# EU Consolidated List of Financial Sanctions Targets (FSF)

URL: https://consilena.com/coverage/laws/ksrc_t00zn00wf09zajaz

- Jurisdiction: European Union
- Type: Sanctions_list
- Short name: FSF
- Identifier: EU-FSF
- Current as of: 5 July 2026
- Provisions: 5,986
- Official text: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw

> The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law.

## Provisions

- **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…
- **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
- **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…
- **Ljudmila Aleksejevna JERMAKOVA**: — individual — aliases: Ljudmila Jermaková; Ľudmila Jermaková; Lyudmila Alekseevna ERMAKOVA; Людмила Алексеевна ЕРМАКОВА — DOB: 1954-10-22 — citizenship…
- **JSC Research And Production Enterprise “Polet”**: — enterprise — aliases: Акционерное Общество “Научно-Производственное Предприятие ‘Полет’”; AO “NPP ‘Polet’”; »’Polet’ Kutató- és Termelővállalat…
- **Алексей Васильевич ВАЛИЗЕР**: — individual — aliases: Aleksei Vasilyevich VALIZER — DOB: 1982-09-07 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…
- **Jekatěrina Vasiljevna Naumova**: — individual — aliases: Jekaterina Vasilevna NAUMOVA; Jekatěrina Vasiljevna Fědotova; Jekaterina Vasilievna Naumovová; Ekaterina Vasilevna NAUMOVA; Ekaterina…
- **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…
- **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
- **Георгий Константинович Арапов**: — individual — aliases: Georgy Konstantinovich ARAPOV; Georgij Konstantinovitj ARAPOV — DOB: 1999-09-11 — listed: 2022-02-25 — programs: UKR — legal basis…
- **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…
- **Mikhaïl Fridman**: — individual — aliases: Michail Fridman; Mikhail Maratovich FRIDMAN; Михаил Маратович ФРИДМАН; Михаил Фридман — DOB: 1964-04-21 — listed: 2022-02-28 —…
- **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…
- **Svetlana Vadimovna KHVOROSTIAN**: — individual — aliases: Светлана Вадимовна ХВОРОСТЯН; Svetlana Vadimovna CHVOROSTIAN — DOB: 1990-03-07 — listed: 2022-04-08 — programs: UKR — legal basis…
- **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
- **Martin Koumta Madji**: — individual — aliases: Omar Mahamat; Martin Nkoumtamadji; Martin Nadingar Koumtamadji; Abdoullaye Miskine; Martin KOUMTAMADJI; Abdoulaye Miskine — DOB…
- **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)…
- **ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО “НОВАТОР”**: — enterprise — aliases: RESEARCH DESIGN BYURO “NOVATOR”; НОВАТОР (ОПЫТНОЕ-КОНСТРУКТОРСКОЕ БЮРО 'НОВАТОР'); NOVATOR (RESEARCH DESIGN BYURO "NOVATOR"); NOVATOR…
- **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…
- **Павло Ігорович ФІЛІПЧУК**: — individual — aliases: Pavlo Igorevitj FILIPTJUK; Pavlo Ihorovytj FILIPTJUK; Павел Игоревич ФИЛИПЧУК; Pavlo Igorovych FILIPCHUK; Pavlo Igorevich FILIPCHUK —…
- **EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"**: — enterprise — aliases: CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“; VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ"…
- **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 —…
- **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…
- **Yevgeny Aleksandrovych SHEVCHENKO**: — individual — aliases: Евгений Александрович ШЕВЧЕНКО; Jevgenij Ševčenko; Евгени Шевченко; Jevgenij Aleksandrovitj SJEVTJENKO — DOB: 1972-09-09 — citizenship…
- **Amir Rahimi**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13665.55
- **Михаил Алексеевич ИВАНЧИХИН**: — individual — aliases: Mikhail Alekseevich IVANCHIKHIN; Michail Ivančichin — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal…
- **Oleksandr Oleksandrovytj BONDARENKO**: — individual — aliases: Aleksandr Aleksandrovitj BONDARENKO; ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Alexander Alexandrovich BONDARENKO; АЛЕКСАНДР АЛЕКСАНДРОВИЧ…
- **Alexej Roščin**: — individual — aliases: Aleksej Roščin; Aleksey Aleksandrovich ROSHCHIN; Алексей Александрович РОЩИН — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **Алексей Николаевич ВЯЗНИКОВ**: — individual — aliases: Alexey Nikolaevich VYAZNIKOV — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ…
- **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…
- **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…
- **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
- **Cuideachta Comhstoic Oscailte**: — enterprise — aliases: Offene Aktiengesellschaft „Krasnoe Znamya“; sociedad anónima abierta Krasnoe Znamya; publikt aktiebolag; otvorená akciová spoločnosť…
- **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…
- **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 —…
- **Abu Lulu**: — individual — aliases: Al-Fateh Abdullah IDRIS — citizenship: SUDAN — listed: 2026-02-24 — programs: UNLI — legal basis: UNLI 20260225 — EU reference…
- **Igor Aleksandrovitj KORNET**: — individual — aliases: Ihor Oleksandrovytj KORNET; Igor Aleksandrovich KORNET; Ігор Олександрович КОРНЕТ; Игорь Александрович КОРНЕТ — DOB: 1973-04-29 —…
- **Zuheir Shamlakh**: — individual — DOB: 1980-11-15 — citizenship: PALESTINIAN TERRITORY, Occupied — listed: 2024-06-28 — programs: HAM — legal basis: 2024/1838 (OJ L28062023) — EU…
- **sociedad anónima VNIIRT**: — enterprise — aliases: ОАО “ВНИИРТ”; All-Russian Research Institute Of Radio Engineering; JSC VNIIRT; Открытое Акционерное Общество “Всероссийский…
- **Farajollah Sedaghat**: — individual — aliases: Farajollah SEDAQAT — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2408.64
- **»NIISSU« Rt.**: — enterprise — aliases: АО “НИИССУ”; AO NIISSU; АО “Научно-Исследовательский Институт Систем Связи и Управления”; JSC “NIISSU”; Instituto de Investigação de…
- **Stanislas Nzeyimana**: — individual — aliases: Deogratias Bigaruka Izabayo; Bigaruka; Bigurura; Izabayo Deo; Jules Mateso Mlamba — DOB: 1966-01-01; 1966-08-28; 1967 — citizenship…
- **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…
- **Николай Александрович КОЛЕСОВ**: — individual — aliases: Nikolai Alexandrovich KOLESOV — DOB: 1956-12-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **ПАО Компания „Сухой“**: — enterprise — aliases: société par actions SOUKHOÏ; Suchoj; Společnost Suchoj; SUCHOJ; JSC SUKHOI Company — listed: 2022-06-03 — programs: UKR — legal basis…
- **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…
- **UAP »Gidravlika« Rt.**: — enterprise — aliases: Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság; JSC UAP “Gidravlika”; АО УАП “Гидравлика”; Aкционерное общество Уфимское…
- **Валянціна Генадзьеўна КУЛІК**: — individual — aliases: Valentina Gennadjevna KULIK; Valjantsina Henadzieuna KULIK; Valiantsina Genadzeuna KULIK; Валентина Геннадьевна КУЛИК; Valentina…
- **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
- **پرس تو**: — enterprise — aliases: Press TV — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I) — EU reference: EU.9100.84
- **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 —…
- **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…
- **Yevgeniy Vyacheslavovich ORLOV**: — individual — aliases: Yevhen Vyacheslavovych ORLOV; Евгений Вячеславович ОРЛОВ; Jevgenij Vjatjeslavovitj ORLOV — DOB: 1983-10-21 — listed: 2014-11-29 —…
- **Sergey Viktorovich RUDENKO**: — individual — aliases: Sergej Viktorovitj RUDENKO; Сергей Викторович РУДЕНКО — DOB: 1975-10-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)**: — enterprise — aliases: Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; Limited Liability Company ‘Foreign…
- **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…
- **Yuriy Volodymyrovych IVAKIN**: — individual — aliases: Юрий Владимирович ИВАКИН; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN — DOB: 1954-08-13 — listed: 2014-07-12 — programs: UKR…
- **Александр Владимирович ДОКУЧИЦ**: — individual — aliases: Aliaksandr Vladimirovich DAKUCHYTS; Александър Дакучиц; Aliaksandr Dakučyc; Aljaksandr Uladzimiravitj DAKUTJYTS; Aleksandr…
- **General Intelligence Directorate [Syria]**: — enterprise — aliases: Direktoratet för säkerhetstjänsten [Syrien]; Direktorat Allgemeiner Nachrichtendienst [Syrien]; Дирекция „Общо разузнаване“ [Сирия]…
- **Максут Игоревич ШАДАЕВ**: — individual — aliases: Maksut Igoryevich SHADAYEV — DOB: 1979-11-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Matiullah**: — individual — DOB: 1973 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference: EU.768.4 — remarks…
- **Сергей Петро́вич МА́ВРИН**: — individual — aliases: Sergey Petrovich MAVRIN — DOB: 1951-09-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Fahad Darwish**: — individual — aliases: Fahed Darwish; Fahd Darwish — DOB: 1955 — citizenship: IRAN (ISLAMIC REPUBLIC OF); SYRIAN ARAB REPUBLIC — listed: 2024-01-22 —…
- **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…
- **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…
- **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…
- **Татьяна Николаевна МОСКАЛЬКОВА**: — individual — aliases: Tatiana Nikolaevna MOSKALKOVA; Tatiana Nikolajevna MOSKALKOVA — DOB: 1955-05-30 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25…
- **ДОБРОЛЁТ**: — enterprise — aliases: DOBROLET; DOBROLYOT; ДОБРОЛЕТ — listed: 2014-07-30 — programs: UKR — legal basis: 2021/446 (OJ L87) — EU reference: EU.2782.80
- **Борис Сафарович ЭБЗЕЕВ**: — individual — aliases: Boris Safarovych EBZEEV; Борис Ебзеев; Boris Safarovitj EBZEJEV; Boris Ebzejev — DOB: 1950-02-25 — citizenship: RUSSIAN FEDERATION —…
- **Сергій Олександрович КАРЯКIН**: — individual — aliases: Сергей Александрович КАРЯКИН; Sergey Alexandrovich KARYAKIN — DOB: 1990-01-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 —…
- **Artyom Vyacheslavovich PROKOFYEV**: — individual — aliases: Артём Вячеславович ПРОКОФЬЕВ; Artiom Vjatsjeslavovitj PROKOFJEV — DOB: 1983-12-31 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Chazalbek Baktibekavitj ATABEKAU**: — individual — aliases: Chazalbek Bachtibekovitj ATABEKOV; Khazalbek Bakhtibekovich ATABEKOV; Хазалбек Бактібекавіч АТАБЕКАЎ; Хазалбек Бахтибекович АТАБЕКОВ…
- **Iran Liquefied Natural Gas Co.**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13535.42
- **Vladimir Lvovitj MASJKOV**: — individual — aliases: Владимир Львович МАШКОВ; Vladimir Lvovich MASHKOV — DOB: 1963-11-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…
- **Mohamad Mahmoud Hijazi**: — individual — listed: 2011-03-21 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3354.51
- **Dmitrij Sergejevitj KARSIUK**: — individual — aliases: Dzmitry Siarheevich KARSIUK; Dmitriy Sergeevich KARSIUK; Дзмітрый Сяргеевіч КАРСЮК; Дмитрий Сергеевич КАРСЮК; Dzmitryj Siarhejevitj…
- **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…
- **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…
- **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…
- **53. protiletadlová raketová brigáda**: — enterprise — aliases: 53ú Garda Briogáide Diúracán Frith-Aerárthaí; 53. Flugabwehrraketenbrigade; 53a brigata missilistica antiaerea; 53e brigade de missiles…
- **Oleg Meľničenko**: — individual — aliases: Oleg Melničenko; Oleg Vladimirovich MELNICHENKO; Олег Владимирович МЕЛЬНИЧЕНКО — DOB: 1973-05-21 — citizenship: RUSSIAN FEDERATION —…
- **Асоциация за международна помощ „Taibah“**: — enterprise — aliases: Асоциация за международно подпомагане „Taibah“; Агенция за международна помощ „Taibah“; Comhlathas Cúnaimh IdirnáisiúntaTaibah…
- **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…
- **Андрій Леонідович СІГУТА**: — individual — aliases: Андрей Леонидович СИГУТА; Andrey Leonidovich SIGUTA — DOB: 1979-05-05 — citizenship: UKRAINE — listed: 2022-12-16 — programs: UKR —…
- **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 —…
- **sociedad de responsabilidad limitada Testkomplekt**: — enterprise — aliases: дружество с ограничена отговорност „Testkomplekt“; „Tesztkomplekt” korlátolt felelősségű társaság; Tesztkomplekt Kft.; Limited…
- **АО “Спецмаш”**: — enterprise — aliases: JSC Spetsmash; СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ; JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL…
- **ООО “Логекс”**: — enterprise — aliases: Logex; ТАА “Лагекс” — listed: 2021-06-21 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU reference: EU.6358.72
- **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…
- **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…
- **Тетяна Володимирівна ЖУРАВЛЕВА**: — individual — aliases: Татьяна Владимировна ЖУРАВЛЕВА; Tatyana Vladimirovna ZHURAVLEVA; Tatiana Vladimirovna ZJURAVLEVA; Tetiana Volodymyrivna ZJURAVLEVA —…
- **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) —…
- **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
- **Norebo JSC**: — enterprise — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU reference: EU.13157.39
- **Tetiana KUZMICH**: — individual — aliases: Тетяна КУЗЬМИЧ; Tetiana KUZMYTJ — DOB: 1968-04-10 — citizenship: UKRAINE — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878…
- **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…
- **Леонид ЖУРАВСКИЙ**: — individual — aliases: Leanid ZHURAUSKI; Леанід ЖУРАЎСКІ; Leonid ZHURAVSKI; Leonid ZJURAVSKIJ; Leanid ZJURAUSKI — DOB: 1975-09-20 — listed: 2020-10-02 —…
- **Szojuz Kazanyi Tervezőiroda**: — enterprise — aliases: Szojuz Kaznyi OKB; Szojuz Kazanyi Kísérleti Tervezőiroda Rt.; sociedad anónima Kazan Experimental Design Bureau Soyuz; „Szövetség”…
- **Tatyana Vasilievna SOLOMATINA**: — individual — aliases: Татьяна Васильевна СОЛОМАТИНА — DOB: 1956-04-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Radio Centrafricaine Lengo Sengo**: — enterprise — aliases: Srednjeafriški radio Lengo Sengo; rádio Lengo Sengo; Centrinės Afrikos Respublikos radijas „Lengo Sengo“; Радио Centrafricaine Lengo…
- **Ramzan Akhmadovitch KADYROV**: — individual — aliases: Рамзан Ахматович КАДЫРОВ; Ramsan Achmatowitsch KADYROW; Ramzan Achmatovitj KADYROV — DOB: 1976-10-05 — listed: 2014-07-25 — programs…
- **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…
- **Аркадий Николаевич СВИСТУНОВ**: — individual — aliases: Arkady Nikolaevich SVISTUNOV; Arkadij Nikolajevitj SVISTUNOV — DOB: 1965-04-28 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Александр Романович ТОЛМАЧЁВ**: — individual — aliases: Alexander Romanovich TOLMACHEV — DOB: 1993-04-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **Liliya Valereuna LUKASHENKA**: — individual — aliases: Лилия Валерьевна ЛУКАШЕНКО; Лілія Валер'еўна ЛУКАШЭНКА; Лилия Валерьевна СЕМАШКО; Лілія Валер'еўна СЯМАШКА; Liliya Valerevna SEMASHKO…
- **Javad DARVISH-VAND**: — individual — listed: 2008-06-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2123.55
- **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…
- **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
- **OJSC Automobielfabriek Ulyanovsk**: — enterprise — aliases: ООО Ульяновский автомобильный завод ( УАЗ); OJSC Ulyanovsk Automobile Plant; UAZ — listed: 2022-06-03 — programs: UKR — legal basis…
- **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…
- **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…
- **Hossein ALLAHKARAM**: — individual — DOB: 1945 — listed: 2011-04-12 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3457.8
- **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) —…
- **Ali-Reza AKBARSHAHI**: — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.3471.26
- **Гринекс**: — enterprise — aliases: Grinex — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) — EU reference: EU.13770.38
- **Alexander Zavenovich AKOPOV**: — individual — aliases: Aleksandr Zavenovitj AKOPOV; Александр Завенович АКОПОВ — DOB: 1957-11-22 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Владимир Владимирович САВЕЛОВ**: — individual — aliases: Володимир Володимирович САВЕЛОВ; Vladimir Vladimirovitj SAVELOV; Vladimir Vladimirovich SAVELOV; Volodymyr Volodymyrovytj SAVELOV —…
- **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…
- **Николай Дмитриевич РОГАЛЕВ**: — individual — aliases: Nikolay Dmitrievich ROGALEV; Nikolay Dmitrievich Rogalyov — DOB: 1962-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 —…
- **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…
- **Дмитрий Александрович ВИННИКОВ**: — individual — aliases: Dmitry Alexandrovich VINNIKOV; Dmitrij Vinnikov — DOB: 1979-12-04 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…
- **والتكنولوجيا المعد العالي العلوم التطبيقية**: — enterprise — aliases: Higher Institute for Applied Sciences and Technology; HIAST; Institut Supérieur des Sciences Appliquées et de Technologie; ISSAT —…
- **Inocencio Antonio FIGUEROA ARIZALETA**: — individual — aliases: Inocencio Antonio FIGUEROA ARIZALETAN; Inocencio Antonio FIGUEROA ARIZALETAS — DOB: 1959-12-17 — citizenship: VENEZUELA — listed…
- **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…
- **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…
- **Татьяна Александровна КОВАЛЬЧУК**: — individual — aliases: Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK — DOB: 1968-02-08 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Oleksandr Anatolijovytj SEROZJENKO**: — individual — aliases: Александр Анатольевич СЕРЁЖЕНКО; Alexander Anatolievich SERYOZHENKO; Олександр Анатолійович СЕРЬОЖЕНКО; Aleksandr Anatoljevitj…
- **Irano Hind Shipping Company**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13653.88
- **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…
- **Дмитрий Юрьевич ЛЕЛИКОВ**: — individual — aliases: Dmitry Yurievich LELIKOV — DOB: 1968-05-09 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis…
- **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…
- **JSC “Research Institute of Semiconductor Devices”**: — enterprise — aliases: AO “NIIPP”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов”; Joint Stock Company “Research…
- **Siarhei Aliakseevich KALINOUSKI**: — individual — aliases: Sergej Alexeyevich KALINOVSKIJ; Sergey Alexeyevich KALINOVSKIY; Siarhej Aljaksejevitj KALINOUSKI; Сяргей Аляксеевіч КАЛІНОЎСКІ; Сергей…
- **»Elektrotyaga« Részvénytársaság**: — enterprise — aliases: AO “Electrotyaga”; JSC “Elektrotyaga”; »Electrotyaga« Rt.; Joint Stock Company “Elektrotyaga”; AO “Электротяга”; Aкционерное общество…
- **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…
- **Челябинский тракторный завод**: — enterprise — aliases: Chelyabinsk Tractor Plant; Fábrica de tractores de Chelyabinsk; Cseljabinszki Traktorgyár; Čeljabinský traktorový závod — listed…
- **Алексей Юрьевич БРАГИН**: — individual — aliases: Alexey Yurievich BRAGIN; Alexej Bragin — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…
- **Светлана Евгеньевна БАЛАНОВА**: — individual — aliases: Svetlana Evgenievna BALANOVA — DOB: 1970-10-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Nikolai Andreyevich ZHURAVLEV**: — individual — aliases: Nikolaj Andrejevitj ZJURAVLJOV; Николай Андреевич ЖУРАВЛЁВ — DOB: 1976-09-01 — listed: 2022-03-09 — programs: UKR — legal basis…
- **dokárska spoločnosť AVLITA**: — enterprise — aliases: AVLITA Stevedoring Company; Товаро-разтоварителна компания Авлита — listed: 2022-07-21 — programs: UKR — legal basis: 2022/1270 (OJ…
- **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) —…
- **Andrej Ivanavitj SJVED**: — individual — aliases: Andrej Ivanovitj SJVED; Andrei Ivanavich SHVED; Андрей Иванович ШВЕД; Андрэй Іванавіч ШВЕД; Andrei Ivanovich SHVED — DOB: 1973-04-21 —…
- **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…
- **Revolutionary Guard Corps**: — enterprise — listed: 2011-03-21 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3379.72
- **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…
- **Sadeq LARIJANI**: — individual — DOB: 1960; 1961 — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2909.48
- **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
- **Fajr Industrial Group**: — enterprise — aliases: مجتمع صنعتی قطعات دقیق; Grúpa Tionsclaíoch Fajr; Βιομηχανικός Όμιλος Fajr; Industrial Factories of Precision Machinery; IFP…
- **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 —…
- **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
- **Aleksandr Viktorovitj GUSEV**: — individual — aliases: Aleksandr Viktorovich GUSEV; Александр Викторович ГУСЕВ; Олександр Вікторович ГУСЄВ; Aleksandr Viktorovič GUSEV — DOB: 1963-01-27 —…
- **Toraj KAZEMI**: — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3466.44
- **Дмитрий Евгеньевич КУЛИКОВ**: — individual — aliases: Dmitrij Jevgenevitj KULIKOV; Dmitry Yevgenevich KULIKOV — DOB: 1967-11-18 — citizenship: RUSSIAN FEDERATION — listed: 2022-03-15 —…
- **Kyaw Chay**: — individual — listed: 2019-04-30 — programs: MMR — legal basis: 2019/672 (OJ L114) — EU reference: EU.4866.15
- **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…
- **Юрий Иванович ПОКИНТЕЛИЦА**: — individual — aliases: Юрій Іванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA; Yuri Ivanovich POKINTELITSA; Jurij Ivanovytj POKINTELYTSIA — DOB: 1966-05-21 —…
- **Alexander Anatolyevich KOCHERGIN**: — individual — aliases: Александр Анатольевич Кочергин; Aleksandr Anatoljevitj KOTJERGIN — DOB: 1971-12-10 — citizenship: RUSSIAN FEDERATION — listed…
- **Eduard Yurevich KHUDAYNATOV**: — individual — aliases: Eduard Jurjevič Chudajnatov; Eduard Jurjevič HUDAJNATOV; Eduard Jurijevič Chudajnatov; Eduard Jurjevitj CHUDAJNATOV; Эдуард Юрьевич…
- **Koerdische Arbeiderspartij**: — enterprise — aliases: Kurdische Arbeiterpartei; KONGRA-GEL; Kurdská strana pracujících; Kurdistani Töölispartei; Kurd Munkáspárt; Kurdistano darbininkų…
- **Andrej Wladimirowitsch TSCHERESOW**: — individual — aliases: Andrej Vladimirovitj TJEREZOV; Andrey Vladimirovich TSCHERESOW; Андрей Владимирович ЧЕРЕЗОВ; Andrey Vladimirovich CHEREZOV — DOB…
- **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…
- **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…
- **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…
- **Alexei PIMANOV**: — individual — aliases: Aleksey PIMANOV; Aleksej Viktorovitj PIMANOV; Aleksej Viktorovič PIMANOV; Alexey Viktorovich PIMANOV; Алексей Викторович ПИМАНОВ…
- **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
- **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
- **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…
- **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…
- **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
- **Royal Shune Lei**: — enterprise — listed: 2024-12-16 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.12472.21
- **Francis KAMANZI**: — individual — citizenship: RWANDA — listed: 2025-03-17 — programs: COD — legal basis: 2025/2508 (OJ L202502508) — EU reference: EU.12860.90
- **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…
- **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) —…
- **Илья Владимирович КОРЯКИН**: — individual — aliases: Ilya Vladimirovich KORYAKIN; Iľja Korjakin; Иля Корякин; Ilja Korjakin — DOB: 1977-08-26 — citizenship: RUSSIAN FEDERATION — listed…
- **Valery Vladimirovich SKOROKHODOV**: — individual — aliases: Валерій Володимирович СКОРОХОДОВ; Valerij Vladimirovitj SKOROCHODOV; Valerij Volodymyrovytj SKOROCHODOV; Валерий Владимирович…
- **Alexander Georgyevich VARFOLOMEEV**: — individual — aliases: Александр Георгиевич ВАРФОЛОМЕЕВ; Aleksandr Georgijevitj VARFOLOMEJEV — DOB: 1965-06-04 — listed: 2022-03-09 — programs: UKR — legal…
- **Ilja Pavlovitj KOZLOV**: — individual — aliases: Ilja Kozlov; Iľja Pavlovič KOZLOV; Илья Павлович КОЗЛОВ; Ilya Pavlovich KOZLOV — DOB: 1973-10-17 — citizenship: RUSSIAN FEDERATION —…
- **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
- **Hwi Choe**: — individual — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2017-06-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference…
- **Universidad Malek Ashtar**: — enterprise — aliases: Malek Ashtar Egyetem; Sveučilište Malek Ashtar; Malek Ashtari Ülikooli; Politechnika Malek Asztar; Malek Ashtar University; Университет…
- **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…
- **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…
- **Jevgenij Nikolajevitj ZJURAVLJOV**: — individual — aliases: Evgeny Nikolaevich ZHURAVLEV; Евгений Николаевич ЖУРАВЛЕВ — DOB: 1978-03-20 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Мария Вячеславовна ЕРОХИНА**: — individual — aliases: Maria Viacheslavovna YEROKHINA; Mariya Viachaslavauna YAROKHINA; Марыя Вячаславаўна ЯРОХІНА; Marija Vjatjeslavovna JEROCHINA; Maryja…
- **Aleh Siarhejevitj HAJDUKEVITJ**: — individual — aliases: Oleg Sergejevitj GAJDUKEVITJ; Aleh Siarheevich HAIDUKEVICH; Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ; Олег Сергеевич…
- **Владимир Алексеевич КОШЕЛЕВ**: — individual — aliases: Vladimir Aleksejevitj KOSJELEV; Vladimir Alexeyevich KOSHELEV — DOB: 1974-10-01 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Maksim Vladimirovitj RYZJENKOV**: — individual — aliases: Maksim Uladzimiravich RYZHANKOU; Mаксим Владимирович РЫЖЕНКОВ; Maksim Uladzimiravitj RYZJANKOU; Maksim Vladimirovich RYZHENKOV; Mаксім…
- **Second Economic Committee**: — enterprise — listed: 2016-03-02 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4102.90
- **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…
- **Максим Владиславович СМИРНОВ**: — individual — aliases: Maxim Vladislavovoich SMIRNOV — DOB: 1977-04-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **Sjarhei Avakau**: — individual — aliases: Sjarhej Avakau; Siarhei Mirzaevich AVAKAU; Сергей Мирзоевич АВАКОВ; Сяргей Мірзаевіч АВАКАЎ; Sergey Mirzoevich AVAKOV — DOB: 1955 —…
- **Денис Геннадьевич ПОПОВ**: — individual — aliases: Denis Gennadievich POPOV — DOB: 1972-01-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **Houssam Louqa**: — individual — aliases: Houssam Louca; Houssam Louka; Houssam Luka; حسام لوقا; Hussam LUQA; Husam LUQA; Housam LUQA; Houssam LUQA; Hussam Louqa; Hussam Louca…
- **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
- **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…
- **Николай Васильевич МЕЛЬНИКОВ**: — individual — aliases: Nikolay Vasilievich MELNIKOV — DOB: 1955-05-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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
- **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
- **Ilja Svetoslavovitj VOLFSON**: — individual — aliases: Ilya Svetoslavovich VOLFSON; Илья Светославович ВОЛЬФСОН — DOB: 1981-06-08 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Myrna Adijul Mabanza**: — individual — aliases: MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza — DOB: 1991-07-11 — citizenship: PHILIPPINES — listed: 2018-06-18 — programs: TAQA — legal…
- **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
- **Михаил Евгеньевич СТАРШИНОВ**: — individual — aliases: Michail Jevgenjevitj STARSJINOV; Mikhail Evgenyevich STARSHINOV — DOB: 1971-12-12 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Ljudmila GLADKAJA**: — individual — aliases: Lyudmila Leanidauna HLADKAYA; Lyudmila Leonidovna GLADKAYA; Ljudmila Leonidovna GLADKAJA; Ljudmila Leanidauna HLADKAJA; Людмила…
- **Alexander Nikolaevich USTINOV**: — individual — aliases: Alexandr Ustinov; Александр Николаевич УСТИНОВ — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…
- **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…
- **Вячеслав Рафаэлевич МАНУЧАРОВ**: — individual — aliases: Vyacheslav Rafaelevich MANUCHAROV — DOB: 1981-10-06 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal…
- **Natalia Vladimirovna POKLONSKAYA**: — individual — aliases: Наталья Владимировна ПОКЛОНСКАЯ; Natalja Vladimirovna POKLONSKAJA — DOB: 1980-03-18 — listed: 2014-05-12 — programs: UKR — legal basis…
- **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…
- **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 —…
- **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…
- **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…
- **Oleg Nikolaevich RYAZANTSEV**: — individual — aliases: Олег Николаевич РЯЗАНЦЕВ — DOB: 1982-04-16 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **Виталий Евгеньевич ЗЫКОВ**: — individual — aliases: Витали Зиков; Vitalij ZYKOV; Vitaly Evgenievich ZYKOV — DOB: 1968-03-14 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…
- **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…
- **Stanislav Ivaňutenko**: — individual — aliases: Stanislau Ivanjucenka; Stanislau Uladzimiravich IVANIUTSENKA; Станислав Владимирович ИВАНЮТЕНКО; Станіслаў Уладзіміравіч IВАНЮЦЕНКА…
- **Александрович ЧУДИНОВ**: — individual — aliases: Fedor Aleksandrovich CHUDINOV — DOB: 1987-09-15 — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU…
- **Денис Сергеевич КУРАШОВ**: — individual — aliases: Denis Sergejevič Kurašov; Denis Sergejevitj KURASJOV; Denis Sergeevich KURASHOV — DOB: 1978-05-31 — citizenship: RUSSIAN FEDERATION —…
- **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…
- **Dmitriy Nikolaevich LOTSMANOV**: — individual — aliases: Дмитрий Николаевич ЛОЦМАНОВ; Dmitrij Nikolajevitj LOTSMANOV — DOB: 1975-03-02 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **Антон Игоревич ЛОПАТИН**: — individual — aliases: Anton Igorevich LOPATIN; Anton Igorevitj LOPATIN — DOB: 1974-09-04 — citizenship: RUSSIAN FEDERATION — listed: 2023-12-18 — programs…
- **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…
- **GPCI**: — enterprise — aliases: Pánafrikai Kereskedelmi és Beruházási Csoport; Grupo Pan-Africano para o Comércio e o Investimento; Groupe Panafricain pour le Commerce…
- **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…
- **نظيرة فرح سركيس**: — individual — aliases: Nadhira Farah SARKIS; Nadheera Farah SARKIS; Nazira Farah SARKIS; Nazeera Farah SARKEES; Nazira Farah SARKEES; Nadheera Farah SARKEES…
- **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…
- **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…
- **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…
- **Professor Musharaf**: — individual — aliases: David Amos Mazengo; Talengelanimiro; Nicolas Luumu; Hussein Muhammad; Julius Elius Mashauri; Jamil Mukulu; Musharaf; Steven Alirabaki…
- **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…
- **ООО “Альбатрос”**: — enterprise — aliases: LLC Albatros; Albatross; Albatros Kft.; sociedad de responsabilidad limitada Albatros — listed: 2023-12-18 — programs: UKR — legal…
- **Trofim Kapša**: — individual — aliases: Трофим Александрович КАПША; Trofim Aleksandrovich KAPSHA — DOB: 1978-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…
- **Aleksandr Valerjevitj SLADKOV**: — individual — aliases: Aleksandr Valerievič SLADKOV; Alexander Valeryevich SLADKOV; Александр Валерьевич СЛАДКОВ — DOB: 1966-04-01 — citizenship: RUSSIAN…
- **ПАО “Промсвязьбанк"**: — enterprise — aliases: PROMSVYAZBANK; PROMSVJAZBANK — listed: 2022-02-23 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference: EU.7395.36
- **Михаил Александрович ТУКМАЧЕВ**: — individual — aliases: Mikhail Alexandrovich TUKMACHOV — DOB: 1973-04-16 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Мирослав Олександрович ПОГОРЄЛОВ**: — individual — aliases: Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ; Miroslav Aleksandrovich POGORELOV; Myroslav Oleksandrovytj…
- **Abbas Rashidi**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13616.15
- **Yevgeniy Sergeevich KOLPIKOV**: — individual — aliases: Евгений Сергеевич КОЛПИКОВ; Jewgienij Siergiejewicz KOŁPIKOW; Jewgeni Sergejewitsch KOLPIKOW; Jevgenij Sergejevitj Kolpikov — DOB…
- **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…
- **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…
- **Andrei Mychailovych BOGATOV**: — individual — aliases: Андрей Михайлович БОГАТОВ; Andrey Mikhailovich BOGATOV; Andrej Michajlovitj Bogatov — DOB: 1964-06-14 — citizenship: RUSSIAN FEDERATION…
- **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…
- **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…
- **Igor Ivanovitj BUZOVSKIJ**: — individual — aliases: Ihar Ivanavitj BUZOUSKI; Igor Ivanovich BUZOVSKI; Ihar Ivanavich BUZOUSKI; Ігар Іванавіч БУЗОЎСКІ; Игорь Иванович БУЗОВСКИЙ — DOB…
