár; Bryansk Automobile Plant; Fábrica de…

  1931. ["EU Consolidated Financial Sanctions List", "Jafar Mohammadi"]

    Jafar Mohammadi

    — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13698.56

  1932. ["EU Consolidated Financial Sanctions List", "Sergej Andrejevitj DANILENKO"]

    Sergej Andrejevitj DANILENKO

    — individual — aliases: Sergei Andreevich DANILENKO; Сергей Андреевич ДАНИЛЕНКО — DOB: 1960-03-14 — listed: 2020-01-28 — programs: UKR — legal basis: 2022/408…

  1933. ["EU Consolidated Financial Sanctions List", "Viktor Anatoljewitsch MOSCHELJANSKI"]

    Viktor Anatoljewitsch MOSCHELJANSKI

    — individual — aliases: Wiktor Anatolijewicz Możelański; Виктор Анатольевич МОЖЕЛЯНСКИЙ; Viktor Anatolyevich MOZHELIANSKIY; Viktor Anatoljevitj Mozjeljanskij —…

  1934. ["EU Consolidated Financial Sanctions List", "Elfateh Abdullah Idris ADAM"]

    Elfateh Abdullah Idris ADAM

    — individual — aliases: Abu Lulu — listed: 2026-01-29 — programs: SDNZ — legal basis: 2026/251 (OJ L202600251) — EU reference: EU.13994.87 — remarks…

  1935. ["EU Consolidated Financial Sanctions List", "Abdel Karim Mohammad IBRAHIM"]

    Abdel Karim Mohammad IBRAHIM

    — individual — aliases: عبد الكريم محمود إبراهيم; Abdel Karim Mahmood IBRAHIM; Abdel Karim Mahmoud IBRAHIM — citizenship: SYRIAN ARAB REPUBLIC — listed…

  1936. ["EU Consolidated Financial Sanctions List", "Михаил Сафарбе́кович ГУЦЕРИ́ЕВ"]

    Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

    — individual — aliases: Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ; Michail Safarbekovitj GUTSERIJEV; Mikail Safarbekovitj GUTSERIJEV; Mikhail Safarbekovich GUTSERIEV —…

  1937. ["EU Consolidated Financial Sanctions List", "قاسم دماو ندیان"]

    قاسم دماو ندیان

    — individual — aliases: Ghassem DAMAVANDIAN — DOB: 1968-05-02 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-25 — programs: UKR — legal basis…

  1938. ["EU Consolidated Financial Sanctions List", "Sergej Vladimirovič Blinov"]

    Sergej Vladimirovič Blinov

    — individual — aliases: Sergey Vladimirovich BLINOV; Сергей Владимирович БЛИНОВ; Sergei Vladimirovitš BLINOV — citizenship: RUSSIAN FEDERATION — listed…

  1939. ["EU Consolidated Financial Sanctions List", "S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”"]

    S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”

    — enterprise — aliases: JSC “V.V. Tikhomirov Research Institute of Instrument Engineering”; „V. V. Tikhomirov Műszaki Tudományos Kutatóintézet” Rt.; NIIP rt…

  1940. ["EU Consolidated Financial Sanctions List", "Igor Anatoljevitj ILJASJ"]

    Igor Anatoljevitj ILJASJ

    — individual — aliases: Igor Anatolyevich ILYASH; Игорь Анатольевич ИЛЬЯШ — DOB: 1967-10-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…

  1941. ["EU Consolidated Financial Sanctions List", "Евгений Анатольевич БРЕГАН"]

    Евгений Анатольевич БРЕГАН

    — individual — aliases: Яўгеній Анатольевіч БРЭГАН; Evgeni Anatolevich BREGAN; Yauheni Anatolevich BREGAN; Jauhenij Brehan; Jevgenij Bregan; Jauheni Bregan —…

  1942. ["EU Consolidated Financial Sanctions List", "Alexei Aleksandrovich KOSTRUBITSKIY"]

    Alexei Aleksandrovich KOSTRUBITSKIY

    — individual — aliases: Олексiй Олександрович КОСТРУБИЦЬКИЙ; Алексей Александрович КОСТРУБИЦКИЙ — DOB: 1978-08-24 — listed: 2022-04-08 — programs: UKR — legal…

  1943. ["EU Consolidated Financial Sanctions List", "Usama RAMADAN"]

    Usama RAMADAN

    — individual — aliases: Osama RAMADAN; أسامة رمضان — DOB: 1973-12-19 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR — legal basis…

  1944. ["EU Consolidated Financial Sanctions List", "Наталья Ивановна БЕЗРУЧЕНКО"]

