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 |
|---|---|---|---|
| Hannibal Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Khamis Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Muammar Mohammed Abu Minyar QADHAFI | Individual | LBY | 26 February 2011 |
| Mutassim QADHAFI | Individual | LBY | 26 February 2011 |
| Saif al-Islam QADHAFI | Individual | LBY | 26 February 2011 |
| ABU SHAARIYA | Individual | LBY | 28 February 2011 |
| Abdulqader Yusef DIBRI | Individual | LBY | 28 February 2011 |
| Abu Zayd Umar DORDA | Individual | LBY | 26 February 2011 |
| Abu Bakr Yunis JABIR | Individual | LBY | 26 February 2011 |
| Matuq Mohammed MATUQ | Individual | LBY | 26 February 2011 |
| Mohammed Muammar QADHAFI | Individual | LBY | 26 February 2011 |
| Saadi QADHAFI | Individual | LBY | 26 February 2011 |
| Saif al-Arab QADHAFI | Individual | LBY | 26 February 2011 |
| Abdullah AL-SENUSSI | Individual | LBY | 26 February 2011 |
| Bashir Saleh Bashir ALSHARGAWI | Individual | LBY | 28 February 2011 |
| Mohammed Boucharaya FARKASH | Individual | LBY | 28 February 2011 |
| Libyan Africa Investment Portfolio | Entity | LBY | 17 March 2011 |
| Libyan Investment Authority | Entity | LBY | 17 March 2011 |
| Doku Khamatovich Umarov | Individual | TAQA | — |
| Mohamed Abou El-Kassim Zouai | Individual | LBY | 21 March 2011 |
| Mohamad Mahmoud Hijazi | Individual | LBY | 21 March 2011 |
| Ibrahim Zarroug Al-Charif | Individual | LBY | 21 March 2011 |
| Abdelkebir Mohamad Fakhiri | Individual | LBY | 21 March 2011 |
| Gaddafi International Charity and Development Foundation | Entity | LBY | 21 March 2011 |
| Waatassimou Foundation | Entity | LBY | 21 March 2011 |
| Libyan Jamahirya Broadcasting Corporation | Entity | LBY | 21 March 2011 |
| Revolutionary Guard Corps | Entity | LBY | 21 March 2011 |
| Iury Leanidavich SIVAKAU | Individual | BLR | 24 September 2004 |
| Ibrahim Hassan Tali Al-Asiri | Individual | TAQA | 24 March 2011 |
| Esmail AHMADI-MOQADDAM | Individual | IRN | 12 April 2011 |
| Hossein ALLAHKARAM | Individual | IRN | 12 April 2011 |
| Abdollah ARAGHI | Individual | IRN | 12 April 2011 |
| Ali FAZLI | Individual | IRN | 12 April 2011 |
| Mohammad-Ali JAFARI | Individual | IRN | — |
| Ali KHALILI | Individual | IRN | — |
| Bahram Hosseini MOTLAGH | Individual | IRN | 12 April 2011 |
| Mohammad-Reza NAQDI | Individual | IRN | 12 April 2011 |
| Ahmad-Reza RADAN | Individual | IRN | 12 April 2011 |
| Azizollah RAJABZADEH | Individual | IRN | 12 April 2011 |
| Hossein SAJEDI-NIA | Individual | IRN | 12 April 2011 |
| Hossein TAEB | Individual | IRN | 12 April 2011 |
| Seyeed Hassan SHARIATI | Individual | IRN | — |
| Ghorban-Ali DORRI-NADJAFABADI | Individual | IRN | 12 April 2011 |
| Hodjatoleslam Seyed Mohammad SOLTANI | Individual | IRN | 12 April 2011 |
| Ali-Akbar HEYDARIFAR | Individual | IRN | — |
| Abbas JAFARI-DOLATABADI | Individual | IRN | 12 April 2011 |
| Mohammad MOGHISSEH | Individual | IRN | 12 April 2011 |
| Gholam-Hossein MOHSENI-EJEI | Individual | IRN | 12 April 2011 |
| Said MORTAZAVI | Individual | IRN | 12 April 2011 |
| Abbas PIR-ABASSI | Individual | IRN | 12 April 2011 |
Page 13 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.
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