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 |
|---|---|---|---|
| El-Tel. Co. | Entity | SYR | — |
| Ramak Constructions Co. | Entity | SYR | — |
| Souruh Company | Entity | SYR | — |
| Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim | Individual | TAQA | 15 September 2011 |
| Mahmoud ABBASZADEH-MESHKINI | Individual | IRN | 10 October 2011 |
| Ali-Reza AKBARSHAHI | Individual | IRN | 10 October 2011 |
| Hassan AKHARIAN | Individual | IRN | 10 October 2011 |
| Seyyed Ali-Reza AVAEE | Individual | IRN | 10 October 2011 |
| Jaber BANESHI | Individual | IRN | — |
| Mostafa Barzegar GANJI | Individual | IRN | 10 October 2011 |
| Mohammad Reza HABIBI | Individual | IRN | 10 October 2011 |
| Yadollah JAVANI | Individual | IRN | 10 October 2011 |
| Massoud JAZAYERI | Individual | IRN | 10 October 2011 |
| Mohammad Saleh JOKAR | Individual | IRN | 10 October 2011 |
| Behrouz KAMALIAN | Individual | IRN | 10 October 2011 |
| Moussa KHALILOLLAHI | Individual | IRN | 10 October 2011 |
| Sadeq MAHSOULI | Individual | IRN | 10 October 2011 |
| Mojtaba MALEKI | Individual | IRN | — |
| Mehrdad OMIDI | Individual | IRN | 10 October 2011 |
| Mahmoud SALARKIA | Individual | IRN | 10 October 2011 |
| Hojatollah KHODAEI SOURI | Individual | IRN | — |
| Hossein TALA | Individual | IRN | 10 October 2011 |
| Morteza TAMADDON | Individual | IRN | 10 October 2011 |
| Hossein ZEBHI | Individual | IRN | 10 October 2011 |
| Mohammad-Kazem BAHRAMI | Individual | IRN | 10 October 2011 |
| Aziz HAJMOHAM-MADI | Individual | IRN | 10 October 2011 |
| Mohammad-Bagher BAGHERI | Individual | IRN | 10 October 2011 |
| Seyyed Morteza BAKHTIARI | Individual | IRN | 10 October 2011 |
| Seyyed Mohammad HOSSEINI | Individual | IRN | 10 October 2011 |
| Heydar MOSLEHI | Individual | IRN | 10 October 2011 |
| Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai | Individual | TAQA | 5 October 2011 |
| Faizullah Khan Noorzai | Individual | AFG | 4 October 2011 |
| Malik Noorzai | Individual | AFG | 4 October 2011 |
| Abdul Aziz Abbasin | Individual | AFG | 4 October 2011 |
| Hamed ABDOLLAHI | Individual | TERR | — |
| Manssor ARBABSIAR | Individual | TERR | — |
| Abdul Reza SHAHLAI | Individual | TERR | — |
| Ali Gholam SHAKURI | Individual | TERR | — |
| Jumah AL-AHMAD | Individual | SYR | — |
| Lu’ai AL-ALI | Individual | SYR | — |
| Ali Abdullah AYYUB | Individual | SYR | 14 November 2011 |
| Fahd Jasim AL-FURAYJ | Individual | SYR | 14 November 2011 |
| Aous “Ali” ASLAN | Individual | SYR | 14 November 2011 |
| Ghassan BELAL | Individual | SYR | 14 November 2011 |
| Abdullah BERRI | Individual | SYR | — |
| George CHAOUI | Individual | SYR | 14 November 2011 |
| Zuhair HAMAD | Individual | SYR | 14 November 2011 |
| Ammar ISMAEL | Individual | SYR | — |
| Mujahed ISMAIL | Individual | SYR | 14 November 2011 |
| Nazih | Individual | SYR | — |
Page 16 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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