- **Forța Nukhba**: — enterprise — aliases: síly Nuchba; Nukhba Erők; силите „Нухба“; Nukhba Force; force Nukhba; Al-Nukhba; نخبة; Siły Nukhba; Δύναμη Nukhba; Fuerza Nukhba; Força…
- **Виктор Петрович ГОРЕМЫКИН**: — individual — aliases: Viktor Petrovich GOREMIYKIN — DOB: 1959-02-04 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky**: — enterprise — aliases: ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”; Ministerul Situațiilor de Urgență al așa-numitei Republici Populare…
- **Hussain SALAMI**: — individual — aliases: Hossein SALAMI — DOB: 1960; 1961; 1339 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis…
- **Valery Alexandrovich GABRIEL**: — individual — aliases: Валерий Александрович ГАБРИЭЛЬ — DOB: 1956-01-03; 1956-03-01 — citizenship: RUSSIAN FEDERATION; GERMANY — listed: 2024-06-24 —…
- **ЧВК Андреевский Кресть**: — enterprise — aliases: Szent András Keresztje katonai magánvállalat; PMC Andreevsky Krest; Svatoondřejský kříž; empresa militar privada Andreevsky Krest…
- **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…
- **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…
- **Serhiy Vitaliyovich KURCHENKO**: — individual — aliases: Сергiй Вiталiйович КУРЧЕНКО; Serhij Vitalijovytj KURTJENKO; Сергей Витальевич КУРЧЕНКО — DOB: 1985-09-21 — citizenship: UKRAINE —…
- **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 —…
- **Андрей Юрьевич МОЛЧАНОВ**: — individual — aliases: Andrey Yuryevich MOLCHANOV — DOB: 1971-09-24 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…
- **Vladimir Nikolaevich DUBOVKA**: — individual — aliases: Vladimir Nikolajevitj DUBOVKA; Volodymyr Mykolajovytj DUBOVKA; Володимир Миколайович ДУБОВКА; Владимир Николаевич ДУБОВКА — DOB…
- **Светлана Викторовна АДАМЕНКО**: — individual — aliases: Svetlana Viktorovna ADAMENKO — DOB: 1956-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…
- **Machine Industry Department**: — enterprise — aliases: MID; Odbor pre muničný priemysel; Odbor strojárskeho priemyslu; Odbor dodávok pre vojenský priemysel; Munitions Industry Department…
- **Votkinsko mašinų gamykla**: — enterprise — aliases: Uzina de construcții de mașini din Votkinsk; Votkinsk Gépgyár; Воткинский завод; Votkinsk Machine Building Plant; Usine de construction…
- **Iranian Aviation Industries Organization**: — enterprise — aliases: IAIO — listed: 2012-03-24 — programs: IRN — legal basis: 267/2012 (OJ L88) — EU reference: EU.2079.79
- **Korea Kumryong Trading Corporation**: — enterprise — listed: 2013-01-22 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4060.7
- **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…
- **Ravil Zakarievich KHALIKOV**: — individual — aliases: Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ; Ravil Zakariyovych KHALIKOV — DOB: 1969-02-23 — listed: 2014-11-29 — programs…
- **Ahmad NEWROUZI**: — individual — aliases: Ahmad NOROUZI; نوروزی احمد; Ahmad NOROOZI; Ahmad NAWROUZI — DOB: 1988 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 —…
- **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
- **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
- **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 —…
- **Юлія Михайлівна КРЮКОВА**: — individual — aliases: Юлия Михайловна КРЮКОВА; Julija Michajlovna KRJUKOVA; Julia Mikhailovna KRYUKOVA; Julija Michajlivna KRJUKOVA — DOB: 1978-05-28 —…
- **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…
- **JSC Sarapulo radijo gamykla**: — enterprise — aliases: АО Сарапульский Радиозавод; JSC Sarapulsky Radiozavod — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035 (OJ L202502035) —…
- **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…
- **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…
- **Kirurg**: — individual — aliases: Kirugen; Chirurg; Хирурга; Cirujano; An Máinlia; le Chirurgien; kirurg; il Chirurgo; Il Kirurgu; O Cirurgião; Chirurgul; Александр…
- **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…
- **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…
- **LLC “Open Systems Development Technology”**: — enterprise — aliases: Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем”; Limited Liability Company “Open Systems Development…
- **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…
- **Andrej Alexandrovič Suvorov**: — individual — aliases: Andrey Aleksandrovich SUVOROV; Андрей Александрович СУВОРОВ; Andrei Aleksandrovitš Suvorov; Andrej Aleksandrovich Suvorov — DOB…
- **Владимир Витальевич БОБКОВ**: — individual — aliases: Vladimir Vitalyevich BOBKOV; Володимир Віталійович БОБКОВ — DOB: 1980-03-01 — citizenship: UKRAINE — listed: 2024-02-23 — programs: UKR…
- **Pavel Mišunin**: — individual — aliases: Павел Анатольевич МИШУНИН; Pavel Anatolyevich MISHUNIN — DOB: 1975-06-07 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **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
- **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…
- **Денис Александрович БОРТНИКОВ**: — individual — aliases: Denis Aleksandrovich BORTNIKOV — DOB: 1974-11-19 — citizenship: RUSSIAN FEDERATION — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **Nikolai Aleksandrovich TUPIKIN**: — individual — aliases: Николай Александрович ТУПИКИН — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis: 2024/3188 (OJ…
- **Алексей Викторович КУЗЬМИЧЁВ**: — individual — aliases: Alexey Viktorovich KUZMICHEV; Алексей Кузмичев; Алексей Кузьмичов; Alexej Kuzmičev; Alexey Viktorovich KUZMICHOV — DOB: 1962-10-15 —…
- **Habibullah AGHA**: — individual — aliases: حبیب الله اغا; Sheikh Habibullah AGHA; Hadith Habibullah AGHA; Maulvi Habibullah AGHA; Mawlawi Habibullah AGHA — citizenship…
- **Alexander Alexandrovich TRONIN**: — individual — aliases: Александр Александрович ТРОНИН; Aleksandr Aleksandrovitj TRONIN — DOB: 2004-05-20 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Елена Николаевна КОСТЕНКО**: — individual — aliases: Олена Миколаївна КОСТЕНКО; Jelena Nikolajevna KOSTENKO; Elena Nikolaevna KOSTENKO; Olena Mykolajivna KOSTENKO — DOB: 1968-11-13 —…
- **Yar Sanat**: — enterprise — aliases: Yarestan Vacuumi; Yarsanat — listed: 2011-12-01 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2686.72
- **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…
- **Aliaksei Mikalaevich AURAMENKA**: — individual — aliases: Aljaksej Mikalajevitj AURAMENKA; Aleksej Nikolajevitj AVRAMENKO; Аляксей Мікалаевіч АЎРАМЕНКА; Алексей Николаевич АВРАМЕНКО; Alexey…
- **Alexey Vladimirovich KURINNY**: — individual — aliases: Алексей Владимирович КУРИННЫЙ; Aleksej Vladimirovitj KURINNYJ — DOB: 1974-01-18 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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 —…
- **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
- **Сергей Александрович Пахомов**: — individual — aliases: Sergey Alexandrovich PAHOMOV; Sergej Aleksandrovitj PACHOMOV — DOB: 1975-08-06 — listed: 2022-02-25 — programs: UKR — legal basis…
- **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…
- **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…
- **Сергей Анатольевич ЛЕБЕДЕВ**: — individual — aliases: Sergej Anatoljevitj LEBEDEV; Sergei Anatolyevich LEBEDEV — DOB: 1966-01-10 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **Aliaksandr Mikalaevich ZAITSAU**: — individual — aliases: Aleksandr Nikolajevitj ZAJTSEV; Александр Николаевич ЗАЙЦЕВ; Aljaksandr Mikalajevitj ZAJTSAU; Alexandr Nikolaevich ZAITSEV; Aляксандр…
- **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…
- **Vladimir Anatolievich SHAMANOV**: — individual — aliases: Владимир Анатольевич ШАМАНОВ; Vladimir Anatoljevitj SJAMANOV — DOB: 1957-02-15 — listed: 2014-05-12 — programs: UKR — legal basis…
- **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…
- **Tetyana Anatoliivna MANEZHYNA**: — individual — aliases: Tatiana Anatoljevna MANEZJINA; Тетяна Анатоліївна МАНЕЖИНА; Татьяна Анатольевна МАНЕЖИНА; Tatyana Anatolyevna MANEZHINA — DOB…
- **Вячеслав Сергеевич КЛОБУКОВ**: — individual — aliases: Viacheslav Sergeevich KLOBUKOV; Vjatjeslav Sergejevitj KLOBUKOV — DOB: 1978-11-19 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Vitalii Yuriyovych Zakharchenko**: — individual — aliases: Віталій Юрійович Захарченко; Vitaliy Yurievich Zakharchenko; Виталий Юрьевич Захарченко — DOB: 1963-01-20 — listed: 2016-03-06 —…
- **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
- **Yuri Leanidavich SIVAKOU**: — individual — aliases: Юрый Леанідавіч СІВАКОЎ; Yuri Leanidavich SIVAKAU; Jurij Leonidovitj SIVAKOV; Iury Leanidavich SIVAKAU; Юрий Леонидович СИВАКОВ; Юрый…
- **Владимир Казимирович КРАВЧЕНКО**: — individual — aliases: Vladimir Kazimirovitj KRAVTJENKO; Vladimir Kasimirovich KRAVCHENKO — DOB: 1964-06-12 — listed: 2022-03-09 — programs: UKR — legal…
- **Artem Jurievič ČAJKA**: — individual — aliases: Артём Юрьевич ЧАЙКА; Artem Yurievich CHAIKA; Artyom CHAIKA; Artiom Jurjevitj TJAJKA; Артем Юрьевич ЧАЙКА; Artem CHAYKA — DOB…
- **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…
- **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…
- **Sergej Olegovitj GORBUNOV**: — individual — aliases: Sergei Olegovich GORBUNOV; Сергей Олегович ГОРБУНОВ — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs: UKR — legal…
- **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…
- **YUN Chol**: — individual — aliases: CHOL Yun; 윤철 — listed: 2018-01-22 — programs: PRK — legal basis: 2022/1331 (OJ L201) — EU reference: EU.4285.94
- **Maria Eduardovna SITTEL**: — individual — aliases: Мария Эдуардовна СИТТЕЛЬ — DOB: 1975-11-09 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…
- **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…
- **Mohammad Qari Din**: — individual — listed: 2002-05-29 — programs: TAQA — legal basis: 881/2002 (OJ L139) — EU reference: EU.694.88
- **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…
- **Aleksandr Anatoljevitj MAKSIMTSEV**: — individual — aliases: Alexander Anatolievich MAKSIMTSEV; Александр Анатольевич МАКСИМЦЕВ — DOB: 1963-08-20 — citizenship: RUSSIAN FEDERATION — listed…
- **Gholam Ali Rašíd**: — individual — aliases: غلامعلی رشید; Gholamali RASHID; Gholam Ali RASHID — DOB: 1953 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-05-31 —…
- **Mohammad Qannadi**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13664.56
- **Ascon Rt.**: — enterprise — aliases: Automatizált Tervezési Rendszerek; Askon JSC; Ascon JSC; Automated Design Systems; Askon Rt.; АО “СКОН”; sociedad anónima Askon…
- **Сергей Макрович НАЗАРОВ**: — individual — aliases: Sergey Makarovich NAZAROV; Sergej Makarovitj NAZAROV — DOB: 1961-07-27 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Aljaksandr Michajlavitj RYDZETSKI**: — individual — aliases: Aleksandr Mikhailovich RIDETSKIY; Aleksandr Michajlovitj RIDETSKIJ; Aliaksandr Mikhailavich RYDZETSKI; Александр Михайлович РИДЕЦКИЙ…
- **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…
- **Amjad YOUSSEF**: — individual — aliases: Amjad Yusuf; Amjad Yousef; أمجد يوسف — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844…
- **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…
- **Vladimir Roudolfovitch SOLOVIEV**: — individual — aliases: Vladimir Rudolfovitj SOLOVJOV; Vladimir Solovyev; Vladimir Solovjov; Vladimir Rudolfovič SOLOVJOV; Владимир Рудольфович СОЛОВЬЁВ — DOB…
- **Карина Рамзановна КАДЫРОВА**: — individual — aliases: Karina Ramzanovna KADYROVA — DOB: 2000-01-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **Павел Алексеевич МАРИНЫЧЕВ**: — individual — aliases: Pavel Alekseevich MARINYCHEV; Pavel Aleksejevitj MARINYTJEV; Pavel Marinyčev — DOB: 1978-10-25 — citizenship: RUSSIAN FEDERATION —…
- **Igor Yuryevich CHAYKA**: — individual — aliases: Igor Yuryevich CHAIKA; Игорь Юрьевич ЧАЙКА; Igor Jurjevitj TJAJKA; Igor Čajka; Igor Tschaika — DOB: 1988-12-13 — citizenship: RUSSIAN…
- **Pavel Mikalajevitj MURAVEJKA**: — individual — aliases: Pavel Nikolajevitj MURAVEJKO; Pavel Mikalaevich MURAVEIKA; Pavel Muravejka; Павел Мікалаевіч МУРАВЕЙКА; Pavel Muravejko; Pavel…
- **René Alberto DEGRAVES ALMARZA**: — individual — listed: 2021-02-22 — programs: VEN — legal basis: 2022/2194 (OJ L292) — EU reference: EU.6152.60
- **Ульяна Андреевна КАЛУГИНА**: — individual — aliases: Ulyana Andreyevna KALUGINA — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958 (OJ…
- **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
- **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…
- **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…
- **حميدة ناباجالا**: — individual — aliases: NABAGGALA; HAMIDAH; HAMIDA; NABAGGAKA; HAMIDAH NABAGALA — DOB: 1996-03-09 — citizenship: UGANDA — listed: 2026-03-30 — programs: UNLI —…
- **Cham Wings**: — enterprise — aliases: Fluggesellschaft Cham Wings; Cham Wings Airlines; Letecká společnost Cham Wings — listed: 2024-01-22 — programs: SYR — legal basis…
- **Андрей Ю́рьевич ВОРОБЬЁВ**: — individual — aliases: Andrei Yuryevich VOROBYOV; Andrey Yuryevich VOROBYOV — DOB: 1970-04-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 —…
- **Andrej Removitj BELOUSOV**: — individual — aliases: Andrey Removich BELOUSOV; Andrej Removič Belousov; Andrei Removich BELOUSOV; Andrej Removič Bělousov; Андрей Рэмович БЕЛОУСОВ — DOB…
- **JSC Tulamashzavod**: — enterprise — aliases: JSC Tula Machine Building Plant; Акціонерне товариство “Акціонерна компанія ‘Туламашзавод’”; Joint Stock Company Tula Machine Building…
- **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…
- **Mikhail Lvovich PODVYAZNIKOV**: — individual — aliases: Михаил Львович ПОДВЯЗНИКОВ — DOB: 1958-07-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **Oleksandr Skljanko**: — individual — aliases: Oleksandr SKLIANKO; Александр СКЛЯНКО; Олександр СКЛЯНКО — DOB: 1973-08-05 — listed: 2024-06-24 — programs: CYB — legal basis…
- **Ruslan Vasilyevich NESTERENKO**: — individual — aliases: Руслан Васильевич НЕСТЕРЕНКО — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ…
- **Federal State Budgetary Educational Institution International Children’s Centre “Artek”**: — enterprise — aliases: "Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény; Международный детский центр…
- **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…
- **Дмитрий Анатольевич Медведев**: — individual — aliases: Dmitry Anatolyevich MEDVEDEV; Dmitrij Anatoljevitj MEDVEDEV — DOB: 1965-09-14 — listed: 2022-02-25 — programs: UKR — legal basis…
- **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
- **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 —…
- **Андрей Андреевич МЕДВЕДЕВ**: — individual — aliases: Andrey Andreevich MEDVEDEV; Andrej Andrejevitj MEDVEDEV; Andrej Andrejevič MEDVEDEV — DOB: 1975-12-14 — citizenship: RUSSIAN FEDERATION…
- **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…
- **مرتضی براتی**: — individual — aliases: Morteza BARATI; Qazi BARATI — DOB: 1962-11-30 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal…
- **Mouvement islamique de l'Ouzbékistan**: — enterprise — aliases: Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan; MIU; Movimento Islâmico do Usbequistão; Islamic Movement of…
- **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
- **Amir Moayyed Alai**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13600.52
- **Ramil Rachmatullovitj IBATULLIN**: — individual — aliases: Ramil Rakhmatulovich IBATULLIN; Ramiľ Rachmatullovič IBATULLIN; Рамиль Рахматуллович Ибатуллин — DOB: 1976-10-22 — citizenship: RUSSIAN…
- **Национальный расчетный депозитарий**: — enterprise — aliases: National Settlement Depository (NSD); Národný zúčtovací depozitár, NSD; Nationaler Zentralverwahrer; Národní zúčtovací depozitář…
- **Vladimir Stepanovich KARANIK**: — individual — aliases: Uladzimir Stsiapanavich KARANIK; Владимир Степанович КАРАНИК; Uladzimir Stsiapanavitj KARANIK; Уладзімір Сцяпанавіч КАРАНІК; Vladimir…
- **Vladimir Leonidovich BOGDANOV**: — individual — aliases: Владимир Леонидович БОГДАНОВ — DOB: 1951-05-28 — citizenship: RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal basis…
- **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
- **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…
- **Than Oo**: — individual — DOB: 1973-10-12 — listed: 2020-04-24 — programs: MMR — legal basis: 2020/562 (OJ L130) — EU reference: EU.4623.27
- **Sergei Vladimirovich BOGDANOV**: — individual — aliases: Сергей Владимирович БОГДАНОВ — DOB: 1973 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958…
- **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…
- **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
- **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…
- **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…
- **Anton Vladimirovitj SJIPULIN**: — individual — aliases: Anton Vladimirovich SHIPULIN; Антон Владимирович ШИПУЛИН — DOB: 1987-08-21 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Abu Lugmaan**: — individual — aliases: Abu Luqmaan Al Almani; Fared Saal — DOB: 1989-02-18 — citizenship: GERMANY; ALGERIA — listed: 2017-06-16 — programs: TAQA — legal…
- **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 —…
- **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
- **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…
- **Qari Rahmat**: — individual — aliases: Rahmatullah Shah Nawaz; Kari Rahmat — DOB: 1982; 1981 — citizenship: AFGHANISTAN — listed: 2014-08-21 — programs: AFG — legal basis…
- **Олег Вячеславович ДАДОНОВ**: — individual — aliases: Oleg Vjatjeslavovitj DADONOV; Oleg Viacheslavovich DADONOV — DOB: 1968-07-06 — listed: 2022-04-08 — programs: UKR — legal basis…
- **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…
- **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…
- **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
- **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…
- **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…
- **Akciová spoločnosť Kizlyar Electromechanical Plant**: — enterprise — aliases: АО "Концерн КЭМЗ"; АО "Концeрн Кизлярский электромеханический завод"; JSC Kizlyar Electromechanical Plant; Kizljarský elektromechanický…
- **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 —…
- **Andrej Mlečko**: — individual — aliases: Andrej Mlečka; Андрей Викторович МЛЕЧКО; Andrey Viktaravich MLECHKA; Андрэй Віктаравіч МЛЕЧКА; Andrei Viktorovich MLECHKO —…
- **Olga Borisovna LYUBIMOVA**: — individual — aliases: Ольга Борисовна ЛЮБИМОВА — DOB: 1980-12-31 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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…
- **Tionscail Ceimiceán Parchin**: — enterprise — aliases: Parcsini Vegyipari Vállalat; Parchin Chemical Industries (PCI); Industrias Químicas Parchin; Parchin-Militärbasis; Parchin Chemical Ind…
- **Руслан Ринатович ШАМБАЗОВ**: — individual — aliases: Ruslan Rinatovich SHAMBAZOV; Ruslan Šambazov — DOB: 1984-05-19 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…
- **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…
- **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…
- **Валентин Валентинович ЕРШОВ**: — individual — aliases: Valentin Valentinovich ERSHOV — DOB: 1985-04-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **Николай Владимирович КЛЕЙН**: — individual — aliases: Nikolai Vladimirovich KLEYN; Nikolai Vladimirovich KLEIN; Nikolaj Klejn — DOB: 1955-01-15 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **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…
- **Екатерина Викторовна ГАЛЯУТДИНОВА**: — individual — aliases: Jekatěrina Viktorovna Galjautdinova; Jekaterina Viktorovna Gaľautdinovová; Jekaterina Viktorovna GALJAUTDINOVA; Ekaterina Viktorovna…
- **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
- **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…
- **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) —…
- **AO “Airburg”**: — enterprise — aliases: JSC “Airburg”; Joint Stock Company “Airburg”; Акционерно дружество „Ейрбург“; »Airburg« Részvénytársaság; Акционерное Общество…
- **Michail Aleksandrovitj AFANASOV**: — individual — aliases: Mikhail Alexandrovich AFANASOV; Михаил Александрович АФАНАСОВ — DOB: 1953-06-15 — listed: 2022-03-09 — programs: UKR — legal basis…
- **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
- **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…
- **Al Wafa Organization**: — enterprise — aliases: Al Wafa; Wafa Al-Igatha Al-Islamia; Organização Humanitária Wafa; Wafa Humanitarian Organisation; L'organisation humanitaire de Wafa…
- **김경남**: — individual — aliases: KIM Kyong Nam — DOB: 1976-07-11 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2024-05-31 — programs: PRK — legal…
- **Eduard Borisovich ERDYNIEV**: — individual — aliases: Эдуард Борисович ЭРДЫНИЕВ; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV; Eduard Borisovič Erdynijev; Eduard Borisovič…
- **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…
- **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…
- **Николай Евгеньевич ЛОБАЕВ**: — individual — aliases: Nikolay Yevgenyevich LOBAEV — DOB: 1974-06-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…
- **Vadim Konstantinovič Kalinin**: — individual — aliases: Вадим Kонстантинович КАЛИНИН; Wadim Konstantinowitsch KALININ — DOB: 1973-03-07 — citizenship: RUSSIAN FEDERATION — listed: 2024-03-22…
- **Khaled Qaddour**: — individual — aliases: Khaled Qadour; Khaled Kaddour; خالد قدور; Khaled Qaddur; Khalid Kaddour; Khalid Qaddour; Khalid Qadour; Khalid QADDUR — listed…
- **Сергей Владимирович ПОЛУНИН**: — individual — aliases: Sergey Vladimirovich POLUNIN — DOB: 1989-11-20 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…
- **Nacionalna garda Ruske federacije**: — enterprise — aliases: Siły zbrojne Federacji Rosyjskie; Nacionalna garda Ruske Federacije; Rusijos Federacijos nacionalinė gvardija; Garda Națională a…
- **'Tango Fort'**: — individual — aliases: 'Tango Four'; Gabriel Amisi Nkumba; Gabriel Amisi KUMBA — DOB: 1964-05-28 — citizenship: CONGO, Democratic Republic of (was Zaire) —…
- **Nikolaj Nikolajevitj ALEKSEJENKO**: — individual — aliases: Николай Николаевич АЛЕКСЕЕНКО; Nikolay Nikolaevich ALEXEYENKO — DOB: 1971-11-29 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **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…
- **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…
- **Igor Ivanovič SEČIN**: — individual — aliases: Igor Ivanovitj SETJIN; Игорь Иванович СЕЧИН; Igor Ivanovich SECHIN — DOB: 1960-09-07 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Edris KAFUTI**: — individual — citizenship: SUDAN — listed: 2026-01-29 — programs: SDNZ — legal basis: 2026/251 (OJ L202600251) — EU reference: EU.13995.86 — remarks…
- **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…
- **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…
- **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 —…
- **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
- **Arkady Yurievich ROMANOV**: — individual — aliases: Аркадий Юрьевич РОМАНОВ; Аркадій Юрійович РОМАНОВ; Viceadmirál Arkadij Romanov — DOB: 1969-04-08 — citizenship: RUSSIAN FEDERATION —…
- **Cape Gemi Isletmeciligi AS**: — enterprise — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ L202500933) — EU reference: EU.13104.3
- **Kirill Sergejevitš NIKIFOROV**: — individual — aliases: Kirill Sergejevič Nikiforov; Kirill Sergeevich NIKIFOROV; Кирилл Сергеевич НИКИФОРОВ; Кирил Сергеевич Никифоров — DOB: 1992-03-14 —…
- **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…
- **Aleksandr Borisovitj TOTOONOV**: — individual — aliases: Aleksandr Borisovich TOTOONOV; Александр Борисович ТОТООНОВ; Aleksandr Totoonow — DOB: 1957-04-03 — listed: 2014-03-17 — programs: UKR…
- **Igor Nikolaevich TURCHENYUK**: — individual — aliases: Игорь Николаевич ТУРЧЕНЮК; Igor Mykolayovich TURCHENYUK; Igor Nikolajevitj TURTJENJUK — DOB: 1959-12-05 — listed: 2014-03-21 —…
- **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…
- **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…
- **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 —…
- **Ali Karimjan**: — individual — aliases: Ali KARIMIAN — listed: 2011-12-01 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference: EU.2679.63
- **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…
- **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…
- **Svetlana Yevgenyevna SAVITSKAYA**: — individual — aliases: Светлана Евгеньевна Савицкая; Svetlana Jevgenjevna SAVITSKAJA — DOB: 1948-08-08 — listed: 2022-02-25 — programs: UKR — legal basis…
- **Виталий Викторович ЛИХАЧЁВ**: — individual — aliases: Vitalij Viktorovitj LICHATJOV; Vitali Viktorovich LIKHACHOV — DOB: 1964-02-22 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Ljudmila Rukavišniková**: — individual — aliases: Людмила Рукавишникова; Ljudmila RUKAVISJNIKOVA; Ľudmila Rukavišnikovová; Lyudmila RUKAVISHNIKOVA — citizenship: RUSSIAN FEDERATION —…
- **Azarab Industries**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13717.23
- **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…
- **»Luch Plant« Rt.**: — enterprise — aliases: »Luch Plant« Részvénytársaság; АО “Завод ‘Луч’”; Aкционерное общество “Завод ‘Луч’”; Joint Stock Company “Luch Plant”; JSC “Luch Plant”…
- **Alexei Fedorovich LAVRINENKO**: — individual — aliases: Aleksej Fjodorovitj LAVRINENKO; Алексей Фёдорович ЛАВРИНЕНКО — DOB: 1955-08-20 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Boris Romanovich ROTENBERG**: — individual — aliases: Борис Романович РОТЕНБЕРГ — DOB: 1957-01-03 — citizenship: FINLAND; RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal…
- **Aleksandr Leonidovich LINETS**: — individual — aliases: Александр Леонидович ЛИНЕЦ — DOB: 1963-01-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Rafael Mirchatimovitj MARDANSJIN**: — individual — aliases: Rafael Mirkhatimovich MARDANSHIN; Рафаэль Мирхатимович МАРДАНШИН — DOB: 1961-12-24 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Vladimir Vladimirovich NAUMOV**: — individual — aliases: Владимир Владимирович НАУМОВ; Uladzimir Uladzimiravitj NAVUMAU; Vladimir Vladimirovitj NAUMOV; Уладзімір Уладзіміравіч НАВУМАЎ…
- **Alexander Vyacheslavovich VOIT**: — individual — aliases: Александр Вячеславович ВОЙТ — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…
- **Volodymyr Jurijovytj VYSOTSKYJ**: — individual — aliases: Vladimir Jurjevitj VYSOTSKIJ; Vladimir Yurievich VYSOTSKIY; Владимир Юрьевич ВЫСОЦКИЙ; Volodymyr Yuriyovych VYSOTSKYI; Володимир…
- **Jurij Aleksandrovitj BURLATJKO**: — individual — aliases: Юрий Александрович БУРЛАЧКО; Yury Alexandrovich BURLACHKO — DOB: 1961-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **Zāhedāni vangla**: — enterprise — aliases: Penitenciária de Zahedan; Zahedanin vankila; Zahedano kalėjimas; Zahedan cietums; Prison de Zahedan; Gefängnis Zahedan; Затворът…
- **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
- **Sky Aviator Company Limited**: — enterprise — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9608.24
- **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 —…
- **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…
- **Сергей Владимирович БЕРЁЗКИН**: — individual — aliases: Sergei Vladimirovich BEREZKIN; Sergej Vladimirovitj BERJOZKIN — DOB: 1955-06-23 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Valentina Nikolajevna ARTAMONOVA**: — individual — aliases: Valentina Nikolaevna ARTAMONOVA; Валентина Николаевна АРТАМОНОВА — DOB: 1960-12-13 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Limited Liability Company LUKOIL-Volgogradneftepererabotka**: — enterprise — aliases: LLC LUKOIL-Volgogradneftepererabotka; ООО "Лукойл-Волгограднефтепереработка"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ…
- **Htein Win**: — individual — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference: EU.9042.46
- **Алексей Валерьевич ШАДРИН**: — individual — aliases: Alexey Valerievich SHADRIN — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389 (OJ…
- **Svetlana Ivanovna NIKOLAYEVA**: — individual — aliases: Светлана Ивановна НИКОЛАЕВА — DOB: 1964-11-15 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…
- **Denys Volodymyrovych PUSHYLIN**: — individual — aliases: Денис Володимирович ПУШИЛIН; Denis Vladimirovich PUSHILIN; Денис Владимирович ПУШИЛИН; Denis Vladimirovitj PUSJILIN; Denys…
- **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…
- **DUKS részvénytársaság**: — enterprise — aliases: Aktiengesellschaft DUKS; Akciová společnost „DUKS“; Delniška družba DUKS; Akciová spoločnosť DUKS; Società per azioni DUKS; Société par…
- **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
- **Ева Александровна ГЮНТЕР**: — individual — aliases: EVA Alexandrovna GIUNTER — DOB: 1974-12-17 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…
- **OJSC Barnaultransmash**: — enterprise — aliases: Barnaultransmash Nyrt; Barnaultransmaš, otevřená a. s.; Барнаульский завод транспортного машиностроения — listed: 2024-06-24 —…
- **IAMI**: — enterprise — aliases: Iran Aircraft Manufacturing Company; Havapeyma Sazi Iran; Havapeyma Sazhran; Hava Peyma Sazi-e Iran; Karkhanejate Sanaye Havapaymaie…
- **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
- **Avrasya Shipping**: — enterprise — listed: 2020-09-21 — programs: LBY — legal basis: 2020/1309 (OJ L305I) — EU reference: EU.5839.93
- **리신송**: — individual — aliases: Sin Song RI — listed: 2018-01-22 — programs: PRK — legal basis: 2024/3152 (OJ L16122024) — EU reference: EU.4292.66
- **Alexander Ilyich RUSAKOV**: — individual — aliases: Александр Ильич РУСАКОВ — DOB: 1959-09-30 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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
- **Denis Valentinovich BEREZOVSKIY**: — individual — aliases: Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ; Denys Valentynovych BEREZOVSKYY; Denys Valentynovytj BERESOVSKYJ…
- **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…
- **پیمان جبلی**: — individual — aliases: Peyman JEBELLI — DOB: 1967-01-25 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis…
- **Aliaksandr Uladzimiravich KANYUK**: — individual — aliases: Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК; Alexander Vladimirovich KONYUK; Alexandr Vladimirovich KONYUK; Alexandr…
- **Elisha YERED**: — individual — aliases: אלישע ירד; Eliša Jered — DOB: 2001 — citizenship: ISRAEL — listed: 2024-04-19 — programs: HR — legal basis: 2024//1172 (OJ L19042024) —…
- **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…
- **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
- **Suhail Mohammad ABDULLATIF**: — individual — DOB: 1961 — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.5045.91
- **Thant Zaw Win**: — individual — listed: 2019-04-30 — programs: MMR — legal basis: 2019/672 (OJ L114) — EU reference: EU.4865.16
- **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…
- **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
- **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 —…
- **Тетяна Георгіївна БРАТЧЕНКО**: — individual — aliases: Татьяна Георгиевна БРАТЧЕНКО; Tetiana Georgiivna BRATCHENKO; Tatiana Georgijevna Brattjenko; Tatiana Georgievna BRATCHENKO — DOB…
- **Андрей Андреевич СУШЕНЦОВ**: — individual — aliases: Andrey Andreievich SUSHENTSOV — DOB: 1983-06-08 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…
- **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 —…
- **Dmitryi Vladimirovich KHOLIN**: — individual — aliases: Дмитрий Владимирович ХОЛИН; Dmitrij Vladimirovitj CHOLIN — DOB: 1977-09-25 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **АО “Научно-Производственное Объединение Электромеханики”**: — enterprise — aliases: Joint Stock Company NPO Elektromechaniki; JSC NPO Elektromechaniki; NPO Elektromechaniki Rt.; sociedad anónima NPO Elektromechaniki —…
- **Marina Viktorovna USHAKOVA**: — individual — aliases: Марина Викторовна УШАКОВА — DOB: 1979-05-02 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…
