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 |
|---|---|---|---|
| Mohammed Abdel-Halim Hemaida Saleh | Individual | TAQA | 29 February 2016 |
| Salim Benghalem | Individual | TAQA | 29 February 2016 |
| Abu Ubaydah Yusuf Al-Anabi | Individual | TAQA | 29 February 2016 |
| Chun-Sik Choe | Individual | PRK | 2 March 2016 |
| Song Il Choe | Individual | PRK | 2 March 2016 |
| Gwang Il Hyon | Individual | PRK | 2 March 2016 |
| Bom Su Jang | Individual | PRK | 2 March 2016 |
| Yong Son Jang | Individual | PRK | 2 March 2016 |
| Myong Guk Jon | Individual | PRK | 2 March 2016 |
| Mun Kil Kang | Individual | PRK | 2 March 2016 |
| Ryong Kang | Individual | PRK | 2 March 2016 |
| Jung Jong Kim | Individual | PRK | 2 March 2016 |
| Kim Kyu | Individual | PRK | 2 March 2016 |
| Tae Hun Ko | Individual | PRK | 2 March 2016 |
| Man Gon Ri | Individual | PRK | 2 March 2016 |
| Jin Ryu | Individual | PRK | 2 March 2016 |
| Chol U Yu | Individual | PRK | 2 March 2016 |
| Yong Chol Kim | Individual | PRK | 2 March 2016 |
| Le Messie sanglant | Individual | CAF | 7 March 2016 |
| Abu Sara Zahrani | Individual | TAQA | 20 April 2016 |
| Abu Muath al-Juaitni | Individual | TAQA | 20 April 2016 |
| Muh Sholeh Ibrahim | Individual | TAQA | 20 April 2016 |
| CHOE Kyong-song | Individual | PRK | 20 May 2016 |
| CHOE Yong-ho | Individual | PRK | 20 May 2016 |
| Sung Mu HONG | Individual | PRK | 20 May 2016 |
| Kyongchol JO | Individual | PRK | 20 May 2016 |
| KIM Chun-sam | Individual | PRK | 20 May 2016 |
| KIM Chun-sop | Individual | PRK | 20 May 2016 |
| Jong-gak KIM | Individual | PRK | 20 May 2016 |
| Rak-gyom KIM | Individual | PRK | 7 August 2021 |
| KIM Won-hong | Individual | PRK | 20 May 2016 |
| Jong-chon PAK | Individual | PRK | 20 May 2016 |
| LI Yong-ju | Individual | PRK | 20 May 2016 |
| SON Chol-ju | Individual | PRK | 20 May 2016 |
| YUN Jong-rin | Individual | PRK | 20 May 2016 |
| HONG Yong Chil | Individual | PRK | 20 May 2016 |
| RI Hak Chol | Individual | PRK | 20 May 2016 |
| YUN Chang Hyok | Individual | PRK | 20 May 2016 |
| Jo Chun Ryong | Individual | PRK | 30 November 2016 |
| Mohammad Jawad Waziri | Individual | AFG | 23 February 2001 |
| Абубакар | Individual | TAQA | 3 August 2016 |
| Салман Булгарский | Individual | TAQA | 3 August 2016 |
| Sher Mohammad Abbas Stanekzai Padshah Khan | Individual | AFG | 25 January 2001 |
| “1-P” | Individual | CAF | 23 August 2016 |
| Simon Salim Obol | Individual | CAF | 23 August 2016 |
| Mohammed Omar Ghulam Nabi | Individual | AFG | 12 April 2000 |
| Adib Nimr Salameh | Individual | SYR | 28 October 2016 |
| Adnan Aboud | Individual | SYR | 28 October 2016 |
| Jawdat Salibi Mawwaz | Individual | SYR | 28 October 2016 |
| Khalil Tahir Hamid | Individual | SYR | 28 October 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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