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 |
|---|---|---|---|
| Suleiman AL ABBAS | Individual | SYR | 24 June 2014 |
| Kamal Eddin TU'MA | Individual | SYR | — |
| Kinda AL-SHAMMAT | Individual | SYR | — |
| Hassan HIJAZI | Individual | SYR | — |
| Ismael ISMAEL | Individual | SYR | — |
| Khodr ORFALI | Individual | SYR | — |
| Samir Izzat Qadi AMIN | Individual | SYR | — |
| Bishr Riyad YAZIGI | Individual | SYR | 24 June 2014 |
| Malek ALI | Individual | SYR | 24 June 2014 |
| Hussein ARNOUS | Individual | SYR | 24 June 2014 |
| Hassib Elias SHAMMAS | Individual | SYR | — |
| Shekau Mohammed Abubakar | Individual | TAQA | 26 June 2014 |
| Aleksandr Yurevich BORODAI | Individual | UKR | 12 July 2014 |
| Alexander KHODAKOVSKY | Individual | UKR | 12 July 2014 |
| Alexandr Arkadievich KALYUSSKY | Individual | UKR | 12 July 2014 |
| Alexander KHRYAKOV | Individual | UKR | 12 July 2014 |
| Marat Faatovich BASHIROV | Individual | UKR | 12 July 2014 |
| Vasilii Aleksandrovich NIKITIN | Individual | UKR | 12 July 2014 |
| Aleksey Vyacheslavovich KARYAKIN | Individual | UKR | — |
| Yuriy Volodymyrovych IVAKIN | Individual | UKR | 12 July 2014 |
| Igor PLOTNITSKY | Individual | UKR | 12 July 2014 |
| Nikolay Ivanovich KOZITSYN | Individual | UKR | 12 July 2014 |
| Hashim Anwar AL-AQQAD | Individual | SYR | 23 July 2014 |
| Suhayl Hasan | Individual | SYR | 23 July 2014 |
| Amr ARMANAZI | Individual | SYR | — |
| Mikhail Efimovich FRADKOV | Individual | UKR | 25 July 2014 |
| Nikolai Platonovich PATRUSHEV | Individual | UKR | 25 July 2014 |
| Aleksandr Vasilievich BORTNIKOV | Individual | UKR | 25 July 2014 |
| Rashid Gumarovich NURGALIEV | Individual | UKR | 25 July 2014 |
| Boris Vyacheslavovich GRYZLOV | Individual | UKR | 25 July 2014 |
| Sergei Orestovich BESEDA | Individual | UKR | 25 July 2014 |
| Ramzan Akhmadovitch KADYROV | Individual | UKR | 25 July 2014 |
| Alexander Nikolayevich TKACHYOV | Individual | UKR | 25 July 2014 |
| Pavel Yurievich GUBAREV | Individual | UKR | 25 July 2014 |
| Ekaterina Yurievna GUBAREVA | Individual | UKR | 25 July 2014 |
| Fyodor Dmitrievich BEREZIN | Individual | UKR | 25 July 2014 |
| Valery Vladimirovich KAUROV | Individual | UKR | 25 July 2014 |
| Serhii Anatoliyovych ZDRILIUK | Individual | UKR | 25 July 2014 |
| Vladimir ANTYUFEYEV | Individual | UKR | 25 July 2014 |
| Alexey Alexeyevich GROMOV | Individual | UKR | 30 July 2014 |
| Oksana TCHIGRINA | Individual | UKR | 30 July 2014 |
| Boris Alekseevich LITVINOV | Individual | UKR | 30 July 2014 |
| Sergey Vadimovich ABISOV | Individual | UKR | 30 July 2014 |
| Arkady Romanovich ROTENBERG | Individual | UKR | 15 March 2015 |
| Konstantin Valerevich MALOFEEV | Individual | UKR | — |
| Yuriy Valentinovich KOVALCHUK | Individual | UKR | 30 July 2014 |
| Nikolay Terentievich SHAMALOV | Individual | UKR | 30 July 2014 |
| Abou Mohamed al Adnani | Individual | TAQA | 15 August 2014 |
| Said Arif | Individual | TAQA | 15 August 2014 |
| Sanafi al Nasr | Individual | TAQA | 15 August 2014 |
Page 17 of 90
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.