- **Petropasr Limited**: — enterprise — aliases: Petropars Ltd.; PPL — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13545.11
- **سید صادق حسینی**: — individual — aliases: Seyed Sadegh HOSSEINI — DOB: 1964; 1963 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis…
- **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…
- **КРЭТ**: — enterprise — aliases: JSC Concern Radio-Electronic Technologies (KRET); KRET; Société par actions Consortium de technologies radio-électroniques KRET…
- **Oleg Nikolaevich BELIAKOV**: — individual — aliases: Aleh Mikalajevitj BELJAKOU; Алег Мікалаевіч БЕЛЯКОЎ; Oleg Nikolajevitj BELJAKOV; Олег Николаевич БЕЛЯКОВ; Aleh Mikalaevich BELIAKOU —…
- **Наталья Алексеевна ПОЛЯНСКАЯ**: — individual — aliases: Наталія Олексіївна ПОЛЯНСЬКА; Natalja Aleksejevna POLJANSKAJA; Natalya Alekseevna POLYANSKAYA; Natalija Oleksijivna POLJANSKA — DOB…
- **Lubanah MSHAWEH**: — individual — aliases: Lubana MUSHAWEH; Lubanah MUSHAWEH; Lubana MSHAWEH; Lubana MSHAWWEH; Lubana MUSHAWWEH; لبانة مشوح; Lubanah MUSHAWWEH; Lubanah MSHAWWEH —…
- **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…
- **Isnilon Hapilun**: — individual — aliases: Isnilon Totoni Hapilon; Isnilun Hapilun; Abu Musab; Salahudin; Tuan Isnilon — DOB: 1967-03-10; 1966-03-18 — citizenship: PHILIPPINES —…
- **Azizollah RAJABZADEH**: — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2531.83
- **Andrey Igorevich MELNICHENKO**: — individual — aliases: Andrej Melničenko; Andrej Igorevič Melničenko; Andrej Meľničenko; Andriej Mielniczenko; Андрей Игоревич МЕЛЬНИЧЕНКО — DOB: 1972-03-08 —…
- **Артём Александрович УСС**: — individual — aliases: Артем Александрович УСС; Artyom Alexandrovich USS; Arťom Alexandrovič USS; Artem Alexandrovich USS; Artiom Aleksandrovitj USS — DOB…
- **Lashkar i Jhangvi**: — enterprise — listed: 2012-01-18 — programs: TAQA — legal basis: 34/2012 (OJ L15) — EU reference: EU.1014.53
- **Al-Haramayn Foundation (Kenya)**: — enterprise — listed: 2012-04-13 — programs: TAQA — legal basis: 316/2012 (OJ L103) — EU reference: EU.912.78
- **Aleksandr Sergeevich AKSYONENKO**: — individual — aliases: Александр Сергеевич АКСЁНЕНКО; Aleksandr Sergejevitj AKSIONENKO — DOB: 1986-03-08 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Natallia Mikalaeuna EISMANT**: — individual — aliases: Natalia Nikolayevna EISMONT; Natalja Nikolajevna EJSMONT; Наталья Николаевна ЭЙСМОНТ; Наталля Мікалаеўна ЭЙСМАНТ; Natalja Mikalajeuna…
- **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
- **Igor Borisovič Rakitin**: — individual — aliases: Игорь Борисович РАКИТИН; Igor Borisovich RAKITIN; Igor Borisovitš Rakitin — DOB: 1973-10-05 — citizenship: RUSSIAN FEDERATION — listed…
- **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»…
- **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…
- **sociedad anónima AST**: — enterprise — aliases: Advanced Systems Technologies; АО АСТ; AO AST; Aktsionernoe Obshchestvo AST; AST JSC; AST, a. s.; Fejlett Rendszertechnológiák; AST Rt…
- **ГПУ ДНР “КОМТЕЛ”**: — enterprise — aliases: A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata; ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ…
- **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…
- **Parlindungan SIREGAR**: — individual — aliases: Parlin Siregar; Saleh Parlindungan Siregar — DOB: 1957-04-25; 1967-04-25 — citizenship: INDONESIA — listed: 2003-09-13 — programs: TAQA…
- **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
- **Yevhen Oleksandrovich BRYKOV**: — individual — aliases: Yevgeny Alexandrovich BRYKOV; Євген Олександрович БРИКОВ; Евгений Александрович БРЫКОВ; Jevgenij Brykov — DOB: 1988-05-21 —…
- **Ko Ko Maung**: — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9600.32
- **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…
- **Анжелика Егоровна ГЛАЗКОВА**: — individual — aliases: Anzhelika Egorovna GLAZKOVA; Anzjelika Jegorovna GLAZKOVA — DOB: 1968-12-28 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **Sergei Ivanovich MENYAILO**: — individual — aliases: Сергей Иванович МЕНЯЙЛО; Sergej Ivanovitj MENJAJLO; Serguéi Ivanovich MENYAILO — DOB: 1960-08-22 — citizenship: RUSSIAN FEDERATION —…
- **Галина Владимировна РЕДЬКО**: — individual — aliases: Galina Władimirowna Redko; Redko Galina Vladimirovna; Galina Wladimirowna REDKO; Galina Vladimirovna REDKO — DOB: 1974-03-22 —…
- **Анастасия Олеговна УДАЛЬЦОВА**: — individual — aliases: Anastasia Olegovna UDALTSOVA — DOB: 1978-09-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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…
- **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…
- **Павел Николаевич ГУСЕВ**: — individual — aliases: Pavel Nikolayevitch GUSEV; Pavel Nikolajevič GUSEV; Pavel Nikolajevitj GUSEV — DOB: 1949-04-04 — citizenship: RUSSIAN FEDERATION —…
- **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 —…
- **Willy NGOMA**: — individual — DOB: 1974 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2022-12-08 — programs: COD — legal basis: 2024/1271 (OJ L30042024)…
- **Roman Vasilyevich CHUMAKOV**: — individual — aliases: Роман Васильевич ЧУМАКОВ — DOB: 1984-04-08 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…
- **Прайм Шиппинг**: — enterprise — aliases: ООО “Прайм Шиппинг”; Praim Shipping; Prime Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Limited Liability…
- **Игорь Викторович ДЕМИДЕНКО**: — individual — aliases: Igor Děmiděnko; Igor Wiktorowicz DEMIDENKO; Igor Viktorovič Demidenko; Igor Viktorovich DEMIDENKO; Igor Viktorovitj DEMIDENKO — DOB…
- **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…
- **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 —…
- **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…
- **Lumen Ship Management - FZCO**: — enterprise — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14053.22
- **Vjatjeslav Vjatjeslavovitj DUCHIN**: — individual — aliases: Vyacheslav DUHIN; Vyacheslav Vyacheslavovich DUKHIN; Вячеслав Вячеславович ДУХИН — DOB: 1980-06-30 — citizenship: RUSSIAN FEDERATION —…
- **sociedad anónima Infoteks**: — enterprise — aliases: Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Акционерное Общество “Инфотекс”; АО “Инфотекс”; Joint…
- **Николай Борисович МЕДУНИЦИН**: — individual — aliases: Nikolai Borisovich MEDUNITSIN; Nikolay Borisovich MEDUNITSIN; Nikolaj Medunicin — DOB: 1961-10-31 — citizenship: RUSSIAN FEDERATION —…
- **Rostislav TESLYUK**: — individual — aliases: Ростислав ТЕСЛЮК; Max SCHLUND; Макс ШЛУНД — DOB: 1982-04-23 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA —…
- **АД „Институт Гипростроймост – Санкт-Петербург“**: — enterprise — aliases: АО Институт Гипростроймост – Санкт-Петербург; AO “Institute Giprostroymost — Saint-Petersburg”; AO „Institut Giprostroymost - Sankt…
- **Михаил Евгеньевич ФРОЛОВ**: — individual — aliases: Mikhail Evgenievich FROLOV; Mikhail Evgenyevich FROLOV; Mikhail Yevgenyevich FROLOV — DOB: 1977-04-04 — citizenship: RUSSIAN FEDERATION…
- **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…
- **Pomorski upravni urad**: — enterprise — aliases: uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국; Urząd Administracji Morskiej; Administration maritime de la RPD de Corée; Bureau…
- **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
- **Hassan AKHARIAN**: — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3895.39
- **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…
- **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…
- **LLP “United Trading Group”**: — enterprise — aliases: LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“; “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” — listed…
- **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
- **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
- **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…
- **Mohammad-Bagher BAGHERI**: — individual — aliases: Mohamed-Bagher BAGHERI — DOB: 1941 — listed: 2011-10-10 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU reference…
- **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
- **Myo Myint Oo**: — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/2435 (OJ L27102023) — EU reference: EU.9601.31
- **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…
- **Andrey Gennadievich ALSHEVSKIH**: — individual — aliases: Андрей Геннадьевич АЛЬШЕВСКИХ; Andrej Gennadjevitj ALSJEVSKICH — DOB: 1972-05-14 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ**: — individual — aliases: Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ — DOB: 1967-07-16 — citizenship: VENEZUELA — listed…
- **Александр Александрович ШТОДА**: — individual — aliases: Aleksandr Aleksandrovich SHTODA — DOB: 1980-11-19 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…
- **Alexandr NESTEROVSCHI**: — individual — DOB: 1981-01-11 — citizenship: MOLDOVA, REPUBLIC OF — listed: 2025-07-15 — programs: MDA — legal basis: 2025/1434 (OJ L202501434) — EU…
- **Ірина Анатоліївна АГЕЄВА**: — individual — aliases: Ирина Анатольевна АГЕЕВА; Irina Anatolyevna AGEEVA; Irina Anatoljevna AGEJEVA; Irina Anatolievna AGEJEVA — DOB: 1976-12-29 —…
- **M. Javad Karimi Sabet**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13656.85
- **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
- **SCF Arktika**: — enterprise — aliases: SKF Arktika; LLC SKF Arktika; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА”; Limited Liability Company SKF Arktika; SKF…
- **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…
- **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…
- **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
- **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…
- **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)…
- **محمد حسین باقری**: — individual — aliases: Mohammad Hossein BAGHERI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-10-20 — programs: UKR — legal basis: 2022/1985 (OJ…
- **Azim AGHAJANI**: — individual — aliases: Azim ADHAJANI; عظیم اقاجانی; Hosein AGHAJANI — DOB: 1967 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs: IRN…
- **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 —…
- **Dmitry Alexandrovich KURYAN**: — individual — aliases: Дмитрий Александрович КУРЬЯН; Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN; Dzmitryj Aljaksandravitj KURJAN; Дзмітрый…
- **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…
- **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
- **Алексей Сергеевич МОРЕНЕЦ**: — individual — aliases: Aleksei Sergeyvich MORENETS; Alexej Sergejevič Moreněc; Alexej Morenec; Alexej Moreněc — DOB: 1977-07-31 — citizenship: RUSSIAN…
- **Akmat Kadyrov Alapítvány**: — enterprise — aliases: Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány; Regional Public Foundation named after the hero of…
- **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…
- **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 —…
- **Otvorená akciová spoločnosť „Belavia Belarusian Airlines“**: — enterprise — aliases: Отворено акционерно дружество „Belavia Belarusian Airlines“; „Belavia Belarusian Airlines” nyilvánosan működő részvénytársaság…
- **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…
- **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…
- **ОАО «НПО «Базальт»**: — enterprise — aliases: Научно- производственное объединение «Базальт»; NPO BAZALT — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024)…
- **Hezballah Military Wing**: — enterprise — aliases: Hisbollah Military Wing; Hizbu'llah Military Wing; Hizb Allah Military Wing; Jihad Council; Conseil du Djihad; Militaire vleugel van…
- **Олег Анатольевич БАРАНОВ**: — individual — aliases: Oleg Anatolyevich BARANOV; Oleg Anatoljevitj BARANOV; Oleg Anatolievič BARANOV — DOB: 1969-03-16 — citizenship: RUSSIAN FEDERATION —…
- **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 —…
- **Елена Алексеевна ПЕРМИНОВА**: — individual — aliases: Jelena Aleksejevna PERMINOVA; Yelena Alekseyevna PERMINOVA — DOB: 1960-12-05 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Behnam SHAHRIYARI**: — individual — aliases: Behnam Šahríjárí; بهنام شهریاری — DOB: 1968 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 — programs: IRN — legal…
- **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…
- **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 &…
- **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 –…
- **Roman Vladimirovitj NADEZJDIN**: — individual — aliases: Roman Vladimirovich NADEZDHIN; Роман Владимирович НАДЕЖДИН — DOB: 1977-07-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **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…
- **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…
- **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…
- **Алексей Сергеевич СЕЛИВАНОВ**: — individual — aliases: Alexey Sergeyevich SELIVANOV; Oleksij Serhijovytj SELIVANOV; Олексій Сергійович СЕЛІВАНОВ; Oleksiy Sergiyovich SELIVANOV; Aleksej…
- **Крот**: — individual — aliases: Леонид Владимирович ХАРЧЕНКО; Krot; Leonid Vladimirovitj CHARTJENKO; Leonid Vladimirovich KHARCHENKO; Leonid Vladimirovič CHARČENKO —…
- **Viktor Vjatjeslavovytj JATSENKO**: — individual — aliases: Viktor Vjatjeslavovitj JATSENKO; Viktor Vyacheslavovich YATSENKO; Виктор Вячеславович ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО; Viktor…
- **Duraid DURGHAM**: — individual — DOB: 1964-12-27 — listed: 2016-11-14 — programs: SYR — legal basis: 2024/1517 (OJ L28052024) — EU reference: EU.3489.38
- **Elena Sergeevna IVANOVA**: — individual — aliases: Jelena Ivanova; Елена Сергеевна ИВАНОВА — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…
- **Nikolaj Terentievitj SJAMALOV**: — individual — aliases: Nikolay Terentievich SHAMALOV; Николай Терентьевич ШАМАЛОВ — DOB: 1950-01-24 — listed: 2014-07-30 — programs: UKR — legal basis…
- **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…
- **»’Mayak’ Gépgyár« Nyrt.**: — enterprise — aliases: Strojírenský závod ‚Majak‘, otevřená a. s.; OJSC "Machine-building plant 'Mayak'"; OАО "Машиностроительный завод 'Маяк'" — listed…
- **Дмитрий Николаевич ЧЕРНЫШЕНКО**: — individual — aliases: Dmitrij Nikolajevitj TJERNYSJENKO; Dmitrij Nikolajevič Černišenko; Dmitry Nikolaevich CHERNYSHENKO — DOB: 1968-09-20 — listed…
- **Ilya Viktorovich SCHERBOVICH**: — individual — aliases: Илья Викторович ЩЕРБОВИЧ — DOB: 1974-12-23 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…
- **Dmitrij Šmelev**: — individual — aliases: Дмитрий Владимирович ШМЕЛЕВ; Dmitriy Vladimirovich SHMELEV; Dmitrij Vladimirovitj SJMELEV — DOB: 1981 — citizenship: RUSSIAN FEDERATION…
- **Maksim Jurjevitj FILATOV**: — individual — aliases: Maksim Jurjevitj FILATAU; Maksim Yurevich FILATAU; Maksim Yurevich FILATOV; Максім Юр'евіч Філатаў; Максим Юрьевич ФИЛАТОВ —…
- **Vladimir Nikolajevitj PLOTNIKOV**: — individual — aliases: Vladimir Nikolaevich PLOTNIKOV; Владимир Николаевич ПЛОТНИКОВ — DOB: 1961-11-30 — listed: 2022-02-23 — programs: UKR — legal basis…
- **ООО “Архангел-Центр”**: — enterprise — aliases: Общество с ограниченной ответственностью “Архангел- Центр”; Archangel Combat and Special Training Center; Archangel Military Tactical…
- **Irek Envarovič Faizulin**: — individual — aliases: Ирек Энварович ФАЙЗУЛЛИН; Irek Envarovich FAIZULLIN; Irek Envarovitj FAJZULLIN — DOB: 1962-12-08 — listed: 2022-02-28 — programs: UKR —…
- **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
- **Владимир Зограбович АВЕТИСЯН**: — individual — aliases: Vladimir Zograbovich AVETISYAN — DOB: 1955-05-04 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…
- **JSC OKB “ASTRON”**: — enterprise — aliases: Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’”; Joint-Stock Company “Optical-Mechanical Design Bureau…
- **EIH**: — enterprise — aliases: Europäisch-Iranische Handelsbank — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…
- **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 —…
- **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…
- **Олеся Владимировна ОСИПОВА**: — individual — aliases: Алеся Уладзіміраўна ОСІПАВА; Olesya Vladimirovna OSIPOVA; Alesya Uladzimiravna OSIPAVA; Osipava Osipova; Alesja Osipava; Alesya Osipava…
- **Алексей Юрьевич КРИВОРУЧКО**: — individual — aliases: Aleksei Yurievich KRIVORUCHKO — DOB: 1975-07-17 — citizenship: RUSSIAN FEDERATION — listed: 2020-10-15 — programs: CHEM — legal basis…
- **Ali Ashraf NOURI**: — individual — listed: 2012-01-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2602.10
- **Société par actions ouverte "HOTEL PLANETA"**: — enterprise — aliases: Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»; Avatud aktsiaselts „HOTEL PLANETA“; Offene Aktiengesellschaft ‚HOTEL PLANETA‘; Sociedad…
- **Надежда Александровна РЕШЕТНЕВА**: — individual — aliases: Nadezhda Alexandrovna RESHETNEVA; Nadežda Rešetnevová; Naděžda Rešetněva — DOB: 1968-09-18 — listed: 2024-02-23 — programs: UKR — legal…
- **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…
- **Vladimir Jevgeněvič AVETISJAN**: — individual — aliases: Владимир Евгеньевич АВЕТИСЯН; Vladimir Evgenievych AVETISYAN — DOB: 1958-04-02 — listed: 2026-04-23 — programs: UKR — legal basis…
- **Yulia BARANOVSKAYA**: — individual — aliases: Юлия БАРАНОВСКАЯ; Julia BARANOVSKAYA — DOB: 1980-06-30 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal…
- **Fabrica «Copier» SA**: — enterprise — aliases: Tvornica ,Copier’ JSC; Copier JSC -tehdas; Závod „Copier“; Tovarna ,Copier‘ JSC; Spoločnosť “Copier” JSC; fabriek “Copier” JSC; Factory…
- **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…
- **Kasim Soleimani**: — individual — aliases: Qasem Soleimani; Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Sulaimani; Kasim Sulaymani…
- **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
- **Jevgenij Valerjevitj NIKIFOROV**: — individual — aliases: Yevgeny Valeryevich NIKIFOROV; Евгений Валерьевич НИКИФОРОВ — DOB: 1970-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-06-23 —…
- **Володимир Анатолiйович МЕДВЕДЕВ**: — individual — aliases: Vladimir Anatolievich MEDVEDEV; Владимир Анатольевич МЕДВЕДЕВ — DOB: 1980-10-27 — listed: 2022-04-08 — programs: UKR — legal basis…
- **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…
- **Společnost Nižněkamskšina**: — enterprise — aliases: Družba Nizhnekamskshina; société par actions cotée Nizhnekamskshina; PJSC Nizhnekamskshina; ПАО "Нижнекамскшина" — listed: 2022-06-03 —…
- **Iна Леанiдаўна ПАЎЛОЎСКАЯ**: — individual — aliases: Инна Леонидовна ПАВЛОВСКАЯ; Inna Leonidovna PAVLOVSKAYA; Ina Leanidauna PAULOUSKAYA; Ina Paulouskaja; Ina Leanidavna PAVLOVSKÁ; Ina…
- **Hirbod Co**: — enterprise — listed: 2011-05-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2473.52 — remarks: DOR: 1995
- **Олеся Анатольевна МЕНДЕЛЕЕВА**: — individual — aliases: Olesya Anatoleyevna MENDELEYEVA — DOB: 1981-04-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **Maksim Aleksandrovich PRILEPSKY**: — individual — aliases: Максим Александрович ПРИЛЕПСКИЙ — DOB: 1976-10-30 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…
- **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…
- **Alexandr Mikhailovich ALESHKEVICH**: — individual — aliases: Aljaksandr Michajlavitj ALJASJKEVITJ; Alexandr Michajlovitj ALESJKEVITJ; Aliaksandr Mikhailavich ALIASHKEVICH; Аляксандр Міхайлавіч…
- **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…
- **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…
- **Гранит-Электрон**: — enterprise — aliases: Акционерное общество “концерн ‘гранит-электрон’”; АО “Концерн ‘Гранит-Электрон’”; Granit-Electron; sociedad anónima Concern…
- **Ivan Konstantinovitj SUCHAREV**: — individual — aliases: Иван Константинович СУХАРЕВ; Ivan Konstantinovich SUKHAREV — DOB: 1978-06-10 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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 —…
- **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…
- **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…
- **Foundation to Battle Injustice**: — enterprise — aliases: Фондация за борба с несправедливостта; Fundația pentru Combaterea Nedreptății; Fondation pour la lutte contre l’injustice; Zaklada za…
- **محمد**: — individual — aliases: محمد السلطي; أكرم محمد السلطي; أكرم السلطي; Muhammad AL-SALTI; Muhammad SALTI; Akram Muhammad AL-SALTI; Muhamad AL-SALTI — citizenship…
- **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…
- **Jurij Isajev**: — individual — aliases: Yuri Konstantinovich ISAEV; Юрий Константинович ИСАЕВ — DOB: 1975 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs…
- **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…
- **Muhammad Taher Anwari**: — individual — aliases: Mohammad Taher Anwari; Mohammad Tahre Anwari; Haji Mudir; Muhammad Tahir Anwari — DOB: 1961 — citizenship: AFGHANISTAN — listed…
- **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
- **Simba Guillaume**: — individual — aliases: Guillaume NGABO; Bagdad; Pierre Celestin RURAKABIJE; Samba Guillaume; Ngabo Simba — citizenship: RWANDA — listed: 2024-07-26 —…
- **Andrej Vatslavavitj HRUSJKO**: — individual — aliases: Андрэй Вацлававіч ГРУШКО; Andrei Vatslavovich GRUSHKO; Андрей Вацлавович ГРУШКО; Andrei Vaclavavich HRUSHKO; Andrej Vatslavovitj…
- **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…
- **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…
- **Limited Liability Company A7**: — enterprise — aliases: Εταιρεία περιορισμένης ευθύνης Α7; A7 Korlátolt Felelősségű Társaság; Дружество с ограничена отговорност „А7“; Общество С Ограниченной…
- **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…
- **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…
- **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…
- **PIK Cégcsoport Nyrt.**: — enterprise — aliases: »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság; АО “ПИК специализированный застройщик”; PIK-specialised developer JSC…
- **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
- **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…
- **Александр Викторович БЫКАДОРОВ**: — individual — aliases: Alexander Viktorovich BYKADOROV; Олександр Вікторович БИКАДОРОВ; Aleksandr Viktorovitj BYKADOROV; Oleksandr Viktorovytj BYKADOROV —…
- **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…
- **Morteza BAHMANYAR**: — individual — aliases: Bahmanyar Morteza Bahmanyar; مرتضی بهمنیار — DOB: 1952-12-31 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-10-17 — programs…
- **Alina Vladimirovna IBRAGIMOVA**: — individual — aliases: Елена Владимировна ИБРАГИМОВА — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis: 2025/958 (OJ…
- **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…
- **STC LTD**: — enterprise — aliases: ООО “ЦКБР”; USC LTD; Complex Unmanned Solutions Center Ltd; Общество с Ограниченной Ответственностью “Центр Комплексных Беспилотных…
- **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…
- **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 —…
- **Алла Викторовна ПОЛЯКОВА**: — individual — aliases: Alla Viktorovna POLYAKOVA; Alla Viktorovna POLJAKOVA — DOB: 1970-11-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-09-01 —…
- **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)…
- **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
- **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
- **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…
- **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…
- **Sviatlana Pavlavna PACHODAVOVÁ**: — individual — aliases: Sviatlana Paulauna PAKHODAVA; Svjatlana Pachodavová; Svetlana Pavlovna POCHODOVA; Svetlana Pavlovna POKHODOVA; Светлана Павловна…
- **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…
- **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
- **Dmitry Aleksandrovich POLKOVNIKOV**: — individual — aliases: Dmitrij Polkovnikov; Dmitrij Aleksandrovitj POLKOVNIKOV; Дмитрий Александрович ПОЛКОВНИКОВ — DOB: 1970-06-03 — listed: 2023-12-18 —…
- **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
- **Akhund**: — individual — aliases: Shahidwror; Allahdad; Allah Dad Matin — DOB: 1953; 1960 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis…
- **افشین خواجه فرد**: — individual — aliases: Afshin Khaji FARD; Afšín Khaji Fard — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-05-31 — programs: IRN — legal basis…
- **Юлия Сергеевна ПРОХОРОВА**: — individual — aliases: Yulia Sergeevna PROKHOROVA — DOB: 1992-02-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUSDA — legal basis…
- **ООО "Синезис"**: — enterprise — aliases: SYNESIS LLC — listed: 2020-12-17 — programs: BLR — legal basis: 2023/419 (OJ L61) — EU reference: EU.6051.52
- **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 —…
- **La Fondation contre le terrorisme**: — enterprise — aliases: Fundacja przeciwko Terroryzmowi; Terrorizmus Elleni Alapítvány; Kovos su terorizmu fondas; Terorisma apkarošanas fonds; Foundation…
- **Nikolay Aleksandrovich PANKOV**: — individual — aliases: Николай Александрович ПАНКОВ; Nikolaj Aleksandrovitj PANKOV — DOB: 1954-12-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…
- **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
- **Юрий СИЗОВ**: — individual — aliases: Yuriy SIZOV — DOB: 1988-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis: 2024/3188 (OJ…
- **Korea Taesong Trading Company**: — enterprise — listed: 2016-11-30 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4126.49
- **Maung Maung Aye**: — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference: EU.9597.28
- **Cham Holding**: — enterprise — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2738.59
- **Владимир Сергеевич КИРИЕНКО**: — individual — aliases: Vladimir Sergeevich KIRIYENKO; Vladimir Sergejevič KIRIJENKO; Vladimir Sergejevitj KIRIJENKO — DOB: 1983-05-27 — citizenship: RUSSIAN…
- **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…
- **Andrej Anatoljevitj FROLENKOV**: — individual — aliases: Андрей Анатольевич ФРОЛЕНКОВ; Andrey Anatolyevich FROLENKOV; Andrej Frolenkov — DOB: 1969-07-19 — citizenship: RUSSIAN FEDERATION —…
- **Simon TOKOLONGA**: — individual — aliases: Salomon TOKOLONGA — DOB: 1972-04-17 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2023-07-28 — programs: COD —…
- **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…
- **Alexander Vyacheslavovich KURENKOV**: — individual — aliases: Александр Вячеславович КУРЕНКОВ — DOB: 1972-06-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Alexey Sergeevich BESPROZVANNYKH**: — individual — aliases: Алексей Сергеевич БЕСПРОЗВАННЫХ; Aleksej Sergejevitj BESPROZVANNYCH — DOB: 1979-08-23 — citizenship: RUSSIAN FEDERATION — listed…
- **Anatoly Nikolayevich GRESHNEVIKOV**: — individual — aliases: Анатолий Николаевич ГРЕШНЕВИКОВ — DOB: 1956-08-29 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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…
- **Andrej Kazakov**: — individual — aliases: Андрей Викторович КАЗАКОВ; Andrei Viktorovich KAZAKOV — DOB: 1964-03-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 —…
- **ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”**: — enterprise — aliases: ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»; MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“; NPO "STRELA"; НАУЧНО-ПРОИЗВОДСТВЕННОЕ…
- **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…
- **Sergei BUDREVICH**: — individual — aliases: Сергей БУДРЕВИЧ; Sjarhej Budrevič; Sjarhei Budrevitš; Сяргей БУДРЭВIЧ; Siarhei BUDREVICH — listed: 2025-03-27 — programs: BLR — legal…
- **Meždunarodnyj Blagotvoritel'nyj Fond**: — enterprise — aliases: Mezsdunarodnij Blagotvorityelnij Fond; Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; BIF; Benevolence…
- **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…
- **Nikolay Dmitrievich CHOULZ**: — individual — aliases: Nikolay Dmitrievich CHOLES; Nikolaj Dmitrijevitj PESKOV; Николай Дмитриевич ПЕСКОВ; Nikolay Dmitrievich PESKOV; Николай Дмитриевич…
- **Oleh Viktorovytj ALYPOV**: — individual — aliases: Oleg Viktorovitj ALYPOV; Олег Вiкторович АЛИПОВ; Олег Викторович АЛЫПОВ; Oleg Viktorovich ALYPOV — DOB: 1981-03-07 — citizenship…
- **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
- **Hossein ZEBHI**: — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2811.73
- **Руслан Арсланович СОЛОВЬЕВ**: — individual — aliases: Ruslan Arslanovich SOLOVYOV; Руслан Соловьов; Ruslan Soloviov; Ruslan Solovjov — DOB: 1980-07-18 — citizenship: RUSSIAN FEDERATION —…
- **Ilya Andreïevitch GAMBACHIDZE**: — individual — aliases: Илья Андреевич ГАМБАЧИДЗЕ; Ilja Gambačidze; Ilja Andrejevitj GAMBATJIDZE; Iľja Andrejevič GAMBAČIDZE — citizenship: RUSSIAN FEDERATION…
- **Kyaw Swar Lin**: — individual — aliases: Kyaw Swar Linn — citizenship: MYANMAR — listed: 2023-07-20 — programs: MMR — legal basis: 2025/822 (OJ L202500822) — EU reference…
- **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…
- **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…
- **Елена Владимировна ПИСАРЕВА**: — individual — aliases: Elena Vladimirovna PISAREVA; Jelena Vladimirovna PISAREVA — DOB: 1967-01-20 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Aleksandr Vasilievich BORTNIKOV**: — individual — aliases: Александр Васильевич БОРТНИКОВ — DOB: 1951-11-15 — citizenship: RUSSIAN FEDERATION — listed: 2020-10-15 — programs: CHEM — legal basis…
- **Andrej Syčevoj**: — individual — aliases: Андрей Иванович СЫЧЕВОЙ; Andrey Ivanovich SYCHEVOY; Andrej Ivanovitj SYTJEVOJ — DOB: 1969-05-16 — listed: 2022-02-28 — programs: UKR —…
- **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 —…
- **Reza OMIDI**: — individual — aliases: Reza; Mehrdad OMIDI — listed: 2011-10-10 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3463.52
- **Rizvan Abdullajevitj ZUBAIROV**: — individual — aliases: Rizvan Abdullajevič Zubairov; Ризван Абдуллаевич ЗУБАИРОВ; Rizvan Abdullayevich ZUBAIROV — DOB: 1979-07-18 — citizenship: RUSSIAN…
- **Dmitry Konstantinovich KISELYOV**: — individual — aliases: Dmitrii Konstantinovich KISELEV; Дмитрий Константинович КИСЕЛЁВ — DOB: 1954-04-26 — listed: 2014-03-21 — programs: UKR — legal basis…
- **Viktorija Valerjevna SJABUNJA**: — individual — aliases: Viktoryja Valerjeuna SJABUNJA; Виктория Валерьевна ШАБУНЯ; Victoria Valeryeuna SHABUNYA; Вікторыя Валер'еўна ШАБУНЯ; Victoria Valerevna…
- **Dmitrij Pumpianskij**: — individual — aliases: Dmitry A. PUMPIANSKY; Dmitry Alexandrovich PUMPYANSKY; Dmitri Aleksandrovič PUMPJANSKI; Dmitrij Aleksandrovitj PUMPJANSKIJ; Дмитрий…
- **Oleksij Mychajlovytj ZJYGULIN**: — individual — aliases: Aleksej Michailovitj ZJIGULIN; Олексій Михайлович ЖИГУЛIН; Aleksei Mikhailovich ZHIGULIN; Алексей Михайлович ЖИГУЛИН — DOB: 1979-01-29…
- **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
- **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…
- **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…
- **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…
- **sociedad anónima UMZ**: — enterprise — aliases: Ульяновский Механический Завод; Ulyanovsk Mechanical Plant; Ulyanovskiy Mekhanicheskiy Zavod; JSC UMZ; Открытое Акционерное Общество…
- **Olga Alexandrovna MAKEEVA**: — individual — aliases: Ольга Олександрiвна МАКЄЄВА; Ольга Александровна МАКЕЕВА; Olga Aleksandrovna MAKEJEVA — DOB: 1974-11-21 — listed: 2022-04-08 —…
- **Hara Company**: — enterprise — aliases: Hara Institute — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.2062.32
- **Dmitrij Leonidovitj KUKARSKIJ**: — individual — aliases: Dmitry Leonidovich KUKARSKY; Дмитрий Леонидович КУКАРСКИЙ — DOB: 1982-01-20 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Bashir Saleh Bashir ALSHARGAWI**: — individual — DOB: 1946 — listed: 2011-02-28 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3349.69
- **ОOO "АЭРОМАКС"**: — enterprise — aliases: LLC "AEROMAKS" — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14137.89
- **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
- **Олег Федорович БАРАБАНОВ**: — individual — aliases: Oleg Fedorovich BARABANOV; Aleh Fyedaravych BARABANAU; Алег Федаровіч БАРАБАНАЎ; Aleh Barabanav — DOB: 1956-08-29 — citizenship…
