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 |
|---|---|---|---|
| Борис Анатольевич ТУРЧАК | Individual | UKR | 24 February 2025 |
| Игорь Валентинович КАЗАРЕЗОВ | Individual | UKR | 24 February 2025 |
| Кристина Андреевна ПОТУПЧИК | Individual | UKR | 24 February 2025 |
| Сергей Владимирович MOKEEB | Individual | UKR | — |
| RHEE Chang Ho | Individual | UKR | 24 February 2025 |
| Син Гым Чхоль | Individual | UKR | 24 February 2025 |
| Алексей Владиславович Горшков | Individual | UKR | 24 February 2025 |
| Наталья Сергеевна ВИРТУОЗОВА | Individual | UKR | 24 February 2025 |
| Сергей Николаевич АТЛИВАНЧИК | Individual | UKR | 24 February 2025 |
| Фидаиль Ильхатович БИКБУЛАТОВ | Individual | UKR | 24 February 2025 |
| Сергей Георгиевич ДРЕГВАЛЬ | Individual | UKR | 24 February 2025 |
| Владимир Петровия КОЛБИН | Individual | UKR | 24 February 2025 |
| Константин Иванович СТРУКОВ | Individual | UKR | 24 February 2025 |
| Jason Chou | Individual | UKR | 24 February 2025 |
| Анатолий Андреевич КОВАЛЕВ | Individual | UKR | 24 February 2025 |
| Игорь Владимирович ХОМЕНКО | Individual | UKR | 24 February 2025 |
| Сергей Петрович УШКО | Individual | UKR | 24 February 2025 |
| ООО “ЭЛИАРС” | Entity | UKR | 24 February 2025 |
| Yulia BARANOVSKAYA | Individual | UKR | 24 February 2025 |
| Алексей Валерьевич ШАДРИН | Individual | UKR | 24 February 2025 |
| Альберт Аликович АВДОЛЯН | Individual | UKR | 24 February 2025 |
| Михаил Сергеевич ГАЛУСТЯН | Individual | UKR | 24 February 2025 |
| Руслан Станиславович ОСТАШКО | Individual | UKR | 24 February 2025 |
| Денис Сергійович ЧЕРНОБАЙ | Individual | UKR | 24 February 2025 |
| Владислав Евгеньевич ЛОБАЕВ | Individual | UKR | 24 February 2025 |
| Владимир Петрович ЕВТУШЕНКО | Individual | UKR | 24 February 2025 |
| Борис Юрьевич БОГАТЫРЕВ | Individual | UKR | 24 February 2025 |
| Никита Владимирович НАГОРНЫЙ | Individual | UKR | 24 February 2025 |
| Александр Вячеславович СЫЧУГОВ | Individual | UKR | 24 February 2025 |
| Вадим Александрович БАДЕХА | Individual | UKR | 24 February 2025 |
| Aleksandr Vjačeslavovič Zacharov | Individual | UKR | 24 February 2025 |
| АО НПО Орион | Entity | UKR | 24 February 2025 |
| OOO Алабуга Машинери | Entity | UKR | 24 February 2025 |
| ПАО “ЦНПО ‘ЛЕНИНЕЦ’” | Entity | UKR | 24 February 2025 |
| JSC “Holding Company ‘LENINETS’” | Entity | UKR | 24 February 2025 |
| WARRIOR Center | Entity | UKR | 24 February 2025 |
| ОАО 53 Арсенал | Entity | UKR | 24 February 2025 |
| Национальньш центр “Россия” | Entity | UKR | 24 February 2025 |
| Вадим Валерьевич СТАРЦЕВ | Individual | UKR | 24 February 2025 |
| Валерий Владимирович ШАДРИН | Individual | UKR | 24 February 2025 |
| az Oroszországi Föderáció Tudományos Akadémiájának az A. F. Iofféról elnevezett szövetségi állami finanszírozású Fizikai és Technológiai Intézete | Entity | UKR | 24 February 2025 |
| завод за ремонт на радиоелектронни въоръжения | Entity | UKR | 23 February 2024 |
| Bertrand BISIMWA | Individual | COD | 17 March 2025 |
| Rocky | Individual | COD | 17 March 2025 |
| Désiré RUKOMERA | Individual | COD | 17 March 2025 |
| Mike Bravo | Individual | COD | 17 March 2025 |
| Eugene NKUBITO | Individual | COD | 17 March 2025 |
| Jean-Bosco NZABONIMPA MUPENZI | Individual | COD | 17 March 2025 |
| Francis KAMANZI | Individual | COD | 17 March 2025 |
| Joseph Bahati Musanga | Individual | COD | 17 March 2025 |
Page 104 of 125
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.