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 |
|---|---|---|---|
| Hamid Hamad Hamid al-'Ali | Individual | TAQA | 15 August 2014 |
| 'Tsar' | Individual | UKR | — |
| Miroslav Vladimirovich RUDENKO | Individual | UKR | 12 September 2014 |
| Andrey Yurevich PINCHUK | Individual | UKR | 12 September 2014 |
| Oleg Vladimirovich BEREZA | Individual | UKR | 12 September 2014 |
| Andrei Nikolaevich RODKIN | Individual | UKR | — |
| Aleksandr Akimovich KARAMAN | Individual | UKR | — |
| Georgiy L'vovich MURADOV | Individual | UKR | 12 September 2014 |
| Mikhail Sergeyevich SHEREMET | Individual | UKR | 12 September 2014 |
| Yuri Leonidovich VOROBIOV | Individual | UKR | 12 September 2014 |
| Vladimir Abdualiyevich VASILYEV | Individual | UKR | 12 September 2014 |
| Viktor Petrovich VODOLATSKY | Individual | UKR | 12 September 2014 |
| Leonid Ivanovich KALASHNIKOV | Individual | UKR | 12 September 2014 |
| Vladimir Stepanovich NIKITIN | Individual | UKR | 12 September 2014 |
| Oleg Vladimirovich LEBEDEV | Individual | UKR | 12 September 2014 |
| Ivan Ivanovich MELNIKOV | Individual | UKR | 12 September 2014 |
| Igor Vladimirovich LEBEDEV | Individual | UKR | 12 September 2014 |
| Nikolai Vladimirovich LEVICHEV | Individual | UKR | 12 September 2014 |
| Svetlana Sergeevna ZHUROVA | Individual | UKR | 12 September 2014 |
| Aleksey Vasilevich NAUMETS | Individual | UKR | 12 September 2014 |
| Sergey Viktorovich CHEMEZOV | Individual | UKR | 12 September 2014 |
| Alexander Mikhailovich BABAKOV | Individual | UKR | 12 September 2014 |
| Samir HASSAN | Individual | SYR | 27 September 2014 |
| Ahmed Abdullah Saleh Al-Khazmari Al Zahrani | Individual | TAQA | 23 September 2014 |
| Azzam Abdullah Zureik Al-Maulid Al-Subhi | Individual | TAQA | 23 September 2014 |
| Anders Cameroon Ostensvig Dale | Individual | TAQA | 23 September 2014 |
| Ibrahim Suleiman Hamad Al-Hablain | Individual | TAQA | 23 September 2014 |
| Seifallah ben Amor ben Hassine | Individual | TAQA | 23 September 2014 |
| 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi | Individual | TAQA | 23 September 2014 |
| Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi | Individual | TAQA | 23 September 2014 |
| Maysar Ali Musa Abdallah Al-Juburi | Individual | TAQA | 23 September 2014 |
| Shafi Sultan Mohammed Al-Ajmi | Individual | TAQA | 23 September 2014 |
| Abd Al-Rahman Muhammad Mustafa Al-Qaduli | Individual | TAQA | 23 September 2014 |
| Emilie Edwige Konig | Individual | TAQA | 23 September 2014 |
| Kevin Jordan Axel Guiavarch | Individual | TAQA | 23 September 2014 |
| Oumar Diaby | Individual | TAQA | 23 September 2014 |
| Rahmatullah Shah Nawaz | Individual | AFG | 21 August 2014 |
| Qari Saifullah Tokhi | Individual | AFG | 19 March 2014 |
| Yahya Haqqani | Individual | AFG | 31 July 2014 |
| Saidullah Jan | Individual | AFG | 31 July 2014 |
| Muhammad Omar Zadran | Individual | AFG | 31 July 2014 |
| Maalim Salman | Individual | SOM | 23 September 2014 |
| Ahmed Diriye | Individual | SOM | 24 September 2014 |
| Houmam JAZA'IRI | Individual | SYR | — |
| Mohamad Amer MARDINI | Individual | SYR | 21 October 2014 |
| Mohamad Ghazi JALALI | Individual | SYR | — |
| Hassan NOURI | Individual | SYR | — |
| Kamal CHEIKHA | Individual | SYR | — |
| Mohammad Walid GHAZAL | Individual | SYR | 21 October 2014 |
| Khalaf Souleymane ABDALLAH | Individual | 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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