EU Financial Sanctions List
Showing 177 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: HR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Александр Петрович КАЛАШНИКОВ | Individual | HR | 2 March 2021 |
| Алексaндр Ивaнович БАСТРЫКИН | Individual | HR | 2 March 2021 |
| Игорь Викторович КРАСНОВ | Individual | HR | 2 March 2021 |
| Виктор Васильевич ЗОЛОТОВ | Individual | HR | 2 March 2021 |
| 朱海仑 | Individual | HR | 22 March 2021 |
| 王君正 | Individual | HR | 22 March 2021 |
| 王明山 | Individual | HR | 22 March 2021 |
| 陈明国 | Individual | HR | 22 March 2021 |
| 정경택 | Individual | HR | 22 March 2021 |
| 리영길 | Individual | HR | 22 March 2021 |
| عبدالرحيمالكان ي | Individual | HR | 22 March 2021 |
| Аюбхан Вахаевич КАТАЕВ | Individual | HR | 22 March 2021 |
| Абузайд Джандарович ВИСМУРАДОВ | Individual | HR | 22 March 2021 |
| Gabriel Moses LOKUJO | Individual | HR | 22 March 2021 |
| 新疆生产建设兵团公安局 | Entity | HR | 22 March 2021 |
| 조선민주주의인민공화국 중앙검찰소 | Entity | HR | 22 March 2021 |
| مليشيا كانيات | Entity | HR | 22 March 2021 |
| National Security Agency of the Government of Eritrea | Entity | HR | 22 March 2021 |
| Станислав Евгеньевич Дычко | Individual | HR | 13 December 2021 |
| Валерий Николаевич ЗАХАРОВ | Individual | HR | 13 December 2021 |
| Vagner Group | Entity | HR | 13 December 2021 |
| Максим ШУГАЛЕЙ | Individual | HR | 25 February 2023 |
| Александр Григорьевич МАЛОЛЕТКО | Individual | HR | 25 February 2023 |
| Константин Александрович ПИКАЛОВ | Individual | HR | 25 February 2023 |
| Дмитрий СЫТИЙ | Individual | HR | 25 February 2023 |
| Михаил Сергеевич ПОТЕПКИН | Individual | HR | 25 February 2023 |
| Александр Александрович ИВАНОВ | Individual | HR | 25 February 2023 |
| Виталий Викторович ПЕРФИЛЬЕВ | Individual | HR | 25 February 2023 |
| Андрей Сергеевич МАНДЕЛЬ | Individual | HR | 25 February 2023 |
| Lobaye Invest SARLU | Entity | HR | 25 February 2023 |
| DIAMVILLE | Entity | HR | 25 February 2023 |
| Foundation for National Values protection | Entity | HR | 25 February 2023 |
| Radio Centrafricaine Lengo Sengo | Entity | HR | 25 February 2023 |
| Meroe Gold Co. Ltd. | Entity | HR | 25 February 2023 |
| M-Invest | Entity | HR | 25 February 2023 |
| Sewa Security Services | Entity | HR | 25 February 2023 |
| شیخ محمد خالد | Individual | HR | 7 March 2023 |
| Александр Георгиевич ФЕДОРИНОВ | Individual | HR | 7 March 2023 |
| Иван РЯБОВ | Individual | HR | 7 March 2023 |
| Nikolay Kuznetsov | Individual | HR | 7 March 2023 |
| Рамиль Рахматуллович Ибатуллин | Individual | HR | 7 March 2023 |
| Gatluak Nyang HOTH | Individual | HR | 7 March 2023 |
| Koang NYALUALGO | Individual | HR | 7 March 2023 |
| Toe UI | Individual | HR | 7 March 2023 |
| زندان قرچک | Entity | HR | 7 March 2023 |
| Syrian Republican Guard | Entity | HR | 7 March 2023 |
| Office of the Chief of Military Security Affairs | Entity | HR | 7 March 2023 |
| Neda Mohammad NADEEM | Individual | HR | 7 March 2023 |
| Олег Михайлович СВИРИДЕНКО | Individual | HR | 5 June 2023 |
| Андрей Андреевич ЗАДАЧИН | Individual | HR | 5 June 2023 |
Page 1 of 4
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.