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 |
|---|---|---|---|
| Haqqani Network | Entity | AFG | 5 November 2012 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Entity | TAQA | 5 December 2012 |
| Sultani Makenga | Individual | COD | 12 November 2012 |
| Innocent Kaina | Individual | COD | 30 November 2012 |
| Baudoin Ngaruye Wa Myamuro | Individual | COD | 30 November 2012 |
| Mohammed Qasim Mir Wali Khudai Rahim | Individual | AFG | 21 November 2012 |
| Rahat Ltd | Entity | AFG | 21 November 2012 |
| Organisation of Defensive Innovation and Research | Entity | IRN | 31 July 2021 |
| Iran Composites Institute | Entity | IRN | 22 December 2012 |
| Jelvesazan Company | Entity | IRN | 22 December 2012 |
| Simatec Development Company | Entity | IRN | 22 December 2012 |
| Aluminat | Entity | IRN | 22 December 2012 |
| Sharif University of Technology | Entity | IRN | 8 November 2014 |
| Safia Farkash AL-BARASSI | Individual | LBY | 24 June 2011 |
| Eric Badege | Individual | COD | 31 December 2012 |
| Jean-Marie Lugerero Runiga | Individual | COD | 31 December 2012 |
| Forces Democratiques De Liberation Du Rwanda | Entity | COD | 31 December 2012 |
| M23 | Entity | COD | 31 December 2012 |
| Djamel Akkacha | Individual | TAQA | 5 February 2013 |
| Chang-Ho Paek | Individual | PRK | 22 January 2013 |
| Myong-Chin Chang | Individual | PRK | 22 January 2013 |
| Ky’ong-Su Ra | Individual | PRK | 22 January 2013 |
| Kwang-il Kim | Individual | PRK | 22 January 2013 |
| Korean Committee for Space Technology | Entity | PRK | 22 January 2013 |
| Korea Kumryong Trading Corporation | Entity | PRK | 22 January 2013 |
| Leader (Hong Kong) International | Entity | PRK | 22 January 2013 |
| Abderrahmane Ould El Amar | Individual | TAQA | 22 February 2013 |
| Iyad ag Ghali | Individual | TAQA | 25 February 2013 |
| Hamada Ould Mohamed El Khairy | Individual | TAQA | 22 February 2013 |
| Ali Ashraf RASHIDI AGHDAM | Individual | IRN | 12 March 2013 |
| Morteza KIASATI | Individual | IRN | 12 March 2013 |
| Seyed Mohammad Bagher MOUSSAVI | Individual | IRN | 12 March 2013 |
| Asadollah JAFARI | Individual | IRN | 12 March 2013 |
| Hamid Reza EMADI | Individual | IRN | 12 March 2013 |
| Rahim HAMLBAR | Individual | IRN | — |
| Seyyed Reza MUSAVI-TABAR | Individual | IRN | 12 March 2013 |
| Abdolsamad KHORAMABADI | Individual | IRN | 12 March 2013 |
| Cyber Police | Entity | IRN | 12 March 2013 |
| Ahmed Shah Noorzai Obaidullah | Individual | AFG | 26 February 2013 |
| Cho’ng Nam Yo’n | Individual | PRK | 7 March 2013 |
| Ch’o’l-Chae Ko | Individual | PRK | 7 March 2013 |
| Cho’ng-Ch’o’l Mun | Individual | PRK | 7 March 2013 |
| Second Academy of Natural Sciences | Entity | PRK | 7 March 2013 |
| Adam Khan Achekzai | Individual | AFG | 16 April 2013 |
| Hizballah Military Wing | Entity | TERR | — |
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | Individual | TAQA | — |
| Mohamed Lahbous | Individual | TAQA | 24 October 2013 |
| Muhammad Jamal Network | Entity | TAQA | — |
| Abd-Al-Hamid Al-Masli | Individual | TAQA | 26 November 2013 |
| Vitalii Yuriyovych Zakharchenko | Individual | UKR | 6 March 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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