EU Financial Sanctions List
Showing 136 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 |
| Станислав Евгеньевич Дычко | Individual | HR | 13 December 2021 |
| Валерий Николаевич ЗАХАРОВ | Individual | 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 |
| 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 |
| Neda Mohammad NADEEM | Individual | HR | 7 March 2023 |
| Олег Михайлович СВИРИДЕНКО | Individual | HR | 5 June 2023 |
| Андрей Андреевич ЗАДАЧИН | Individual | HR | 5 June 2023 |
| Данила Юрьевич МИХЕЕВ | Individual | HR | 5 June 2023 |
| Денис Владимирович КОЛЕСНИКОВ | Individual | HR | 5 June 2023 |
| Диана Игоревнa МИЩЕНКО | Individual | HR | 5 June 2023 |
| Елена Анатольевна ЛЕНСКАЯ | Individual | HR | 5 June 2023 |
| Илья Павлович КОЗЛОВ | Individual | HR | 5 June 2023 |
| Сергей Геннадьевич ПОДОПРИГОРОВ | Individual | HR | 5 June 2023 |
| Дмитрий Викторович КОМНОВ | Individual | HR | 5 June 2023 |
| Олег Анатольевич БАРАНОВ | Individual | HR | 20 July 2023 |
| Эдуард Анатольевич ЛЫСЕНКО | Individual | HR | 20 July 2023 |
| Наталья Алексеевна СЕРГУНИНА | Individual | HR | 20 July 2023 |
| Дмитрий Юрьевич НОЖКИН | Individual | HR | 20 July 2023 |
| Юрий Александрович ФОМИН | Individual | HR | 20 July 2023 |
| Данила Андреевич СИНЮХИН | Individual | HR | 20 July 2023 |
| Анатолий Алексеевич ГОРШКОВ | Individual | HR | 20 July 2023 |
| Дмитрий Иванович МАКОРИН | Individual | HR | 20 July 2023 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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