Sanctions Search: Discover Individuals and Companies
With a few clicks, you can access a vast database to identify individuals and organizations under sanctions, helping you make informed decisions and safeguard your business from potential risks.
Sanctioned Individuals and Companies
Founded: 26 666
Name | Citizenship | EU reference number | Legal basis |
---|---|---|---|
Elan Luckson | EU.12247.91 | UNLI 27.09.2024 | |
Victor Prophane | EU.12246.92 | UNLI 27.09.2024 | |
Andrii Valeriovich ANANENKO | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
Andrei Valerievich ANANENKO | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
Андрей Валерьевич АНАНЕНКО | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
Андрій Валерійович АНАНЕНКО | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
Andrej Ananenko | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
Andrij Ananěnko | EU.12212.92 | 2024/2113 (OJ L 202402113) | |
The Base | EU.12192.29 | 2024/2055 (OJ L26072024) | |
Основата | EU.12192.29 | 2024/2055 (OJ L26072024) |
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