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 |
|---|---|---|---|
| محمد نصیری پور | Individual | IRN | 16 March 2026 |
| Hossein YEKTA | Individual | IRN | 16 March 2026 |
| شرکت پژوهش و توسعه ناجی | Entity | IRN | 16 March 2026 |
| Mohammad Rasulullah Corps | Entity | IRN | 16 March 2026 |
| Imam Reza Corps | Entity | IRN | 16 March 2026 |
| HAMIDAH | Individual | UNLI | 30 March 2026 |
| ongxin Zhicheng Technology Group Company Limited | Entity | CYB | 16 March 2026 |
| Haywire Kitten | Entity | CYB | 16 March 2026 |
| i-Soon | Entity | CYB | 16 March 2026 |
| Совместное общество с ограниченной ответственностью “Волат-Санцзян” | Entity | BLR | 23 April 2026 |
| БНК | Entity | BLR | 23 April 2026 |
| 中国航天三 江集团有限公司 | Entity | BLR | 23 April 2026 |
| Andrei Viktorovich MARCHENKO | Individual | UKR | 23 April 2026 |
| ООО “Raw Materials Cellulose” | Entity | UKR | 23 April 2026 |
| ООО СК “СОГЛАСИЕ” | Entity | UKR | 23 April 2026 |
| Centauri Services LLC | Entity | UKR | 23 April 2026 |
| Murtaza Ali LAKHANI | Individual | UKR | 15 December 2025 |
| Valery KILDIYAROV | Individual | UKR | 15 December 2025 |
| Anar MADATLI | Individual | UKR | 15 December 2025 |
| Talat SAFAROV | Individual | UKR | 15 December 2025 |
| Akin KOCAK | Individual | UKR | 15 December 2025 |
| Nova Shipmanagement LLC-FZ | Entity | UKR | 15 December 2025 |
| Citrine Marine SPC | Entity | UKR | 15 December 2025 |
| HPMT | Entity | UKR | 15 December 2025 |
| SeverTransBunker Company Limited | Entity | UKR | 15 December 2025 |
| JSC “Scientific and production association of automation named by academician N.A. Semikhatov” | Entity | UKR | 23 April 2026 |
| Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna | Entity | UKR | 23 April 2026 |
| Abu Nashuk | Individual | SDN | 5 March 2026 |
| ООО “ЭКОПРОМ” | Entity | UKR | 23 April 2026 |
| Кирилл Рамилевич АБДРАХМАНОВ | Individual | UKR | 23 October 2025 |
| Лилия Валерьевна ШВЕЦОВА | Individual | UKR | 11 May 2026 |
| Елена Васильевна РОМАНОВСКАЯ | Individual | UKR | 11 May 2026 |
| Андрей Павлович САБИНОВ | Individual | UKR | 11 May 2026 |
| Александра Александровна БОНДАРЕВА | Individual | UKR | 11 May 2026 |
| Алевтина Васильевна АНДРЕЕВА | Individual | UKR | 11 May 2026 |
| Алина Сергеевна НИКИШАЕВА | Individual | UKR | 11 May 2026 |
| Игорь Валерьевич ЖУРАВЛЁВ | Individual | UKR | 11 May 2026 |
| Андраник Саркисович ГАСПАРЯН | Individual | UKR | 11 May 2026 |
| Игорь ВОРОБЬЕВ | Individual | UKR | 11 May 2026 |
| Егор Андреевич ЛОГУНОВ | Individual | UKR | 11 May 2026 |
| Марина Юрьевна СЛОНЧЕНКО | Individual | UKR | 11 May 2026 |
| Наталья Дададжоновна ШЕВЧУК | Individual | UKR | 11 May 2026 |
| Евгения Александровна ГРИЧЕНКОВА | Individual | UKR | 11 May 2026 |
| Дмитрий Евгеньевич ШЕВЧЕНКО | Individual | UKR | 11 May 2026 |
| Олексій Сергійович ЗIНЧЕНКО | Individual | UKR | 11 May 2026 |
| Анастасия Павловна АККУРАТОВА | Individual | UKR | 11 May 2026 |
| ФГБОУ ВДЦ “Смена” | Entity | UKR | 11 May 2026 |
| Военно-патриотический центр “Авангард” | Entity | UKR | 11 May 2026 |
| Ano Military-Patriotic Club “Patriot” | Entity | UKR | 11 May 2026 |
| НВМУ | Entity | UKR | 11 May 2026 |
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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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