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 |
|---|---|---|---|
| Ali Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Tarak Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Muhamad MAHALLA | Individual | SYR | 29 May 2015 |
| Abdulmalik al-Houthi | Individual | YEM | 14 April 2015 |
| KIM Il-Su | Individual | PRK | 3 July 2015 |
| Song-Sam KANG | Individual | PRK | 3 July 2015 |
| CHOE Chun-Sik | Individual | PRK | 3 July 2015 |
| SIN Kyu-Nam | Individual | PRK | 3 July 2015 |
| PAK Chun-San | Individual | PRK | 3 July 2015 |
| SO Tong Myong | Individual | PRK | 3 July 2015 |
| Jock Riak | Individual | SSD | 1 July 2015 |
| James Koang Chual | Individual | SSD | 1 July 2015 |
| Santino Deng Kuol | Individual | SSD | 1 July 2015 |
| Marial Chinoum | Individual | SSD | 1 July 2015 |
| Abdul Basir | Individual | AFG | 27 March 2015 |
| Dhual | Individual | SSD | 1 July 2015 |
| Colonel Romboh | Individual | CAF | 20 August 2015 |
| Soussou Abib | Individual | CAF | 20 August 2015 |
| Oumar Younous M'Betibangui | Individual | CAF | 20 August 2015 |
| Abou Fares al Libi | Individual | TAQA | 3 September 2015 |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | Individual | TAQA | 21 September 2015 |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi | Individual | TAQA | 21 September 2015 |
| Aqsa Mahmood | Individual | TAQA | 28 September 2015 |
| Nasser Ahmed Muthana | Individual | TAQA | 28 September 2015 |
| Omar Ali Hussain | Individual | TAQA | 28 September 2015 |
| Sally-Anne Frances Jones | Individual | TAQA | 28 September 2015 |
| Boubaker Ben Habib Ben Al-Hakim | Individual | TAQA | 29 September 2015 |
| Peter Cherif | Individual | TAQA | 29 September 2015 |
| Maxime Hauchard | Individual | TAQA | 29 September 2015 |
| Amru Al-Absi | Individual | TAQA | 29 September 2015 |
| Mu'tassim Yahya 'Ali Al-Rumaysh | Individual | TAQA | 29 September 2015 |
| Tarad Mohammad Alnori Alfares Aljarba | Individual | TAQA | 29 September 2015 |
| Aseel Muthana | Individual | TAQA | 30 September 2015 |
| Abu Hanifa | Individual | TAQA | 2 October 2015 |
| Abdul Aziz | Individual | TAQA | 2 October 2015 |
| Husan | Individual | TAQA | 2 October 2015 |
| Abu al Banat | Individual | TAQA | 2 October 2015 |
| Odnorukiy | Individual | TAQA | — |
| Abu Jihad | Individual | TAQA | 2 October 2015 |
| Toriq Agha Sayed | Individual | AFG | 2 November 2015 |
| Aroun Geye | Individual | CAF | 17 December 2015 |
| Ngakosset | Individual | CAF | 17 December 2015 |
| Abd Al-Baset Azzouz | Individual | TAQA | 29 February 2016 |
| Gulmurod Khalimov | Individual | TAQA | 29 February 2016 |
| Nusret Imamovic | Individual | TAQA | 29 February 2016 |
| Muhannad Al-Najdi | Individual | TAQA | 29 February 2016 |
| Morad Laaboudi | Individual | TAQA | 29 February 2016 |
| Ali Musa Al-Shawakh | Individual | TAQA | 29 February 2016 |
| Hasan Al-Salahayn Salih Al-Sha'ari | Individual | TAQA | 29 February 2016 |
| Mounir Ben Dhaou Ben Brahim Ben Helal | Individual | TAQA | 29 February 2016 |
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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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