EU Financial Sanctions List
Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Hossein TAEB | Individual | IRN | 12 April 2011 |
| Seyeed Hassan SHARIATI | Individual | IRN | — |
| Ghorban-Ali DORRI-NADJAFABADI | Individual | IRN | 12 April 2011 |
| Hodjatoleslam Seyed Mohammad SOLTANI | Individual | IRN | 12 April 2011 |
| Ali-Akbar HEYDARIFAR | Individual | IRN | — |
| Abbas JAFARI-DOLATABADI | Individual | IRN | 12 April 2011 |
| Mohammad MOGHISSEH | Individual | IRN | 12 April 2011 |
| Gholam-Hossein MOHSENI-EJEI | Individual | IRN | 12 April 2011 |
| Said MORTAZAVI | Individual | IRN | 12 April 2011 |
| Abbas PIR-ABASSI | Individual | IRN | 12 April 2011 |
| Amir MORTAZAVI | Individual | IRN | — |
| Abdolghassem SALAVATI | Individual | IRN | 12 April 2011 |
| Ali-Akbar YASAGHI | Individual | IRN | 12 April 2011 |
| Mostafa BOZORGNIA | Individual | IRN | 14 April 2011 |
| Gholam-Hossein ESMAILI | Individual | IRN | 12 April 2011 |
| Farajollah SEDAQAT | Individual | IRN | — |
| Mohammad-Ali ZANJIREI | Individual | IRN | 12 April 2011 |
| Quren Salih Quren AL QADHAFI | Individual | LBY | 12 April 2011 |
| Amid Husain AL KUNI | Individual | LBY | 12 April 2011 |
| Maher AL-ASSAD | Individual | SYR | 9 May 2011 |
| علي مملوك | Individual | SYR | 9 May 2011 |
| Mohammad Ibrahim AL‐SHA'AR | Individual | SYR | — |
| Atef NAJIB | Individual | SYR | 9 May 2011 |
| Hafez Makhlouf | Individual | SYR | 9 May 2011 |
| Mohammed Dib Zeitoun | Individual | SYR | — |
| Amjad AL-ABBAS | Individual | SYR | — |
| Rami MAKHLOUF | Individual | SYR | 9 May 2011 |
| Abd al-Fatah QUDSIYAH | Individual | SYR | 9 May 2011 |
| Jamil HASSAN | Individual | SYR | — |
| Munzir Jamil AL-ASSAD | Individual | SYR | 9 May 2011 |
| Bashar AL-ASSAD | Individual | SYR | — |
| Faruq AL SHAR’ | Individual | SYR | 23 May 2011 |
| Mohamed Hamcho | Individual | SYR | — |
| Iyad MAKHLOUF | Individual | SYR | 23 May 2011 |
| Bassam AL HASSAN | Individual | SYR | 23 May 2011 |
| Ihab MAKHLOUF | Individual | SYR | 23 May 2011 |
| Othman Ahmed Othman Al-Ghamdi | Individual | TAQA | 16 June 2011 |
| Riyad CHALICHE | Individual | SYR | — |
| Mohammad Ali JAFARI | Individual | SYR | — |
| Hossein TAEB | Individual | SYR | 23 June 2011 |
| Khalid QADDUR | Individual | SYR | — |
| Ra'if AL-QUWATLY | Individual | SYR | 23 June 2011 |
| Abdul Rahim Ba’aysir | Individual | TAQA | — |
| Umar Patek | Individual | TAQA | — |
| Mohammad al-MUFLEH | Individual | SYR | 1 August 2011 |
| Tawfiq YOUNES | Individual | SYR | 1 August 2011 |
| Ayman JABIR | Individual | SYR | 27 January 2015 |
| Muhammad Jibril Abdul Rahmam | Individual | TAQA | 12 August 2011 |
| Hael al-Asad | Individual | SYR | 23 August 2011 |
| Ali AL-SALIM | Individual | SYR | — |
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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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