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 |
|---|---|---|---|
| Bader AQEL | Individual | SYR | — |
| Ghassan AFIF | Individual | SYR | 23 January 2012 |
| Mohamed MAARUF | Individual | SYR | — |
| Yousef ISMAIL | Individual | SYR | — |
| Jamal YUNES | Individual | SYR | 23 January 2012 |
| Ali DAWWA | Individual | SYR | — |
| Mohamed KHADDOR | Individual | SYR | 23 January 2012 |
| Wafiq NASSER | Individual | SYR | — |
| Ahmed DIBE | Individual | SYR | 23 January 2012 |
| Makhmoud AL-KHATTIB | Individual | SYR | — |
| Mohamed Heikmat IBRAHIM | Individual | SYR | — |
| Nasser AL-ALI | Individual | SYR | — |
| Ali Ashraf NOURI | Individual | IRN | 23 January 2012 |
| Hojatoleslam Ali SAIDI | Individual | IRN | 23 January 2012 |
| Amir Ali Haji ZADEH | Individual | IRN | — |
| Monir Chouka | Individual | TAQA | 25 January 2012 |
| Yassin Chouka | Individual | TAQA | 25 January 2012 |
| Wael Nader AL-HALQI | Individual | SYR | — |
| Mansour Fadlallah AZZAM | Individual | SYR | 27 February 2012 |
| Emad Abdul-Ghani SABOUNI | Individual | SYR | 27 February 2012 |
| Sufian ALLAW | Individual | SYR | 27 February 2012 |
| Adnan SLAKHO | Individual | SYR | 27 February 2012 |
| Saleh AL-RASHED | Individual | SYR | 27 February 2012 |
| Fazal Rahim | Individual | TAQA | — |
| Mochammad Achwan | Individual | TAQA | 12 March 2012 |
| Abdul Rosyid Ridho Ba’asyir | Individual | TAQA | 12 March 2012 |
| Abdur Rehman | Individual | TAQA | 14 March 2012 |
| Imad Mohammad Deeb KHAMIS | Individual | SYR | 23 March 2012 |
| Bushra AL-ASSAD | Individual | SYR | — |
| Asma AL-ASSAD | Individual | SYR | 23 March 2012 |
| Omar Ibrahim GHALAWANJI | Individual | SYR | — |
| Manal AL-ASSAD | Individual | SYR | — |
| Joseph SUWAID | Individual | SYR | 23 March 2012 |
| Ghiath JERAATLI | Individual | SYR | — |
| Hussein Mahmoud FARZAT | Individual | SYR | 23 March 2012 |
| Yousef Suleiman AL-AHMAD | Individual | SYR | — |
| Hassan AL-SARI | Individual | SYR | — |
| Ezzatollah ZARGHAMI | Individual | IRN | 23 March 2012 |
| Reza TAGHIPOUR | Individual | IRN | 23 March 2012 |
| Toraj KAZEMI | Individual | IRN | 23 March 2012 |
| Sadeq LARIJANI | Individual | IRN | 23 March 2012 |
| Ali Ashgar MIRHEJAZI | Individual | IRN | 23 March 2012 |
| Ali SAEEDI | Individual | IRN | 23 March 2012 |
| Seyyed Solat MORTAZAVI | Individual | IRN | 23 March 2012 |
| Malek Adjar SHARIFI | Individual | IRN | 12 April 2011 |
| Ali FARHADI | Individual | IRN | 23 March 2012 |
| Ali REZVANMA-NESH | Individual | IRN | 23 March 2012 |
| Gholamhossein RAMEZANI | Individual | IRN | — |
| Mohamed SADEGHI | Individual | IRN | — |
| Reza JAFARI | Individual | IRN | 23 March 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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