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 |
|---|---|---|---|
| Ali Gholam SHAKURI | Individual | TERR | — |
| Jumah AL-AHMAD | Individual | SYR | — |
| Lu’ai AL-ALI | Individual | SYR | — |
| Ali Abdullah AYYUB | Individual | SYR | 14 November 2011 |
| Fahd Jasim AL-FURAYJ | Individual | SYR | 14 November 2011 |
| Aous “Ali” ASLAN | Individual | SYR | 14 November 2011 |
| Ghassan BELAL | Individual | SYR | 14 November 2011 |
| Abdullah BERRI | Individual | SYR | — |
| George CHAOUI | Individual | SYR | 14 November 2011 |
| Zuhair HAMAD | Individual | SYR | 14 November 2011 |
| Ammar ISMAEL | Individual | SYR | — |
| Mujahed ISMAIL | Individual | SYR | 14 November 2011 |
| Nazih | Individual | SYR | — |
| Kifah MOULHEM | Individual | SYR | 14 November 2011 |
| Wajih MAHMUD | Individual | SYR | — |
| Talal Mustafa TLASS | Individual | SYR | — |
| Fu’ad TAWIL | Individual | SYR | — |
| Davoud BABAEI | Individual | IRN | 31 July 2021 |
| Kamran DANESHJOO | Individual | IRN | 1 December 2011 |
| Milad JAFARI | Individual | IRN | 1 December 2011 |
| Ali KARIMIAN | Individual | IRN | 1 December 2011 |
| Majid KHANSARI | Individual | IRN | 1 December 2011 |
| Mohammad MOHAMMADI | Individual | IRN | — |
| Mohammad Sadegh NASERI | Individual | IRN | — |
| Hamid SOLTANI | Individual | IRN | — |
| Javad AL YASIN | Individual | IRN | — |
| Azim AGHAJANI | Individual | IRN | 17 October 2023 |
| Abolghassem Mozaffari SHAMS | Individual | IRN | — |
| Ali Akbar TABATABAEI | Individual | IRN | 17 October 2023 |
| Mohammad AL-JLEILATI | Individual | SYR | 1 December 2011 |
| Ibrahim AL-HASSAN | Individual | SYR | — |
| Khalil ZGHRAYBIH | Individual | SYR | 1 December 2011 |
| Ali BARAKAT | Individual | SYR | 1 December 2011 |
| Talal MAKHLUF | Individual | SYR | — |
| Nazih HASSUN | Individual | SYR | 1 December 2011 |
| Maan JDIID | Individual | SYR | — |
| Mohammad Ibrahim Al-Shaar | Individual | SYR | 1 December 2011 |
| Khald AL-TAWEEL | Individual | SYR | — |
| Ghiath FAYAD | Individual | SYR | — |
| Yong Chol KIM | Individual | PRK | 19 December 2011 |
| To-Chun Pak | Individual | PRK | — |
| Tong My'ong KIM | Individual | PRK | 2 March 2016 |
| Jamil Mukulu | Individual | COD | 12 October 2011 |
| Ntabo Ntaberi SHEKA | Individual | COD | 28 November 2011 |
| Jawdat Ibrahim SAFI | Individual | SYR | — |
| Muhammad Ali DURGHAM | Individual | SYR | — |
| Ramadan Mahmoud RAMADAN | Individual | SYR | 23 January 2012 |
| Naim Jasem SULEIMAN | Individual | SYR | — |
| Jihad Mohamed SULTAN | Individual | SYR | — |
| Fo’ad HAMOUDEH | Individual | SYR | 23 January 2012 |
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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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