    Наталья Ивановна БЕЗРУЧЕНКО

    — individual — aliases: Наталія Іванівна БЕЗРУЧЕНКО; Natalija Ivanivna BEZRUTJENKO; Natalja Ivanovna BEZRUTJENKO; Natalya Ivanovna BEZRUCHENKO; Natalia…

  1945. ["EU Consolidated Financial Sanctions List", "Алексей Львович НИКОЛОВ"]

    Алексей Львович НИКОЛОВ

    — individual — aliases: Alexey Lvovich NIKOLOV — DOB: 1957-12-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…

  1946. ["EU Consolidated Financial Sanctions List", "Ahmad DERAKHSHANDEH"]

    Ahmad DERAKHSHANDEH

    — individual — aliases: احمد درخشنده — DOB: 1956-08-11 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982…

  1947. ["EU Consolidated Financial Sanctions List", "Motmaen Abdulhai"]

    Motmaen Abdulhai

    — individual — aliases: Abdulhai Motmaen; Abdul Haq — DOB: 1973 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ…

  1948. ["EU Consolidated Financial Sanctions List", "Гласът на Европа"]

    Гласът на Европа

    — enterprise — aliases: Hlas Evropy; VOICE OF EUROPE S.R.O. — listed: 2024-05-27 — programs: UKR — legal basis: 2024/1493 (OJ L27052024) — EU reference…

  1949. ["EU Consolidated Financial Sanctions List", "Artiom Aleksandrovitj BITJAJEV"]

    Artiom Aleksandrovitj BITJAJEV

    — individual — aliases: Артём Александрович БИЧАЕВ; Artyom Aleksandrovich BICHAYEV — DOB: 1990-04-04 — listed: 2022-02-23 — programs: UKR — legal basis…

  1950. ["EU Consolidated Financial Sanctions List", "Edward Miguel BRICEÑO CISNEROS"]

    Edward Miguel BRICEÑO CISNEROS

    — individual — aliases: Edward Miguel BRICEÑO CISNEROST — citizenship: VENEZUELA — listed: 2025-01-10 — programs: VEN — legal basis: 2025/44 (OJ L10012025) —…

  1951. ["EU Consolidated Financial Sanctions List", "ФИЦ ИПФ РАН"]

    ФИЦ ИПФ РАН

    — enterprise — aliases: Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V…

  1952. ["EU Consolidated Financial Sanctions List", "Tulai Tölténygyár Rt."]

    Tulai Tölténygyár Rt.

    — enterprise — aliases: JSC TCP; JSC Tula Cartridge Plant; Акционерное Общество “Тульский Патронный Завод”; АО “ТПЗ”; sociedad anónima Tula Cartridge Plan —…

  1953. ["EU Consolidated Financial Sanctions List", "Moroccan Islamic Combatant Group"]

    Moroccan Islamic Combatant Group

    — enterprise — aliases: Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí; Groupe Islamique Combattant Marocain; Marokkaanse Groep…

  1954. ["EU Consolidated Financial Sanctions List", "Aroun Gaye"]

    Aroun Gaye

    — individual — aliases: Haroun Geye; Haroun GAYE; Aroun Geye — DOB: 1968-01-30; 1969-01-30 — listed: 2015-12-17 — programs: CAF — legal basis: 2020/1171 (OJ…

  1955. ["EU Consolidated Financial Sanctions List", "Hanna Michajlavna ASIPIENKOVÁ"]

    Hanna Michajlavna ASIPIENKOVÁ

    — individual — aliases: Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO; Анна Михайловна ОСИПЕНКО; Ганна Мiхайлаўна АСIПЕНКА; Hanna Asipenková; Hanna…

  1956. ["EU Consolidated Financial Sanctions List", "Russian Institute of Radio Navigation and Time"]

    Russian Institute of Radio Navigation and Time

    — enterprise — aliases: A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО “РИРВ”; Акционерное Общество “Российский Институт Радионавигации И…

  1957. ["EU Consolidated Financial Sanctions List", "Виктория Вячеславовна ЯКИМОВА"]

    Виктория Вячеславовна ЯКИМОВА

    — individual — aliases: Viktoria Vyacheslavovna YAKIMOVA; Viktorija Vjatjeslavovna Jakimova — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…

  1958. ["EU Consolidated Financial Sanctions List", "Bunyan Damascus Private JSC"]

    Bunyan Damascus Private JSC

    — enterprise — aliases: Bunyan Damascus Private Joint Stock Company — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…

  1959. ["EU Consolidated Financial Sanctions List", "Алина Сергеевна КАСЬЯНЧИК"]