- **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…
- **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…
- **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) —…
- **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…
- **Vladislav Bronislavovich TATUR**: — individual — aliases: Владимир Брониславович ТАТУР; Vladimir Tatur — DOB: 1971-10-26 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR —…
- **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…
- **Hassan**: — individual — aliases: Ali Saddam Hussein Al-Tikriti — DOB: 1980; 1983 — citizenship: IRAQ — listed: 2004-04-30 — programs: IRQ — legal basis: 924/2004 (OJ…
- **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…
- **Tosong Technology Trading Corporation**: — enterprise — listed: 2013-01-22 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4061.69
- **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…
- **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…
- **Владлен Маусырович ШОРИН**: — individual — aliases: Vladlen Mausyrovich SHORIN — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…
- **Igor Vladimirovich KOSTENOK**: — individual — aliases: Игорь Владимирович КОСТЕНОК; Igor Vladimirovitj KOSTENOK; Igor Vladimirovici KOSTENOK; Ihor Volodymyrovych KOSTENOK — DOB: 1961-03-15 —…
- **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…
- **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…
- **Stroytransgaz**: — enterprise — aliases: Стройтрансгаз — listed: 2023-04-24 — programs: SYR — legal basis: 2023/844 (OJ L109 I) — EU reference: EU.10043.4
- **Dmitriy Yuryevich PUCHKOV**: — individual — aliases: Дмитрий Юрьевич ПУЧКОВ — DOB: 1961-08-02 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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) —…
- **Юрий Сергеевич ГОРДЕЕВ**: — individual — aliases: Yuriy Sergeevich GORDEEV — DOB: 1982-05-20 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…
- **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
- **PJSC Transcontainer**: — enterprise — aliases: TransContainer Nyrt.; PJSC TransContainer; sociedad anónima pública TransContainer; ПАО Трансконтейнер — listed: 2024-06-28 — programs…
- **Владимир Сергеевич ПЕТРОВ**: — individual — aliases: Vladimir Sergeevich PETROV; Vladimir Sergejevitj PETROV — DOB: 1998-02-23 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 —…
- **Roman Babajan**: — individual — aliases: Roman Georgijevitj BABAJAN; Roman Georgievich BABAYAN; Роман Георгиевич БАБАЯН — DOB: 1967-12-07 — listed: 2022-02-28 — programs: UKR —…
- **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
- **Láng katonai magánvállalat**: — enterprise — aliases: Láng; Gazprom katonai magánvállalat; PMC Fakel; PMC Flame; Flame; Fakel katonai magánvállalat; Gazprom PMC — listed: 2023-12-18 —…
- **Дмитрий Юрьевич ГОЛОШУБОВ**: — individual — aliases: Dmitry Iurevich GOLOSHUBOV — DOB: 1998-10-10 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…
- **Ehsan Monajemi**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13661.59
- **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
- **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…
- **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…
- **Niels TROOST**: — individual — aliases: Niels Oscar TROOST — DOB: 1969-11-27 — citizenship: NETHERLANDS — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…
- **Ivan Aleksandrovitj MASLOV**: — individual — aliases: Иван Александрович МАСЛОВ; Ivan Aleksandrovitch MASLOV; Ivan Aleksandrovič MASLOV — DOB: 1982-07-11; 1980-01-03 — citizenship: RUSSIAN…
- **Mirghani Idriss SULEIMAN**: — individual — citizenship: SUDAN — listed: 2024-06-24 — programs: SDNZ — legal basis: 2024/1783 (OJ L24062024) — EU reference: EU.11832.96
- **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…
- **KAMAZ PTC**: — enterprise — aliases: ПАО "КАМАЗ"; společnost KAMAZ; PJSC KAMAZ — listed: 2022-06-03 — programs: UKR — legal basis: 2023/1765 (OJ L226) — EU reference…
- **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…
- **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…
- **Вольга Мікалаеўна ЧАМАДАНАВА**: — individual — aliases: Olga Nikolajevna TJEMODANOVA; Volha Mikalaeuna CHAMADANAVA; Ольга Николаевна ЧЕМОДАНОВА; Volha Mikalajeuna TJAMADANAVA; Olga Nikolaevna…
- **Petropars Iran Company**: — enterprise — aliases: PPI — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13605.47
- **Hanna Barisauna LIAVUSIK**: — individual — aliases: Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК; Ганна Барысаўна ЛЯВУСIК; Hanna Ljavusiková; Gana Libusik; Hanna Barysauna LJAVUSIK; Hanna…
- **Aleksandr Semjonovitj SANTJIK**: — individual — aliases: Alexander Semyonovich SANCHIK; Александр Семёнович САНЧИК — DOB: 1966-10-15 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Aung Lin Tun**: — individual — citizenship: MYANMAR — listed: 2021-06-21 — programs: MMR — legal basis: 2021/998 (OJ L219I) — EU reference: EU.6437.47
- **Андрей Павлович ШИбАКОВ**: — individual — aliases: Andrey Pavlovich SHIBAKOV — DOB: 1969-12-30 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…
- **Maxim Galočkin**: — individual — aliases: Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN — DOB: 1982-05-19 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 —…
- **Лари́са Октя́бриевна КРАСА́ВЧИКОВА**: — individual — aliases: Larisa Oktiabrievna KRASAVCHIKOVA — DOB: 1955-03-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal…
- **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 —…
- **„Szerovi Mechanikai Üzem” Részvénytársaság**: — enterprise — aliases: SMP” Rt.; Акционерное Общество “Серовский Механический Завод”; АО “СМЗ”; sociedad anónima Serov Mechanical Plant; JSC “SMP”; Joint…
- **Александр Сергеевич УШКО**: — individual — aliases: Aleksandr Sergeyevich USHKO — DOB: 1991-01-15 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…
- **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…
- **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…
- **Александр Владимирович ИЛЬТЯКОВ**: — individual — aliases: Alexander Vladimirovich ILTYAKOV; Aleksandr Vladimirovitj ILTIAKOV — DOB: 1971-10-09 — listed: 2022-02-23 — programs: UKR — legal…
- **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…
- **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…
- **Лидия Михайловна ЕРМОШИНА**: — individual — aliases: Лідзія Міхайлаўна ЯРМОШЫНА; Lidia Mikhailovna YERMOSHINA; Lidzia Mihailauna YARMOSHINA; Lidija Michajlovna JERMOSJINA; Lidzija…
- **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) —…
- **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 —…
- **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…
- **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 —…
- **Александр Семьонович Винокуров**: — individual — aliases: Alexandr Vinokurov; Александр Семёнович ВИНОКУРОВ; Alexander Semenovich VINOKUROV; Aleksandr Semjonovitj VINOKUROV; Alexander…
- **Sergej Viktorovitj MOSALEV**: — individual — aliases: Сергей Викторович МОСАЛЕВ; Sergey Viktorovich MOSALEV — DOB: 1978-01-19 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **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
- **SDB Turbina Rt.**: — enterprise — aliases: sociedad anónima Special Design Bureau Turbina; Turbina Szakosított Tervezőiroda Részvénytársaság; Акционерное Общество “Специальное…
- **Вячеслав Степанович ТИМЧЕНКО**: — individual — aliases: Vyacheslav Stepanovich TIMCHENKO; Vjatjeslav Stepanovitj TIMTJENKO — DOB: 1955-11-20 — listed: 2022-03-09 — programs: UKR — legal…
- **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…
- **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…
- **Donbasa brīvprātīgo savienība**: — enterprise — aliases: Donyec-medencei Önkéntesek Szövetsége; Unjoni ta’ Voluntiera ta’ Donbas; União dos Voluntários do Donbass; Unione dei volontari del…
- **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…
- **Mohamed Heikmat IBRAHIM**: — individual — aliases: Mohammad Heikmat IBRAHIM; Muhammad Heikmat IBRAHIM; Mohammed Heikmat IBRAHIM; Mohamed Hikmat IBRAHIM; Mohamed Hekmat IBRAHIM; محمد حكمت…
- **ООО "Глобалкастом- менеджмент"**: — enterprise — aliases: Globalkastom-menedžment; Globalcustom Management LLC — listed: 2021-06-21 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU…
- **Марина Магомеднебиевна АХМЕДОВА**: — individual — aliases: Marina Achmedovová; Marina Achmedova; Marina Magomednebiyevna AKHMEDOVA; Marina Magomednebijevna ACHMEDOVA — citizenship: RUSSIAN…
- **Qudratullah Jamal**: — individual — aliases: Haji Sahib — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…
- **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 —…
- **Aleksandr Leonidovich SHERSHNEV**: — individual — aliases: Aleksandr Leonidovitj SJERSJNJOV; Александр Леонидович ШЕРШНЕВ — DOB: 1978-01-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…
- **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…
- **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
- **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…
- **Николай Александрович ГОНЧАРОВ**: — individual — aliases: Nikolaj Aleksandrovitj GONTJAROV; Nikolay Aleksandrovich GONCHAROV — DOB: 1984-01-13 — listed: 2022-02-23 — programs: UKR — legal…
- **Aleksandr Grigorjevitj RUMJANTSEV**: — individual — aliases: Alexander Grigorievich RUMYANTSEV; Александр Григорьевич РУМЯНЦЕВ — DOB: 1947-02-12 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Konstantin Albertovitj FEDORENKO**: — individual — aliases: Konstantin Aľbertovič FEDORENKO; Konstantin Albertovich FEDORENKO; Константин Альбертович ФЕДОРЕНКО — DOB: 1976-12-29 — listed…
- **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…
- **Ruské společenství „Sobol“**: — enterprise — aliases: Comunidad rusa “Sobol”; Russische Gemeinschaft „Sobol“; Den russiske gruppe »Sobol«; Communauté russe “Sobol”; Vene kogukond „Sobol“…
- **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…
- **Andrei Evgenyevich KLYCHKOV**: — individual — aliases: Андрей Евгеньевич КЛЫЧКОВ — DOB: 1979-09-02 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…
- **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…
- **Władimir Nikołajewicz Terentiew**: — individual — aliases: Vladimir Nikolajevitj Terentiev; Wladimir Nikolajewitsch TERENTJEW; Владимир Николаевич ТЕРЕНТЬЕВ; Vladimir Nikolaevich TERENTEV — DOB…
- **Nikolay Mikhailovich PARSHIN**: — individual — aliases: Николай Михайлович ПАРШИН; Nikolaj Michajlovitj PARSJIN — DOB: 1962-12-20 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **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…
- **Sergey Nikolayevich RYABUKHIN**: — individual — aliases: Сергей Николаевич РЯБУХИН; Sergej Nikolajevitj RJABUCHIN — DOB: 1954-11-13 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Sergej Vladimirovitj SJTJERBAKOV**: — individual — aliases: Sergey Vladimirovich SHCHERBAKOV; Сергей Владимирович ЩЕРБАКОВ — DOB: 1981-07-21 — citizenship: RUSSIAN FEDERATION — listed: 2021-12-13…
- **Игорь Владимирович ЛУЦКИЙ**: — individual — aliases: Ігар Уладзіміравіч ЛУЦКІ; Igor Vladimirovich LUTSKY; Igor Vladimirovitj LUTSKIJ; Ihar Uladzimiravitj LUTSKI; Ihar Uladzimiravich LUTSKY…
- **Andrej Michajlovitj TAMBOVTSEV**: — individual — aliases: Andrei Mikhaylovich TAMBOVTSEV; Андрей Михайлович ТАМБОВЦЕВ — DOB: 1986-08-06 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Дмитрий Викторович СТЕПАНЕНКО**: — individual — aliases: Dmitry Viktorovich STEPANENKO; Дмитри Степаненко; Dmitrij Stepanenko — DOB: 1975-05-23 — citizenship: RUSSIAN FEDERATION — listed…
- **Dmitry Vladimirovich SAVELYEV**: — individual — aliases: Дмитрий Владимирович САВЕЛЬЕВ; Dmitrij Vladimirovitj SAVELJEV — DOB: 1968-08-03 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Tatiana Ševcovová**: — individual — aliases: Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA; Татьяна Викторовна ШЕВЦОВА; Татяна Шевцова; Taťjana Ševcova — DOB…
- **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
- **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…
- **Jonel CATEL**: — individual — aliases: Johns CATHEL — citizenship: HAITI — listed: 2024-12-16 — programs: HTI — legal basis: 2024/3138 (OJ L16122024) — EU reference…
- **Евгений Алексеевич ВРУБЛЕВСКИЙ**: — individual — aliases: Яўген Аляксеевіч УРУБЛЕЎСКІ; Evgenii Alekseevich VRUBLEVSKII; Yauhen Aliakseevich URUBLEUSKI; Jevgenij Aleksejevitj VRUBLEVSKIJ; Jauhen…
- **al-Hammad**: — individual — aliases: Abdullah Hamad Mohammad Karim — DOB: 1972 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ…
- **ОАО "Минский автомобильный завод"**: — enterprise — aliases: ААТ «Мінскі аўтамабільны завод»; OJSC “MAZ”; Minskii Avtomobilnyi Zavod (MAZ); Usine automobile de Minsk; De open vennootschap op…
- **Andrej Anatoljevitj TURTJAK**: — individual — aliases: Andrey Anatolyevich TURCHAK; Андрей Анатольевич ТУРЧАК; Andrej Turčak — DOB: 1975-12-20 — listed: 2022-02-28 — programs: UKR — legal…
- **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…
- **Валерий Владимирович ЛЕОНОВ**: — individual — aliases: Valeriy Vladimirovich LEONOV — DOB: 1975-01-16 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis…
- **Vladislav Sergeevich GOVOROV**: — individual — aliases: Владислав Сергеевич ГОВОРОВ — DOB: 1988-04-13 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **Dawood Agha-Jani**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13598.47
- **M-Invest**: — enterprise — listed: 2023-02-25 — programs: HR — legal basis: 2024/2999 (OJ L03122024) — EU reference: EU.9786.78
- **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
- **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
- **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…
- **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
- **20-я гвардейская общевойсковая армия**: — enterprise — aliases: 20. gardová vševojsková armáda; 20-я гвардейская Краснознаменная общевойсковая армия; 20th Guards Combined Arms Army; 20. Gardearmee…
- **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
- **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
- **Mikhail Grigorievich MALYSHEV**: — individual — aliases: Михаил Григорьевич МАЛЫШЕВ; Михайло Григорович МАЛИШЕВ; Mykhaylo Hryhorovych MALYSHEV; Michail Grigorjevitj MALYSJEV; Mychajlo…
- **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)…
- **Ghorb Karbala**: — enterprise — aliases: قرب کربلا — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.2060.5
- **Jevgenij Vladimirovitj MARKOV**: — individual — aliases: Евгений Владимирович МАРКОВ; Yevgeny Vladimirovich MARKOV — DOB: 1973-11-08 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Владимир Владимирович БУРМАТОВ**: — individual — aliases: Vladimir Vladimirovich BURMATOV; Vladimir Vladimirovitj BURMATOV — DOB: 1981-08-18 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Nikolaj Miľkis**: — individual — aliases: Nikolai Milkis; Nikolaj Milkis; Николай Александрович МИЛЬКИС; Nikolay Alexandrovich MILKIS — DOB: 1970-09-04 — citizenship: RUSSIAN…
- **Mikalai Mikalaevich KARPIANKAU**: — individual — aliases: Nikolai Nikolaevich KARPENKOV; Мікалай Мікалаевіч КАРПЯНКОЎ; Mikalaj Mikalajevitj KARPJANKOU; Nikolaj Nikolajevitj KARPENKOV; Николай…
- **SSL**: — enterprise — aliases: South Shipping Line Iran — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13655.86
- **Aleksandr Semjonovitj BROD**: — individual — aliases: Alexandr Semenovich BROD; Александр Семёнович БРОД — DOB: 1969-08-19 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…
- **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
- **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…
- **Aluminat**: — enterprise — listed: 2012-12-22 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference: EU.2816.92
- **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…
- **Empresa Militar Privada Convoy**: — enterprise — aliases: PMC Convoy; Det privata militära företaget Convoy; Prywatne przedsiębiorstwo wojskowe Convoy; Gruparea militară privată Convoy…
- **Дмитрий СЫТИЙ**: — individual — aliases: Dimitri SYTYI; Dimitri SYTII; Dmitrij SYTIJ; Dimitrij SITIJ; Dimitri SYTIJ — DOB: 1989-03-23 — citizenship: RUSSIAN FEDERATION —…
- **Alexey Vladimirovich BASHAN**: — individual — aliases: Aliaksei Uladzimiravich BASHAN; Аляксей Уладзіміравіч БАШАН; Aliaksej Bašan; Aljaksei Bašan; Алексей Владимирович БАШАН; Aljaksej Bašan…
- **Vadzim Ivanavich MAZOL**: — individual — aliases: Vadim Mozoľ; Вадим Иванович МОЗОЛЬ; Вадзім Іванавіч МАЗОЛЬ; Vadim Ivanovich MOZOL — DOB: 1974-04-13 — citizenship: BELARUS — listed…
- **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
- **Hamcho International**: — enterprise — aliases: Hamsho International Group — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2489.37
- **Aleksandr Vjatjeslavovitj NOVJUCHOV**: — individual — aliases: Alexander Vyacheslavovich NOVIUKHOV; Александр Вячеславович НОВЬЮХОВ — DOB: 1975-10-05 — listed: 2022-03-09 — programs: UKR — legal…
- **Belarussische Republikanische Junge Union**: — enterprise — aliases: União da Juventude Republicana da Bielorrússia; Беларускі рэспубліканскі саюз моладзі; Белорусский республиканский союз молодёжи…
- **Elena Leonidovna ZHURAVLEVA**: — individual — aliases: Елена Леонидовна ЖУРАВЛËВА — DOB: 1976-10-13 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUS — legal basis…
- **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…
- **Иван НЕКУЛИТИ**: — individual — aliases: Ivan NECULITI — citizenship: MOLDOVA, REPUBLIC OF — listed: 2025-05-20 — programs: RUSDA — legal basis: 2025/965 (OJ L202500965) — EU…
- **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…
- **Shekau Mohammed Abubakar**: — individual — aliases: Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed; Abu Muhammed Abubakar bi Mohammed; Shekau; Shehu; Imam Darul Tawheed; Imam Darul…
- **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…
- **Ksenia Petrovna LEBEDEVA**: — individual — aliases: Ksenia Piatrouna LEBEDZEVA; Ксения Петровна ЛЕБЕДЕВА; Xenija Piatrovna LEBEDZEVOVÁ; Ksenija Lebedzevová; Ксенія Пятроўна ЛЕБЕДЗЕВА…
- **Dmitry Viktorovich GUBERNIEV**: — individual — aliases: Дмитрий Викторович ГУБЕРНИЕВ — DOB: 1974-10-06 — citizenship: RUSSIAN FEDERATION — listed: 2026-01-29 — programs: RUSDA — legal basis…
- **احمدعلی فیض اللهی**: — individual — aliases: Ahmad Ali FAIZULLAHI — DOB: 1966; 1967 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…
- **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…
- **Dmitrij Skoropupov**: — individual — aliases: Dmitry Alexandrovich SKOROPUPOV; Дмитрий Александрович СКОРОПУПОВ — DOB: 1972-12-24 — citizenship: RUSSIAN FEDERATION — listed…
- **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
- **Abdul Aziz**: — individual — aliases: Aziz; Muslim; Vostochniy; Fackih; Bach; Zaurbek Salimovich Guchaev — DOB: 1975-09-07 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **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…
- **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…
- **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…
- **GSK ADVANCE COMPANY LTD**: — enterprise — listed: 2024-01-22 — programs: SDNZ — legal basis: 2024/384 (OJ L22012024) — EU reference: EU.11097.27
- **Nyo Saw**: — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10867.10
- **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…
- **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…
- **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…
- **Igor Vladimirovich NADOLINSKIY**: — individual — aliases: Игорь Владимирович НАДОЛИНСКИЙ — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…
- **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…
- **Владислав Миколайович ДЕЙНЕГО**: — individual — aliases: Vladislav Nikolaevich DEINEGO; Vladislav Nikolayevich DEYNEGO; Владислав Николаевич ДЕЙНЕГО; Vladyslav Mykolayovych DEYNEGO — DOB…
- **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
- **Volga–Dnyeper Moszkva**: — enterprise — aliases: Die Volga-Dnepr-Gruppe; Volga Dnepr Airlines LLC; ООО "Авиакомпания “Волга Днепр”; Волга Днепр Москва; Группа компаний “Волга Днепр”…
- **Rafineria złota Gasabo**: — enterprise — aliases: Rafinăria de aur Gasabo; Gasabo Gold Refinery; Gasabo kullarafineerimistehas; La raffinerie d’or de Gasabo; Raffineria di oro Gasabo…
- **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 —…
- **Alexandr Livšic**: — individual — aliases: Александр Борисович ЛИВШИЦ; Aleksandr Borisovich LIVSHITS — DOB: 1970-05-21 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **LLC “KLEVERCOPTER”**: — enterprise — aliases: ООО “Клеверкоптер“ — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14080.29
- **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…
- **LLC TC “Fly Bridge”**: — enterprise — aliases: OOO ТК Флай-Бридж; Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж”; Technologická společnost ‚Fly…
- **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…
- **PPI FZE**: — enterprise — aliases: Petropars International FZE — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13548.8
- **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…
- **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…
- **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…
- **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…
- **Ehsán Rahat Varnosfadrání**: — individual — aliases: احسان راحت وارنوسفدرانی; Ehsan Rahat VARNOSFADRANI — DOB: 1983 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 —…
- **Акционерное Общество Компэл**: — enterprise — aliases: Joint Stock Company (aandelenvennootschap) Compel; JSC Compel (Societatea pe acțiuni Compel); Akciová spoločnosť ‚Compel‘; JSC Compel…
- **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…
- **Aleksandr Sergejevitj PROKOPJEV**: — individual — aliases: Александр Сергеевич ПРОКОПЬЕВ; Aleksandr Sergeevich PROKOPYEV — DOB: 1986-08-05 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Алла Іванівна ОБОЛЕНСЬКА**: — individual — aliases: Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA; Alla Ivanovna OBOLENSKAJA — DOB: 1964-07-26 — listed: 2022-04-08 — programs: UKR —…
- **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…
- **Andrei Aliakseevich RYBAKOU**: — individual — aliases: Андрей Алексеевич РЫБАКОВ; Andrej Rybakov; Andrej Rybakou; Андрэй Аляксеевіч РЫБАКОЎ; Andrei Alekseevich RYBAKOV — DOB: 1976-07-11 —…
- **Jelena Vladimirovna SJMELJOVA**: — individual — aliases: Elena Vladimirovna SHMELEVA; Елена Владимировна ШМЕЛЕВА — DOB: 1971-10-03 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Наталья Владимировна БОРИСЕНКОВА**: — individual — aliases: Natalia Vladimirovna BORISENKOVA — DOB: 1979-08-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal…
- **Максим Алексеевич ГУЛИН**: — individual — aliases: Maxim Alexeyevich GULIN — DOB: 1997-05-16 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Joint Stock Company Upravlenie Otgruzok**: — enterprise — aliases: JSC “Shipment Management”; JSC Upravlenie Otgruzok; Акционерное общество “Управление Отгрузок” — listed: 2026-04-23 — programs: UKR —…
- **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…
- **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 —…
- **Urządzenia i Technologie Laserowe spółka z o.o.**: — enterprise — aliases: Dispositivos e tecnologias laser; Lézereszközök és -technológiák; Lézereszközök és -technológiák Korlátolt Felelősségű Társaság…
- **Société Neptunus LLC**: — enterprise — aliases: sociedad de responsabilidad limitada Neptunus; Przedsiębiorstwo Neptunus LLC; شركة نبتونوس المحدودة المسؤولية; Neptune LLC company…
- **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…
- **Musenyeri**: — individual — aliases: Achille; Frere Petrus Ibrahim; Leopold Mujyambere — DOB: 1966; 1962-03-17 — citizenship: RWANDA — listed: 2009-03-03 — programs: COD —…
- **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…
- **اصل غلامحسین محمدی**: — individual — aliases: Gholamhossein Mohammadi ASL — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ…
- **Alexander Mihailovich NOSATOV**: — individual — aliases: Александр Михайлович НОСАТОВ; Aleksandr Michajlovitj NOSATOV — DOB: 1963-03-27 — listed: 2014-03-21 — programs: UKR — legal basis…
- **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…
- **German Chan**: — individual — aliases: Герман Борисович ХАН; German Borisovich KHAN — DOB: 1961-10-24 — citizenship: RUSSIAN FEDERATION — listed: 2022-03-15 — programs: UKR —…
- **Любомир Евгеньевич ПУШКИН**: — individual — aliases: Любомир Євгенiйович ПУШКIН; Lubomir Jevgenjevitj PUSJKIN; Lyubomir Evgenevich PUSHKIN; Luybiomir Jevhenijovytj PUSJIKN — DOB…
- **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…
- **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…
- **Александр Богданович КАРЛИН**: — individual — aliases: Aleksandr Bogdanovitj KARLIN; Alexander Bogdanovich KARLIN — DOB: 1951-10-29 — listed: 2022-03-09 — programs: UKR — legal basis…
- **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) —…
- **Leonid Ivanovich PASECHNIK**: — individual — aliases: Леонид Иванович ПАСЕЧНИК; Leonid Ivanovych PASICHNYK; Леонiд Iванович ПАСIЧНИК; Leonid Ivanovitj PASETJNIK; Leonid Ivanovytj PASITJNYK…
- **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…
- **Dmitriy Gennadyevich LEVIN**: — individual — aliases: Dmitrij Gennadjevitj LEVIN; Дмитрий Геннадьевич ЛЕВИН — DOB: 1982-10-25 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **Акционерное общество “Совфрахт”**: — enterprise — aliases: АО СОВФРАХТ; Sovfrakht JSC; sociedad anónima Sovfracht; Sovfracht JSC; Sovfracht PJSC — listed: 2024-02-23 — programs: UKR — legal…
- **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
- **Андрей Викторович КОЧЕРГА**: — individual — aliases: Andrey Viktorovich KOCHERGA — DOB: 1971-03-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **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…
- **Дмитрий Викторович КОМНОВ**: — individual — aliases: Dmitriy Viktorovich KOMNOV; Dmitrij Viktorovič KOMNOV; Dmitrij Viktorovitj KOMNOV; Dmitrij Komnov — DOB: 1977-05-17 — citizenship…
- **Denis Yurievich KHARITONOV**: — individual — aliases: Денис Юрьевич ХАРИТОНОВ; Denis Jurjevitj KHARITONOV — DOB: 1980-03-16 — citizenship: RUSSIAN FEDERATION — listed: 2021-12-13 —…
- **Mohammad Baqer Zolqader**: — individual — aliases: Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR; محمد باقر ذو القدر; Mohammad Bagher ZOLGHADR; Mohammad Bakr Zolqadr; Mohammad Baqer…
- **Tradive General Trading Co**: — enterprise — listed: 2024-01-22 — programs: SDNZ — legal basis: 2024/384 (OJ L22012024) — EU reference: EU.11096.28
- **Ismail**: — individual — aliases: Manex; Tito Art; Dave; Leo; Pio Abogne De Vera; Ismael; Khalid; Ismael De Vera — DOB: 1969-12-19 — citizenship: PHILIPPINES — listed…
- **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…
- **Konstantin Evgenevich SKRYPNYK**: — individual — aliases: Константин Евгеньевич СКРЫПНИК; Konstantin Evgenevich SKRYPNIK; Konstantin Jevgenjevitj SKRYPNIK — DOB: 1974-04-15 — listed: 2022-04-08…
- **Ildar Irekovitj GILMUTDINOV**: — individual — aliases: Ильдар Ирекович ГИЛЬМУТДИНОВ; Ildar Irekovich GILMUTDINOV — DOB: 1962-09-03 — listed: 2022-02-23 — programs: UKR — legal basis…
- **امیرحسین تاریان**: — individual — aliases: Amirhossein TARIAN — DOB: 1980 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-03-16 — programs: IRN — legal basis: 2026/648…
- **حسین هاتفی اردکانی**: — individual — aliases: Hossein Hatafi ARDAKANI; Hasan HASHEM; Hossein Hatefi ARDAKANI; Hossein Hatfi ARDAKANI — DOB: 1985-09-21 — citizenship: IRAN (ISLAMIC…
- **Muttaqi Amir Khan**: — individual — listed: 2002-05-29 — programs: TAQA — legal basis: 881/2002 (OJ L139) — EU reference: EU.796.91
- **Dmitry Yulianovich IONOV**: — individual — aliases: Dmitrij Julianovitj IONOV; Дмитрий Юлианович ИОНОВ — DOB: 1965-07-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…
- **Ilja BOTŠAROV**: — individual — aliases: Илья Сергеевич БОЧАРОВ; Ilya Sergeevich BOCHAROV — DOB: 1991-06-29 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs…
- **Leonid Wladimirowitsch MICHAILJUK**: — individual — aliases: Leonid Vladimirovitj Michajljuk; Leonid Vladimirovich MIKHAILIUK; Леонид Владимирович МИХАЙЛЮК; Leonid Władimirowicz Michajluk — DOB…
- **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
- **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
- **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…
- **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…
- **Ministerstvo raketového průmyslu**: — enterprise — aliases: Ministerio de la Industria de los Cohetes; Министерство на ракетната промишленост; Rakétaipari Minisztérium; Raketų pramonės…
- **Олег Владимирович ДЕРИПАСКА**: — individual — aliases: Oleg Vladimirovič DERIPASKA; Oleg Děripaska; Oleg Vladimirovitj DERIPASKA; Oleg Vladimirovich DERIPASKA — DOB: 1968-01-02 —…
- **Sanafi al Nasr**: — individual — aliases: Abdul Mohsen Abdullah Ibrahim Al-Sharikh; ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH — DOB: 1985-07-13 — citizenship: SAUDI ARABIA —…
- **Ali SAEEDI**: — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2910.73
- **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…
- **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…
- **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…
- **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…
- **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
- **Zmitser Aliaksandrovich KOVACH**: — individual — aliases: Dimitri Aleksandrovich KOVACH; Дмитрий Александрович КОВАЧ; Dmitrij Kovač; Zmicer Kovač; Змiцер Аляксандравiч КОВАЧ — DOB: 1979-01-14 —…
- **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) —…
- **Aleg Uladzimiravič CHOROŠKA**: — individual — aliases: Aleh Choroška; Aleh Uladzimiravitj CHOROSJKA; Oleg Vladimirovich KHOROSHKO; Oleg Vladimirovitj CHOROSJKO; Aleg Uladzimiravich…
- **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)…
- **Ramezan SHARIF**: — individual — aliases: شریف رمظان — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-20 — programs: IRN — legal basis: 2025/689 (OJ L202500689) — EU…
- **Haidar OLFATI**: — individual — aliases: Heydar OLFATI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis: 2026/267 (OJ L202600267) —…
- **Максим Александрович ПАНИН**: — individual — aliases: Maxim Alexandrovich PANIN — DOB: 1982-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2025-11-20 — programs: RUS — legal basis…
- **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
- **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…
- **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…
- **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…
- **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…
- **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…
- **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…
- **“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…
- **Yuri KONOVEEV**: — individual — aliases: Jurij Konovějev; Jurij Konovejev; Юрий КОНОВЕЕВ; Juri Konovejev — DOB: 1987-05-07 — citizenship: RUSSIAN FEDERATION — listed…
- **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 —…
- **Artyom Alexeevich ZDUNOV**: — individual — aliases: Артём Алексеевич ЗДУНОВ; Artem ZDUNOV — DOB: 1978-05-18 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal…
- **Petr Petrovich MIKLASHEVICH**: — individual — aliases: Pjotr Pjatrovitj MIKLASJEVITJ; Petr Petrovitj MIKLASJEVITJ; Pyotr Piatrovich MIKLASHEVICH; Пётр Пятровіч МІКЛАШЭВІЧ; Петр Петрович…
- **ООО Ростехкомплект**: — enterprise — aliases: ООО РТ-КОМПЛЕКТ; ООО “Ростехкомплект”; LLC Rostehkomplekt; LLC RT-Komplekt; LLC Rostekhkomplekt; Rostekhkomplekt Kft.; Limited…
- **Юрий Витольдович ШУЛЕЙКО**: — individual — aliases: Yury Vitoldovich SHULEIKO; Yuri Vitoldovich SHULEYKO; Jurij Vitoldovitj SJULEJKO — DOB: 1968 — listed: 2022-02-25 — programs: UKR —…
- **MG Flot LLC**: — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12293.37
- **Nikolaj Ovčinikov**: — individual — aliases: Nikolaj Ovčinnikov; Nikolay Alekseyevich OVCHINNIKOV; Николай Алексеевич ОВЧИННИКОВ — citizenship: RUSSIAN FEDERATION — listed…
