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 |
|---|---|---|---|
| Gasabská rafinéria zlata | Entity | COD | 17 March 2025 |
| Fundația media Al-Azaim | Entity | EUAQ | 17 March 2025 |
| Augustin Ryarasa Migabo | Individual | COD | 26 July 2024 |
| Sergej Machněv | Individual | UKR | 24 June 2024 |
| Aliaksej Bašan | Individual | BLR | 27 March 2025 |
| Alena Baldovskaja | Individual | BLR | 27 March 2025 |
| Dzjanis Duk | Individual | BLR | 27 March 2025 |
| Alena Kuntsevitš | Individual | BLR | 27 March 2025 |
| Aljaksandr Tkatšou | Individual | BLR | 27 March 2025 |
| Katsjaryna Fedasenka | Individual | BLR | 27 March 2025 |
| Александр Владимирович ЮЖИК | Individual | BLR | 27 March 2025 |
| Олег Александрович РОМАНОВ | Individual | BLR | 27 March 2025 |
| Nastassja Papko | Individual | BLR | 27 March 2025 |
| Juryi Nazarau | Individual | BLR | 27 March 2025 |
| Mikalai Škred | Individual | BLR | 27 March 2025 |
| Anton Krajeuski | Individual | BLR | 27 March 2025 |
| Mikalai Rahaštšuk | Individual | BLR | 27 March 2025 |
| Dzmitryi Švedka | Individual | BLR | 27 March 2025 |
| Mihail Dzjanisenka | Individual | BLR | 27 March 2025 |
| Sjarhei Avakau | Individual | BLR | 27 March 2025 |
| Juri Tšorny | Individual | BLR | 27 March 2025 |
| Aleh Kaljada | Individual | BLR | 27 March 2025 |
| Alena Bušava | Individual | BLR | 27 March 2025 |
| Halina Bondalová | Individual | BLR | 27 March 2025 |
| Sjarhei Budrevitš | Individual | BLR | — |
| Žanna Brysina | Individual | BLR | 27 March 2025 |
| Ala Skuratovitš | Individual | BLR | 27 March 2025 |
| Valko-Venäjän tasavallan keskusvaalilautakunta (CEC) | Entity | BLR | 27 March 2025 |
| NTEGRAL (societatea care gestionează holdingul «INTEGRAL» | Entity | BLR | 27 March 2025 |
| Tasavallan unitaariyritys Belorusskiye Loterei | Entity | BLR | 27 March 2025 |
| Ridotto Kft | Entity | BLR | 27 March 2025 |
| Spoločnosť OJSC Planar | Entity | BLR | 27 March 2025 |
| Precíziós Elektromechanikai Üzem | Entity | BLR | — |
| Tsybulka-Bel Kft. | Entity | BLR | 27 March 2025 |
| Abbasali HOWZAN | Individual | IRN | 14 April 2025 |
| Hedayatollah FARZADI | Individual | IRN | 14 April 2025 |
| Mehdi NEMATI | Individual | IRN | 14 April 2025 |
| Kamran ZAREH | Individual | IRN | 14 April 2025 |
| SADATI Sayyed Mahmood | Individual | IRN | 14 April 2025 |
| Ali SALEHI | Individual | IRN | 14 April 2025 |
| Mohammad KHOSRAVANI | Individual | IRN | 14 April 2025 |
| Adel Abad Prison | Entity | IRN | 14 April 2025 |
| Afdeling 1 van de revolutionaire rechtbank van Shiraz | Entity | IRN | 14 April 2025 |
| Dzina Kutšuk | Individual | BLR | 27 March 2025 |
| Andrei Vasiljuk | Individual | BLR | 27 March 2025 |
| Ana Julia GUIDO DE ROMERO | Individual | NIC | 2 August 2021 |
| Лобаев Армс | Entity | UKR | 20 May 2025 |
| STAN LLC | Entity | UKR | 20 May 2025 |
| AO "Соединитель” | Entity | UKR | 20 May 2025 |
| JSC Volga Shipping | Entity | UKR | 20 May 2025 |
Page 105 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.