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 al-Cha’ar | Individual | SYR | 1 December 2011 |
| RI Myong Su | Individual | PRK | 7 April 2017 |
| SO Hong Chan | Individual | PRK | 7 April 2017 |
| WANG Chang Uk | Individual | PRK | 7 April 2017 |
| JANG Chol | Individual | PRK | 7 April 2017 |
| Issene Abdoulaye | Individual | CAF | 17 May 2017 |
| Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga | Individual | COD | 1 February 2018 |
| Hisham Mohammad Mamdouh AL‐SHA'AR | Individual | SYR | 30 May 2017 |
| Mohammad Samer Abdelrahman AL-KHALIL | Individual | SYR | 30 May 2017 |
| Salam Mohammad AL-SAFFAF | Individual | SYR | 30 May 2017 |
| Il Woo Cho | Individual | PRK | 2 June 2017 |
| Yon Jun Jo | Individual | PRK | 2 June 2017 |
| Hwi Choe | Individual | PRK | 2 June 2017 |
| Yongwon Cho | Individual | PRK | 2 June 2017 |
| Chol Nam Kim | Individual | PRK | 2 June 2017 |
| Kyong Ok Kim | Individual | PRK | 2 June 2017 |
| Tong-Ho Kim | Individual | PRK | 2 June 2017 |
| Byong Chun Min | Individual | PRK | 2 June 2017 |
| Se Bong Paek | Individual | PRK | 2 June 2017 |
| Myong Chol Kang | Individual | PRK | 2 June 2017 |
| Do Chun Pak | Individual | PRK | 2 June 2017 |
| Chae-Il Ri | Individual | PRK | 2 June 2017 |
| Su Yong Ri | Individual | PRK | 2 June 2017 |
| Yong Mu Ri | Individual | PRK | 2 June 2017 |
| Abu Lugmaan | Individual | TAQA | 16 June 2017 |
| Tambo Numbi | Individual | COD | 12 December 2016 |
| 'Tango Four' | Individual | COD | 12 December 2016 |
| Ali GHANEM | Individual | SYR | 14 November 2016 |
| Samir DABUL | Individual | SYR | — |
| Ali WANUS | Individual | SYR | — |
| Yasin Dhahi | Individual | SYR | — |
| Mohammed Yousef Hasouri | Individual | SYR | 18 July 2017 |
| Malek Hassan | Individual | SYR | 18 July 2017 |
| Jayez al-Hammoud al-Moussa | Individual | SYR | 18 July 2017 |
| Meezar Sawan | Individual | SYR | — |
| Mohammad Safwan KATAN | Individual | SYR | — |
| Mohammad Ziad Ghraywati | Individual | SYR | 18 July 2017 |
| Mohammad Darar Khloudi | Individual | SYR | — |
| Khaled SAWAN | Individual | SYR | 18 July 2017 |
| Raymond Rizk | Individual | SYR | 18 July 2017 |
| Fawaz Al Atto | Individual | SYR | — |
| Fayez al-Asi | Individual | SYR | — |
| Halah Sirhan | Individual | SYR | — |
| Hilal al-Hilal | Individual | SYR | 28 October 2016 |
| Muhindo Akili Mundos | Individual | COD | 1 February 2018 |
| Éric RUHORIMBERE | Individual | COD | 29 May 2017 |
| Alexanda Kote | Individual | TAQA | 20 July 2017 |
| Alshafee El-Sheikh | Individual | TAQA | 20 July 2017 |
| Muhammad Bahrum Naim Anggih Tamtomo | Individual | TAQA | 20 July 2017 |
| Malik Ruslanovich Barkhanoev | Individual | TAQA | 20 July 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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