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: 27 411
Name | Citizenship | EU reference number | Legal basis |
---|---|---|---|
Юрий Федорович Денисов | EU.12674.37 | 2025/173 (OJ L202500173) | |
Yuriy Fedorovich DENISOV | EU.12674.37 | 2025/173 (OJ L202500173) | |
Виталий Шевченко | EU.12673.38 | 2025/173 (OJ L202500173) | |
Vitaly SHEVCHENKO | EU.12673.38 | 2025/173 (OJ L202500173) | |
Николай Александрович Корчагин | EU.12672.39 | 2025/173 (OJ L202500173) | |
Nikolay Alexandrovich KORCHAGIN | EU.12672.39 | 2025/173 (OJ L202500173) | |
Domingo Antonio HERNÁNDEZ LÁREZ | EU.12667.65 | 2025/44 (OJ L10012025) | |
Asdrúbal José BRITO HERNÁNDEZ | EU.12666.66 | 2025/44 (OJ L10012025) | |
Asdrúbal José BRITO HERNÁNDEZT | EU.12666.66 | 2025/44 (OJ L10012025) | |
Elio Ramón ESTRADA PAREDES | EU.12665.67 | 2025/44 (OJ L10012025) |
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