    Алина Сергеевна КАСЬЯНЧИК

    — individual — aliases: Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK; Alina Sergejevna KASIANTJIK; Alina Siarhejeuna KASIANTJYK; Аліна Сяргееўна…

  1960. ["EU Consolidated Financial Sanctions List", "Dzmitrij Šaucou"]

    Dzmitrij Šaucou

    — individual — aliases: Dmitrij Ševcov; Дзмітрый Яўгенавіч ШАЎЦОЎ; Dzmitry Yaŭhienavič ŠAŬCOŬ; Dzmitry Yaŭhienavič SHAUTSOU; Дмитрий Евгеньевич ШЕВЦОВ; Dmitry…

  1961. ["EU Consolidated Financial Sanctions List", "Ali Gholam SHAKURI"]

    Ali Gholam SHAKURI

    — individual — DOB: 1965 — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU reference: EU.3500.19

  1962. ["EU Consolidated Financial Sanctions List", "Наталья Юрьевна НИКОНОРОВА"]

    Наталья Юрьевна НИКОНОРОВА

    — individual — aliases: Наталя Юр’ївна НIКОНОРОВА; Natalja Jurjevna NIKONOROVA; Natalya Yurevna NIKONOROVA — DOB: 1984-09-28 — listed: 2022-04-08 — programs…

  1963. ["EU Consolidated Financial Sanctions List", "Dzina Kučuk"]

    Dzina Kučuk

    — individual — aliases: Dina KUCHUK; Dzina Kutšuk; Dzina Kučuková; Dzina KUCHUK; Дина КУЧУК; Дзіна КУЧУК — DOB: 1974-02-11 — listed: 2025-03-27 — programs: BLR…

  1964. ["EU Consolidated Financial Sanctions List", "Kifah MOULHEM"]

    Kifah MOULHEM

    — individual — aliases: Kifah MOULHIM; Kifah MULHEM; Kifah MULHIM; Kifah Milhem; كفاح ملحم — DOB: 1961-11-28 — listed: 2011-11-14 — programs: SYR — legal…

  1965. ["EU Consolidated Financial Sanctions List", "Vitalij Kuzmenko"]

    Vitalij Kuzmenko

    — individual — aliases: Виталий Юрьевич КУЗЬМЕНКО; Vitaly Yurievich KUZMENKO — DOB: 1971-01-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…

  1966. ["EU Consolidated Financial Sanctions List", "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"]

    Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”

    — enterprise — aliases: Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”; Societatea deschisă pe acțiuni «Managing Company of Holding…

  1967. ["EU Consolidated Financial Sanctions List", "Ricardo Perez Ayeras"]

    Ricardo Perez Ayeras

    — individual — aliases: Abdul Kareem Ayeras; Abdul Karim Ayeras; Ricky Ayeras; Jimboy; Isaac Jay Galang Perez; Abdul Mujib — DOB: 1973-09-15 — citizenship…

  1968. ["EU Consolidated Financial Sanctions List", "Андрей Юрьевич РОМАНЧЕНКО"]

    Андрей Юрьевич РОМАНЧЕНКО

    — individual — aliases: Andrey Yuryevich ROMANCHENKO — DOB: 1960-10-16 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis…

  1969. ["EU Consolidated Financial Sanctions List", "Towsee Fanavari Boshra"]

    Towsee Fanavari Boshra

    — enterprise — aliases: Pooya Wave Company; Mohandesi Hedayat Control Paya; Mehbang Sana; Green Emirate Paya; Tosee Danesh Fanavari Faramoj; Noavaran Pooyamoj…

  1970. ["EU Consolidated Financial Sanctions List", "LLC “RN-Komsomolsk Refinery”"]

    LLC “RN-Komsomolsk Refinery”

    — enterprise — aliases: Limited Liability Company “RN-Komsomolsk Refinery”; Общество с ограниченной ответственностью “РН-КОмсомольский Нпз” — listed…

  1971. ["EU Consolidated Financial Sanctions List", "Andrei Nikolaevich IVASHKIN"]

    Andrei Nikolaevich IVASHKIN

    — individual — aliases: Андрей Николаевич ИВАШКИН; Andrej Ivaškin — DOB: 1966-08-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…

  1972. ["EU Consolidated Financial Sanctions List", "KOREA MYONGDOK SHIPPING CO"]

    KOREA MYONGDOK SHIPPING CO

    — enterprise — listed: 2018-03-30 — programs: PRK — legal basis: 2022/1503 (OJ L235) — EU reference: EU.4451.15 — remarks: UNLI-30.03.2018

  1973. ["EU Consolidated Financial Sanctions List", "Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»"]

    Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»

