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.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Palestinian Islamic Jihad	Entity	TERR	28 December 2001
Popular Front for the Liberation of Palestine	Entity	TERR	18 June 2002
Popular Front for the Liberation of Palestine — General Command	Entity	TERR	18 June 2002
Revolutionary People's Liberation Army/Front/Party	Entity	TERR	3 May 2002
Shining Path	Entity	TERR	3 May 2002
Abu Sayyaf Group	Entity	TAQA	—
Afghan Support Committee	Entity	TAQA	—
Al-Qaida	Entity	TAQA	—
Al Rashid Trust	Entity	TAQA	6 October 2001
Al-Itihaad Al-Islamiya	Entity	TAQA	—
Egyptian Islamic Jihad	Entity	TAQA	—
Armed Islamic Group	Entity	TAQA	—
Asbat al-Ansar	Entity	TAQA	—
Harakat Ul-Mujahidin	Entity	TAQA	—
Islamic Army of Aden	Entity	TAQA	—
Islamic Movement of Uzbekistan	Entity	TAQA	—
Jaish-I-Momhammed	Entity	TAQA	—
Jam'yah Ta'awun Al-Islamia	Entity	TAQA	—
Libyan Islamic Fighting Group	Entity	TAQA	—
RABITA TRUST	Entity	TAQA	—
Revival of Islamic Heritage Society	Entity	TAQA	—
Salafist Group for Call and Combat	Entity	TAQA	—
Wafa Humanitarian Organisation	Entity	TAQA	6 October 2001
Abdul Hai Hazem Abdul Qader	Individual	AFG	25 January 2001
Abd al-Hadi al-Iraqi	Individual	TAQA	—
Abdul Rahman Yasin	Individual	TAQA	—
Abdullah Ahmed Abdullah El Alfi	Individual	TAQA	—
Abu Hafs the Mauritanian	Individual	TAQA	—
Agha, Abdul Rahman	Individual	AFG	25 January 2001
Abdul Manan Agha	Individual	TAQA	17 October 2001
Sayed Mohammad Azim Agha	Individual	AFG	23 February 2001
Sayyed Ghiassouddine Agha	Individual	AFG	31 January 2001
Mohammad Ahmadi	Individual	AFG	23 February 2001
Ahmed Khalfan Ghailani	Individual	TAQA	—
Haji Ahmad Jan	Individual	AFG	25 January 2001
Mohammad Essa Akhund	Individual	AFG	25 January 2001
Attiqullah Akhund	Individual	AFG	23 February 2001
Akhund	Individual	AFG	31 January 2001
Ubaidullah Akhund Yar Mohammed Akhund	Individual	AFG	25 January 2001
Mohammad Abbas Akhund	Individual	AFG	25 January 2001
Muhammad Al-Hamati	Individual	TAQA	—
Amin Muhammad Ul Haq Saam Khan	Individual	TAQA	25 January 2001
Salim Ahmad Salim Hamdan	Individual	TAQA	—
Boubekeur Boulghiti	Individual	TAQA	11 January 2002
Ibrahim Ali Abu Bakr Tantoush	Individual	TAQA	11 January 2002
Aminullah Amin Quddus	Individual	AFG	23 February 2001
Nazirullah Hanafi Waliullah	Individual	AFG	25 January 2001
Muhammad Taher Anwari	Individual	AFG	23 February 2001
Arefullah Aref Ghazi Mohammad	Individual	AFG	31 January 2001
Sayed Esmatullah Asem Abdul Quddus	Individual	AFG	23 February 2001

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Only information published in the Official Journal of the EU is deemed authentic. Source

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