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 |
|---|---|---|---|
| Muhammad KHALLOUF | Individual | SYR | 24 July 2012 |
| Riad AL-AHMED | Individual | SYR | — |
| Abdul-Salam Fajr MAHMOUD | Individual | SYR | 24 July 2012 |
| Jawdat AL-AHMED | Individual | SYR | 24 July 2012 |
| Qusay Ibrahim MIHOUB | Individual | SYR | 24 July 2012 |
| Suhail AL-ABDULLAH | Individual | SYR | — |
| Khudr KHUDR | Individual | SYR | — |
| Ibrahim MA'ALA | Individual | SYR | 24 July 2012 |
| Firas AL-HAMED | Individual | SYR | — |
| Hussam LUQA | Individual | SYR | 24 July 2012 |
| Taha TAHA | Individual | SYR | 24 July 2012 |
| Bassel BILAL | Individual | SYR | — |
| Ahmad KAFAN | Individual | SYR | — |
| Bassam AL-MISRI | Individual | SYR | — |
| Ahmed AL-JARROUCHEH | Individual | SYR | 24 July 2012 |
| Ghassan Jaoudat ISMAIL | Individual | SYR | 24 July 2012 |
| Amer AL-ACHI | Individual | SYR | 24 July 2012 |
| Mohammed Ali NASR | Individual | SYR | 24 July 2012 |
| Issam HALLAQ | Individual | SYR | — |
| Ezzedine ISMAEL | Individual | SYR | — |
| Samir JOUMAA | Individual | SYR | 24 July 2012 |
| Drex Technologies S.A. | Entity | SYR | — |
| Qadri JAMEEL | Individual | SYR | — |
| Mohammad Abdul-Sattar AL SAYED | Individual | SYR | 16 October 2012 |
| Hala Mohammad AL NASSER | Individual | SYR | 16 October 2012 |
| Bassam HANNA | Individual | SYR | — |
| Subhi Ahmad AL ABDALLAH | Individual | SYR | 16 October 2012 |
| Mohammad Yahiya MOALLA | Individual | SYR | — |
| Hazwan AL WEZ | Individual | SYR | 16 October 2012 |
| Mahmoud Ibraheem SA’IID | Individual | SYR | 16 October 2012 |
| Safwan AL ASSAF | Individual | SYR | 16 October 2012 |
| Yasser AL SIBA’II | Individual | SYR | 16 October 2012 |
| Sa’iid MA’THI Hneidi | Individual | SYR | 16 October 2012 |
| Lubana MUSHAWEH | Individual | SYR | — |
| Jassem Mohammad ZAKARIA | Individual | SYR | 16 October 2012 |
| Adnan Abdo AL SIKHNY | Individual | SYR | — |
| Najm Hamad AL AHMAD | Individual | SYR | — |
| Abdul-Salam AL NAYEF | Individual | SYR | 16 October 2012 |
| Ali HADAR | Individual | SYR | 16 October 2012 |
| Nazeera Farah SARKEES | Individual | SYR | — |
| Najm-eddin KHREIT | Individual | SYR | 16 October 2012 |
| Abdullah Khaleel HUSSEIN | Individual | SYR | 16 October 2012 |
| Jamal Sha’ban SHAHEEN | Individual | SYR | — |
| Razan OTHMAN | Individual | SYR | — |
| Megatrade | Entity | SYR | — |
| Expert Partners | Entity | SYR | — |
| Aboud Rogo Mohammed | Individual | SOM | — |
| Abubaker Shariff Ahmed | Individual | SOM | 23 August 2012 |
| Ayyub Bashir | Individual | TAQA | — |
| Abdul Rauf Zakir | Individual | AFG | 5 November 2012 |
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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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