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 |
|---|---|---|---|
| Gustavo Enrique GONZÁLEZ LÓPEZ | Individual | VEN | 22 January 2018 |
| Antonio José BENAVIDES TORRES | Individual | VEN | 22 January 2018 |
| Maikel José MORENO PÉREZ | Individual | VEN | 22 January 2018 |
| Tarek William SAAB HALABI | Individual | VEN | 22 January 2018 |
| Diosdado CABELLO RONDÓN | Individual | VEN | 22 January 2018 |
| Michael MAKUEI LUETH | Individual | SSD | 3 February 2018 |
| Guidon Shimiray Mwissa | Individual | COD | 1 February 2018 |
| André Kalume | Individual | COD | 1 February 2018 |
| Mohamed Mazen Ali YOUSEF | Individual | SYR | — |
| Imad Abdullah SARA | Individual | SYR | 26 February 2018 |
| Hajji Salim Al-Shaklar | Individual | TAQA | 6 March 2018 |
| Umar al-Kubaysi | Individual | TAQA | 6 March 2018 |
| Ahmad Iman Ali | Individual | SOM | 8 March 2018 |
| Abdifatah Abubakar Abdi | Individual | SOM | 8 March 2018 |
| Yousef Ajib | Individual | SYR | 19 March 2018 |
| Mahir Suleiman | Individual | SYR | 19 March 2018 |
| Fadhloun | Individual | SYR | 19 March 2018 |
| Yong Sik Pak | Individual | PRK | 11 September 2017 |
| Yun Yuan Tsang | Individual | PRK | 30 March 2018 |
| KIM Yong-Gon | Individual | PRK | 20 April 2018 |
| DJANG Tcheul Hy | Individual | PRK | 20 April 2018 |
| KIM Soukwang | Individual | PRK | 20 April 2018 |
| KIM Kyong Hui | Individual | PRK | 20 April 2018 |
| Inna Nikolayevna GUZEYEVA | Individual | UKR | 14 May 2018 |
| Natalya Ivanovna BEZRUCHENKO | Individual | UKR | 14 May 2018 |
| Александр Юрьевич ПЕТУХОВ | Individual | UKR | 14 May 2018 |
| Мирослав Олександрович ПОГОРЄЛОВ | Individual | UKR | 14 May 2018 |
| Анастасія Миколаївна КАПРАНОВА | Individual | UKR | 14 May 2018 |
| ERMIAS ALEM | Individual | LBY | 7 June 2018 |
| Abdurezak | Individual | LBY | 7 June 2018 |
| al-Qasab | Individual | LBY | 7 June 2018 |
| al-Bija | Individual | LBY | 7 June 2018 |
| Al-Ahwal | Individual | LBY | 7 June 2018 |
| Al-Grein | Individual | LBY | 7 June 2018 |
| Myrna Ajilul Mabanza | Individual | TAQA | 18 June 2018 |
| Abdul Patta Abu Bakar | Individual | TAQA | 18 June 2018 |
| Aung Kyaw Zaw | Individual | MMR | — |
| Maung Maung Soe | Individual | MMR | — |
| Than Oo | Individual | MMR | — |
| Aung Aung | Individual | MMR | 25 June 2018 |
| Khin Maung Soe | Individual | MMR | — |
| Thura San Lwin | Individual | MMR | — |
| Thant Zin Oo | Individual | MMR | 25 June 2018 |
| Tareck Zaidan EL-AISSAMI MADDAH | Individual | VEN | 25 June 2018 |
| Sergio José RIVERO MARCANO | Individual | VEN | 25 June 2018 |
| Jesús Rafael SUÁREZ CHOURIO | Individual | VEN | 25 June 2018 |
| Iván HERNÁNDEZ DALA | Individual | VEN | 25 June 2018 |
| Delcy Eloina RODRÍGUEZ GÓMEZ | Individual | VEN | 25 June 2018 |
| Elías José JAUA MILANO | Individual | VEN | 25 June 2018 |
| Sandra OBLITAS RUZZA | Individual | VEN | 25 June 2018 |
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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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