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 |
|---|---|---|---|
| Amir MORTAZAVI | Individual | IRN | — |
| Abdolghassem SALAVATI | Individual | IRN | 12 April 2011 |
| Ali-Akbar YASAGHI | Individual | IRN | 12 April 2011 |
| Mostafa BOZORGNIA | Individual | IRN | 14 April 2011 |
| Gholam-Hossein ESMAILI | Individual | IRN | 12 April 2011 |
| Farajollah SEDAQAT | Individual | IRN | — |
| Mohammad-Ali ZANJIREI | Individual | IRN | 12 April 2011 |
| Quren Salih Quren AL QADHAFI | Individual | LBY | 12 April 2011 |
| Amid Husain AL KUNI | Individual | LBY | 12 April 2011 |
| Libyan Agricultural Bank | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. for Services Investments | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. For Industrial Investments | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Company for Tourism Investment | Entity | LBY | 12 April 2011 |
| Al-Inma Holding Co. for Construction and Real Estate Developments | Entity | LBY | 12 April 2011 |
| LAP Green Networks | Entity | LBY | 12 April 2011 |
| Sabtina Ltd | Entity | LBY | 12 April 2011 |
| Capitana Seas Limited | Entity | LBY | 12 April 2011 |
| Maher AL-ASSAD | Individual | SYR | 9 May 2011 |
| علي مملوك | Individual | SYR | 9 May 2011 |
| Mohammad Ibrahim AL‐SHA'AR | Individual | SYR | — |
| Atef NAJIB | Individual | SYR | 9 May 2011 |
| Hafez Makhlouf | Individual | SYR | 9 May 2011 |
| Mohammed Dib Zeitoun | Individual | SYR | — |
| Amjad AL-ABBAS | Individual | SYR | — |
| Rami MAKHLOUF | Individual | SYR | 9 May 2011 |
| Abd al-Fatah QUDSIYAH | Individual | SYR | 9 May 2011 |
| Jamil HASSAN | Individual | SYR | — |
| Munzir Jamil AL-ASSAD | Individual | SYR | 9 May 2011 |
| Bena Properties | Entity | SYR | 23 June 2011 |
| Shahid Beheshti University | Entity | IRN | — |
| Bonyad Taavon Sepah | Entity | IRN | 23 May 2011 |
| Ansar Bank | Entity | IRN | — |
| Mehr Bank | Entity | IRN | 23 May 2011 |
| Al Mashreq Investment Fund | Entity | SYR | 23 June 2011 |
| Hamcho International | Entity | SYR | — |
| Aras Farayande | Entity | IRN | — |
| Noavaran Pooyamoj | Entity | IRN | — |
| Raad Iran | Entity | IRN | 23 May 2011 |
| Bashar AL-ASSAD | Individual | SYR | — |
| Sun Middle East FZ Company | Entity | IRN | — |
| Ashtian Tablo | Entity | IRN | — |
| Bals Alman | Entity | IRN | — |
| Hirbod Co | Entity | IRN | 23 May 2011 |
| Paya Parto | Entity | IRN | 23 May 2011 |
| Taghtiran | Entity | IRN | 23 May 2011 |
| MAAA Synergy | Entity | IRN | — |
| Modern Technologies FZC | Entity | IRN | — |
| Tajhiz Sanat Shayan | Entity | IRN | — |
| Institute of Applied Physics | Entity | IRN | — |
| Aran Modern Devices | Entity | IRN | — |
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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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