- **Татьяна Александровна МОЛИТВИНА**: — individual — aliases: Tatiana Alexandrovna MOLITVINA — DOB: 1987-03-28 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **SUE “SGO”**: — enterprise — aliases: Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГУП “Государственный Зерновой Оператор” — listed: 2025-05-20…
- **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
- **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…
- **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…
- **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…
- **Алексей Александрович МОРДАШОВ**: — individual — aliases: Alexey Alexandrovits MORDASHOV; Aleksej Aleksandrovitj MORDASJOV; Alexej Mordašov; Aleksiej Mordaszow; Alexey Alexandrovich MORDASHOV…
- **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…
- **IAP**: — enterprise — aliases: Institute of Applied Physics — listed: 2025-07-28 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2517.65 —…
- **Ahmed Khalfan Ghailani**: — individual — aliases: Ahmed The Tanzanian; Ahmed Tanzanianul; Ahmed el Tanzano; Haytham al-Kini; Ahmed le Tanzanien; Mohammed, Shariff Omar; Foopie; Fupi…
- **Moran Security Group Ltd**: — enterprise — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14130.96
- **Musa Abdurachmanovič Musajev**: — individual — aliases: Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev; Musa Abdurakhmanovich MUSAEV — DOB: 1951-10-14 — citizenship: RUSSIAN…
- **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
- **Євген Дмитрович ГРИЦЕНКО**: — individual — aliases: Евгений Дмитриевич ГРИЦЕНКО; Yevgeny Dmitrievich GRITSENKO — DOB: 1977-07-26 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Jevgenij Sergejevitj MOSKVITJOV**: — individual — aliases: Yevgeny Sergeyevich MOSKVICHEV; Евгений Cергеевич Москвичев — DOB: 1957-09-28 — listed: 2022-02-25 — programs: UKR — legal basis…
- **»Gradiens« Összoroszországi Tudományos Kutatóintézet Rt**: — enterprise — aliases: „JSC Visos Rusijos mokslinių tyrimų institutas „Gradient“; Joint Stock Company All-Russian Scientific Research Institute “Gradient”…
- **Sergej SUROVIKIN**: — individual — aliases: Sergej Surovikin; Cергей Владимирович СУРОВИКИН; Sergei Vladimirovich SUROVIKIN; Siergiej Surowikin — DOB: 1966-10-11 — citizenship…
- **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 —…
- **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…
- **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…
- **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…
- **Александр Михайлович САМОКУТЯЕВ**: — individual — aliases: Aleksandr Mikhailovich SAMOKUTYAEV; Aleksandr Michajlovitj SAMOKUTIAJEV — DOB: 1970-03-13 — listed: 2022-02-23 — programs: UKR — legal…
- **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…
- **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…
- **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…
- **Bank Rossija**: — enterprise — aliases: Banco Rossiya; Banka Rusko; Банка „Русия“; Banca Rossiya; Банк “Россия”; Bank Rossiya — listed: 2022-02-23 — programs: UKR — legal…
- **LLC SMT iLogic**: — enterprise — aliases: SMT-Ailogik Kft.; SMT iLogic Kft.; sociedad de responsabilidad limitada SMT-iLogic; ООО “СМТ-Айлогик”; „SMT-iLogic” Kft; LLC…
- **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…
- **Ильнар Ирфанович БАСЫРОВ**: — individual — aliases: Ilnar Irfanovich BASYROV; Ilnar Irfanovič Basyrov; Ilnar Irfanovitš Basyrov; Iľnar Irfanovič Basyrov; Илнар Ирфанович Басиров — DOB…
- **Alexander Nikolayevich TKACHYOV**: — individual — aliases: Александр Николаевич ТКАЧЁВ; Aleksandr Nikolajevitj TKATJOV; Alexandr Tkačjov — DOB: 1960-12-23 — listed: 2014-07-25 — programs: UKR —…
- **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…
- **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…
- **Александр Георгиевич ФЕДОРИНОВ**: — individual — aliases: Alexander Georgievich FEDORINOV; Alexandr Georgijevitj FEDORINOV; Alexandr Georgijevič FEDORINOV — DOB: 1980-05-31 — citizenship…
- **Сяргей Сяргеевіч ГІРГЕЛЬ**: — individual — aliases: Siarhei Siarheevich GIRGEL; Sergei Sergeevich GIRGEL; Сергей Сергеевич ГИРГЕЛЬ; Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL…
- **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…
- **Marina Nikolaevna ZHEYNOVA**: — individual — aliases: Марина Николаевна ЖЕЙНОВА; Marina Nikolajevna ZJEJNOVA; Maryna Mykolajivna ZJEJNOVA; Марина Миколаївна ЖЕЙНОВА — DOB: 1985-02-15 —…
- **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…
- **Andrej Nikolajevitj IVANOV**: — individual — aliases: Andrey Nikolaevich IVANOV; Андрей Николаевич ИВАНОВ — DOB: 1981-02-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **Michaił Nikołajewicz BIEŁOUSOW**: — individual — aliases: Michail Nikolajevitj Belousov; Michail Nikolajewitsch BELUSOW; Mikhail Nikolaevich BELOUSOV; Михаил Николаевич БЕЛОУСОВ — DOB…
- **قربان-حسینی فاطمه**: — individual — aliases: Fatemeh GHORBAN-HOSSEINI — DOB: 1995 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis…
- **Aljaksandr Tarakanaŭ**: — individual — aliases: Aleksandr Nikolajevitj TARAKANOV; Aljaksandr Mikalajevitj TARAKANAU; Аляксандр Мікалаевіч ТАРАКАНАЎ; Александр Николаевич ТАРАКАНОВ…
- **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…
- **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…
- **Leonid Michajlovitj ROMANOV**: — individual — aliases: Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV; Leonid Mikhailovich ROMANOV — DOB: 1947-02-13 — listed: 2023-06-23 — programs…
- **Victor Vladimirovich SOYKO**: — individual — aliases: Віктар Уладзіміравіч СОЙКА; Viktor Vladimirovitj Sojko; Viktar Uladzimiravitj Sojka; Виктор Владимирович СОЙКО — DOB: 1971-07-03 —…
- **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…
- **Игорь Владимирович ГОЛУБ**: — individual — aliases: Iгар Уладзiмiравiч ГОЛУБ; Igor Vladimirovich GOLUB; Ihar Uladzimiravich HOLUB; Igor Vladimirovitj GOLUB; Ihar Uladzimiravitj HOLUB…
- **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…
- **Mikhail Borisovich PIOTROVSKY**: — individual — aliases: Mikhail Borisovich PIOTROVSKII — DOB: 1944-12-09 — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis…
- **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…
- **Fu’ad TAWIL**: — individual — aliases: فؤاد طويل — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2647.33
- **Ruki KARUSISI**: — individual — aliases: Rocky — DOB: 1974-05-06 — citizenship: RWANDA — listed: 2025-03-17 — programs: COD — legal basis: 2025/509 (OJ L202500509) — EU…
- **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…
- **AO СРЗ**: — enterprise — aliases: AO “Саратовский радиоприборный завод”; Aкционерное общество “Cаратовский радиоприборный завод”; JSC SRZ; Joint Stock Company Saratov…
- **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
- **Viktor Viktorovič KRAPKO**: — individual — aliases: Viktor Viktorovitj KRAPKO; Виктор Викторович КРАПКО; Viktor Viktorovich KRAPKO — DOB: 1989-01-22 — citizenship: RUSSIAN FEDERATION —…
- **Stanislav VOROBEV**: — individual — aliases: Stanislav VOROBYOV; Stanislav VOROBOV; Станислав Анатольевич ВОРОБЬЕВ; Stanislav Anatolyevich VOROBYOV — DOB: 1960-06-02 — listed…
- **Shahid Hemmat Industrial Group**: — enterprise — aliases: Sahand Aluminum Parts Industrial Company; Shahid Hemmat; Shahid Hemat Industrial Complex; Sabalan CIE; گروه صنعتی شهید همت; Shahid…
- **OLI**: — enterprise — aliases: Organisation des industries aérospatiales; Organisation der Luft- und Raumfahrtindustrien; Órganização das Indústrias Aeroespaciais…
- **Larisa Nikolayevna BURANOVA**: — individual — aliases: Лариса Николаевна БУРАНОВА — DOB: 1969-04-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **ООО ВоенТекстильПром**: — enterprise — aliases: VOENTEKSTILPROM LLC — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878 (OJ L153) — EU reference: EU.8360.25
- **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…
- **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…
- **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…
- **Andriy Yevhenovych PURHIN**: — individual — aliases: Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN; Андрей Евгеньевич ПУРГИН — DOB: 1972-01-26 — listed: 2020-03-13 — programs: UKR —…
- **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…
- **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…
- **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) —…
- **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
- **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…
- **Alla SKURATOVICH**: — individual — aliases: Ала СКУРАТОВIЧ; Алла СКУРАТОВИЧ; Ala Skuratovič; Ala SKURATOVICH; Ala Skuratovičová; Ala Skuratovitš — DOB: 1980-10-18 — listed…
- **Sergej PODOPRIGOROV**: — individual — aliases: Sergej Gennadjevič PODOPRIGOROV; Sergei Gennadievich PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ; Sergej Gennadjevitj PODOPRIGOROV —…
- **Vladimir Viktorovich LOGUNOV**: — individual — aliases: Vladimir Viktorovitj LOGUNOV; Владимир Викторович ЛОГУНОВ — DOB: 1982-11-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **علي عبداللهي علي أبادي**: — individual — aliases: Ali Abdollahi ALIABADI — DOB: 1959 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…
- **Michail Stepanovitj ZUSKO**: — individual — aliases: Mikhail Stepanovich ZUSKO; Михаил Степанович ЗУСЬКО — DOB: 1972-05-24 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **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
- **Natalja Vladimirovna GUBAREVA**: — individual — aliases: Natalya Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА; Natalja Volodymyrivna GUBAREVA; Наталя Володимирівна ГУБАРЄВА — DOB…
- **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
- **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
- **sociedad anónima “Globus”**: — enterprise — aliases: АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”; РКБ “Глобус”; „Globus” Részvénytársaság; Joint Stock Company…
- **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…
- **Mechanic Industries Group**: — enterprise — aliases: Skupina strojního průmyslu; Grupp ta' Industriji Mekkaniċi; Grupo das Indústrias Mecânicas; Mechanic Industries Organisation; Skupina…
- **Bashir Mohamed Mahamoud**: — individual — aliases: Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamud; Bashir Mohamed Mohamoud; Bashir Yare; Bashir Qorgab; Qorgab…
- **Vladimir Stepanovich NIKITIN**: — individual — aliases: Владимир Степанович НИКИТИН; Wladimir Stepanowitsch NIKITIN; Vladimir Stepanovitj NIKITIN; Vladimir Stepanovici NIKITIN — DOB…
- **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
- **Avatud aktsiaselts Belshina**: — enterprise — aliases: Atviroji akcinė bendrovė „Belshina“; ОАО “Белшина”; Open Joint Stock Company Belshina; Javno dioničko društvo Belshina; Cuideachta…
- **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…
- **Anton Viktorovitj KOLTSOV**: — individual — aliases: Антон Викторович КОЛЬЦОВ; Anton Viktorovich KOLTSOV — DOB: 1973-06-24 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…
- **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…
- **Олег Игоревич ОВЧАРЕНКО**: — individual — aliases: Oleg Igorevič OVČARENKO; Oleg Igorevich OVCHARENKO; Oleg Ovtšarenko — DOB: 1969-08-20 — citizenship: RUSSIAN FEDERATION — listed…
- **Amir MORTAZAVI**: — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.3461.25
- **Omsktransmasj**: — enterprise — aliases: JSC Omsk Transport Machine Factory Omsktransmash; AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”; Fabryka Maszyn…
- **Pavel Ivanovich KAZAKOV**: — individual — aliases: Павел Iванавіч КАЗАКОЎ; Павел Иванович КАЗАКОВ; Pavel Ivanavich KAZAKOU — DOB: 1977-06-11 — citizenship: BELARUS — listed: 2024-08-05 —…
- **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
- **Shamil Magomedovich Ismailov**: — individual — aliases: Abu Hanifa; Shamil Magomedovich Aliev — DOB: 1980-10-29 — citizenship: RUSSIAN FEDERATION — listed: 2015-10-02 — programs: TAQA — legal…
- **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…
- **احمد راستینه**: — individual — aliases: Ahmad RASTINEH — DOB: 1980 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-03-20 — programs: IRN — legal basis: 2023/645 (OJ…
- **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…
- **Vadim Viktorovich VASILIEV**: — individual — aliases: Вадим Викторович ВАСИЛЬЕВ — DOB: 1986 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746…
- **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…
- **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…
- **Shahid Satarri Industries**: — enterprise — aliases: Shahid Sattari Group Equipment Industries; Shahid Sattari Vállalat — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ…
- **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…
- **CJSC ‘Interavtomatika’**: — enterprise — aliases: ЗАО ‘Интеравтоматика’; ZAO Interavtomatika (IA) — listed: 2017-08-04 — programs: UKR — legal basis: 2022/1529 (OJ L239) — EU reference…
- **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…
- **ANO Dialog**: — enterprise — aliases: АНО Диалог — listed: 2023-07-28 — programs: UKR — legal basis: 2024/2455 (OJ L13092024) — EU reference: EU.10501.78
- **Natalija Vladimirovna POLUJANOVA**: — individual — aliases: Nataliya Vladimirovna POLUYANOVA; Наталия Владимировна ПОЛУЯНОВА — DOB: 1981-03-11 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Vadim Nikolaevich MOSHKOVICH**: — individual — aliases: Вадим Николаевич МОШКОВИЧ; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič — DOB: 1967-04-06 — citizenship: RUSSIAN FEDERATION — listed…
- **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 —…
- **Андрей Юрьевич КАЛЮЖНЫЙ**: — individual — aliases: Andrey Yurievich KALYUZHNY — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…
- **Abdolghassem SALAVATI**: — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU reference: EU.3893.12
- **陈明国**: — individual — aliases: Mingguo CHEN — DOB: 1966 — citizenship: CHINA — listed: 2021-03-22 — programs: HR — legal basis: 2024/2999 (OJ L03122024) — EU…
- **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…
- **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…
- **Bank Saderat**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13731.64
- **حسین بخشایش**: — individual — aliases: Hossein BAKSHAYESH — DOB: 1964-05-22 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2026-01-29 — programs: IRN — legal basis…
- **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…
- **Vladimir Michajlovitj KONONOV**: — individual — aliases: Vladimir Mikhailovich KONONOV; Владимир Михайлович КОНОНОВ — DOB: 1958-03-13 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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.
- **Natalia PARASCA**: — individual — DOB: 1990-02-02 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: MDA — legal basis: 2025/1434 (OJ L202501434) — EU reference…
- **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
- **Mullah Khairullah Khairkhwah**: — individual — aliases: Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah — DOB: 1963 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG —…
- **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…
- **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…
- **Radioline Kft.**: — enterprise — aliases: »Radioline« Korlátolt Felelősségű Társaság; ООО “Радиолайн”; LLC Radioline; Общество с ограниченной ответственностью “Радиолайн”…
- **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)…
- **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…
- **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 —…
- **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…
- **Novo-Vyatka Rt.**: — enterprise — aliases: Novo-Viatka Rt.; АО “Ново-Вятка”; Joint Stock Company “Novo-Vyatka”; Mechanical Plant “Novo-Vyatka”; »Novo-Vyatka« Mechanikai Üzem…
- **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…
- **Алексей Константинович КАХИДЗЕ**: — individual — aliases: Aleksey Konstantinovich KAKHIDZE — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ L16122024) — EU reference…
- **Oleg Jurijevič KOSOLAPOV**: — individual — aliases: Олег Юрьевич КОСОЛАПОВ; Oleg Youryevitch KOSOLAPOV; Oleg Yuryevich KOSOLAPOV — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 —…
- **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…
- **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…
- **Юрій Михайлович ГОЦАНЮК**: — individual — aliases: Юрий Михайлович ГОЦАНЮК; Iurii Mykhailovych HOTSANIUK; Yuriy Mikhailovich GOTSANIUK; Yuriy Mikhailovich GOTSANYUK — DOB: 1966-07-18 —…
- **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
- **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…
- **SPM**: — enterprise — aliases: Sanam Projects Management; Sanam Industrial Company; Sanam Industries Co.; Sanam Industrial and Trading Company; Sanam Group; Sanam…
- **Андрей Николаевич ДОЛГОПОЛОВ**: — individual — aliases: Andrey Nikolaevich DOLGOPOLOV; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolajevitj Dolgopolov; Andriej Nikołajewicz DOŁGOPOŁOW — DOB…
- **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…
- **Andrej Rostislavovitj KHOKHLUN**: — individual — aliases: Andrej Chochlun; Andrei Rostislavovich KHOKHLUN; Андрей Ростиславович ХОХЛУН — DOB: 1966-12-04 — citizenship: RUSSIAN FEDERATION —…
- **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
- **Васіль Васільевіч КОЛЕДА**: — individual — aliases: Vasily Vasilyevich KOLEDA; Vasil Vasilevich KOLEDA; Vasilij Koleda; Василий Васильевич КОЛЕДА — listed: 2024-08-05 — programs: BLR —…
- **Battery Company Rigel JSC**: — enterprise — aliases: Акционерное Общество "Аккумуляторная Компания "Ригель""; Rigel; Joint Stock Company "Battery Company "Rigel""; Spoločnosť na výrobu…
- **Aleh Uladzimiravych PIATROU**: — individual — aliases: Aleh Pjatrou; Алег Уладзіміравіч ПЯТРОЎ; Олег Владимирович ПЕТРОВ; Aleh Piatrov; Oleg Vladimirovich PETROV — DOB: 1962-03-26 —…
- **Герман Николаевич КУЛЕМИН**: — individual — aliases: German Nikolaevich KULEMIN; German Nikolajevitj KULEMIN — DOB: 1982-03-29 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **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
- **Jelena Ananičová**: — individual — aliases: Alena Ananičová; Елена Николаевна АНАНИЧ; Alena Mikalayeuna ANANICH; Алена Мікалаеўна АНАНIЧ; Elena Nikoayevna ANANICH — citizenship…
- **Victor Arkadievich CHEVTSOV**: — individual — aliases: Viktar Šaucou; Viktor Švecov; Viktar Arkadzievich SHAUTSOU; Виктор Аркадьевич ШВЕЦОВ; Вiктар Аркадзьевiч ШАЎЦОЎ; Viktor Arkadievich…
- **Oleksandr Pavlovytj DJAHOVETS**: — individual — aliases: Alexander Pavlovich DYAGOVETS; Александр Павлович ДЯГОВЕЦ; Олександр Павлович ДЯГОВЕЦЬ; Aleksandr Pavlovitj DJAGOVETS — DOB: 1962-01-12…
- **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…
- **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…
- **Фонд стратегической культуры**: — enterprise — aliases: Strategiczna Fundacja Kultury; Stiftung Strategische Kultur; Fundación Estratégica para la Cultura; Fundação para a Cultura…
- **LLC TITUL**: — enterprise — aliases: ООО ТИТУЛ; Titul Kft.; Limited Liability Company “TITUL” — listed: 2024-06-28 — programs: UKR — legal basis: 2024/1842 (OJ L28062024) —…
- **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…
- **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
- **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
- **Tatsiana Valerieuna PIROZHNIKAVA**: — individual — aliases: Tatiana Valeryevna PIROZHNIKOVA; Таццяна Валер'еўна ПІРОЖНІКАВА; Татьяна Валерьевна ПИРОЖНИКОВА; Taccjana Pirožnikavová; Tacciana…
- **Jurij Chadzjimuratovitj KARAJEV**: — individual — aliases: Juryj Chadzjymuratavitj KARAJEU; Юрый Хаджымуратавіч КАРАЕЎ; Юрий Хаджимуратович КАРАЕВ; Yuri Khadzimuratavich KARAEU; Yuri…
- **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…
- **Viktar Aliaksandravich LUKASHENKA**: — individual — aliases: Viktor Aleksandrovich LUKASHENKO; Viktor Aleksandrovitj LUKASJENKO; Viktar Aljaksandravitj LUKASJENKA; Виктор Александрович ЛУКАШЕНКО…
- **صنایع هوایی قدس**: — enterprise — aliases: Qods Aeronautics Industries; Qods Aviation Industries; Industrias Aeronáuticas Qods; Indústrias Aeronáuticas Qods; Industriji…
- **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…
- **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…
- **Michail Michajlovitj KUZNETSOV**: — individual — aliases: Mikhail Mikhailovich KUZNETSOV; Михаил Михайлович КУЗНЕЦОВ — DOB: 1979-08-18 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **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…
- **Zurab Iraklievich Margoshvili**: — individual — aliases: Murad Akhmedovich Madayev; Lova Madayev; Muslim; Lava; John; George; Arthur; Sedoy; Murad Iraklievich Margoshvili; Abu-Muslim…
- **Aleksandr Yurievych KOBETS**: — individual — aliases: Александр Юрьевич КОБЕЦ; Олександр Юрiйович КОБЕЦЬ; Aleksandr Jurjevitj KOBETS; Oleksandr Jurijovytj KOBETS; Oleksandr Yuriyovych…
- **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…
- **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
- **Abdolvahab KUCHAK**: — individual — aliases: Abdolwahab KOCAK; Abdulvahap KOCAK — citizenship: TURKEY — listed: 2025-07-15 — programs: HR — legal basis: 2025/1396 (OJ L202501396) —…
- **AO NPZ**: — enterprise — aliases: JSC “Refinery”; АО “НПЗ”; Joint Stock Company “Novosibirsk Instrument Making Plant”; Акционерное общество “Новосибирский…
- **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…
- **Виктор Владимирович БАБЕНКО**: — individual — aliases: Viktor Vladimirovich BABENKO; Viktor Vladimirovitj BABENKO — DOB: 1968-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **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
- **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)…
- **Николай Константинович ЖЕРНОВ**: — individual — aliases: Nikolay Konstantinovich ZHERNOV — DOB: 1981-02-24 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…
- **Виктор Сергеевич ФОФАНОВ**: — individual — aliases: Viktor Sergeevich FOFANOV — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis: 2025/1476 (OJ…
- **Al-Itihaad Al-Islamiya**: — enterprise — aliases: AIAI — listed: 2013-03-27 — programs: TAQA — legal basis: 290/2013 (OJ L87) — EU reference: EU.490.82
- **Unica**: — enterprise — listed: 2022-12-12 — programs: PRK — legal basis: 2022/2429 (OJ L318I) — EU reference: EU.9442.82
- **OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA**: — enterprise — aliases: OOO «Рузэкспедиция»; RUZSPEDITION LLC; Ruzekspeditsiya LLC; OOO RUDENSKI UDOBRENCHESKI ZAVOD; TAA «Рузэкспедыцыя» — listed: 2024-12-16…
- **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…
- **Andrej Olegovič KONDRAŠOV**: — individual — aliases: Andrej Olegovitj KONDRASJOV; Andrey Olegovich KONDRASHOV; Андрей Олегович КОНДРАШОВ; Andrej Kondrašov — DOB: 1973-06-30 — citizenship…
- **Asadollah JAFARI**: — individual — aliases: اسدالله جعفری — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2013-03-12 — programs: IRN — legal basis: 2024/1033 (OJ L05042024) —…
- **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…
- **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…
- **Oksana Vasiljevna Demjaševa**: — individual — aliases: Оксана Василевна Демяшева; Oksana Vasiljevna DEMJAŠEVA; Оксана Васильевна ДЕМЯШЕВА; Oksana Vasilievna Demjaševová; Oksana Vasilyevna…
- **Sergei Vladimirovich ZHELEZNYAK**: — individual — aliases: Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK — DOB: 1970-07-30 — listed: 2014-03-17 — programs: UKR — legal basis…
- **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
- **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…
- **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…
- **ООО “ИРЗ-СВЯЗЬ”**: — enterprise — aliases: Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ”; LLC “Irz-Svyaz”; Limited Liability Company “Irz-Svyaz” — listed: 2026-04-23 —…
- **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
- **Vladimir Alekseevich SOROKIN**: — individual — aliases: Владимир Алексеевич СОРОКИН — DOB: 1958-03-31 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Yevgeny Shevchenko**: — individual — aliases: Евгений ШЕВЧЕНКО — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU…
- **Konstantin Anatolyevich CHUYCHENKO**: — individual — aliases: Константин Анатольевич ЧУЙЧЕНКО — DOB: 1965-07-12 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Олег Николаевич КОЖЕМЯКО**: — individual — aliases: Oleg Nikolaevich KOZHEMYAKO; Oleg Nikolaevitch KOZHEMYAKO — DOB: 1962-03-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-05-31 —…
- **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…
- **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…
- **Нови хора**: — enterprise — aliases: Novi ljudi; Uued Inimesed; Noví ľudia; Nytt folk; Stranka ‚Novi ljudje‘; Новые люди; New People; Neue Leute; Nouvelles personnes; Nowi…
- **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”…
- **Arapax LLC**: — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12295.35
- **Sulejman Abusaidovitj KERIMOV**: — individual — aliases: Sulejman Kerimov; Suleyman Abusaidovich KERIMOV; Сулейман Абусаидович КЕРИМОВ — DOB: 1966-03-12 — citizenship: RUSSIAN FEDERATION —…
- **Aleksandr Jevsejevitj CHINSJTEJN**: — individual — aliases: Alexander Evseyevich KHINSHTEIN; Александр Евсеевич Хинштейн — DOB: 1974-10-26 — listed: 2022-02-25 — programs: UKR — legal basis…
- **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)…
- **Societatea cu răspundere limitată Novaport Holding**: — enterprise — aliases: »Novaport Holding« Kft; Societatea cu răspundere limitată «Novaport Holding»; LLC "Novaport Holding"; ООО "Новопорт Холдинг"; »Novaport…
- **Jevgenij Anatoljevitj ARCHIREJEV**: — individual — aliases: Yauhen Anatolevich ARKHIREEU; Evgeniy Anatolevich ARKHIREEV; Яўген Анатольевіч АРХІРЭЕЎ; Jauhen Anatoljevitj ARCHIREJEU; Eвгений…
- **Anastasiya Nikolayevna KAPRANOVA**: — individual — aliases: Анастасия Николаевна КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА; Anastasiya Mykolayivna KAPRANOVA — DOB: 1964 — listed: 2018-05-14 —…
- **Tigerweb**: — enterprise — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU reference: EU.13466.36
- **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…
- **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…
- **Volgaburmash AO**: — enterprise — aliases: Акционерное общество “Волгабурмаш”; Volgaburmash JSC; Волгабурмаш AO; Volgaburmash Joint Stock Company — listed: 2026-04-23 — programs…
- **Ali REZVANMA-NESH**: — individual — listed: 2012-03-23 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.3907.22
- **محصن کریمی**: — individual — aliases: Mohsen KARIMI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis: 2025/689 (OJ L202500689) —…
- **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…
- **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…
- **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…
- **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)…
- **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
- **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…
- **Kala Naft**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13737.58
- **Юрий Иннокентьевич ГРИГОРЬЕВ**: — individual — aliases: Yuri Innokentevich GRIGORYEV; Jurij Innokentievitj GRIGORJEV — DOB: 1969-09-20 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Timofey Vyacheslavovich BORDACHEV**: — individual — aliases: Тимофей Вячеславович БОРДАЧЕВ — DOB: 1973-01-28 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: RUSDA — legal basis…
- **Дмитро Миколайович ВОРОНА**: — individual — aliases: Дмитрий Николаевич ВОРОНА; Dmytro Mykolayovich VORONA; Dmitry Nikolayevich VORONA; Dmitrij Nikolajevitj VORONA; Dmytro Mykolajovytj…
- **Сергей Яковлевич АЗЕМША**: — individual — aliases: Sergej Jakovlevitj AZEMSJA; Siarhei Yakaulevich AZEMSHA; Sergei Yakovlevich AZEMSHA; Сяргей Якаўлевіч АЗЕМША; Siarhej Jakaulevitj…
- **Oleg Leonidovich SLIZHEVSKI**: — individual — aliases: Aleh Leanidavich SLIZHEUSKI; Алег Леанiдавiч СЛIЖЭЎСКI; Олег Леонидович СЛИЖЕВСКИЙ; Aleh Leanidavitj SLIZJEUSKI; Oleg Leonidovitj…
- **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…
- **Andrey Sergeevich IVANAEV**: — individual — aliases: Андрей Сергеевич ИВАНАЕВ; Andrey Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevič…
- **Vitalij Valentinovitj MILONOV**: — individual — aliases: Vitaly Valentinovich MILONOV; Виталий Валентинович МИЛОНОВ — DOB: 1974-01-23 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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 —…
- **Vladimir Michajlovitj DZJABAROV**: — individual — aliases: Владимир Михайлович ДЖАБАРОВ; Vladimir Michailovich DZHABAROV — DOB: 1952-09-29 — listed: 2014-03-17 — programs: UKR — legal basis…
- **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…
- **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…
- **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…
- **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 —…
- **Al-Akhtar Medical Centre**: — enterprise — aliases: Azmat-e-Pakistan Trust; Azmat Pakistan Trust; Pakistani Relief Foundation; Akhtarabad Medical Camp; Pakistan Relief Foundation…
- **Atiqullah Wali Mohammad**: — individual — aliases: Atiqullah — DOB: 1962 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…
- **정영남**: — individual — aliases: Yong Nam JONG — DOB: 1966-01-26 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK — legal…
- **Raman Ivanavich BIZIUK**: — individual — aliases: Raman Bizjuk; Raman Ivanovič BIZIUK; Raman Ivanavitj BIZIUK; Roman Ivanovitj BIZIUK; Раман Іванавіч БІЗЮК; Роман Иванович БИЗЮК; Roman…
- **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…
- **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…
- **Светлана Борисовна САВЧЕНКО**: — individual — aliases: Svetlana Borisovna SAVCHENKO; Svetlana Borisovna SAVTJENKO — DOB: 1965-06-24 — listed: 2016-11-09 — programs: UKR — legal basis…
- **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…
- **Aleksandr Kalinin**: — individual — aliases: Александр КАЛИНИН — DOB: 1977-02-16 — citizenship: RUSSIAN FEDERATION; MOLDOVA, REPUBLIC OF — listed: 2023-05-30 — programs: UKR —…
- **Иван Александрович КУРКИН**: — individual — aliases: Ivan Alexandrovich KURKIN; Ivan Aleksandrovitj KURKIN — DOB: 1982-01-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **Vjatjeslav Michajlovitj MARCHAJEV**: — individual — aliases: Вячеслав Михайлович МАРХАЕВ; Vyacheslav Mikhailovich MARKHAYEV — DOB: 1955-06-01 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **Ilshat Ilgizovich SHAGIAKHMETOV**: — individual — aliases: Ильшат Ильгизович ШАГИАХМЕТОВ — DOB: 1985-06-04 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…
- **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) —…
- **Николай Викторович ТИМОШИН**: — individual — aliases: Nikolay Viktorovich TIMOSHIN; Nikolaj Viktorovič Timošin; Nikolai Viktorovitš Timošin — DOB: 1959-08-14 — citizenship: RUSSIAN…
- **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)…
- **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…
- **Виктор Евдокимович ГАВРИЛОВ**: — individual — aliases: Viktor Evdokimovich GAVRILOV; Viktor Evdokimovič Gavrilov; Viktor Evdokimovitš Gavrilov; Viktor Jevdokimovič Gavrilov — DOB: 1961 —…
- **National Iranian Tanker Company**: — enterprise — aliases: NITC — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13569.42
- **Timur Vadimovitj IVANOV**: — individual — aliases: Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV — DOB: 1975-08-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 — programs…
- **TRADING AND TRANSPORT SERVICES COMPANY, LTD**: — enterprise — listed: 2004-06-10 — programs: IRQ — legal basis: 1086/2004 (OJ L207) — EU reference: EU.1413.45
- **Nikolaj Michajlovitj SJTJEGLOV**: — individual — aliases: Nikolai Mikhailovich SHCHEGLOV; Николай Михайлович ЩЕГЛОВ — DOB: 1960-03-16 — listed: 2022-02-23 — programs: UKR — legal basis…
