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 |
|---|---|---|---|
| Ammar Medhat Sherif | Individual | SYR | 28 October 2016 |
| Bishr Mazin Al-Sabban | Individual | SYR | 28 October 2016 |
| Ahmad al-Sheik Abdulquader | Individual | SYR | — |
| Ghassan Omar KHALAF | Individual | SYR | — |
| Kheir Eddib Asayed | Individual | SYR | — |
| Андрей Дмитриевич КОЗЕНКО | Individual | UKR | 9 November 2016 |
| Светлана Борисовна САВЧЕНКО | Individual | UKR | 9 November 2016 |
| Павел Валентинович ШПЕРОВ | Individual | UKR | 9 November 2016 |
| Atef NADDAF | Individual | SYR | 14 November 2016 |
| Hussein Makhluf | Individual | SYR | 14 November 2016 |
| Ali AL-ZAFIR | Individual | SYR | 14 November 2016 |
| Mohammad Ramez Tourjuman | Individual | SYR | 14 November 2016 |
| Ali HAMOUD | Individual | SYR | 14 November 2016 |
| Mohammed Zahir KHARBOUTLI | Individual | SYR | 14 November 2016 |
| Maamoun HAMDAN | Individual | SYR | 14 November 2016 |
| Nabil AL-HASSAN | Individual | SYR | — |
| Abdullah AL-GHARBI | Individual | SYR | — |
| Abdullah ABDULLAH | Individual | SYR | 14 November 2016 |
| Salwa ABDULLAH | Individual | SYR | 14 November 2016 |
| Rafe'a Abu SAAD | Individual | SYR | 14 November 2016 |
| Wafiqa HOSNI | Individual | SYR | — |
| Rima AL-KADIRI | Individual | SYR | — |
| Duraid DURGHAM | Individual | SYR | 14 November 2016 |
| Pak Chun Il | Individual | PRK | 30 November 2016 |
| Kim Hak Song | Individual | PRK | 30 November 2016 |
| Son Min | Individual | PRK | 30 November 2016 |
| Se Gon Kim | Individual | PRK | 30 November 2016 |
| Won Ho Ri | Individual | PRK | 30 November 2016 |
| Yong Chol Cho | Individual | PRK | 30 November 2016 |
| Chol Sam Kim | Individual | PRK | 30 November 2016 |
| Sok Chol Kim | Individual | PRK | 30 November 2016 |
| Chang Ha Jang | Individual | PRK | 30 November 2016 |
| Mun San Son | Individual | PRK | 30 November 2016 |
| Hugues Raston Ilunga Kampete | Individual | COD | 12 December 2016 |
| Célestin Cishiku Bilolo Kanyama | Individual | COD | 12 December 2016 |
| Мухамадмухтар | Individual | TAQA | 12 December 2016 |
| Hassan HASSAN EL HAJJ | Individual | TERR | 22 December 2016 |
| Farah MELIAD | Individual | TERR | — |
| Руслан Исмаилович БАЛЬБЕК | Individual | UKR | 9 November 2016 |
| Константин Михайлович БАХАРЕВ | Individual | UKR | 9 November 2016 |
| Дмитрий Анатольевич БЕЛИК | Individual | UKR | 9 November 2016 |
| Abu Ahmad al-Shami | Individual | TAQA | 22 February 2017 |
| Ghalib al Zaydi | Individual | TAQA | 22 February 2017 |
| Mohammad AL-AHMAD | Individual | SYR | 14 November 2016 |
| IYAD NAZMI SALIH KHALIL | Individual | TAQA | 22 February 2017 |
| Peter Gadet Yaak | Individual | SSD | 1 July 2015 |
| Ahmad BALLUL | Individual | SYR | 21 March 2017 |
| Saji' DARWISH | Individual | SYR | — |
| Muhammed IBRAHIM | Individual | SYR | 21 March 2017 |
| Badi’ MU’ALLA | Individual | SYR | 21 March 2017 |
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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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