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 |
|---|---|---|---|
| Публичное Акционерное Общество “Калужский двигатель” | Entity | UKR | 16 December 2024 |
| АО Группа Кремний Эл | Entity | UKR | 16 December 2024 |
| АО “ЗАВОД ‘ПЛАСТМАСС’” | Entity | UKR | 16 December 2024 |
| UTAIR | Entity | UKR | 16 December 2024 |
| Public Joint Stock Company “PIK-specialized homebuilder” | Entity | UKR | 16 December 2024 |
| JSC VNIIR-Progress | Entity | UKR | 16 December 2024 |
| JSC Tulamashzavod | Entity | UKR | 16 December 2024 |
| ПАО “Сигнал” | Entity | UKR | 16 December 2024 |
| Акционерное Общество “ОДК-СТАР” (АО “ОДК-СТАР”) | Entity | UKR | 16 December 2024 |
| FSE Kamensky Zavod | Entity | UKR | 16 December 2024 |
| АО “КНИРТИ” | Entity | UKR | 16 December 2024 |
| LLC Research and Production Association Izhevsk Unmanned Systems | Entity | UKR | 16 December 2024 |
| ООО “ГУМИЧ РТК” | Entity | UKR | 16 December 2024 |
| ООО “ГУМИЧ” | Entity | UKR | 16 December 2024 |
| ИНВЕСТНЕФТЕТРЕЙД | Entity | UKR | 16 December 2024 |
| Прайм Шиппинг | Entity | UKR | 16 December 2024 |
| КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА | Entity | UKR | 16 December 2024 |
| Андрей Павлович МАРТЫНОВ | Individual | UKR | 16 December 2024 |
| NPP Aerosila PAO | Entity | UKR | 16 December 2024 |
| Денис Петрович ХОХРЯКОВ | Individual | UKR | 16 December 2024 |
| Дмитрий Викторович СТЕПАНЕНКО | Individual | UKR | 16 December 2024 |
| Илья Владимирович КОРЯКИН | Individual | UKR | 16 December 2024 |
| Константин Петрович БЕЛОКОБЫЛЬСКИЙ | Individual | UKR | 16 December 2024 |
| Максим Владиславович СМИРНОВ | Individual | UKR | 16 December 2024 |
| Николай Лукашевич ПАПИКЯН | Individual | UKR | 16 December 2024 |
| Николай Николаевич ВАРПАХОВИЧ | Individual | UKR | 16 December 2024 |
| Олег Юрьевич БАРАНОВ | Individual | UKR | 16 December 2024 |
| Олег Владимирович МИХАЙЛИШИН | Individual | UKR | 16 December 2024 |
| Олег Игоревич СКИТСКИЙ | Individual | UKR | 16 December 2024 |
| Павел Владимирович БУРДАКОВ | Individual | UKR | 16 December 2024 |
| Руслан Арсланович СОЛОВЬЕВ | Individual | UKR | 16 December 2024 |
| Сергей Владимирович ДОЛГУШИН | Individual | UKR | 16 December 2024 |
| Сергей Викторович ТЕТЕРЕВ | Individual | UKR | 16 December 2024 |
| Трофим Александрович КАПША | Individual | UKR | 16 December 2024 |
| Виталий Евгеньевич ЗЫКОВ | Individual | UKR | 16 December 2024 |
| Владимир Александрович ГОРЛОВ | Individual | UKR | 16 December 2024 |
| Владимир Брониславович ТАТУР | Individual | UKR | 16 December 2024 |
| Владислав Сергеевич ГОВОРОВ | Individual | UKR | 16 December 2024 |
| Владислав Викторович Малинин | Individual | UKR | 16 December 2024 |
| Вячеслав Георгиевич ГОЛОВАНОВ | Individual | UKR | 16 December 2024 |
| Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ | Individual | VEN | 10 January 2025 |
| Fanny Beatriz MÁRQUEZ CORDERO | Individual | VEN | 10 January 2025 |
| Inocencio Antonio FIGUEROA ARIZALETA | Individual | VEN | 10 January 2025 |
| Malaquías GIL RODRÍGUEZIN | Individual | VEN | 10 January 2025 |
| Antonio José MENESES RODRÍGUEZT | Individual | VEN | 10 January 2025 |
| Carlos Enrique QUINTERO CUEVAS | Individual | VEN | 10 January 2025 |
| Conrado Ramón PÉREZ BRICEÑO | Individual | VEN | 10 January 2025 |
| Rosalba GIL PACHECO | Individual | VEN | 10 January 2025 |
| Luis Ernesto DUEÑEZ REYESIN | Individual | VEN | 10 January 2025 |
| Edward Miguel BRICEÑO CISNEROST | Individual | VEN | 10 January 2025 |
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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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