- **یوسف ابوطالبی**: — individual — aliases: Yousef ABOUTALEBI — DOB: 1983-05-29 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: UKR — legal basis…
- **Hambali**: — individual — aliases: Nurjaman; Nurjaman Riduan Isomuddin; Encep Nurjaman (birth name); Nurjaman Riduan Isamuddin; Hambali Bin Ending; Isomuddin, Nurjaman…
- **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…
- **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…
- **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…
- **Bimeh Iran**: — enterprise — aliases: Iráni Biztosítótársaság; Irano draudimo bendrovė; Iran Insurance Company — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980…
- **Руслан Хикметович МАШАДИЕВ**: — individual — aliases: Ruslan Khikmetovich MASHADIYEV; Ruslan Khikmetavich MASHADZEOU; Ruslan Mashadziyeu; Руслан Хікметовіч МАШАДЗЕЎ; Ruslan Chikmetovič…
- **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…
- **Ivan Ivanovitj KRUPKO**: — individual — aliases: Ivan Ivanovich KRUPKO; Иван Иванович КРУПКО — DOB: 1974-07-23 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…
- **Jurij Borisovič SLJUSAR**: — individual — aliases: Jurij Borisovtij SLJUSAR; Yuri Borisovich SLYUSAR; Юрий Борисович СЛЮСАРЬ — DOB: 1974-07-20 — citizenship: RUSSIAN FEDERATION — listed…
- **Dmitri Valerievich PAVLICHENKO**: — individual — aliases: Dzmitryj Valerjevitj PAULITJENKA; Дмитрий Валериевич ПАВЛИЧЕНКО; Dmitriy Valeriyevich PAVLICHENKO; Dmitrij Valerijevitj PAVLITJENKO…
- **Abualqassem VALAGOHAR**: — individual — aliases: Abolghasem VALAGOHAR; Abulghasem VALAGOHAR — DOB: 1969-08-05 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-25 — programs…
- **AvtoVAZ**: — enterprise — aliases: JSC AvtoVAZ; Aкционерное общество АВТОВАЗ; Joint Stock Company AvtoVAZ — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035…
- **Jazdi Kohászati Vállalat**: — enterprise — aliases: شرکت ذوب فلزات یزد; Industrias Metalúrgicas Yazd; Yazd Metallurgy Industries; Yazd Ammunition Manufacturing and Metallurgy Industries…
- **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…
- **Marina Vladimirovna MAGDALINA**: — individual — aliases: Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВЛАДИМИРОВНА — DOB: 1984-01-04 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Yuliya Aleksandrovna BLIZNIUK**: — individual — aliases: Юлія Аляксандраўна БЛІЗНЮК; Юлия Александровна БЛИЗНЮК; Julija Aljaksandrauna BLIZNJUK; Julija Aleksandrovna BLIZNJUK; Yuliya…
- **Ярослав Викторович ТАБОЛЬСКИЙ**: — individual — aliases: Yaroslav Viktorovich TABOLSKY — DOB: 1981-08-06 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…
- **جورج شاوي**: — individual — aliases: George CHAOUI — listed: 2011-11-14 — programs: SYR — legal basis: 2021/848 (OJ L188) — EU reference: EU.2789.29
- **Aleksandr Nikolaevich KOZLOVSKIY**: — individual — aliases: Александр Николаевич КОЗЛОВСКИЙ; Aleksandr Nikolajevitj KOZLOVSKIJ — DOB: 1973-05-05 — listed: 2022-02-23 — programs: UKR — legal…
- **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
- **ООО Велада**: — enterprise — aliases: Velada LLC — listed: 2021-12-13 — programs: SYR — legal basis: 2021/2194 (OJ L445I) — EU reference: EU.6754.15
- **Muhammad MAAROUF**: — individual — aliases: Mohammad MAAROUF; Mohamed MAARUF; Mohammad MAARUF; Muhammad MAARUF; Mohammed MAARUF; Mohammed MAAROUF; Mohamed MA'RUF; محمد معروف…
- **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…
- **Aleksej Valerianovitj KANAJEV**: — individual — aliases: Alexei Valerianovich KANAYEV; Алексей Валерианович КАНАЕВ — DOB: 1971-09-30 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **Oleg Nikolajevitj Kopyl**: — individual — aliases: Oleg Nikolayevich KOPYL; Олег Николаевич КОПЫЛ — citizenship: BELARUS — listed: 2022-03-02 — programs: UKR — legal basis: 2022/353 (OJ…
- **Вячеслав Евгеньевич СВЕТЛОВ**: — individual — aliases: Vjatjeslav Jevgenjevitj SVETLOV; Viacheslav Evgenyevich SVETLOV — DOB: 1970-01-27 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Sahel Consultant Engineers**: — enterprise — aliases: Sahel Consultant Engineering Co.; Sahel Consulting Engineers; Sahel Company; Sahel Consultant Engineering; Sahel; Sahel Engineering…
- **Игорь Аркадьевич РОТЕНБЕРГ**: — individual — aliases: Igor Arkadyevich ROTENBERG — DOB: 1973-05-09 — citizenship: RUSSIAN FEDERATION — listed: 2022-04-08 — programs: UKR — legal basis…
- **Abou Souleiman**: — individual — aliases: Abu Abdullah; Souleiman; Slimane Chabani; Abdallah al-Jazairi; Abderahmane; Omar Gharib; Abdallah; Abdullah; Said Arif; Said Mohamed…
- **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…
- **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…
- **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…
- **Myo Myint Aung**: — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2023/378 (OJ L51 I) — EU reference: EU.9598.27
- **Евгений Иванович КОЛЮШИН**: — individual — aliases: Yevgeny Ivanovich KOLYUSHIN; Евгени Колюшин; Jevgenij Ivanovitj KOLJUSJIN; Jevgenij Koljušin; Jevgenij Koľušin — DOB: 1947-10-08 —…
- **Vjačeslav Lenkevič**: — individual — aliases: Vyacheslav Aleksandrovich LENKEVICH; Vjatjeslav Aleksandrovitj LENKEVITJ; Вячеслав Александрович ЛЕНКЕВИЧ — citizenship: BELARUS —…
- **Новикомбанк**: — enterprise — aliases: Novikombank — listed: 2022-04-08 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU reference: EU.8076.58
- **Владимир Викторович ПАВЛОВ**: — individual — aliases: Vladimir Viktorovich PAVLOV; Vladimir Viktorovitj PAVLOV — DOB: 1976-06-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Alexey Yevgenevich FILATOV**: — individual — aliases: Aleksej Jevgenjevitj FILATOV; Алексей Евгеньевич ФИЛАТОВ; Aleksej Jevgenjevič FILATOV — DOB: 1983-02-12 — citizenship: RUSSIAN…
- **Акционерное Общество “Стратим”**: — enterprise — aliases: Joint Stock Company Stratim; »Stratim« Részvénytársaság; JSC Stratim — listed: 2025-05-20 — programs: UKR — legal basis: 2025/933 (OJ…
- **Eduard Georgievich BAZHENOV**: — individual — aliases: Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis…
- **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…
- **PJSC “VASO”**: — enterprise — aliases: ПАО Воронежское акционерное самолётостроительное общество; Voronezh Aircraft Production Association; Asociación de Producción de…
- **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…
- **Aljaksandr Južik**: — individual — aliases: Александр Владимирович ЮЖИК; Aliaksandr Uladzimiravich YUZHIK; Alexander Vladimirovich YUZHIK; Аляксандр Уладзіміравіч ЮЖЫК — DOB…
- **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…
- **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…
- **Павел Евгеньевич ПРИГОЖИН**: — individual — aliases: Pavel Prigožin; Pavel Prigojine; Pavel Evgenevich PRIGOZHIN; Pavel Jevgenievič PRIGOŽIN — DOB: 1998-06-18 — citizenship: RUSSIAN…
- **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
- **Michail Jurjevitj TEPLINSKIJ**: — individual — aliases: Михаил Юрьевич ТЕПЛИНСКИЙ; Mikhail Yuryevich TEPLINSKIY — DOB: 1969-01-09 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Hmu Htan**: — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10869.8
- **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…
- **VTS Broker LLC**: — enterprise — listed: 2024-11-18 — programs: IRN — legal basis: 2024/2896 (OJ L18112024) — EU reference: EU.12294.36
- **رياض شاليش**: — individual — aliases: Riyad Shalish; Riyad SHALEESH; Riyad SHALISH; Riyad CHALICHE — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) —…
- **박광훈**: — individual — aliases: Kwang Hun PAK; Gwang Hun BAK — DOB: 1970 — citizenship: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF — listed: 2022-12-12 — programs: PRK —…
- **Максим ШУГАЛЕЙ**: — individual — aliases: Maksim SHUGALEI; Maxim SHUGALEY; Maksim SJUGALEJ; Maksim ŠUGALEJ; Maksim Shugaley; Maksim Szugalej; Maxim Šugalej; Maxim ŠUGALEJ — DOB…
- **Partido Democrático Liberal de Rusia**: — enterprise — aliases: Partido Democrata Liberal da Rússia; Oroszországi Liberális Demokrata Párt; Partidul Liberal Democrat din Rusia; Liberaal-Democratische…
- **Alexey Olegovich CHEKUNKOV**: — individual — aliases: Алексей Олегович ЧЕКУНКОВ — DOB: 1980-10-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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…
- **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
- **Yuriy Nikolaevich AFANASEVSKY**: — individual — aliases: Юрий Николаевич АФАНАСЬЕВСКИЙ; Jurij Nikolajevitj AFANASJEVSKIJ — DOB: 1968-12-12 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Rifat Gabdulchakovitj SJAJCHUTDINOV**: — individual — aliases: Рифат Габдулхакович Шайхутдинов; Rifat Gabdulkhakovich SHAYHUTDINOV — DOB: 1963-12-23 — listed: 2022-02-25 — programs: UKR — legal…
- **Offene Aktiengesellschaft ‚VISTAN‘**: — enterprise — aliases: JSC Vistan; Open Joint Stock Company “VISTAN”; Vistan Rt.; Адкрытае акцыянернае таварыства “ВІСТАН”; »VISTAN« Nyilvánosan Működő…
- **Igor Mikhaylovich RUDENYA**: — individual — aliases: Игорь Михайлович РУДЕНЯ — DOB: 1968-02-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **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…
- **Viktor Nikolajevitj BONDAREV**: — individual — aliases: Viktor Nikolayevich BONDAREV; Виктор Николаевич БОНДАРЕВ — DOB: 1959-12-07 — listed: 2022-03-09 — programs: UKR — legal basis…
- **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…
- **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
- **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…
- **Евгения Сергеевна НИКОЛАЕВА**: — individual — aliases: Evgenia Sergeevna NIKOLAEVA; Jevgenija Sergejevna Nikolajevová; Jevgenija Nikolajeva — DOB: 1981-07-09 — citizenship: RUSSIAN…
- **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 —…
- **Yongbyon Nuclear Scientific Research Centre**: — enterprise — aliases: Yongbyoni tuumauuringute keskus; Centre de recherche scientifique nucléaire de Yongbyon; Κέντρο Πυρηνικών Ερευνών της Yongbyon; Centro…
- **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…
- **Mohamed Khaddur**: — individual — aliases: Mohamed KHADDOR; Mohammad KHADDOR; Muhammad KHADDOR; Mohammed KHADDOR; Mohamed Khaddour; Mohamed Khadour; Mohamed Khudour; Mohammad…
- **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…
- **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…
- **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) —…
- **Burhan QADOUR**: — individual — aliases: برهان قدور; Burhan QADDUR; Burhan QADDOUR — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference…
- **Dmitry Aleksandrovich SEMYONOV**: — individual — aliases: Дмитрий Александрович СЕМЕНОВ; Dmitrii Aleksandrovich SEMENOV; Dmitrij Aleksandrovitj SEMJONOV — DOB: 1977-06-01 — listed: 2014-11-29 —…
- **Григорий Викторович АНИКЕЕВ**: — individual — aliases: Grigorij Viktorovitj ANIKEJEV; Grigori Viktorovich ANIKEYEV — DOB: 1972-02-28 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Jevgenij Aleksandrovitj SOLNTSEV**: — individual — aliases: Yevgeniy Alexandrovich SOLNTSEV; Евгений Александрович СОЛНЦЕВ; Evgeniy Alexandrovich SOLNTSEV; Jevgenij Solncev — DOB: 1980 —…
- **OOO Меркурий**: — enterprise — aliases: Mercury LLC — listed: 2021-12-13 — programs: SYR — legal basis: 2021/2194 (OJ L445I) — EU reference: EU.6755.14
- **„Inter Tobacco“, společnost s ručením omezeným**: — enterprise — aliases: Societatea cu răspundere limitată «Inter Tobacco»; Общество с ограниченной ответственностью “Интер Тобако”; Таварыства з абмежаванай…
- **Alexey Valeryevich MININ**: — individual — aliases: Алексей Валерьевич МИНИН; Alexej Minin — DOB: 1972-05-27 — citizenship: RUSSIAN FEDERATION — listed: 2020-07-30 — programs: CYB — legal…
- **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…
- **Denis Nikolajevitj DEJEV**: — individual — aliases: Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ — DOB: 1977-07-30 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs: UKR…
- **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
- **اﻟﺤﺮاﺷﻲ**: — individual — aliases: ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; Mohamed Belkalem; Abdelali Abou Dher; El Harrachi — DOB: 1969-12-19 — citizenship: ALGERIA — listed…
- **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
- **Tiz Pars**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13531.46
- **Sidiki**: — individual — aliases: Bi Sidi SOULEMAN; Bi Sidi Soulemane; Souleymane Bi Sidi; Sidiki Abbas; "General" Sidiki — DOB: 1962-07-20 — citizenship: CENTRAL…
- **نابل عبدالله**: — individual — aliases: نابل العبدالله; Nabel AL-ABDULLAH; Nabel AL-ABDALLAH; Nabel ABDALLAH; Nabel ABDULLAH; Nabeul AL-ABDULLAH — listed: 2022-07-21 —…
- **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…
- **Aleksandr Aleksandrovitj VOLK**: — individual — aliases: Aljaksandr Aljaksandravitj VOUK; Александр Александрович ВОЛК; Аляксандр Аляксандравіч ВОЎК; Aleksandr Aleksandrovich VOLK; Aliaksandr…
- **Андрей Aндреевич ГУРЬЕВ**: — individual — aliases: Andrej Guriev; Andrej Gurjev; Andrej Andrejevitj GURJEV; Andrey Andreevich GURYEV — DOB: 1982-03-07 — citizenship: RUSSIAN FEDERATION —…
- **Mwarabu**: — individual — aliases: Ahmed Mahamud Hassan ALIYANI; Murabu; Abuwakas; Abwakasi; Jundi; Ahmad Mahmoud Hassan; Ahmad Mahamood Hassan; Ahmad Mahmood HASSAN…
- **Sergei Vladimirovich DRONOV**: — individual — aliases: Sergej Vladimirovič DRONOV; Сергей Владимирович ДРОНОВ; Sergej Vladimirovitj DRONOV; Sergey Vladimirovich DRONOV — DOB: 1962-08-11 —…
- **Владимир Олегович КУРЬЯНОВ**: — individual — aliases: Vladimir Olegovich KURYANOV — DOB: 1960-01-23 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-19 — programs: UKR — legal basis…
- **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…
- **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
- **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
- **ООО "Фаворитъ" НПК**: — enterprise — aliases: Limited Liability Company "Favorit" Research and Production Company; „Favorit” Kutatási és Gyártási Vállalat Kft.; Общество С…
- **Patriot Media Group**: — enterprise — aliases: Медиагруппа «Патриот»; Mediagroep Patriot; Patriotische Mediengruppe — listed: 2023-02-25 — programs: UKR — legal basis: 2025/527 (OJ…
- **Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság**: — enterprise — aliases: Общество с Ограниченной Ответственностью “Беспилотные Системы”; Limited Liability Company Unmanned Systems; Pilóta Nélküli Rendszerek…
- **Олег Владимирович ОНОПКО**: — individual — aliases: Олег Володимирович ОНОПКО; Oleg Vladimirovitj ONOPKO; Oleg Vladimirovich ONOPKO; Oleh Volodymyrovytj ONOPKO — listed: 2022-04-08 —…
- **Joint-Stock Company “United Instrument Manufacturing Corporation”**: — enterprise — aliases: Societatea pe acțiuni „United Instrument Manufacturing Corporation”; Egyesült Műszergyártó Vállalat részvénytársaság; Cuideachta…
- **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…
- **Raka**: — enterprise — aliases: Kalaye Villamosenergia-vállalat; Cuideachta Leictreachais Kalaye — listed: 2010-07-26 — programs: IRN — legal basis: 2025/1559 (OJ…
- **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
- **Vladimir Mikhailovich MEDVEDEV**: — individual — aliases: Владимир Михайлович МЕДВЕДЕВ; Vladimir Medveděv — DOB: 1956-03-30 — citizenship: UKRAINE; RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **sociedad anónima Zavod Dagdizel**: — enterprise — aliases: АО “Завод ‘Дагдизель’”; Aktiengesellschaft Zavod Dagdiesel; Joint stock company Zavod Dagdizel; Акционерное общество “завод…
- **Dmitrij Anatoljevitj CHUBEZOV**: — individual — aliases: Dmitry Anatolievich KHUBEZOV; Дмитрий Анатольевич Хубезов — DOB: 1971-12-20 — listed: 2022-02-25 — programs: UKR — legal basis…
- **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…
- **Tarkhan Tayumurazovich Batirashvili**: — individual — aliases: Tarkhan Tayumurazovich Batyrashvili; Abu Hudhayfah; Abu Umar; Umar the Chechen; Omer the Chechen; Omar the Chechen; Tarkhan…
- **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…
- **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 —…
- **Владислав Леонидович БРУЕВ**: — individual — aliases: Vladislav Leonidovich BRUEV; Vladislav Brujev — DOB: 1977-03-21 — citizenship: BELARUS — listed: 2022-02-25 — programs: UKR — legal…
- **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) —…
- **Антон Андреевич ЗЛАТОПОЛЬСКИЙ**: — individual — aliases: Anton Andreevich ZLATOPOLSKIY; Anton Andrejevič ZLATOPOĽSKIJ; Anton Andrejevitj ZLATOPOLSKIJ — DOB: 1966-09-12 — citizenship: RUSSIAN…
- **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…
- **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…
- **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…
- **Oleg Semenovych**: — individual — aliases: Олег Борисович СЕМЕНОВЫХ; Oleg Borisovich SEMENOVYKH — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal…
- **Михаил Васильевич ТАРАСЕНКО**: — individual — aliases: Michail Vasiljevitj TARASENKO; Michail Vasilevich TARASENKO — DOB: 1947-11-21 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **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…
- **ООО Трансморфлот**: — enterprise — aliases: MG-Flot LLC; TransMorFlot; TransMorFlot shipping company; Transseaport; ООО МГ-ФЛОТ; sociedad de responsabilidad limitada MG-Flot —…
- **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) —…
- **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…
- **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
- **ФГУП Атомфлот**: — enterprise — aliases: Atomflot; Rosatomflot; FSUE Atomflot; Федеральное Государственное Унитарное Предприятие Атомного Флота — listed: 2023-02-25 — programs…
- **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…
- **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…
- **Sanandaj keskvangla**: — enterprise — aliases: Príosún Lárnach Sanandaj; Sanandajin keskusvankila; Sanandadžo centrinis kalėjimas; Sanandaj centrālcietums; Zentralgefängnis Sanandaj…
- **АО "НТЦ Промтехаэро"**: — enterprise — aliases: Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем"; NTC Promtehaero; Scientific and…
- **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…
- **„Proekt technika” Kft.**: — enterprise — aliases: Акционерное общество Центр электротехнических решений “Проект-Техника”; sociedad de responsabilidad limitada Proekt-technika; LLC…
- **Sergej Vladimirovitj SAVOSTIANOV**: — individual — aliases: Сергей Владимирович САВОСТЬЯНОВ; Sergey Vladimirovich SAVOSTYANOV — DOB: 1984-08-22 — citizenship: RUSSIAN FEDERATION — listed…
- **Сергей МАХНЕВ**: — individual — aliases: Sergej Machňov; Sergei Mahnjov; Sergej Machněv; Sergey MAKHNIOV — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR…
- **Белаэронавигация Государственное предприятие**: — enterprise — aliases: Belaeronavigatsia Empresa pública; Belaeronavigatsia štátny podnik; Belaeronavigatsia podjetje v državni lasti; Belaeronavigatsia…
- **Viktor Sergejevitj SINEOK**: — individual — aliases: Viktor Sergeevich SINEOK; Виктор Сергеевич СИНЕОК; Viktor Sergejevič SINEOK — DOB: 1980-03-19 — citizenship: RUSSIAN FEDERATION —…
- **JSC Volga Shipping**: — enterprise — aliases: Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"; Joint Stock Company Volga Shipping; Volgai Hajózási Részvénytársaság…
- **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
- **Hossein ASHTARI**: — individual — aliases: Hosejn Aštarí — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2021-04-12 — programs: IRN — legal basis: 2023/721 (OJ L94) — EU…
- **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 —…
- **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…
- **علیرضا تنگسیری**: — individual — aliases: Ali Reza TANGSIRI — DOB: 1963-08-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-07-20 — programs: UKR — legal basis…
- **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…
- **Andrei Konstantinovich ISSAJEV**: — individual — aliases: Andrej Konstantinovitj ISAJEV; Андрей Константинович ИСАЕВ — DOB: 1964-10-01 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Эгунчи БЕХАНЗИН**: — individual — aliases: Egountchi BEHANZIN; Сильвен АФУА; Sylvain AFOUA — DOB: 1988-11-05 — citizenship: TOGO; FRANCE — listed: 2025-05-20 — programs: RUSDA —…
- **Sergej Dmitrijevitj SIMONENKO**: — individual — aliases: Sergei Dmitrevich SIMONENKO; Sergej Simonenko; Сергей Дмитриевич СИМОНЕНКО; Sergej Simoněnko — DOB: 1968-04-02 — listed: 2022-02-25 —…
- **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) —…
- **Andrej Jurjevitj PAVLJUTJENKO**: — individual — aliases: Andrei Yurevich PAULIUCHENKA; Andrei Yurevich PAVLYUCHENKO; Андрэй Юр'евіч ПАЎЛЮЧНКА; Андрей Юрьевич ПАВЛЮЧЕНКО; Andrej Jurjevitj…
- **Ali-Akbar YASAGHI**: — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2022/592 (OJ L114) — EU reference: EU.2964.35
- **“Инженерный Центр Инновационных Технологий”**: — enterprise — aliases: ООО “ЦИТИ”; LLC “CITI”; El Centro de Ingeniería para Tecnologías Innovadoras; Inženýrské centrum inovativních technologií…
- **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…
- **Toumba DIAKITÉ**: — individual — aliases: Aboubacar Chérif DIAKITÉ — listed: 2021-08-05 — programs: GIN — legal basis: 2021/1301 (OJ L283) — EU reference: EU.1885.36
- **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…
- **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…
- **Massoud JAZAYERI**: — individual — listed: 2011-10-10 — programs: IRN — legal basis: 2021/587 (OJ L125) — EU reference: EU.2781.18
- **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)…
- **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…
- **Iliyas Magomed-Salamovich UMAKHANOV**: — individual — aliases: Ильяс Магомед-Саламович УМАХАНОВ — DOB: 1957-03-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal…
- **Douran Software**: — enterprise — aliases: Douran Information Technologies; Douran Group; گروه دوران; Douran Software Technologies — listed: 2026-01-29 — programs: IRN — legal…
- **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…
- **Роман Александрович КУРОЧКИН**: — individual — aliases: Roman Aleksandrovich KUROCHKIN; Roman Aleksandrovitj KUROTJKIN; Roman Kuročkin — DOB: 1985-02-25 — citizenship: RUSSIAN FEDERATION —…
- **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…
- **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
- **Oplot battalion**: — enterprise — aliases: Батальон ‘Оплот’ — listed: 2015-02-16 — programs: UKR — legal basis: 2020/1267 (OJ L298) — EU reference: EU.3576.10
- **Maksim Aleksejevitj PLATONENKOV**: — individual — aliases: Максим Алексеевич ПЛАТОНЕНКОВ; Maksim Alekseevich PLATONENKOV — DOB: 1980-01-03 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…
- **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 —…
- **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
- **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
- **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 —…
- **Sergey Vyacheslavovich VINNIK**: — individual — aliases: Сергей Вячеславович ВИННИК — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ…
- **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…
- **Aung Soe**: — individual — citizenship: MYANMAR — listed: 2022-11-08 — programs: MMR — legal basis: 2022/2177 (OJ L286 I) — EU reference: EU.9040.48
- **Денис Александрович МИКУШЕВ**: — individual — aliases: Dzianis Aliaksandravich MIKUSHEU; Denis Aleksandrovitj MIKUSJEV; Dzianis Aljaksandravitj MIKUSJEU; Denis MIKUŠEV; Дзяніс Аляксандравіч…
- **شیخنژاد حسن**: — individual — aliases: Hassan SHEIKHNEJAD — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal basis: 2022/2231 (OJ L293-I)…
- **Сергей Геннадьевич ЦЫПЛАКОВ**: — individual — aliases: Serhiy Hennadiyovych TSYPLAKOV; Сергій Геннадійович ЦИПЛАКОВ; Sergey Gennadevich TSYPLAKOV — DOB: 1983-05-01 — listed: 2020-09-11 —…
- **UGANDA COMMERCIAL IMPEX (UCI) LTD**: — enterprise — listed: 2007-03-29 — programs: COD — legal basis: 2020/1507 (OJ L345) — EU reference: EU.3677.37
- **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…
- **Maksim Viktaravich BUTRANETS**: — individual — aliases: Maksim Viktorovitj BUTRANETS; Maksim Butraněc; Maxim Butranec; Maksim Viktaravitj BUTRANETS; Maxim Viktorovich BUTRANETS; Максiм…
- **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
- **Иван Станиславович ТЕРТЕЛЬ**: — individual — aliases: Іван Станіслававіч ТЭРТЭЛЬ; Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL; Ivan Stanislavovitj TERTEL; Ivan Stanislavavitj…
- **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
- **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…
- **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…
- **Alexander Nikolaevich BELYAEV**: — individual — aliases: Александр Николаевич БЕЛЯЕВ; Alexandr Beljajev — DOB: 1966-10-29 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR…
- **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…
- **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
- **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…
- **مهدی گوگردچیان**: — individual — aliases: Mehdí Gogerdšjan; Mehdi GOGERDCHIAN — DOB: 1975-08-14 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 — programs: IRN —…
- **PEDCO**: — enterprise — aliases: Petroiran Development Company Ltd — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference…
- **Guerman GOUTOV**: — individual — aliases: Guerman GOUTOROV — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ L202600509) — EU reference: EU.14039.78
- **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…
- **Oleg Konstantinovich AKIMOV**: — individual — aliases: Oleh AKIMOV; Олег Константинович АКИМОВ; Олег Костянтинович АКІМОВ; Oleh Kostiantynovych AKIMOV; Oleh Kostiantynovytj AKIMOV; Oleg…
- **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…
- **سید حمزه قلندری**: — individual — aliases: Sejed Hamza Ghalandárí; Seyed Hamzeh GHALANDARI — DOB: 1984-07-16 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-10-14 —…
- **Валерий Сергеевич СЕЛЕЗНЕВ**: — individual — aliases: Valery Sergeevich SELEZNYOV; Valerij Sergejevitj SELEZNJOV — DOB: 1964-09-05 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Вадим Сергеевич ПРИГАРА**: — individual — aliases: Вадзім Сяргеевіч ПРЫГАРА; Vadzim Siarhaevich PRYGARA; Vadim Sergejevitj PRIGARA; Vadzim Siarhejevitj PRYHARA; Vadim Sergeyevich PRIGARA…
- **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…
- **Elena Alexandrovna MOROZOVA**: — individual — aliases: Елена Александровна МОРОЗОВА — DOB: 1972-02-07 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…
- **Jurij Nikolajevitj GRECHOV**: — individual — aliases: Yuri Nikolaevich GREKHOV; Юрий Николаевич ГРЕХОВ — DOB: 1962-10-15 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…
- **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…
- **Игорь Борисович БОРИСОВ**: — individual — aliases: Igor Borisovych BORISOV; Igor Borisovitj BORISOV; Игор Борисов — DOB: 1964-06-03 — citizenship: RUSSIAN FEDERATION — listed: 2023-12-18…
- **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
- **Екатерина ИГНАТОВА**: — individual — aliases: Ekaterina IGNATOVA; Jekatarina IGNATOVA; Jekaterina Ignatovová; Jekatěrina Ignatova — DOB: 1968 — citizenship: RUSSIAN FEDERATION —…
- **ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД”**: — enterprise — aliases: Investneftetrade; Investneftetreyd; ООО “ИНВЕСТНЕФТЕТРЕЙД”; Societatea cu răspundere limitată Investneftetrade; Limited Liability…
- **Tharwat Salah Shihata**: — individual — aliases: Tarwat Salah Abdallah; Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali — DOB: 1960-06-29 — citizenship: EGYPT —…
- **HPMT**: — enterprise — aliases: Hung Phat Maritime Trading — listed: 2025-12-15 — programs: UKR — legal basis: 2025/2588 (OJ L202502588) — EU reference: EU.14359.43
- **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…
- **Аркадий Александрович ГОСТЕВ**: — individual — aliases: Arkady Alexandrovich GOSTEV; Arkadij Alexandrovič GOSTEV; Arkady Aleksandrovitj GOSTEV; Arkadij Gostev — DOB: 1961-02-11 — listed…
- **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…
- **Anna Šafran**: — individual — aliases: Anna Paljuch; Anna Paľuch; Анна Борисовна ШАФРАН; Anna Borisovna PALJUCH; Anna Borisovna SHAFRAN; Anna Borisovna PALIUKH; Анна…
- **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
- **Najibullah Haqqani Hidayatullah**: — individual — aliases: Najibullah Haqani — DOB: 1971 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…
- **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…
- **Mohammad-Ali ZANJIREI**: — individual — listed: 2011-04-12 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2409.29
- **Al-Haramain (Ethiopia branch)**: — enterprise — listed: 2012-04-13 — programs: TAQA — legal basis: 316/2012 (OJ L103) — EU reference: EU.1321.54
- **Artem Pavlovich MARCHEVSKIJ**: — individual — aliases: Артьом Марчевский; Artem Pavlovitš MARTŠEVSKYI; Arťom Marčevskij; Artem Pavlovich MARCHEVSKYI; Artěm Pavlovič MARČEVSKIJ; Артем…
- **Кирилл Алексеевич ЛЫСОГОРСКИЙ**: — individual — aliases: Kirill Alekseevich LYSOGORSKY; Kirill Aleksejevitj LYSOGORSKIJ — DOB: 1986-04-19 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25…
- **Максим Алексеевич ПАРШИН**: — individual — aliases: Максим Олексійович ПАРШИН; Maksim Aleksejevitj PARSJIN; Maxim Alekseevich PARSHIN; Maksym Oleksijovytj PARSJYN — DOB: 1976-08-03 —…
- **BMPPC**: — enterprise — aliases: Bank Melli Printing and Publishing Company — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU…
- **Dounia TV**: — enterprise — aliases: Addounia TV — listed: 2020-05-29 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.2737.94
- **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 —…
- **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…
- **Irina Leonidovna MAIKO**: — individual — aliases: Iryna Leanidauna MAIKO; Iрына Леанідаўна МАЙКО; Irina Majková; Iryna Majko; Ирина Леонидовна МАЙКО — DOB: 1974-11-25 — citizenship…
- **Pavel Gennadievich TOCHILIN**: — individual — aliases: Павел Геннадьевич ТОЧИЛИН — DOB: 1977-02-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis…
- **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…
- **Dmitry Arkadyevich KOZLOV**: — individual — aliases: Дмитрий Аркадьевич КОЗЛОВ; Dmitrij Arkadjevitj KOZLOV — DOB: 1978-10-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 —…
- **La Sociedad Jelvesazan**: — enterprise — aliases: Jelvesazan Vállalat; Jelvesazan Company — listed: 2012-12-22 — programs: IRN — legal basis: 2024/2074 (OJ L29072024) — EU reference…
- **Viktor Vladimirovitj GULEVITJ**: — individual — aliases: Виктор Владимирович ГУЛЕВИЧ; Viktor Vladimirovich GULEVICH — DOB: 1969-05-14 — citizenship: BELARUS — listed: 2022-02-25 — programs…
- **Ольга Леонидовна ДОРОШЕНКО**: — individual — aliases: Volha Leanidauna DARASJENKA; Olga Leonidovna DOROSHENKO; Volga Leanidauna DARASHENKA; Вольга Леанідаўна ДАРАШЭНКА; Olga Leonidovna…
- **Dzmitryj Bubenčyk**: — individual — aliases: Дзмiтрый Вiтальевiч БУБЕНЧЫК; Дмитрий Витальевич БУБЕНЧИК; Dmitriy Vitalievich BUBENCHIK; Dzmitriy Vitalievich BUBENCHIK; Dzmitryj…
- **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) —…
- **Vitaly Nikolaevich EFANOV**: — individual — aliases: Vitali Mikalaevich YAFANAU; Виталий Николаевич ЕФАНОВ; Віталій Мікалаевіч ЯФАНАЎ; Vitalij Jefanov; Витали Ефанов; Vitalij Jafanaŭ…
- **Vladimir Nikolaevich ANDRIENKO**: — individual — aliases: Vladimir Nikolajevitj ANDRIJENKO; Владимир Николаевич АНДРИЕНКО — DOB: 1957-04-27 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Pishgam (Pioneer) Energy Industries**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13902.77
- **Alexey Sergeevich TSIBIZOV**: — individual — aliases: Alexej Cibizov; Алексей Цибизов; Алексей Сергеевич ЦИБИЗОВ — DOB: 1973-11-30 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…
- **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…
- **Anatolij Vladimirovitj BONDARTJUK**: — individual — aliases: Anatoly Vladimirovich BONDARCHUK; Анатолий Владимирович БОНДАРЧУК; Анатолій Володимирович БОНДАРЧУК; Anatolij Volodymyrovytj BONDARTJUK…
