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: 31 135
| Name | Citizenship | EU reference number | Legal basis |
|---|---|---|---|
| Aleksey Nikolaevich TOLMACHEV | EU.15026.3 | 2026/613 (OJ L202600613) | |
| Алексей Николаевич ТОЛМАЧЕВ | EU.15026.3 | 2026/613 (OJ L202600613) | |
| Denis Aleksandrovich SUVOROV | EU.15025.4 | 2026/613 (OJ L202600613) | |
| Денис Александрович СУВОРОВ | EU.15025.4 | 2026/613 (OJ L202600613) | |
| Vadim Ivanovych PANKOV | EU.15024.5 | 2026/613 (OJ L202600613) | |
| Вадим Иванович ПАНКОВ | EU.15024.5 | 2026/613 (OJ L202600613) | |
| Vladimir Viatcheslavovitch SELIVERSTOV | EU.15023.6 | 2026/613 (OJ L202600613) | |
| Владимир Вячеславович СЕЛИВЁРСТОВ | EU.15023.6 | 2026/613 (OJ L202600613) | |
| Viktor Viktorovich FILONOV | EU.15022.7 | 2026/613 (OJ L202600613) | |
| Виктор Викторович ФИЛОНОВ | EU.15022.7 | 2026/613 (OJ L202600613) |
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