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 |
|---|---|---|---|
| Abdul-Salam AL NAYEF | Individual | SYR | 16 October 2012 |
| Ali HADAR | Individual | SYR | 16 October 2012 |
| Nazeera Farah SARKEES | Individual | SYR | — |
| Najm-eddin KHREIT | Individual | SYR | 16 October 2012 |
| Abdullah Khaleel HUSSEIN | Individual | SYR | 16 October 2012 |
| Jamal Sha’ban SHAHEEN | Individual | SYR | — |
| Razan OTHMAN | Individual | SYR | — |
| Aboud Rogo Mohammed | Individual | SOM | — |
| Abubaker Shariff Ahmed | Individual | SOM | 23 August 2012 |
| Ayyub Bashir | Individual | TAQA | — |
| Abdul Rauf Zakir | Individual | AFG | 5 November 2012 |
| Sultani Makenga | Individual | COD | 12 November 2012 |
| Innocent Kaina | Individual | COD | 30 November 2012 |
| Baudoin Ngaruye Wa Myamuro | Individual | COD | 30 November 2012 |
| Mohammed Qasim Mir Wali Khudai Rahim | Individual | AFG | 21 November 2012 |
| Safia Farkash AL-BARASSI | Individual | LBY | 24 June 2011 |
| Eric Badege | Individual | COD | 31 December 2012 |
| Jean-Marie Lugerero Runiga | Individual | COD | 31 December 2012 |
| Djamel Akkacha | Individual | TAQA | 5 February 2013 |
| Chang-Ho Paek | Individual | PRK | 22 January 2013 |
| Myong-Chin Chang | Individual | PRK | 22 January 2013 |
| Ky’ong-Su Ra | Individual | PRK | 22 January 2013 |
| Kwang-il Kim | Individual | PRK | 22 January 2013 |
| Abderrahmane Ould El Amar | Individual | TAQA | 22 February 2013 |
| Iyad ag Ghali | Individual | TAQA | 25 February 2013 |
| Hamada Ould Mohamed El Khairy | Individual | TAQA | 22 February 2013 |
| Ali Ashraf RASHIDI AGHDAM | Individual | IRN | 12 March 2013 |
| Morteza KIASATI | Individual | IRN | 12 March 2013 |
| Seyed Mohammad Bagher MOUSSAVI | Individual | IRN | 12 March 2013 |
| Asadollah JAFARI | Individual | IRN | 12 March 2013 |
| Hamid Reza EMADI | Individual | IRN | 12 March 2013 |
| Rahim HAMLBAR | Individual | IRN | — |
| Seyyed Reza MUSAVI-TABAR | Individual | IRN | 12 March 2013 |
| Abdolsamad KHORAMABADI | Individual | IRN | 12 March 2013 |
| Ahmed Shah Noorzai Obaidullah | Individual | AFG | 26 February 2013 |
| Cho’ng Nam Yo’n | Individual | PRK | 7 March 2013 |
| Ch’o’l-Chae Ko | Individual | PRK | 7 March 2013 |
| Cho’ng-Ch’o’l Mun | Individual | PRK | 7 March 2013 |
| Adam Khan Achekzai | Individual | AFG | 16 April 2013 |
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | Individual | TAQA | — |
| Mohamed Lahbous | Individual | TAQA | 24 October 2013 |
| Abd-Al-Hamid Al-Masli | Individual | TAQA | 26 November 2013 |
| Vitalii Yuriyovych Zakharchenko | Individual | UKR | 6 March 2016 |
| Viktor Ivanovych Ratushniak | Individual | UKR | — |
| Serhiy Vitalyovych Kurchenko | Individual | UKR | — |
| Sergey Valeryevich AKSYONOV | Individual | UKR | 17 March 2014 |
| Vladimir Andreevich KONSTANTINOV | Individual | UKR | 17 March 2014 |
| Rustam Ilmirovich TEMIRGALIEV | Individual | UKR | 17 March 2014 |
| Denis Valentinovich BEREZOVSKIY | Individual | UKR | 17 March 2014 |
| Aleksei Mikhailovich CHALIY | Individual | UKR | 17 March 2014 |
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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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