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.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Oleg Tsariov	Individual	UKR	12 May 2014
Roman Viktorovich LYAGIN	Individual	UKR	12 May 2014
Aleksandr Sergeevich MALYKHIN	Individual	UKR	12 May 2014
Natalia Vladimirovna POKLONSKAYA	Individual	UKR	12 May 2014
Igor Sergeievich SHEVCHENKO	Individual	UKR	—
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’	Entity	UKR	12 May 2014
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad	Entity	TAQA	22 May 2014
Al-Nusrah Front for the People of the Levant	Entity	TAQA	—
Al Mouakaoune Biddam	Entity	TAQA	2 June 2014
Al Moulathamoun	Entity	TAQA	2 June 2014
Al Mourabitoun	Entity	TAQA	2 June 2014
François Yangouvonda BOZIZÉ	Individual	CAF	9 May 2014
Nourredine ADAM	Individual	CAF	9 May 2014
Suleiman AL ABBAS	Individual	SYR	24 June 2014
Kamal Eddin TU'MA	Individual	SYR	—
Kinda AL-SHAMMAT	Individual	SYR	—
Hassan HIJAZI	Individual	SYR	—
Ismael ISMAEL	Individual	SYR	—
Khodr ORFALI	Individual	SYR	—
Samir Izzat Qadi AMIN	Individual	SYR	—
Bishr Riyad YAZIGI	Individual	SYR	24 June 2014
Malek ALI	Individual	SYR	24 June 2014
Hussein ARNOUS	Individual	SYR	24 June 2014
Hassib Elias SHAMMAS	Individual	SYR	—
Shekau Mohammed Abubakar	Individual	TAQA	26 June 2014
Ansarul Muslimina Fi Biladis Sudan	Entity	TAQA	—
Aleksandr Yurevich BORODAI	Individual	UKR	12 July 2014
Alexander KHODAKOVSKY	Individual	UKR	12 July 2014
Alexandr Arkadievich KALYUSSKY	Individual	UKR	12 July 2014
Alexander KHRYAKOV	Individual	UKR	12 July 2014
Marat Faatovich BASHIROV	Individual	UKR	12 July 2014
Vasilii Aleksandrovich NIKITIN	Individual	UKR	12 July 2014
Aleksey Vyacheslavovich KARYAKIN	Individual	UKR	—
Yuriy Volodymyrovych IVAKIN	Individual	UKR	12 July 2014
Igor PLOTNITSKY	Individual	UKR	12 July 2014
Nikolay Ivanovich KOZITSYN	Individual	UKR	12 July 2014
Hashim Anwar AL-AQQAD	Individual	SYR	23 July 2014
Suhayl Hasan	Individual	SYR	23 July 2014
Amr ARMANAZI	Individual	SYR	—
Army Supply Bureau	Entity	SYR	—
Industrial Establishment of Defence	Entity	SYR	—
Higher Institute for Applied Sciences and Technology	Entity	SYR	—
National Standards & Calibration Laboratory	Entity	SYR	—
Mikhail Efimovich FRADKOV	Individual	UKR	25 July 2014
Nikolai Platonovich PATRUSHEV	Individual	UKR	25 July 2014
Aleksandr Vasilievich BORTNIKOV	Individual	UKR	25 July 2014
Rashid Gumarovich NURGALIEV	Individual	UKR	25 July 2014
Boris Vyacheslavovich GRYZLOV	Individual	UKR	25 July 2014
Sergei Orestovich BESEDA	Individual	UKR	25 July 2014
Ramzan Akhmadovitch KADYROV	Individual	UKR	25 July 2014

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Only information published in the Official Journal of the EU is deemed authentic. Source

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