- **Михаил Рудольфович КОНЦЕРЕВ**: — individual — aliases: Mikhail Rudolfovich KONTSEREV — DOB: 1970-06-11 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-28 — programs: UKR — legal basis…
- **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…
- **Eric Ruhorimbere Ruhanga**: — individual — aliases: Éric RUHORIMBERE; ‘Tango Two’; ‘Tango Deux’ — DOB: 1969-07-16 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed…
- **Андрей Юльянович Лукьянович**: — individual — aliases: Andrei Yulyanovich LUKYANOVICH; Andrej LUKJANOVITJ; Andrej Lukianovič; Andrej Lukjanovič — DOB: 1970-09-29 — citizenship: BELARUS —…
- **Nikolai Pavlovitš DUBOVIK**: — individual — aliases: Nikolaj Pavlovič Dubovik; Николай Павлович ДУБОВИК; Nikolai Pavlovich DUBOVIK — citizenship: RUSSIAN FEDERATION — listed: 2024-05-27 —…
- **Henadz Ivanavich KUDLASEVICH**: — individual — aliases: Геннадий Иванович КУДЛАСЕВИЧ; Gennadij Ivanovitj KUDLASEVITJ; Gennadiy Ivanovich KUDLASEVICH; Генадзь Iванавiч КУДЛАСЕВIЧ; Henadz…
- **Олег Владимирович СЕВОСТЬЯНОВ**: — individual — aliases: Oleg Vladimirovich SEVOSTYANOV; Oleg Vladimirovič Sevostjanov; Oleg Vladimirovitš Sevostjanov; Oleg Vladimirovič Sevostianov — DOB…
- **Aleksandr Vladimirovitj KOPYLOV**: — individual — aliases: Александр Владимирович КОПЫЛОВ; Alexander Vladimirovich KOPYLOV — DOB: 1980-09-29 — citizenship: RUSSIAN FEDERATION — listed…
- **Hamdullah Nomani**: — individual — aliases: Nomani Hamidullah — DOB: 1968 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…
- **Владимир Игоревич САМОКИШ**: — individual — aliases: Vladimir Igorevich SAMOKISH; Vladimir Igorevitj SAMOKISJ — DOB: 1975-09-20 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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 —…
- **Vladimir Nikolajevič LEPIN**: — individual — aliases: Vladimir Nikolaevich LEPIN; Vladimir Nikolaïevitch LEPINE; Владимир Николаевич ЛЕПИН — DOB: 1959-07-28 — citizenship: RUSSIAN…
- **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…
- **SEKA BALUKU**: — individual — aliases: Mzee Kajaju; Musa; Lumonde; Lumu — DOB: 1977 — citizenship: UGANDA — listed: 2020-02-06 — programs: COD — legal basis: 2020/189 (OJ…
- **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 —…
- **Fonden »Defenders of the Fatherland«**: — enterprise — aliases: Fondation “Défenseurs de la Patrie”; ίδρυμα Defenders of the Fatherland Foundation; fundação “Defenders of the Fatherland”; Fundación…
- **Kalasjnikovkoncernen**: — enterprise — aliases: Kalashnikov-konserni; Koncern „Kałasznikow” SA; JSC Kalashnikov Concern; Όμιλος JSC Kalashnikov; АО Концерн “Калашников” — listed…
- **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)…
- **Igor Jurjevič KOROČENKO**: — individual — aliases: Igor Jurjevitj KOROTJENKO; Игорь Юрьевич КОРОТЧЕНКО; Igor Yurievich KOROTCHENKO — DOB: 1960-02-15 — citizenship: RUSSIAN FEDERATION —…
- **Limited Liability Company "Stan"**: — enterprise — aliases: Общество с ограниченной ответственностью "Стан"; OOO "Стан"; STAN LLC; СТАН OOO; »Stan« Korlátolt Felelősségű Társaság; STAN Kft. —…
- **AMD**: — enterprise — aliases: Aran Modern Devices — listed: 2011-05-24 — programs: IRN — legal basis: 503/2011 (OJ L136) — EU reference: EU.2518.30 — remarks…
- **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…
- **Аляксей Уладзіміравіч ЯГОРАЎ**: — individual — aliases: Aleksej Vladimirovitj JEGOROV; Алексей Владимирович ЕГОРОВ; Aljaksej Uladzimiravitj JAHORAU; Alexei Vladimirovich YEGOROV; Aliaksei…
- **Nikolay Ivanovich BULAEV**: — individual — aliases: Николай Иванович БУЛАЕВ; Nikolay Ivanovich BULAYEV; Nikolaj Ivanovitj BULAJEV — DOB: 1949-09-01 — citizenship: RUSSIAN FEDERATION —…
- **Aleksei Yurievich CHERNIAK**: — individual — aliases: Alexey Yurievich CHERNYAK; Алексей Юрьевич ЧЕРНЯК; Aleksej Jurjevitj TJERNJAK — DOB: 1973-08-27 — citizenship: RUSSIAN FEDERATION —…
- **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 —…
- **Елена Васильевна ЛИТВИНА**: — individual — aliases: Алена Васільеўна ЛІТВІНА; Alena Vasiljeuna LITVINA; Alena Vasileuna LITVINA; Jelena Vasiljevna LITVINA; Elena Vasilevna LITVINA —…
- **Zafar Iqbal**: — individual — aliases: Zaffer Iqbal; Malik Zafar Iqbal Shehbaz; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal; Zafar Iqbal Chaudhry; Muhammad Zafar Iqbal —…
- **Алексей Александрович АЛЕКСАНДРОВ**: — individual — aliases: Alexéi Andreevich FROLOV; Alexey Andreevich FROLOV; Aleksej Aleksandrovitj ALEKSANDROV; Alexey Alexandrovich ALEXANDROV; Alexéi…
- **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…
- **Андрэй Мікалаевіч МУКАВОЗЧЫК**: — individual — aliases: Andrej Nikolajevitj MUKOVOZTJIK; Andrei Mikalaevich MUKAVOZCHYK; Andrei Nikolaevich MUKAVOZCHYK; Andrej Mikalajevitj MUKAVOZTJYK…
- **ASP**: — enterprise — aliases: Agentsvo Sotsialnogo Proektirovania; Social Design Agency; Ghníomhaireacht um Dhearadh Sóisialta; Agencja Projektów Społecznych…
- **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
- **Sily pre špeciálne operácie**: — enterprise — aliases: forces d’opérations spéciales; Posebne operativne snage; Erikoisjoukot; Strijdkrachten voor speciale operaties; Forțele pentru operații…
- **Алексей Александрович БЕЛЯЕВ**: — individual — aliases: Alexey Alexandrovich BELYAEV — DOB: 1979-09-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…
- **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…
- **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…
- **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
- **Яков Иосифович КАЗАКOВ**: — individual — aliases: Yasha KAZAKOV; Yaakov KEDMI; Jakov Iosifovitj Kazakov; Yakov Iosifovich KAZAKOV — DOB: 1947-03-05 — citizenship: ISRAEL — listed…
- **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…
- **Инна Геннадьевна ВАРЛАМОВА**: — individual — aliases: Inna Gennadyevna VARLAMOVA; Inna Varlamovová — DOB: 1968-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…
- **Арсен Баширович КАНОКОВ**: — individual — aliases: Arsen Bashirovich KANOKOV — DOB: 1957-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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
- **Oriental Oil Kish**: — enterprise — aliases: Oriental Kish Company; Oriental Oil — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference…
- **Alla Viktorovna BARKHATNOVA**: — individual — aliases: Алла Вікторівна БАРХАТНОВА; Алла Викторовна БАРХАТНОВА; Alla Barchatnová; Alla Barchatnova — DOB: 1973-09-25 — citizenship: RUSSIAN…
- **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…
- **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…
- **Viktor Leonidovitj JEVTUCHOV**: — individual — aliases: Viktor Leonidovich YEVTUKHOV; Виктор Леонидович ЕВТУХОВ — DOB: 1968-03-02 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Grupa Katerji**: — enterprise — aliases: مجموعة قاطرجى; شركة قاطرجى; Katerji Group; Katarji Group; Khatirji Group; Al-Sham and Al-Darwish Company; Qatarji International Group…
- **Husayn Juaythini**: — individual — aliases: Hussein Mohammed Hussein Aljeithni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn al-Juaythini; Husayn Muhamad Husayn…
- **UEC-UMPA**: — enterprise — aliases: ODK-UMPO; UEC-Ufa Engine-Building Production Association; Public Joint Stock Company Odk-Ufimskoye Motorostroitelnoye Production…
- **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
- **Pahlawan Shamsuddin**: — individual — aliases: Shamsuddin — DOB: 1968 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU reference…
- **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
- **Илья Эдуардович ТОРОСОВ**: — individual — aliases: Ilya Eduardovich TOROSOV; Ilja Eduardovitj TOROSOV — DOB: 1982-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…
- **Hádí Zahourian**: — individual — aliases: Hadi ZAHOURIAN; هادی ظهوریان — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 — programs: IRN — legal basis: 2024/1971…
- **Andrej Vasiljuk**: — individual — aliases: Andrei VASILYUK; Andrei Vasiljuk; Andrei VASILIUK; Андрей ВАСИЛЮК; Андрэй ВАСIЛЮК — DOB: 1977-07-20 — listed: 2025-03-27 — programs…
- **Игорь Альбертович КЕСАЕВ**: — individual — aliases: Igor Albertovich KESAEV; Igor Kesajev; Игор Кесаев — DOB: 1966-10-30 — citizenship: RUSSIAN FEDERATION; CYPRUS — listed: 2022-04-08 —…
- **Александр Гельевич ДУГИН**: — individual — aliases: Aleksander Gelyevich DUGIN; Aleksandr Geljevitj DUGIN — DOB: 1962-01-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…
- **Ali KHALILI**: — individual — listed: 2020-04-08 — programs: IRN — legal basis: 2020/510 (OJ L113) — EU reference: EU.2496.46
- **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…
- **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…
- **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)…
- **DEFENDER**: — individual — aliases: Meddie NKALUBO; Mohamed Ali Nkalubo; Abdul Jihad; Punny Boy; PUNISHER; Abu SHAUKAN; Meddie LEE; KASIBANTE; Abou SHAUKAN — DOB: 1992…
- **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…
- **Vladimir Grigorevich KULISHOV**: — individual — aliases: Vladimir Grigorjevitj KULISJOV; Владимир Григoрьевич КУЛИШOВ — DOB: 1957-07-20 — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 —…
- **Hossein Modarres KHIABANI**: — individual — aliases: مدرس حسین خیابانی — DOB: 1968; 1969 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis…
- **Elena Victorovna PODOLNAYA**: — individual — aliases: Jelena Viktorovna PODOĽNÁ; Jelena Viktorovna PODOLNAJA; Elena Podolnajová; Елена Викторовна ПОДОЛЬНАЯ — DOB: 1978-09-05 — listed…
- **Hla Moe**: — individual — citizenship: MYANMAR — listed: 2023-12-11 — programs: MMR — legal basis: 2023/2789 (OJ L11122023) — EU reference: EU.10868.9
- **Vadim Viktorovich BULGAKOV**: — individual — aliases: Вадим Викторович БУЛГАКОВ; Vadym Viktorovych BULHAKOV — DOB: 1969-01-30 — citizenship: UKRAINE; RUSSIAN FEDERATION — listed: 2025-09-05…
- **Nik Mohammad**: — individual — aliases: Nik Mohammad Dost Mohammad — DOB: 1957 — citizenship: AFGHANISTAN — listed: 2001-01-31 — programs: AFG — legal basis: 2017/404 (OJ L63)…
- **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) —…
- **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…
- **NIOEC**: — enterprise — aliases: National Iranian Oil Engineering and Construction Company; شرکت ملی مهندسی و ساختمان نفت ایران — listed: 2025-09-29 — programs: IRN —…
- **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…
- **Аляксандр Барысавіч ДАВІДЗЮК**: — individual — aliases: Aleksandr Borisovich DAVIDIUK; Aliaksandr Barysavich DAVIDZIUK; Aljaksandr Barysavitj DAVIDZIUK; Александр Борисович ДАВИДЮК; Aleksandr…
- **Andrei Valeryevich KARTAPOLOV**: — individual — aliases: Андрей Валерьевич КАРТAПOЛOВ; Andrej Valerjevitj KARTAPOLOV; Andrej Kartapolow; Andrej Kartapolov — DOB: 1963-11-09 — listed…
- **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…
- **Aziz HAJMOHAM-MADI**: — individual — aliases: Aziz Hajmohammadi; Noorollah Azizmohammadi — DOB: 1948 — listed: 2011-10-10 — programs: IRN — legal basis: 2025/689 (OJ L202500689) —…
- **حبیبی بخش رهام**: — individual — aliases: Roham Bakhsh HABIBI; Roham-Bakhsh HABIBI; Rohambakhsh HABIBI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-09-15 — programs…
- **Gleb Leonidovich MIKHAILOV**: — individual — aliases: Глеб Леонидович МИХАЙЛОВ; Gleb Leonidovitj MICHAJLOV — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs: UKR — legal…
- **Walid ZUGHAIB**: — individual — aliases: Walid Zgha'ib; Walid Zughib; Walid Zughayb — citizenship: SYRIAN ARAB REPUBLIC — listed: 2019-01-21 — programs: CHEM — legal basis…
- **Асобная служба актыўных мерапрыемстваў (АСАМ)**: — enterprise — aliases: Отдельная служба активных мероприятий (ОСАМ); Otdelnaja sluzjba aktivnych meroprijatij; OSAM (Otdiel’naya sluzhba aktivnykh…
- **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…
- **Sergej Michajlovitj PANTELEJEV**: — individual — aliases: Sergey Mikhailovich PANTELEYEV; Сергей Михайлович ПАНТЕЛЕЕВ — DOB: 1951-07-04 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **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”…
- **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…
- **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
- **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) —…
- **Наталья Алексеевна СЕРГУНИНА**: — individual — aliases: Natalia Alekseevna SERGUNINA; Natalia Alexejevna SERGUNINOVÁ; Natalja Aleksejevna SERGUNINA; Natalia Serguninová — DOB: 1978-08-22 —…
- **Sergej Petrakovič**: — individual — aliases: Sergei Petrakovitš; Siarhei Mikalaevich PETRAKOVICH; Sergey Nikolaevich PETRAKOVICH; Сяргей Мікалаевіч ПЕТРАКОВІЧ; Sjarhej Pjetrakovič…
- **Георгий Сергеевич СТАРОСТИН**: — individual — aliases: Georgij Sergejevitj STAROSTIN; Georgiy Sergeevich STAROSTIN; Georgij Starostin — DOB: 1986-12-01 — citizenship: RUSSIAN FEDERATION —…
- **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…
- **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…
- **Sho’a’ Aviation**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13528.70
- **Ilsim International Bank**: — enterprise — listed: 2016-11-30 — programs: PRK — legal basis: 2017/1509 (OJ L224) — EU reference: EU.4104.20
- **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…
- **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…
- **Виктор Янукович**: — individual — aliases: Wiktor Janukowycz; Viktor Janukovytš; Viktor Janukovyč; Viktor Fedorovych YANUKOVYCH; Viktor Fedorovič JANUKOVIČ; Viktor Fedorovici…
- **Светлана Александровна БОНДАРЕНКО**: — individual — aliases: Svetlana Aleksandrovna BONDARENKO; Sviatlana Aliaksandrauna BANDARENKA; Svjatlana Aljaksandrauna BANDARENKA; Sviatlana Aľaxandravna…
- **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
- **’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…
- **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
- **ЗАО КСПЗ**: — enterprise — aliases: Закрытое Акционерное Общество Климовский Специализированный Патронный Завод; CJSC KSPZ; Closed Joint Stock Company Klimovsk Specialised…
- **Radullan Sahiron**: — individual — aliases: Radulan Sahiron; Commander Putol; Radulan Sajirun; Radulan Sahirun — DOB: 1952; 1955 — citizenship: PHILIPPINES — listed: 2017-09-29 —…
- **Spoločnosť Alrosa**: — enterprise — aliases: PJSC Alrosa; АЛРОСА — listed: 2024-01-03 — programs: UKR — legal basis: 2024/196 (OJ L03012024) — EU reference: EU.11053.58
- **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)…
- **Marina Mordašovová**: — individual — aliases: Марина Александровна МОРДАШОВА; Marina Alexandrovna MORDASHOVA — DOB: 1979-05-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…
- **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…
- **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
- **ABU SHAARIYA**: — individual — listed: 2011-02-28 — programs: LBY — legal basis: 2016/44 (OJ L12) — EU reference: EU.3347.42
- **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…
- **Galina Innokentievna DANTJIKOVA**: — individual — aliases: Galina Innokentievna DANCHIKOVA; Галина Иннокентьевна ДАНЧИКОВА — DOB: 1954-08-13 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **Oleksandr Serhiyovych KHODAKOVSKYY**: — individual — aliases: Alexander KHODAKOVSKY; Александр Сергеевич ХОДАКОВСКИЙ; Oleksandr Serhiyovych KHODAKOVSKYI; Aleksandr Sergeevich KHODAKOVSKII…
- **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…
- **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…
- **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
- **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…
- **Uladzimir Mihaylavych ARKADZYEU**: — individual — aliases: Уладзімір Міхайлавіч АРКАДЗЬЕЎ; Vladimir Arkadev; Владимир Михайлович АРКАДЬЕВ; Vladimir Mikhailovich ARKADIEV — DOB: 1965-04-23 —…
- **Johnson ANDRE**: — individual — aliases: Izo — DOB: 1997 — citizenship: HAITI — listed: 2023-12-08 — programs: HTI — legal basis: 2024/291 (OJ L15012024) — EU reference…
- **Oleg Voïnov**: — individual — aliases: Алег Леанiдавiч ВОIНАЎ; Олег Леонидович ВОИНОВ; Oleg Leonidovich VOINOV; Oleg Leonidovitj VOINOV; Oleg Vojnov — DOB: 1967-03-26 —…
- **Sergej Viktorovitj KALASJNIK**: — individual — aliases: Sergey Viktorovich KALASHNIK; Сергей Викторович КАЛАШНИК — DOB: 1978-03-31 — listed: 2022-03-09 — programs: UKR — legal basis…
- **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 —…
- **Ivan Nikolaevich TIMOFEEV**: — individual — DOB: 1983 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis: 2025/2568 (OJ L202502568) — EU reference…
- **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 —…
- **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…
- **Vildan Khanifovich ZINNUROV**: — individual — aliases: Вильдан Ханифович ЗИHНУРОВ; Vildan Khanifovich ZINUROV; Вильдан Ханифович ЗИНУРОВ — DOB: 1964-01-30 — citizenship: RUSSIAN FEDERATION —…
- **William Amuri YAKUTUMBA**: — individual — aliases: YAKUTUMBA — DOB: 1972; 1970 — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2022-12-08 — programs: COD — legal…
- **Татьяна Викторовна ПЕРЕВЕРЗЕВА**: — individual — aliases: Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА; Tatiana Viktorovna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA; Tetiana Viktorivna PEREVERZEVA — DOB…
- **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
- **Limited Liability Company “Intervesp Company”**: — enterprise — aliases: Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО “Компания Интервесп”; »Intervesp Company« Korlátolt Felelősségű…
- **АО “Зеленодольский завод имени А. М. Горького”**: — enterprise — aliases: Ladjedelnica Zelenodolsk; Brodogradilište Zelenodolsk; Chantier naval de Zelenodolsk; El astillero Zelenodolsk; A.M. Gorky Zelenodolsk…
- **Mohammadullah Mati**: — individual — aliases: Mawlawi Nanai — DOB: 1961 — citizenship: AFGHANISTAN — listed: 2001-01-25 — programs: AFG — legal basis: 2017/404 (OJ L63) — EU…
- **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…
- **Oskartour LLC**: — enterprise — aliases: Ribotos atsakomybės bendrovė (RAB) „Oskartour“; ООО Оскартур — listed: 2021-12-02 — programs: BLR — legal basis: 2022/300 (OJ L46) — EU…
- **Борис Анатольевич ТУРЧАК**: — individual — aliases: Boris Anatolyevich TURCHAK — DOB: 1970 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis: 2025/389…
- **Екатерина Геннадьевна ПРИЕЗЖЕВА**: — individual — aliases: Jekatěrina Prijezževa; Jekaterina Gennadjevna PRIJEZZJEVA; Ekaterina Gennadievna PRIEZZHEVA; Jekaterina Prijezževová — DOB: 1967-01-06…
- **Klavdia Jurjevna KULBATSKAYA**: — individual — aliases: Klavdia Jurjivna KULBATSKA; Klavdia Yurievna KULBATSKAYA; Клавдія Юр'ївна КУЛЬБАЦЬКА; Клавдия Юрьевна КУЛЬБАЦКАЯ — DOB: 1967-03-30 —…
- **Tatstsiana Aljaksandrauna HRAKUN**: — individual — aliases: Tatsiana Aliaksandrauna GRAKUN; Tatyana Alexandrovna GRAKUN; Таццяна Аляксандраўна ГРАКУН; Татяна Гракун; Tatiana Aleksandrovna GRAKUN…
- **محمدرضا مدرس خیابانی**: — individual — aliases: Mohammad Reza KHIABANI; Mohammed Réza Chiabání — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2024-11-18 — programs: IRN — legal…
- **„ZNANIE” Nemzetközi Társaság**: — enterprise — aliases: „Znanie” Nemzetközi Tudományos és Oktatási Társaság; Összuniós „Znanie” Társaság; International Scientific and Educational Society…
- **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…
- **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…
- **Behnam Sahriyari Trading Company**: — enterprise — listed: 2012-01-23 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU reference: EU.2553.15
- **Антон Эдуардович ВАЙНО**: — individual — aliases: Anton Eduardovich VAINO; Anton Eduardovitj VAJNO — DOB: 1972-02-17 — citizenship: RUSSIAN FEDERATION — listed: 2022-02-23 — programs…
- **Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации**: — enterprise — aliases: Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации; Държавно единно предприятие на Луганската…
- **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…
- **Linie Żeglugowe Islamskiej Republiki Iranu**: — enterprise — aliases: Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Lodní linky Íránské islámské republiky; Iranin islamilaisen tasavallan…
- **Fadi SAQER**: — individual — aliases: Fadi SAQIR; Fadi SAQR; فادي أحمد; Fady SAKR — DOB: 1975 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR —…
- **Андрей Павлович МАРТЫНОВ**: — individual — aliases: Андрей Мартинов; Andrej MARTYNOV; Andrey Pavlovich MARTYNOV — DOB: 1976-08-13 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…
- **Dmitrij Vladimirovitj KONOV**: — individual — aliases: Dmitrij Konov; Dmitry Vladimirovich KONOV; Дмитрий Владимирович КОНОВ; Dmitriy Vladimirovich KONOV; Dmitriy Konov; Dmitrij Vladimirovič…
- **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
- **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
- **Yelena Alexandrovna YEVTYUKHOVA**: — individual — aliases: Елена Александровна ЕВТЮХОВА; Jelena Aleksandrovna JEVTIUCHOVA — DOB: 1970-08-07 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Ihar Ryhoravich KENIUKH**: — individual — aliases: Iгар Рыгоравіч КЕНЮХ; Игорь Григорьевич КЕНЮХ; Ihar Ryhoravitj KENJUCH; Igor Grigorjevitj KENJUCH; Igor Grigorevich KENIUKH — DOB…
- **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
- **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…
- **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…
- **Yuri Mikalaevich TCHORNY**: — individual — aliases: Юрый Мікалаевіч ЧОРНЫ; Yuri Nikolaevich CHERNYI; Юрий Николаевич ЧЕРНЫЙ; Juryj Čorny; Juri Tšorny — DOB: 1981; 1980; 1979 — listed…
- **Alexander Alexandrovich KEMEROV**: — individual — aliases: Александр Александрович КЕМЕРОВ — DOB: 1984-09-27 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **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…
- **Boris Alekseevich LITVINOV**: — individual — aliases: Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ; Borys Oleksiyovych LYTVYNOV — DOB: 1954-01-13 — listed: 2014-07-30 — programs…
- **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…
- **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…
- **Mikhail Sergeevich GALUSTYAN**: — individual — aliases: Ншан Сергеевич Галустян; Nshan Sergeevich GALUSTYAN; Михаил Сергеевич ГАЛУСТЯН — DOB: 1970-10-25 — citizenship: RUSSIAN FEDERATION —…
- **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…
- **Viktor Mikhailovich ZAVARZIN**: — individual — aliases: Виктор Михайлович ЗАВАРЗИН — DOB: 1948-11-28 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Vjačaslau Tulejka**: — individual — aliases: Вячеслав Иванович ТУЛЕЙКО; Вячаслаў Iванавіч ТУЛЕЙКА; Vyacheslav Ivanovich TULEYKO; Viachaslau Ivanavich TULEYKA; Vjačeslav Tulejko —…
- **Alexander Vladimirovich NOVIKOV**: — individual — aliases: Александр Владимирович НОВИКОВ; Aleksandr Vladimirovitj NOVIKOV — DOB: 1964-11-28 — citizenship: RUSSIAN FEDERATION — listed…
- **Institut de la diaspora russe**: — enterprise — aliases: L-Istitut tad-Dijaspora Russa; ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ; Inštitút ruskej diaspóry; Institut ruské diaspory; Ινστιτούτο της Ρωσικής…
- **АО "Госниип"**: — enterprise — aliases: Акционерное Общество "Государственный Научно-Исследовательский Институт Приборостроения"; JSC State Scientific Research Institute Of…
- **Роскомнадзор**: — enterprise — aliases: Федеральная служба по надзору в сфере связи, информационных технологий и массовых коммуникаций; Rusijos federalinės ryšių, informacinių…
- **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
- **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…
- **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…
- **Mazandaran Cement Company**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13876.41
- **Milad JAFARI**: — individual — aliases: Milad JAFERI; Milad Džafárí — DOB: 1974-09-20 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2011-12-01 — programs: IRN — legal…
- **IDRO**: — enterprise — aliases: Industrial Development & Renovation Organization; Iparfejlesztési Szervezet; Organização de desenvolvimento e renovação industrial —…
- **Эльмира Абдулбариевна ХАЙМУРЗИНА**: — individual — aliases: Elmira Abdulbarijevna CHAJMURZINA; Elmira Chajmurzina; Елмира Хаймурзина; Elmira Hajmuržina; Elmira Abdulbarievna HAIMURZYNA — DOB…
- **Александр Иванович БАС**: — individual — aliases: Alexander Ivanovich BAS; Aleksandr Ivanovitj BAS; Alexandr Bas; Аляксандр Iванавiч БАС — DOB: 1971-08-17 — citizenship: BELARUS —…
- **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
- **Ruslan Shavkyatovich NEVEROV**: — individual — aliases: Руслан Шавкатович НЕВЕРОВ — DOB: 1979-06-22 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: RUS — legal basis…
- **Олег Игоревич СКИТСКИЙ**: — individual — aliases: Oleg Igorevich SKITSKY; Олег Скитски; Oleg Skitskij — DOB: 1980-07-24 — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 —…
- **Akciová spoločnosť Uralcryomash**: — enterprise — aliases: АО “Уралкриомаш”; JSC Uralcryomash; JSC Uralkriomash — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753 (OJ L23022024) — EU…
- **Андрей Леонидович ТЕРЛИКОВ**: — individual — aliases: Andrey Leonidovich TERLIKOV; Andrej Těrlikov; Andrej Terlikov — DOB: 1962-02-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23…
- **حیدری سلمان**: — individual — aliases: Salman HEIDARI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-10-17 — programs: IRN — legal basis: 2022/1955 (OJ L269I) — EU…
- **Azat Ferdinandovitj JAGAFAROV**: — individual — aliases: Азат Фердинандович ЯГАФАРОВ; Azat Ferdinandovich YAGAFAROV — DOB: 1961-04-04 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Salman ADINEHVAND**: — individual — aliases: سلمان آدینه وند — DOB: 1980-05-20 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-05-22 — programs: IRN — legal basis…
- **Руслан Станиславович ОСТАШКО**: — individual — aliases: Ruslan Stanislavovich OSTASHKO — DOB: 1979-02-18 — citizenship: RUSSIAN FEDERATION — listed: 2025-02-24 — programs: UKR — legal basis…
- **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…
- **Uralo avialinijos**: — enterprise — aliases: Уральские Авиалинии; OJSC Ural Airlines; Uralské aerolinky; Urál Légitársaság; Uralské aerolínie; Urál Légitársaság Nyrt — listed…
- **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…
- **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…
- **Fyodor Aleksandrovich LUKYANOV**: — individual — aliases: Фёдор Александрович ЛУКЬЯНОВ — DOB: 1967-02-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-12-15 — programs: RUSDA — legal basis…
- **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 —…
- **Viktor Gennadievich KHRENIN**: — individual — aliases: Viktar Henadzevitj CHRENIN; Viktor Gennadijevitj CHRENIN; Viktar Genadzevich KHRENIN; Віктар Генадзевіч ХРЭНІН; Виктор Геннадиевич…
- **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…
- **Глеб Юрьевич Вареница**: — individual — aliases: Gleb Yurievich VARENITSA; Gleb Varenica — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR — legal basis: 2024/753…
- **Vladimir Viktorovich SELIN**: — individual — aliases: Vladimir Viktorovitj SELIN; Владимир Викторович СЕЛИН — DOB: 1955-01-01 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Andrej Nikolajevitj DOROSJENKO**: — individual — aliases: Andrey Nikolaevich DOROSHENKO; Андрей Николаевич ДОРОШЕНКО — DOB: 1977-03-10 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Alexander Valerievich GAVRILOV**: — individual — aliases: Александр Валерьевич ГАВРИЛОВ — citizenship: RUSSIAN FEDERATION — listed: 2024-12-16 — programs: UKR — legal basis: 2024/3183 (OJ…
- **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 —…
- **Artem Konstantinovich DUNKO**: — individual — aliases: Артем Константинович ДУНЬКО; Арцём Канстанцiнавiч ДУНЬКА; Arciom Kanstantinavich DUNKA — DOB: 1990-06-08 — listed: 2020-12-17 —…
- **LLC SKB Stankostroenie**: — enterprise — aliases: Limited Liability Company SKB Stankostroenie; Общество С Ограниченной Ответственностью СКБ “Станкостроение”; OOO СКБ “Станкостроение” —…
- **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…
- **Mohammad Ali JAFARI**: — individual — listed: 2008-06-23 — programs: IRN — legal basis: 2022/1010 (OJ L170) — EU reference: EU.2171.33
- **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…
- **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…
- **JSC VOENTELECOM**: — enterprise — aliases: VOYENTELEKOM; АО "Воентелеком" — listed: 2022-06-03 — programs: UKR — legal basis: 2022/878 (OJ L153) — EU reference: EU.8323.49
- **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…
- **Андрей Николаевич ЕПИШИН**: — individual — aliases: Andrej Nikolajevitj JEPISJIN; Andrei Nikolayevich YEPISHIN — DOB: 1967-10-29 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Милош Эдуардович ВАГНЕР**: — individual — aliases: Milosh Eduardovich WAGNER; Milosj Eduardovitj VAGNER — DOB: 1979-10-14 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Viacheslav PONOMARIOV**: — individual — aliases: Vyacheslav Volodymyrovich PONOMARYOV; В'ячеслав Володимирович ПОНОМАРЬОВ; Viacheslav Vladimirovich PONOMAREV; Вячеслав Владимирович…
- **Yury Zimelevich KAMALTYNOV**: — individual — aliases: Юрий Зимелевич КАМАЛТЫНОВ; Jurij Zimelevitj KAMALTYNOV — DOB: 1957-03-11 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **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
- **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…
- **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
- **Federal State Enterprise “Samara Plant ‘Kommunar’”**: — enterprise — aliases: »Samara Plant ’Kommunar’« Szövetségi Állami Vállalat; Федерално държавно предприятие „Самарски завод „Комунар““; Федеральное Казенное…
- **Iranian Oil Terminals Company**: — enterprise — aliases: IOTC — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13596.49
- **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…
- **JSC Concern Avtomatika**: — enterprise — aliases: Koncern ‚Avtomatika; “Концерн ‘Автоматика’” — listed: 2024-06-24 — programs: UKR — legal basis: 2024/1746 (OJ L24062024) — EU…
- **Iráni Tengerészeti Ipari Vállalat**: — enterprise — aliases: Cuideachta Thionsclaíoch Mara na hIaráine; Iran Marine Industrial Company; SADRA — listed: 2011-05-23 — programs: IRN — legal basis…
- **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…
- **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…
- **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…
- **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…
- **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…
- **Юрий Федорович Денисов**: — individual — aliases: Yuriy Fedorovich DENISOV — DOB: 1980-06-17 — citizenship: RUSSIAN FEDERATION — listed: 2025-01-27 — programs: CYB — legal basis…
- **Mansur Mussajevič SOLTAJEV**: — individual — aliases: Mansur Mussayevitch SOLTAEV; Мансур Муссайович СОЛТАЄВ; Мансур Муссаевич СОЛТАЕВ; Mansur Mussajevitj SOLTAJEV — DOB: 1978-06-13 —…
- **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…
- **Aktieselskabet »Lenpromtransproyekt«**: — enterprise — aliases: Aktiengesellschaft „Lenpromtransproyekt“; Società per azioni “Lenpromtransproyekt”; Société par actions “Lenpromtransproyekt”; Akciová…
- **Elena Šapurova**: — individual — aliases: Jelena Šapurova; Олена Олександрівна ШАПУРОВА; Елена Александровна ШАПУРОВА; Jelena Aleksandrovna SJAPUROVA; Elena Aleksandrovna…
- **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…
- **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…
- **Виталий Шевченко**: — individual — aliases: Vitaly SHEVCHENKO — DOB: 1997-09-01 — citizenship: RUSSIAN FEDERATION — listed: 2025-01-27 — programs: CYB — legal basis: 2025/173 (OJ…
- **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…
- **Артьом Веденов**: — individual — aliases: Артём Андреевич ВЕДЕНОВ; Artyom Andreevich VEDENOV; Artiom Andrejevitj VEDENOV; Arťom Veděnov — DOB: 1989-02-10 — citizenship: RUSSIAN…
- **Sayyed Ghiassouddine Agha**: — individual — aliases: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin — DOB: 1961 — citizenship: AFGHANISTAN — listed: 2001-01-31 —…
- **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”…
