EU Financial Sanctions List
6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Haji Muhammad Ashraf | Individual | TAQA | — |
| Mahmoud Mohammad Ahmed Bahaziq | Individual | TAQA | 10 December 2008 |
| Zaki-ur-Rehman Lakhvi | Individual | TAQA | 10 December 2008 |
| Hafiz Muhammad Saeed | Individual | TAQA | 10 December 2008 |
| Callixte Mbarushimana | Individual | COD | 3 March 2009 |
| Pacifique Ntawunguka | Individual | COD | 3 March 2009 |
| Stanislas Nzeyimana | Individual | COD | 3 March 2009 |
| Yu-ro Han | Individual | PRK | 16 July 2009 |
| Sok-hwa Hwang | Individual | PRK | 16 July 2009 |
| Hong-sop Ri | Individual | PRK | 16 July 2009 |
| Je-son Ri | Individual | PRK | 16 July 2009 |
| Ho-jin Yun | Individual | PRK | 16 July 2009 |
| General Bureau of Atomic Energy | Entity | PRK | 16 July 2009 |
| Korea Mining Development Trading Corporation | Entity | PRK | 24 April 2009 |
| Korea Ryonbong General Corporation | Entity | PRK | 24 April 2009 |
| Tanchon Commercial Bank | Entity | PRK | 24 April 2009 |
| Hong Kong Electronics | Entity | PRK | 16 July 2009 |
| Korea Hyoksin Trading Corporation | Entity | PRK | 16 July 2009 |
| Mohammed Yahya Mujahid | Individual | TAQA | 29 June 2009 |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Individual | TAQA | — |
| Korean Tangun Trading Corporation | Entity | PRK | 16 July 2009 |
| Namchongang Trading Corporation | Entity | PRK | 16 July 2009 |
| Moussa Dadis CAMARA | Individual | GIN | 5 August 2021 |
| Al-Qaida in the Arabian Peninsula | Entity | TAQA | 19 January 2010 |
| Muthanna Harith Salman Al-Dari | Individual | TAQA | 25 March 2010 |
| Jean-Claude PIVI | Individual | GIN | 5 August 2021 |
| Moussa Tiégboro CAMARA | Individual | GIN | — |
| Abdoulaye Chérif DIABY | Individual | GIN | 5 August 2021 |
| Aboubacar Chérif DIAKITÉ | Individual | GIN | 5 August 2021 |
| RYOM Yong | Individual | PRK | 22 December 2009 |
| CHON Chi Bu | Individual | PRK | 22 December 2009 |
| KIM Tong-un | Individual | PRK | 22 December 2009 |
| Se-bong PAEK | Individual | PRK | — |
| Jae-gyong PAK | Individual | PRK | 22 December 2009 |
| Hassan Dahir Aweys | Individual | SOM | 12 April 2010 |
| Hassan Abdullah Hersi Al-Turki | Individual | SOM | 12 April 2010 |
| Yongbyon Nuclear Scientific Research Centre | Entity | PRK | 22 December 2009 |
| Korea Pugang Mining and Machinery Corporation ltd | Entity | PRK | — |
| Korean Ryengwang Trading Corporation | Entity | PRK | — |
| Sobaeku United Corp. | Entity | PRK | — |
| SO Sang-kuk | Individual | PRK | 22 December 2009 |
| Ahmed Abdi aw-Mohamed | Individual | SOM | 12 April 2010 |
| Fuad Mohamed Khalaf | Individual | SOM | — |
| Akram Turki Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Ghazy Fezza Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Yasin Ali Baynah | Individual | SOM | 12 April 2010 |
| Bashir Mohamed Mahamoud | Individual | SOM | 12 April 2010 |
| Fares Mohammed Mana'a | Individual | SOM | 12 April 2010 |
| Al-Shabaab | Entity | SOM | 12 April 2010 |
| Mohamed Belkalem | Individual | TAQA | 22 April 2010 |
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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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