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 |
|---|---|---|---|
| Electronic Components Industries | Entity | IRN | — |
| Shiraz Electronics Industries | Entity | IRN | — |
| Iran Marine Industrial Company | Entity | IRN | 23 May 2011 |
| Faruq AL SHAR’ | Individual | SYR | 23 May 2011 |
| Mohamed Hamcho | Individual | SYR | — |
| Iyad MAKHLOUF | Individual | SYR | 23 May 2011 |
| Bassam AL HASSAN | Individual | SYR | 23 May 2011 |
| Ihab MAKHLOUF | Individual | SYR | 23 May 2011 |
| Military Housing Establishment | Entity | SYR | — |
| Othman Ahmed Othman Al-Ghamdi | Individual | TAQA | 16 June 2011 |
| Riyad CHALICHE | Individual | SYR | — |
| Mohammad Ali JAFARI | Individual | SYR | — |
| Hossein TAEB | Individual | SYR | 23 June 2011 |
| Khalid QADDUR | Individual | SYR | — |
| Ra'if AL-QUWATLY | Individual | SYR | 23 June 2011 |
| Abdul Rahim Ba’aysir | Individual | TAQA | — |
| Umar Patek | Individual | TAQA | — |
| Mohammad al-MUFLEH | Individual | SYR | 1 August 2011 |
| Tawfiq YOUNES | Individual | SYR | 1 August 2011 |
| Ayman JABIR | Individual | SYR | 27 January 2015 |
| Emarat Kavkaz | Entity | TAQA | 29 July 2011 |
| Tehrik-e Taliban Pakistan | Entity | TAQA | 29 July 2011 |
| Muhammad Jibril Abdul Rahmam | Individual | TAQA | 12 August 2011 |
| Hael al-Asad | Individual | SYR | 23 August 2011 |
| Ali AL-SALIM | Individual | SYR | — |
| Rafiq SHAHADAH | Individual | SYR | 23 August 2011 |
| Nawful AL-HUSAYN | Individual | SYR | 23 August 2011 |
| Husam SUKKAR | Individual | SYR | — |
| Muhammed ZAMRINI | Individual | SYR | 23 August 2011 |
| Munir ADANOV | Individual | SYR | 23 August 2011 |
| Ghassan KHALIL | Individual | SYR | 23 August 2011 |
| Mohammed JABIR | Individual | SYR | — |
| Samir HASSAN | Individual | SYR | 27 September 2014 |
| Political Security Directorate [Syria] | Entity | SYR | — |
| General Intelligence Directorate [Syria] | Entity | SYR | — |
| Military Intelligence Directorate [Syria] | Entity | SYR | — |
| Air Force Intelligence Agency [Syria] | Entity | SYR | — |
| IRGC Qods Force | Entity | SYR | — |
| Mati ur-Rehman Ali Muhammad | Individual | TAQA | 22 August 2011 |
| Fares CHEHABI | Individual | SYR | 2 September 2011 |
| Tarif AKHRAS | Individual | SYR | 2 September 2011 |
| Issam ANBOUBA | Individual | SYR | 2 September 2011 |
| Mada Transport | Entity | SYR | — |
| Cham Investment Group | Entity | SYR | — |
| Hassan Mahat Omar | Individual | SOM | 28 July 2011 |
| Omar Hammami | Individual | SOM | 28 July 2011 |
| Tayseer Qala AWWAD | Individual | SYR | 23 September 2011 |
| Adnan Hassan MAHMOUD | Individual | SYR | 23 September 2011 |
| Addounia TV | Entity | SYR | — |
| Cham Holding | Entity | SYR | — |
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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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