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: 27 952
| Name | Citizenship | EU reference number | Legal basis |
|---|---|---|---|
| Ana Julia GUIDO OCHOA | EU.12992.4 | 2021/1276 (OJ L277) | |
| Ana Julia GUIDO DE ROMERO | EU.12992.4 | 2021/1276 (OJ L277) | |
| Andrei VASILIUK | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Andrei VASILYUK | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Андрэй ВАСIЛЮК | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Андрей ВАСИЛЮК | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Andrej Vasiljuk | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Andrej Vasiljuk | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Andrei Vasiljuk | EU.12974.64 | 2025/631 (OJ L202500631) | |
| Dzina KUCHUK | EU.12972.66 | 2025/631 (OJ L202500631) |
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