    — enterprise — aliases: Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov”; »NPO Stekloplastik named after N.N. Trofimov« Rt.; »NPO…

  1974. ["EU Consolidated Financial Sanctions List", "Екатерина Петровна СТЕНЯКИНА"]

    Екатерина Петровна СТЕНЯКИНА

    — individual — aliases: Ekaterina Petrovna STENYAKINA; Jekaterina Petrovna STENJAKINA — DOB: 1985-05-04 — listed: 2022-02-23 — programs: UKR — legal basis…

  1975. ["EU Consolidated Financial Sanctions List", "Amr SALEM"]

    Amr SALEM

    — individual — aliases: عمرو سالم — DOB: 1958 — listed: 2021-11-15 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference: EU.6653.7

  1976. ["EU Consolidated Financial Sanctions List", "Jin Tiesan"]

    Jin Tiesan

    — individual — aliases: 金铁三; Chol Sam Kim — DOB: 1971-03-11 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2016-11-30 — programs: PRK — legal…

  1977. ["EU Consolidated Financial Sanctions List", "Syyrian kansallisen turvallisuuden virasto"]

    Syyrian kansallisen turvallisuuden virasto

    — enterprise — aliases: Sirski državni varnostni urad; Syrian National Security Bureau; Сирийско национално бюро за сигурност; Syrský národní bezpečnostní…

  1978. ["EU Consolidated Financial Sanctions List", "David Mayer"]

    David Mayer

    — individual — aliases: Elmir Sene; Odnorukiy; Akhmad Shishani; Akhmed Rajapovich Chataev — DOB: 1980-07-14 — citizenship: RUSSIAN FEDERATION — listed…

  1979. ["EU Consolidated Financial Sanctions List", "Alexandr Dmitrievich AGAFONOV"]

    Alexandr Dmitrievich AGAFONOV

    — individual — aliases: Aliaksandr Dzmitryevich AHAFONAU; Alexander Dmitrievich AGAFONOV; Aljaksandr Dzmitryjevitj AHAFONAU; Aleksandr Dmitrijevitj AGAFONOV…

  1980. ["EU Consolidated Financial Sanctions List", "Luis Eduardo PARRA RIVERO"]

    Luis Eduardo PARRA RIVERO

    — individual — DOB: 1978-07-07 — listed: 2020-06-29 — programs: VEN — legal basis: 2021/1959 (OJ L400) — EU reference: EU.5632.82

  1981. ["EU Consolidated Financial Sanctions List", "조선백호무역회사"]

    조선백호무역회사

    — enterprise — aliases: Korea Paekho Trading Corporation; Joson Paekho Muyok Hoesa — listed: 2022-04-21 — programs: PRK — legal basis: 2024/3152 (OJ L16122024)…

  1982. ["EU Consolidated Financial Sanctions List", "Marial Chinuong"]

    Marial Chinuong

    — individual — aliases: Marial Chan; Marial Chanoung Yol; Marial Chinoum; Marial Chanuong Yol MANGOK — DOB: 1960-01-01 — citizenship: SUDAN — listed…

  1983. ["EU Consolidated Financial Sanctions List", "ООО \"Лукойл-Пермнефтеоргсинтез\""]

    ООО "Лукойл-Пермнефтеоргсинтез"

    — enterprise — aliases: Общество с ограниченной ответственностью "Лукойл-Пермнефтеоргсинтез"; LLC LUKOIL-Permnefteorgsintez; Limited Liability Company…

  1984. ["EU Consolidated Financial Sanctions List", "Aljaksandr Uladzimiravitj PALULECH"]

    Aljaksandr Uladzimiravitj PALULECH

    — individual — aliases: Aleksandr Vladimirovitj POLULECH; Aleksandr Vladimirovich POLULEKH; Александр Владимирович ПОЛУЛЕХ; Аляксандр Уладзіміравіч ПАЛУЛЕХ…

  1985. ["EU Consolidated Financial Sanctions List", "Антон ЧУЛИКОВ"]

    Антон ЧУЛИКОВ

    — individual — aliases: Anton CHULIKOV — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476 (OJ L322-I) — EU…

  1986. ["EU Consolidated Financial Sanctions List", "Yasr Aziz ABAS"]

    Yasr Aziz ABAS

    — individual — aliases: Yasr Aziz ABBAS; Yaser Aziz ABAS; Yasser Aziz ABAS; Yaser Aziz ABBAS; Yasser Aziz ABBAS; ياسر عزيز عباس — DOB: 1978-08-22 —…

  1987. ["EU Consolidated Financial Sanctions List", "Dzjamaladin Nabijevitj GASANOV"]

