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 |
|---|---|---|---|
| Adnan SLAKHO | Individual | SYR | 27 February 2012 |
| Saleh AL-RASHED | Individual | SYR | 27 February 2012 |
| Fazal Rahim | Individual | TAQA | — |
| Jemmah Anshorut Tauhid | Entity | TAQA | — |
| Mochammad Achwan | Individual | TAQA | 12 March 2012 |
| Abdul Rosyid Ridho Ba’asyir | Individual | TAQA | 12 March 2012 |
| Abdur Rehman | Individual | TAQA | 14 March 2012 |
| Imad Mohammad Deeb KHAMIS | Individual | SYR | 23 March 2012 |
| Bushra AL-ASSAD | Individual | SYR | — |
| Asma AL-ASSAD | Individual | SYR | 23 March 2012 |
| Omar Ibrahim GHALAWANJI | Individual | SYR | — |
| Manal AL-ASSAD | Individual | SYR | — |
| Joseph SUWAID | Individual | SYR | 23 March 2012 |
| Ghiath JERAATLI | Individual | SYR | — |
| Hussein Mahmoud FARZAT | Individual | SYR | 23 March 2012 |
| Yousef Suleiman AL-AHMAD | Individual | SYR | — |
| Hassan AL-SARI | Individual | SYR | — |
| Ezzatollah ZARGHAMI | Individual | IRN | 23 March 2012 |
| Reza TAGHIPOUR | Individual | IRN | 23 March 2012 |
| Toraj KAZEMI | Individual | IRN | 23 March 2012 |
| Sadeq LARIJANI | Individual | IRN | 23 March 2012 |
| Ali Ashgar MIRHEJAZI | Individual | IRN | 23 March 2012 |
| Ali SAEEDI | Individual | IRN | 23 March 2012 |
| Seyyed Solat MORTAZAVI | Individual | IRN | 23 March 2012 |
| Malek Adjar SHARIFI | Individual | IRN | 12 April 2011 |
| Ali FARHADI | Individual | IRN | 23 March 2012 |
| Ali REZVANMA-NESH | Individual | IRN | 23 March 2012 |
| Gholamhossein RAMEZANI | Individual | IRN | — |
| Mohamed SADEGHI | Individual | IRN | — |
| Reza JAFARI | Individual | IRN | 23 March 2012 |
| Bahram RESHTE-AHMADI | Individual | IRN | — |
| Ahmad Zia Agha | Individual | AFG | 6 January 2012 |
| Fazl Rabi | Individual | AFG | 6 January 2012 |
| Mohammad Aman Akhund | Individual | AFG | 6 January 2012 |
| Ahmed Jan Wazir Akhtar Mohammad | Individual | AFG | 6 January 2012 |
| Abdul Samad Achekzai | Individual | AFG | 2 March 2012 |
| Adib MAYALEH | Individual | SYR | 15 May 2012 |
| Bouthaina SHAABAN | Individual | SYR | 26 June 2012 |
| Ministry of Defence [Syria] | Entity | SYR | — |
| Ministry of Interior [Syria] | Entity | SYR | — |
| Syrian National Security Bureau | Entity | SYR | — |
| Ansar Al Charia Benghazi | Entity | TAQA | 19 November 2014 |
| Bakht Gul | Individual | AFG | 27 June 2012 |
| Abdul Satar Abdul Manan | Individual | AFG | 29 June 2012 |
| Khairullah Barakzai Khudai Nazar | Individual | AFG | 29 June 2012 |
| Haji Khairullah Haji Sattar money exhange | Entity | AFG | 29 June 2012 |
| Roshan money exchange | Entity | AFG | 29 June 2012 |
| Sha’afiq MASA | Individual | SYR | 24 July 2012 |
| Burhan QADOUR | Individual | SYR | — |
| Salah HAMAD | 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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