- **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…
- **رضایی قاسم**: — individual — aliases: Qasem REZAEI; Ghasem REZAEI — DOB: 1961-09-27 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-11-14 — programs: IRN — legal…
- **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…
- **Ayyub Bashir**: — individual — aliases: Alhaj Qari Ayub Bashar; Qari Muhammad Ayub — DOB: 1969; 1971; 1964; 1966 — citizenship: AFGHANISTAN; UZBEKISTAN — listed: 2018-07-23 —…
- **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…
- **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
- **Vladimir Valerjevitj ROGOV**: — individual — aliases: Vladimir Valeryevich ROGOV; Владимир Валерьевич РОГОВ; Володимир Валерiйович РОГОВ; Volodimir Valeryovich ROGOV; Volodymyr Valerijovytj…
- **Najl Latypov**: — individual — aliases: Наиль Шавкетович ЛАТЫПОВ; Nail Shavketovich LATYPOV — DOB: 1953-01-10 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **Eduard Aleksandrovich BASURIN**: — individual — aliases: Эдуард Александрович БАСУРИН; Eduard Oleksandrovych BASURIN; Едуард Олександрович БАСУРІН; Eduard Oleksandrovytj BASURIN; Eduard…
- **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
- **Ljudmila Zaumovna TALABAJEVA**: — individual — aliases: Lyudmila Zaumovna TALABAYEVA; Людмила Заумовна ТАЛАБАЕВА — DOB: 1957-06-06 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Aleh Genadzevich ARLOU**: — individual — aliases: Алег Генадзевіч АРЛОЎ; Oleg Gennadievich ORLOV; Aleh Arlov; Олег Геннадьевич ОРЛОВ — DOB: 1969-07-18 — citizenship: BELARUS — listed…
- **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
- **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…
- **Valeriy Nikolaevich ZAKHAROV**: — individual — aliases: Valery Nikolaevich ZAKHAROV; Valerij Nikolajevitj ZAKHAROV; Валери Захаров; Valerij Zacharov; Валерий Николаевич ЗАХАРОВ — DOB…
- **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 —…
- **Yuri Leonidovich VOROBIOV**: — individual — aliases: Юрий Леонидович ВОРОБЬЕВ; Yury Leonidovich VOROBYOV; Jurij Leonidovitj VOROBJOV; Юрий Воробьов; Jurij Vorobjov — DOB: 1948-02-02 —…
- **Tarabya Logistics Ltd**: — enterprise — listed: 2025-07-19 — programs: UKR — legal basis: 2025/1476 (OJ L202501476) — EU reference: EU.13364.29
- **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 —…
- **(Societatea publică pe acțiuni - Dalpribor»**: — enterprise — aliases: Public Joint Stock Company Dalpribor; Публичное акционерное общество Дальприбор; PJSC DALPRIBOR; Dalpribor; Dalpribor - Nyilvánosan…
- **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…
- **Dmitry Nikolaevich KOBYLKIN**: — individual — aliases: Дмитрий Николаевич КОБЫЛКИН — DOB: 1971-07-07 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **Ghassan ABBAS**: — individual — DOB: 1960-03-10 — listed: 2015-03-07 — programs: SYR — legal basis: 2020/716 (OJ L168) — EU reference: EU.3495.82
- **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…
- **Vladislav Leonidovich BERDICHEVSKY**: — individual — aliases: Владiслав Леонiдович БЕРДIЧЕВСЬКИЙ; Владислав Леонидович БЕРДИЧЕВСКИЙ; Vladislav Leonidovytj BERDITJEVSKYJ; Vladislav Leonidovitj…
- **Soussou Abib**: — individual — aliases: Habib SOUSSOU — DOB: 1980-03-13 — citizenship: CENTRAL AFRICAN REPUBLIC — listed: 2015-08-20 — programs: CAF — legal basis: 2020/1171…
- **Nikolaj Aleksandrovitj DOLUDA**: — individual — aliases: Nikolay Aleksandrovich DOLUDA; Николай Александрович ДОЛУДА — DOB: 1952-06-10 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Марат Шакирзянович ХУСНУЛЛИН**: — individual — aliases: Marat Sjakirzianovitj CHUSNULLIN; Marat Chusnullin; Marat Shakirzyanovich KHUSNULLIN — DOB: 1966-08-09 — citizenship: RUSSIAN…
- **Николай Михайлович РОГАЩУК**: — individual — aliases: Nikolaj Rogaščuk; Nikolaj Michajlovitj ROGASJTJUK; Nikolai Mikhailovich ROGASHCHUK — listed: 2022-02-25 — programs: UKR — legal basis…
- **Abtol Rahman**: — individual — aliases: Muhammed Reza Lahaman Kiram; Abu Abdul Rahman al Filipini; Abdul Rahman — DOB: 1990-03-03 — citizenship: PHILIPPINES — listed…
- **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…
- **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…
- **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
- **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…
- **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…
- **Віталь Аляксеевіч АЛЯКСІН**: — individual — aliases: Vitalij Aleksin; Vitalij Aleksejevitj OLEKSIN; Vital Aljaksejevitj ALJAKSIN; Виталий Алексеевич ОЛЕКСИН; Vitaliy Alexeevich OLEKSIN…
- **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 &…
- **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…
- **Future Bank BSC**: — enterprise — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1980 (OJ L202501980) — EU reference: EU.13735.60
- **Александр Александрович ИВАНОВ**: — individual — aliases: Alexander Alexandrovich IVANOV; Alexandr Alexandrovič IVANOV; Aleksandr Aleksandrovitj IVANOV; Aleksandr Iwanow; Alexandre…
- **Равиль Рамильевич НУРГАЛЕЕВ**: — individual — aliases: Ravil Ramilievich NURGALEEV — DOB: 1974-10-09 — citizenship: RUSSIAN FEDERATION — listed: 2025-05-20 — programs: UKR — legal basis…
- **Nikolaj Nikolajevitj JEZERSKIJ**: — individual — aliases: Nikolay Nikolaevich YEZERSKY; Николай Николаевич ЕЗЕРСКИЙ — DOB: 1956-05-08 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **Aleksandr Georgijevitj JAROSJUK**: — individual — aliases: Alexander Georgievich YAROSHUK; Александр Георгиевич ЯРОШУК — DOB: 1965-11-15 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Libyjské africké investiční portfolio**: — enterprise — aliases: Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku; Libijski Portfel Inwestycyjny w Afryce; Libyan Africa…
- **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
- **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
- **Jurij Čichančin**: — individual — aliases: Jurij Čichačin; Юрий Анатольевич ЧИХАНЧИН; Yuriy Anatolevich CHIKHANCHIN; Юри Чиханчин; Yury Anatolevich CHIKHANCHIN; Jurij…
- **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…
- **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 —…
- **SOCIEDADE DE COOPERAÇÃO ISLÂMICA**: — enterprise — aliases: SOCIETÀ COOPERATIVA ISLAMICA; JIT; SOCIÉTÉ de COOPÉRATION ISLAMIQUE; Jam'yah Ta'awun Al-Islamia; Society of Islamic Cooperation…
- **Kacjaryna Fedosenková**: — individual — aliases: Kacjaryna Fedasenka; Katsjaryna Fedasenka; Кацярына Аляксандраўна ФЕДАСЕНКА; Екатерина Александровна ФЕДОСЕНКО; Katsiaryna…
- **Sayed Esmatullah Asem Abdul Quddus**: — individual — aliases: Asmatullah Asem; Sayed Esmatullah Asem; Esmatullah Asem — DOB: 1967 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG —…
- **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…
- **Валентина Францівна КАМИНІНА**: — individual — aliases: Valentina Frantsevna KAMYNINA; Валентина Францевна КАМЫНИНА; Valentína Kamyninová — DOB: 1980-04-16 — citizenship: UKRAINE; RUSSIAN…
- **Sergej Semjonovitj SOBJANIN**: — individual — aliases: Sergey Semyonovich SOBYANIN; Сергей Семёнович СОБЯНИН — DOB: 1958-06-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **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) —…
- **Alireza HEYDARNIA**: — individual — aliases: علیرضا حیدرنیا — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2022-12-12 — programs: IRN — legal basis: 2024/1033 (OJ L05042024) —…
- **Abd Al-Hadi**: — individual — aliases: Bukhori; Gun Gun Rusman Gunawan; Rusman Gunawan; Bukhory; Abdul Hadi; Abdul Karim — DOB: 1977-07-06 — citizenship: INDONESIA — listed…
- **Андрей Юрьевич Липов**: — individual — aliases: Andrei Yurievich LIPOV; Andrej Jurjevitj LIPOV — DOB: 1969-11-23 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs: UKR…
- **Надежда Васильевна ШКОЛКИНА**: — individual — aliases: Nadezhda Vasilevna SHKOLKINA; Nadezjda Vasiljevna SJKOLKINA — DOB: 1970-05-12 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **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 —…
- **Mohammad Pakpur**: — individual — DOB: 1961 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2010-07-26 — programs: IRN — legal basis: 2025/1559 (OJ L202501559) — EU…
- **Константин Сергеевич НУРИЕВ**: — individual — aliases: Konstantin Sergeyevich NURIEV; Konstantin Nurijev — DOB: 1987-09-27 — citizenship: RUSSIAN FEDERATION — listed: 2024-06-24 — programs…
- **Grúpa na dTionscal Armlóin agus Miotalóireachta**: — enterprise — aliases: Lőszergyártó és Kohászati Ipari Csoport; Ammunition Industries Group; Ammunition and Metallurgy Industries Group; AMIG; گروه صنایع…
- **موسا غضنفرآبادی**: — individual — aliases: Mousa GHAZANFARABADI — DOB: 1966 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-01-23 — programs: IRN — legal basis: 2023/152…
- **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…
- **Aram Gabreljanov**: — individual — aliases: Aram Gabreľanov; Aram Ashotovich GABRELYANOV; Арам Ашотович ГАБРЕЛЯНОВ — DOB: 1961-08-10 — citizenship: RUSSIAN FEDERATION — listed…
- **Alexander Vasilyevich RAKITIN**: — individual — aliases: Александр Васильевич РАКИТИН; Aleksandr Vasiljevitj RAKITIN — DOB: 1958-05-17 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Maschinenbaufabrik Arzamas**: — enterprise — aliases: Société par actions Entreprise de construction de machines d’Arzamas; Arzamas Gépgyár Rt.; Podnik Arzamas Machine-Building Plant…
- **Олександр Ігорович КОФМАН**: — individual — aliases: Aleksandr Igorevich KOFMAN; Oleksandr KOFMAN; Александр Игоревич КОФМАН — DOB: 1977-08-30 — listed: 2014-11-29 — programs: UKR — legal…
- **Tecmash-konserni**: — enterprise — aliases: Koncern Tecmash; Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn”; „Техмаш“; Koncernas „Tecmash“; Холдинговая компания АО…
- **Александр Викторович НАУМЕНКО**: — individual — aliases: Aleksandr Viktorovich NAUMENKO — citizenship: BELARUS — listed: 2022-03-02 — programs: UKR — legal basis: 2025/527 (OJ L202500527) — EU…
- **Public movement ‘Free Donbass’**: — enterprise — aliases: "Free Donbas"; Verejné hnutie „Slobodný Donbas“; "Svobodny Donbass"; Общественное движение ‘Свободньιй Донбасс’; Δημόσιο κίνημα…
- **Sheikh Aweys**: — individual — aliases: Sheikh Hassan Dahir Aweys; Ahmed Dahir Aweys; Aweys Hassan Dahir; Mohammed Hassan Ibrahim; Hassan Tahir Oais; Hassan Tahir Uways…
- **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…
- **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…
- **Machanga Ltd.**: — enterprise — listed: 2007-03-29 — programs: COD — legal basis: 2020/1507 (OJ L345) — EU reference: EU.3675.10
- **Денис Геннадьевич ШИШКИН**: — individual — aliases: Denis Gennadievich SHISHKIN — citizenship: RUSSIAN FEDERATION — listed: 2026-04-23 — programs: UKR — legal basis: 2026/509 (OJ…
- **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…
- **Забит Сабирович ХЕИРБЕКОВ**: — individual — aliases: Zabit Sabirovitj CHEIRBEKOV; Zabit Sabirovich KHEIRBEKOV — DOB: 1968-06-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 —…
- **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…
- **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…
- **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…
- **ﻛﻤﺎل ﺟﺮﻣﺎن**: — individual — aliases: Abou Abdeljalil; Fodhil; Adel; Bilal; Kamel Djermane — DOB: 1965-10-12 — citizenship: ALGERIA — listed: 2004-05-03 — programs: TAQA —…
- **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…
- **Vjatjeslav Vasiljevitj FOMITJOV**: — individual — aliases: Vyacheslav Vasilevich FOMICHEV; Вячеслав Васильевич ФОМИЧЁВ — DOB: 1965-04-26 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Natalija Aleksandrovna PASJTENKO**: — individual — aliases: Natalya Alexandrovna PASHCHENKO; Наталия Александровна ПАЩЕНКО — DOB: 1975-10-10 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Oleg Vladimirovitj SAVTJENKO**: — individual — aliases: Oleg Vladimirovich SAVCHENKO; Олег Владимирович САВЧЕНКО — DOB: 1966-10-25 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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…
- **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…
- **Xavier Antonio MORENO REYES**: — individual — listed: 2018-06-25 — programs: VEN — legal basis: 2025/42 (OJ L10012025) — EU reference: EU.4639.87
- **Jury Ivanavič VASILEVIČ**: — individual — aliases: Juri Vasilevič; Jury Vasilevič; Юры Iванавiч ВАСIЛЕВIЧ; Jury Ivanavitj VASILEVITJ; Юрий Иванович ВАСИЛЕВИЧ; Yuri Ivanavich VASILEVICH…
- **Ali MOSTAFAVI**: — individual — aliases: نیا مصطفوی علی الاسلام هجت; Hojjatoleslam Ali MOSTAFAVI; Hojjat al-Eslam Ali MOSTAFAVINIA — citizenship: IRAN (ISLAMIC REPUBLIC OF) —…
- **Svetlana Nikolaevna PODLIPAEVA**: — individual — aliases: Svetlana Nikolajevna PODLIPAJEVA; Светлана Николаевна ПОДЛИПАЕВА — DOB: 1968-09-16 — listed: 2022-04-08 — programs: UKR — legal basis…
- **Artsiom Igaravich SIKORSKI**: — individual — aliases: Artem Igorevich SIKORSKIY; Арцём Iгаравiч СIКОРСКI; Артем Игоревич СИКОРСКИЙ; Artiom Igorevitj SIKORSKIJ; Artsijom Sikorski; Arcjom…
- **Vladimir Aleksandrovitj BESPALOV**: — individual — aliases: Vladimir Alexandrovich BESPALOV; Владимир Александрович БЕСПАЛОВ — citizenship: RUSSIAN FEDERATION — listed: 2022-10-06 — programs: UKR…
- **Ioffe Fizikai Intézet**: — enterprise — aliases: Физико-технический институт имени А.Ф. Иоффе РАН; den federala statligt finansierade institutionen för vetenskap och forskning A. F…
- **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…
- **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
- **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…
- **Сергей Bладимирович ФИЛИЧЕВ**: — individual — aliases: Sergei Vladimirovich FILICHEV — DOB: 1984 — citizenship: RUSSIAN FEDERATION — listed: 2026-02-23 — programs: RUS — legal basis…
- **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…
- **Igor Jevgenjevitj FEDOTOV**: — individual — aliases: Igor Evgenievich FEDOTOV; Игорь Евгеньевич ФЕДОТОВ — DOB: 1980-12-09 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…
- **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…
- **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…
- **Roman Victorovich BURDO**: — individual — aliases: Roman Viktorovitj BURDO; Роман Викторович Бурдо — DOB: 1980-11-26 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03 — programs…
- **Aliaksei Iurievich KRIAKVIN**: — individual — aliases: Aljaksej Krakvin; Alexey Yurevich KRIAKVIN; Аляксей Юр’евіч КРАКВIН; Alexej Kriakvin; Алексей Юрьевич КРЯКВИН — DOB: 1984-11-09 —…
- **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
- **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…
- **Владимир Владимирович НЕМЦЕВ**: — individual — aliases: Vladimir Vladimirovich NEMTSEV; Володимир Володимирович НЄМЦЕВ; Volodymyr Volodymyrovych NEMTSEV — DOB: 1971-11-15 — listed: 2020-01-28…
- **Роман Владимирович ТИТКОВ**: — individual — aliases: Roman Vladimirovich TITKOV — DOB: 1971 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis: 2025/2035…
- **Андрей Николаевич ГУРЦЕВИЧ**: — individual — aliases: Andrei Mikalaevich GURTSEVICH; Andrej Nikolajevitj GURTSEVITJ; Andrej Mikalajevitj HURTSEVITJ; Андрэй Мікалаевіч ГУРЦЕВИЧ; Andrei…
- **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…
- **Sergey Alexandrovich MARTYNOV**: — individual — aliases: Sergej Aleksandrovitj MARTYNOV; Сергей Александрович МАРТЫНОВ — DOB: 1959-08-22 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Simeon BOIKOV**: — individual — DOB: 1990-02-15 — citizenship: RUSSIAN FEDERATION; AUSTRALIA — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) —…
- **Алексей Владимирович ПОЛОВЯН**: — individual — aliases: Олексiй Володимирович ПОЛОВЯН; Aleksej Vladimirovitj POLOVJAN; Aleksei Vladimirovich POLOVYAN; Oleksij Volodymyrovytj POLOVJAN — DOB…
- **Aleksey Nikolayevich SHAVROV**: — individual — aliases: Алексей Николаевич ШАВРОВ; Andrey PETROV; Андрей ПЕТРОВ — DOB: 1989-12-12 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 —…
- **Abu Zinira**: — individual — aliases: Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; Ahmad Iman Ali — DOB: 1974; 1973 — citizenship: KENYA — listed…
- **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…
- **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 —…
- **Sergey Valeryevich AKSYONOV**: — individual — aliases: Sergei Valerievich AKSENOV; Сергей Валерьевич АКСЁНОВ; Serhiy Valeriyovych AKSYONOV; Сергiй Валерiйович АКСЬОНОВ; Siergiej Aksjonow…
- **Moe Aung**: — individual — citizenship: MYANMAR — listed: 2023-02-20 — programs: MMR — legal basis: 2024/1249 (OJ L29042024) — EU reference: EU.9596.29
- **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…
- **Igor PLOTNITSKY**: — individual — aliases: Igor Venediktovich PLOTNITSKII; Ігор Венедиктович ПЛОТНИЦЬКИЙ; Игорь Венедиктович ПЛОТНИЦКИЙ; Ihor (Igor) Venedyktovych PLOTNYTSKYY —…
- **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…
- **Виталий КУЛИКОВ**: — individual — aliases: Vitaly KULIKOV — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis: 2025/1444 (OJ L202501444) — EU…
- **Михаил Леонидович КИСЛЯКОВ**: — individual — aliases: Mikhail Leonidovich KISLYAKOV; Michail Leonidovitj KISLJAKOV — DOB: 1975-11-18 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Andrej Jauhenavitj PARSJYN**: — individual — aliases: Андрей Евгеньевич ПАРШИН; Andrei Yauhenavich PARSHYN; Andrej Jevgenjevitj PARSJIN; Андрэй Яўгенавіч ПАРШЫН; Andrej PARŠIN; Andrei…
- **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…
- **سید جواد تهامی**: — individual — aliases: Seyed Javad TAHAMI; Seyyed Javad TAHAMI — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-09-15 — programs: IRN — legal basis…
- **Евгений Евгеньевич ПОДДУБНЫЙ**: — individual — aliases: Evgeniy Evgenievich PODDUBNYY; Jevgenij Jevgenjevitj PODDUBNYJ; Jevgenij Jevgenievič PODDUBNYJ — DOB: 1983-08-22 — citizenship: RUSSIAN…
- **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…
- **Ігор Володимирович АСТРАНІН**: — individual — aliases: Игорь Владимирович АСТРАНИН; Igor Vladimirovich ASTRANIN — DOB: 1991-06-15 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **General Meyer**: — individual — aliases: Ferdens TILUS; Jeneral Meyè; Jeneral Meyer — DOB: 1995-09-15 — citizenship: HAITI — listed: 2024-12-16 — programs: HTI — legal basis…
- **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…
- **Adonia**: — individual — aliases: AMIKWE LEPIC; Apollinaire HAKIZIMANA; le poète — DOB: 1964 — listed: 2023-07-28 — programs: COD — legal basis: 2024/1271 (OJ L30042024)…
- **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…
- **Dmitrij Aleksandrovitj SMOLJAGO**: — individual — aliases: Dmitrii Aleksandrovich SMOLIAGO; Дмитрий Александрович СМОЛЯГО — DOB: 1976-12-27 — citizenship: RUSSIAN FEDERATION — listed: 2022-06-03…
- **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
- **Tigran Oganesovitj CHUDAVERDJAN**: — individual — aliases: Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN; Tigran Chudaverďan; Тигран Оганесович ХУДАВЕРДЯН — DOB: 1981-12-28 — citizenship…
- **Timur Ilgizovitj SAMATOV**: — individual — aliases: Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV — DOB: 1992-04-04 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs…
- **Артём Владимирович ЖОГА**: — individual — aliases: Artyom Vladimirovich ZHOGA; Arťom Žoga; Artem Žoga; Artem Vladimirovich ZHOGA — DOB: 1975-01-18 — citizenship: RUSSIAN FEDERATION —…
- **Дмитрий Эдуардович ДЕЗОРЦЕВ**: — individual — aliases: Dmitry Eduardovich DEZORTSEV; Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Dmitrij Eduardovitj DEZORTSEV — DOB: 1966-06-19…
- **Ольга ПИСЬМЕНСКАЯ**: — individual — aliases: Olga PISMENSKAYA — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476 (OJ L322-I) — EU…
- **Alexey Vyacheslavovich AVDEEV**: — individual — aliases: Алексей Вячеславович АВДЕЕВ; Aleksej Vjatjeslavovitj AVDEJEV — DOB: 1976-03-22 — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 —…
- **Fábrica de Cartuchos de Novosibirsk**: — enterprise — aliases: АО Новосибирский патронный завод; Novoszibirszki Tölténygyár Rt.; JSC Novosibirsk Cartridge Plant — listed: 2024-02-23 — programs: UKR…
- **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 —…
- **Fiscalía Central**: — enterprise — aliases: Служба на главния прокурор на Корейската народнодемократична република (КНДР); Централна прокуратура; Úřad státního zástupce Korejské…
- **Artem Pavlovich MARCHEVSKYI**: — individual — aliases: Artem Pavlovich MARCHEVSKIJ; Artem Pavlovich MARCHEVSKIY; Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович…
- **Alexander Sergeevich KUZNETSOV**: — individual — aliases: Aleksandr Sergeevich KUZNETSOV; Александр Сергеевич КУЗНЕЦОВ; Aleksandr Sergejevitj KUZNETSOV — DOB: 1977-10-08 — citizenship: RUSSIAN…
- **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…
- **محمد شهاب خانیان**: — individual — aliases: Mohammad Shahab KHANIAN; Mohammed Šaháb Chanian — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-12-11 — programs: IRN — legal…
- **Jevgenij Vladimirovič Borisov**: — individual — aliases: Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ; Evgeny Vladimirovich BORISOV — citizenship: RUSSIAN FEDERATION — listed…
- **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
- **Makin Institute**: — enterprise — aliases: مؤسسه مکین; Makin company; Instituto Makin — listed: 2023-10-17 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU…
- **JSC Forschungs- und Produktionsvereinigung Kvant**: — enterprise — aliases: Акционерно дружество „Научно-производствена асоциация „Квант“; Vennootschap op aandelen onderzoeks- en productievereniging Kvant…
- **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
- **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…
- **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…
- **Fabrica de automobile Briansk**: — enterprise — aliases: Briansko automobilių gamykla; Planta de Automoción de Bryansk; 'BAZ'; Brjanszki Autógyár; Bryansk Automobile Plant; Fábrica de…
- **Jafar Mohammadi**: — individual — listed: 2025-09-29 — programs: IRN — legal basis: 2025/1982 (OJ L202501982) — EU reference: EU.13698.56
- **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…
- **Viktor Anatoljewitsch MOSCHELJANSKI**: — individual — aliases: Wiktor Anatolijewicz Możelański; Виктор Анатольевич МОЖЕЛЯНСКИЙ; Viktor Anatolyevich MOZHELIANSKIY; Viktor Anatoljevitj Mozjeljanskij —…
- **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…
- **Abdel Karim Mohammad IBRAHIM**: — individual — aliases: عبد الكريم محمود إبراهيم; Abdel Karim Mahmood IBRAHIM; Abdel Karim Mahmoud IBRAHIM — citizenship: SYRIAN ARAB REPUBLIC — listed…
- **Михаил Сафарбе́кович ГУЦЕРИ́ЕВ**: — individual — aliases: Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ; Michail Safarbekovitj GUTSERIJEV; Mikail Safarbekovitj GUTSERIJEV; Mikhail Safarbekovich GUTSERIEV —…
- **قاسم دماو ندیان**: — individual — aliases: Ghassem DAMAVANDIAN — DOB: 1968-05-02 — citizenship: IRAN (ISLAMIC REPUBLIC OF) — listed: 2023-02-25 — programs: UKR — legal basis…
- **Sergej Vladimirovič Blinov**: — individual — aliases: Sergey Vladimirovich BLINOV; Сергей Владимирович БЛИНОВ; Sergei Vladimirovitš BLINOV — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Igor Anatoljevitj ILJASJ**: — individual — aliases: Igor Anatolyevich ILYASH; Игорь Анатольевич ИЛЬЯШ — DOB: 1967-10-05 — citizenship: RUSSIAN FEDERATION — listed: 2022-07-21 — programs…
- **Евгений Анатольевич БРЕГАН**: — individual — aliases: Яўгеній Анатольевіч БРЭГАН; Evgeni Anatolevich BREGAN; Yauheni Anatolevich BREGAN; Jauhenij Brehan; Jevgenij Bregan; Jauheni Bregan —…
- **Alexei Aleksandrovich KOSTRUBITSKIY**: — individual — aliases: Олексiй Олександрович КОСТРУБИЦЬКИЙ; Алексей Александрович КОСТРУБИЦКИЙ — DOB: 1978-08-24 — listed: 2022-04-08 — programs: UKR — legal…
- **Usama RAMADAN**: — individual — aliases: Osama RAMADAN; أسامة رمضان — DOB: 1973-12-19 — citizenship: SYRIAN ARAB REPUBLIC — listed: 2023-04-24 — programs: SYR — legal basis…
- **Наталья Ивановна БЕЗРУЧЕНКО**: — individual — aliases: Наталія Іванівна БЕЗРУЧЕНКО; Natalija Ivanivna BEZRUTJENKO; Natalja Ivanovna BEZRUTJENKO; Natalya Ivanovna BEZRUCHENKO; Natalia…
- **Алексей Львович НИКОЛОВ**: — individual — aliases: Alexey Lvovich NIKOLOV — DOB: 1957-12-21 — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis…
- **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…
- **Motmaen Abdulhai**: — individual — aliases: Abdulhai Motmaen; Abdul Haq — DOB: 1973 — citizenship: AFGHANISTAN — listed: 2001-02-23 — programs: AFG — legal basis: 2017/404 (OJ…
- **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…
- **Artiom Aleksandrovitj BITJAJEV**: — individual — aliases: Артём Александрович БИЧАЕВ; Artyom Aleksandrovich BICHAYEV — DOB: 1990-04-04 — listed: 2022-02-23 — programs: UKR — legal basis…
- **Edward Miguel BRICEÑO CISNEROS**: — individual — aliases: Edward Miguel BRICEÑO CISNEROST — citizenship: VENEZUELA — listed: 2025-01-10 — programs: VEN — legal basis: 2025/44 (OJ L10012025) —…
- **ФИЦ ИПФ РАН**: — enterprise — aliases: Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V…
- **Tulai Tölténygyár Rt.**: — enterprise — aliases: JSC TCP; JSC Tula Cartridge Plant; Акционерное Общество “Тульский Патронный Завод”; АО “ТПЗ”; sociedad anónima Tula Cartridge Plan —…
- **Moroccan Islamic Combatant Group**: — enterprise — aliases: Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí; Groupe Islamique Combattant Marocain; Marokkaanse Groep…
- **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…
- **Hanna Michajlavna ASIPIENKOVÁ**: — individual — aliases: Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO; Анна Михайловна ОСИПЕНКО; Ганна Мiхайлаўна АСIПЕНКА; Hanna Asipenková; Hanna…
- **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…
- **Виктория Вячеславовна ЯКИМОВА**: — individual — aliases: Viktoria Vyacheslavovna YAKIMOVA; Viktorija Vjatjeslavovna Jakimova — citizenship: RUSSIAN FEDERATION — listed: 2023-02-25 — programs…
- **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…
- **Алина Сергеевна КАСЬЯНЧИК**: — individual — aliases: Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK; Alina Sergejevna KASIANTJIK; Alina Siarhejeuna KASIANTJYK; Аліна Сяргееўна…
- **Dzmitrij Šaucou**: — individual — aliases: Dmitrij Ševcov; Дзмітрый Яўгенавіч ШАЎЦОЎ; Dzmitry Yaŭhienavič ŠAŬCOŬ; Dzmitry Yaŭhienavič SHAUTSOU; Дмитрий Евгеньевич ШЕВЦОВ; Dmitry…
- **Ali Gholam SHAKURI**: — individual — DOB: 1965 — listed: 2025-01-31 — programs: TERR — legal basis: 2025/206 (L 202500206) — EU reference: EU.3500.19
- **Наталья Юрьевна НИКОНОРОВА**: — individual — aliases: Наталя Юр’ївна НIКОНОРОВА; Natalja Jurjevna NIKONOROVA; Natalya Yurevna NIKONOROVA — DOB: 1984-09-28 — listed: 2022-04-08 — programs…
- **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…
- **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…
- **Vitalij Kuzmenko**: — individual — aliases: Виталий Юрьевич КУЗЬМЕНКО; Vitaly Yurievich KUZMENKO — DOB: 1971-01-22 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 —…
- **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…
- **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…
- **Андрей Юрьевич РОМАНЧЕНКО**: — individual — aliases: Andrey Yuryevich ROMANCHENKO — DOB: 1960-10-16 — citizenship: RUSSIAN FEDERATION — listed: 2025-07-15 — programs: RUSDA — legal basis…
- **Towsee Fanavari Boshra**: — enterprise — aliases: Pooya Wave Company; Mohandesi Hedayat Control Paya; Mehbang Sana; Green Emirate Paya; Tosee Danesh Fanavari Faramoj; Noavaran Pooyamoj…
- **LLC “RN-Komsomolsk Refinery”**: — enterprise — aliases: Limited Liability Company “RN-Komsomolsk Refinery”; Общество с ограниченной ответственностью “РН-КОмсомольский Нпз” — listed…
- **Andrei Nikolaevich IVASHKIN**: — individual — aliases: Андрей Николаевич ИВАШКИН; Andrej Ivaškin — DOB: 1966-08-17 — citizenship: RUSSIAN FEDERATION — listed: 2024-02-23 — programs: UKR —…
- **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
- **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…
- **Екатерина Петровна СТЕНЯКИНА**: — individual — aliases: Ekaterina Petrovna STENYAKINA; Jekaterina Petrovna STENJAKINA — DOB: 1985-05-04 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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
- **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…
- **Syyrian kansallisen turvallisuuden virasto**: — enterprise — aliases: Sirski državni varnostni urad; Syrian National Security Bureau; Сирийско национално бюро за сигурност; Syrský národní bezpečnostní…
- **David Mayer**: — individual — aliases: Elmir Sene; Odnorukiy; Akhmad Shishani; Akhmed Rajapovich Chataev — DOB: 1980-07-14 — citizenship: RUSSIAN FEDERATION — listed…
- **Alexandr Dmitrievich AGAFONOV**: — individual — aliases: Aliaksandr Dzmitryevich AHAFONAU; Alexander Dmitrievich AGAFONOV; Aljaksandr Dzmitryjevitj AHAFONAU; Aleksandr Dmitrijevitj AGAFONOV…
- **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
- **조선백호무역회사**: — enterprise — aliases: Korea Paekho Trading Corporation; Joson Paekho Muyok Hoesa — listed: 2022-04-21 — programs: PRK — legal basis: 2024/3152 (OJ L16122024)…
- **Marial Chinuong**: — individual — aliases: Marial Chan; Marial Chanoung Yol; Marial Chinoum; Marial Chanuong Yol MANGOK — DOB: 1960-01-01 — citizenship: SUDAN — listed…
- **ООО "Лукойл-Пермнефтеоргсинтез"**: — enterprise — aliases: Общество с ограниченной ответственностью "Лукойл-Пермнефтеоргсинтез"; LLC LUKOIL-Permnefteorgsintez; Limited Liability Company…
- **Aljaksandr Uladzimiravitj PALULECH**: — individual — aliases: Aleksandr Vladimirovitj POLULECH; Aleksandr Vladimirovich POLULEKH; Александр Владимирович ПОЛУЛЕХ; Аляксандр Уладзіміравіч ПАЛУЛЕХ…
- **Антон ЧУЛИКОВ**: — individual — aliases: Anton CHULIKOV — citizenship: RUSSIAN FEDERATION — listed: 2022-12-16 — programs: UKR — legal basis: 2022/2476 (OJ L322-I) — EU…
- **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 —…
- **Dzjamaladin Nabijevitj GASANOV**: — individual — aliases: Dzhamaladin Nabievich GASANOV; Джамаладин Набиевич ГАСАНОВ — DOB: 1964-08-05 — listed: 2022-02-23 — programs: UKR — legal basis…
- **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) —…
- **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) —…
- **Fundación Aleksey Talay**: — enterprise — aliases: Фонд Аляксея Талая; Фонд Алексея Талая; Alexei Talai Foundation; Fondation Aleksey Talay; Alexey Talay Foundation; Alexey Talay…
- **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…
- **Aleksandr Vjačeslavovič Zacharov**: — individual — aliases: Александр Вячеславович ЗАХАРОВ; Aleksandr Vyacheslavovich ZAKHAROV — DOB: 1965-09-21 — citizenship: RUSSIAN FEDERATION — listed…
- **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…
- **Анатолий Анатольевич ВАСИЛЬЕВ**: — individual — aliases: Anatol Anatoljevitj VASILJEU; Anatolij Anatoljevitj VASILJEV; Anatol Anatolievich VASILIEU; Anatoli Anatolievich VASILIEV; Анатоль…
- **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…
- **Никита Юрьевич АНИСИМОВ**: — individual — aliases: Nikita Yurievich ANISIMOV — DOB: 1978-02-20 — citizenship: RUSSIAN FEDERATION — listed: 2025-10-23 — programs: UKR — legal basis…
- **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 —…
- **Jérôme Kakwavu**: — individual — aliases: Commandant Jérôme; Jérôme Kakwavu Bukande — citizenship: CONGO, Democratic Republic of (was Zaire) — listed: 2005-11-01 — programs: COD…
- **Gennady Egorovich EMELYANOV**: — individual — aliases: Геннадий Егорович ЕМЕЛЬЯНОВ; Gennadij Jegorovitj JEMELJANOV — DOB: 1957-01-01 — listed: 2022-03-09 — programs: UKR — legal basis…
- **Alexander Sergeevich POKATISOV**: — individual — aliases: Александр Сергеевич ПОКАТИСОВ; Alexandr POKATISOV; Александър Покатисов — DOB: 1985-08-29 — citizenship: RUSSIAN FEDERATION — listed…

The outline lists the first 2,000 of 6,026 provisions; the page lists the rest.

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Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_t00zn00wf09zajaz. Index of every page: https://consilena.com/llms.txt.