    Dzjamaladin Nabijevitj GASANOV

    — individual — aliases: Dzhamaladin Nabievich GASANOV; Джамаладин Набиевич ГАСАНОВ — DOB: 1964-08-05 — listed: 2022-02-23 — programs: UKR — legal basis…

  1988. ["EU Consolidated Financial Sanctions List", "Abdul Rauf Khadem"]

    Abdul Rauf Khadem

    — individual — aliases: Mullah Abdul Rauf Aliza — DOB: 1970 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) —…

  1989. ["EU Consolidated Financial Sanctions List", "Haji Mullah Sahib"]

    Haji Mullah Sahib

    — individual — aliases: Zakir; Abdul Bari Akhund — DOB: 1953 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) —…

  1990. ["EU Consolidated Financial Sanctions List", "Fundación Aleksey Talay"]

    Fundación Aleksey Talay

    — enterprise — aliases: Фонд Аляксея Талая; Фонд Алексея Талая; Alexei Talai Foundation; Fondation Aleksey Talay; Alexey Talay Foundation; Alexey Talay…

  1991. ["EU Consolidated Financial Sanctions List", "Yuliya Vasilevna OGLOBLINA"]

    Yuliya Vasilevna OGLOBLINA

    — individual — aliases: Julija Vasiljevna OGLOBLINA; Юлия Васильевна ОГЛОБЛИНА — DOB: 1989-11-01 — listed: 2022-02-23 — programs: UKR — legal basis: 2022/1529…

  1992. ["EU Consolidated Financial Sanctions List", "Aleksandr Vjačeslavovič Zacharov"]

    Aleksandr Vjačeslavovič Zacharov

    — individual — aliases: Александр Вячеславович ЗАХАРОВ; Aleksandr Vyacheslavovich ZAKHAROV — DOB: 1965-09-21 — citizenship: RUSSIAN FEDERATION — listed…

  1993. ["EU Consolidated Financial Sanctions List", "Ho-chin Yun"]

    Ho-chin Yun

    — individual — aliases: Ho-jin Yun — DOB: 1944-10-13 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2009-07-16 — programs: PRK — legal basis…

  1994. ["EU Consolidated Financial Sanctions List", "Анатолий Анатольевич ВАСИЛЬЕВ"]

    Анатолий Анатольевич ВАСИЛЬЕВ

    — individual — aliases: Anatol Anatoljevitj VASILJEU; Anatolij Anatoljevitj VASILJEV; Anatol Anatolievich VASILIEU; Anatoli Anatolievich VASILIEV; Анатоль…

  1995. ["EU Consolidated Financial Sanctions List", "Kheredden al-Sayyed"]

    Kheredden al-Sayyed

    — individual — aliases: Khaireddin al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed; Khayr al-Din AL-SAYYED; Kheir Eddin al-Sayyed; Kheir Eddib Asayed; Mohamed…

  1996. ["EU Consolidated Financial Sanctions List", "Никита Юрьевич АНИСИМОВ"]

    Никита Юрьевич АНИСИМОВ

    — individual — aliases: Nikita Yurievich ANISIMOV — DOB: 1978-02-20 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…

  1997. ["EU Consolidated Financial Sanctions List", "منصور السعادي"]

    منصور السعادي

    — individual — aliases: Mansur Ahmad al-Sa’adi; Abu Sajjad; Mansoor Ahmed Al Saadi; Mansur Al-Sa'adi — DOB: 1988 — citizenship: YEMEN — listed: 2022-09-26 —…

  1998. ["EU Consolidated Financial Sanctions List", "Jérôme Kakwavu"]

    Jérôme Kakwavu

    — individual — aliases: Commandant Jérôme; Jérôme Kakwavu Bukande — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2005-11-01 — programs: COD…

  1999. ["EU Consolidated Financial Sanctions List", "Gennady Egorovich EMELYANOV"]

    Gennady Egorovich EMELYANOV

    — individual — aliases: Геннадий Егорович ЕМЕЛЬЯНОВ; Gennadij Jegorovitj JEMELJANOV — DOB: 1957-01-01 — listed: 2022-03-09 — programs: UKR — legal basis…

  2000. ["EU Consolidated Financial Sanctions List", "Alexander Sergeevich POKATISOV"]

    Alexander Sergeevich POKATISOV

    — individual — aliases: Александр Сергеевич ПОКАТИСОВ; Alexandr POKATISOV; Александър Покатисов — DOB: 1985-08-29 — citizenship: RUSSIAN FEDERATION — listed…

Headings and opening words only; the full text is on webgate.ec.europa.eu, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.

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