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 |
|---|---|---|---|
| Kifah MOULHEM | Individual | SYR | 14 November 2011 |
| Wajih MAHMUD | Individual | SYR | — |
| Talal Mustafa TLASS | Individual | SYR | — |
| Fu’ad TAWIL | Individual | SYR | — |
| Davoud BABAEI | Individual | IRN | 31 July 2021 |
| Kamran DANESHJOO | Individual | IRN | 1 December 2011 |
| Milad JAFARI | Individual | IRN | 1 December 2011 |
| Ali KARIMIAN | Individual | IRN | 1 December 2011 |
| Majid KHANSARI | Individual | IRN | 1 December 2011 |
| Mohammad MOHAMMADI | Individual | IRN | — |
| Mohammad Sadegh NASERI | Individual | IRN | — |
| Hamid SOLTANI | Individual | IRN | — |
| Javad AL YASIN | Individual | IRN | — |
| Aria Nikan | Entity | IRN | — |
| Bargh Azaraksh | Entity | IRN | — |
| Behineh Trading Co | Entity | IRN | 17 October 2023 |
| Eyvaz Technic | Entity | IRN | 1 December 2011 |
| Ghani Sazi Uranium Company | Entity | IRN | 1 December 2011 |
| Iran Pooya | Entity | IRN | 1 December 2011 |
| Karanir | Entity | IRN | 31 July 2021 |
| Khala Afarin Pars | Entity | IRN | — |
| MACPAR Makina San Ve Tic | Entity | IRN | 1 December 2011 |
| MATSA (Mohandesi Toseh Sokht Atomi Company) | Entity | IRN | 1 December 2011 |
| Mobin Sanjesh | Entity | IRN | — |
| Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | Entity | IRN | 1 December 2011 |
| Research Centre for Explosion and Impact | Entity | IRN | — |
| Saman Nasb Zayendeh Rood | Entity | IRN | — |
| Saman Tose'e Asia | Entity | IRN | — |
| STEP Standart Teknik Parca San ve TIC A.S. | Entity | IRN | 1 December 2011 |
| TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) | Entity | IRN | 31 July 2021 |
| Test Tafsir | Entity | IRN | — |
| Tosse Silooha | Entity | IRN | — |
| Yarsanat | Entity | IRN | 1 December 2011 |
| Azim AGHAJANI | Individual | IRN | 17 October 2023 |
| Abolghassem Mozaffari SHAMS | Individual | IRN | — |
| Ali Akbar TABATABAEI | Individual | IRN | 17 October 2023 |
| Yas Air | Entity | IRN | 17 October 2023 |
| Mohammad AL-JLEILATI | Individual | SYR | 1 December 2011 |
| Ibrahim AL-HASSAN | Individual | SYR | — |
| Khalil ZGHRAYBIH | Individual | SYR | 1 December 2011 |
| Ali BARAKAT | Individual | SYR | 1 December 2011 |
| Talal MAKHLUF | Individual | SYR | — |
| Nazih HASSUN | Individual | SYR | 1 December 2011 |
| Maan JDIID | Individual | SYR | — |
| Mohammad Ibrahim Al-Shaar | Individual | SYR | 1 December 2011 |
| Khald AL-TAWEEL | Individual | SYR | — |
| Ghiath FAYAD | Individual | SYR | — |
| Centre d’études et de recherches syrien (CERS) | Entity | SYR | — |
| Business Lab | Entity | SYR | — |
| Industrial Solutions | 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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