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 |
|---|---|---|---|
| Nizar Wahbeh YAZAJI | Individual | SYR | 21 October 2014 |
| Hassan SAFIYEH | Individual | SYR | — |
| Issam KHALIL | Individual | SYR | — |
| Mohammad Mouti' MOUAYYAD | Individual | SYR | — |
| Ghazwan Rifaat Kheir BEK | Individual | SYR | 21 October 2014 |
| Ghassan Ahmed GHANNAM | Individual | SYR | 21 October 2014 |
| Mohammed BILAL | Individual | SYR | 21 October 2014 |
| Abdelhamid Khamis ABDULLAH | Individual | SYR | — |
| Sergey Yurievich KOZYAKOV | Individual | UKR | 29 November 2014 |
| Oleg Konstantinovich AKIMOV | Individual | UKR | 29 November 2014 |
| Larisa Leonidovna AIRAPETYAN | Individual | UKR | — |
| Yuriy Viktorovich SIVOKONENKO | Individual | UKR | 29 November 2014 |
| Aleksandr Igorevich KOFMAN | Individual | UKR | 29 November 2014 |
| Ravil Zakarievich KHALIKOV | Individual | UKR | 29 November 2014 |
| Dmitry Aleksandrovich SEMYONOV | Individual | UKR | 29 November 2014 |
| Oleg Evgenevich BUGROV | Individual | UKR | — |
| Lesya Mikhaylovna LAPTEVA | Individual | UKR | 29 November 2014 |
| Yevgeniy Eduardovich MIKHAYLOV | Individual | UKR | — |
| Igor Vladimirovich KOSTENOK | Individual | UKR | 29 November 2014 |
| Vladislav Nikolayevich DEYNEGO | Individual | UKR | 29 November 2014 |
| Yevgeniy Vyacheslavovich ORLOV | Individual | UKR | 29 November 2014 |
| Abdullah Yahya Al Hakim | Individual | YEM | 7 November 2014 |
| Abd al-Khaliq al-Huthi | Individual | YEM | 7 November 2014 |
| Mohammed HAMCHO | Individual | SYR | 27 January 2015 |
| Khalid QADDUR | Individual | SYR | 27 January 2015 |
| Ayman Jabir | Individual | SYR | 27 January 2015 |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam | Individual | TAQA | 23 January 2015 |
| Ibrahim 'Isa Hajji Muhammad Al-Bakr | Individual | TAQA | 23 January 2015 |
| Tarkhan Tayumurazovich Batirashvili | Individual | TAQA | 23 January 2015 |
| Alexey Yurevich MILCHAKOV | Individual | UKR | 16 February 2015 |
| Eduard Aleksandrovich BASURIN | Individual | UKR | 16 February 2015 |
| Alexandr Vasilievich SHUBIN | Individual | UKR | 16 February 2015 |
| Sergey Yurevich IGNATOV | Individual | UKR | 16 February 2015 |
| Ekaterina Vladimirovna FILIPPOVA | Individual | UKR | 16 February 2015 |
| Aleksandr Yurievich TIMOFEEV | Individual | UKR | — |
| Evgeny Vladimirovich MANUYLOV | Individual | UKR | 16 February 2015 |
| Viktor Vyacheslavovich YATSENKO | Individual | UKR | 16 February 2015 |
| Olga Igorevna BESEDINA | Individual | UKR | — |
| Zaur Raufovich ISMAILOV | Individual | UKR | 16 February 2015 |
| Anatoly Ivanovich ANTONOV | Individual | UKR | 16 February 2015 |
| Arkady Viktorovich BAKHIN | Individual | UKR | — |
| Andrei Valeryevich KARTAPOLOV | Individual | UKR | 16 February 2015 |
| Valery Fedorovich RASHKIN | Individual | UKR | 16 February 2015 |
| Bayan Al-Bitar | Individual | SYR | 7 March 2015 |
| Ghassan ABBAS | Individual | SYR | 7 March 2015 |
| George HASWANI | Individual | SYR | 7 March 2015 |
| Emad HAMSHO | Individual | SYR | 7 March 2015 |
| Angga Dimas Pershada | Individual | TAQA | 13 March 2015 |
| Bambang Sukirno | Individual | TAQA | 13 March 2015 |
| Wiji Joko Santoso | Individual | TAQA | 13 March 2015 |
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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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