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 |
|---|---|---|---|
| Mikhail DOROFEEV | Individual | UKR | 23 July 2026 |
| Максим Сергеевич ГРИГОРЬЕВ | Individual | UKR | 23 July 2026 |
| Александр МАРШАЛ | Individual | UKR | 23 July 2026 |
| Александр Александрович ЖАРОВ | Individual | UKR | 23 July 2026 |
| Владимир Григорьевич ТАБАК | Individual | UKR | 23 July 2026 |
| Юрий Петрович КУШНЕРОВ | Individual | UKR | 23 July 2026 |
| Руслан Георгиевич АРЕФЬЕВ | Individual | UKR | 23 July 2026 |
| OOO Банк ИТУРУП | Entity | UKR | 23 July 2026 |
| Аркадий Владимирович ДВОРКОВИЧ | Individual | UKR | 23 July 2026 |
| Михаил Геразиевич МАМИАШВИЛИ | Individual | UKR | 23 July 2026 |
| Станислав Алексеевич ПОЗДНЯКОВ | Individual | UKR | 23 July 2026 |
| Олег Валентинович БЕЛОЗЁРОВ | Individual | UKR | 23 July 2026 |
| Владимир Ростиславович МЕДИН3СКИЙ | Individual | UKR | 23 July 2026 |
| Роман Герадотович ДЕМУРЧИЕВ | Individual | UKR | 23 July 2026 |
| ПАО “Левобережный банк” | Entity | UKR | 23 July 2026 |
| АО “Банк Русский Стандарт” | Entity | UKR | 23 July 2026 |
| ПАО “УБРиР” | Entity | UKR | 23 July 2026 |
| ООО “ВБ Банк" | Entity | UKR | 23 July 2026 |
| ООО “Бланк банк” | Entity | UKR | 23 July 2026 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “ИЖЕВСКИЙ РАДИОЗАВОД” | Entity | UKR | 9 June 2026 |
| ООО “Татнефть-Самара” | Entity | UKR | 23 July 2026 |
| АФК Система | Entity | UKR | 23 July 2026 |
| ООО “Финист” | Entity | UKR | 23 July 2026 |
| ООО “ЮГМК” | Entity | UKR | 23 July 2026 |
| Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) | Entity | UKR | 23 July 2026 |
| Seligdar PSJC | Entity | UKR | 23 July 2026 |
| Peninsular Maritime India Private Limited | Entity | UKR | 23 July 2026 |
| JSC Neftekhimservis | Entity | UKR | 23 July 2026 |
| LLC “Angers Oil and Gas Company” | Entity | UKR | 23 July 2026 |
| LLC “ANZ” | Entity | UKR | 23 July 2026 |
| LLC “Oil Refinery ‘Northern Kuzbass’” | Entity | UKR | 23 July 2026 |
| ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م | Entity | UKR | 23 July 2026 |
| “First Diamond Company LLC” | Entity | UKR | 23 July 2026 |
| JSC RUSNEFTGAZ | Entity | UKR | 23 July 2026 |
| АО “КНПЗ” | Entity | UKR | 23 July 2026 |
| JSC “Novokuybyshevsk Oil Refinery” | Entity | UKR | 23 July 2026 |
| Общество с ограниченной ответственностью “Союзметаллсервис” | Entity | UKR | 23 July 2026 |
| MOEX | Entity | UKR | 23 July 2026 |
| Limited Liability Company “Lukoil-Marinbunker” | Entity | UKR | 23 July 2026 |
| СУСУМАНЗОЛОТО | Entity | UKR | 23 July 2026 |
| Сергей Владимирович БЕЛОВ | Individual | UKR | 23 July 2026 |
| Александр Викторович АРЗАМАСЦЕВ | Individual | UKR | 23 July 2026 |
| Александр Викторович РУДИК | Individual | UKR | 23 July 2026 |
| Андрей ШНАЙДЕР | Individual | UKR | 23 July 2026 |
| Сергей ШНАЙДЕР | Individual | UKR | 23 July 2026 |
| Валентина ШНАЙДЕР | Individual | UKR | 23 July 2026 |
| Леонид Владимирович ШУМАКОВ | Individual | UKR | 23 July 2026 |
| Михаил Сафарбекович ГУЦЕРИЕВ | Individual | UKR | 23 July 2026 |
| АО АКБ Еврофинанс Моснарбанк | Entity | UKR | 23 July 2026 |
| АО МБ Банк | Entity | UKR | 23 July 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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