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.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Oleg Konstantinovich AKIMOV | Individual | UKR | 29 November 2014 |
| Larisa Leonidovna AIRAPETYAN | Individual | UKR | — |
| Yuriy Viktorovich SIVOKONENKO | Individual | UKR | 29 November 2014 |
| Aleksandr Igorevich KOFMAN | Individual | UKR | 29 November 2014 |
| Ravil Zakarievich KHALIKOV | Individual | UKR | 29 November 2014 |
| Dmitry Aleksandrovich SEMYONOV | Individual | UKR | 29 November 2014 |
| Oleg Evgenevich BUGROV | Individual | UKR | — |
| Lesya Mikhaylovna LAPTEVA | Individual | UKR | 29 November 2014 |
| Yevgeniy Eduardovich MIKHAYLOV | Individual | UKR | — |
| Igor Vladimirovich KOSTENOK | Individual | UKR | 29 November 2014 |
| Vladislav Nikolayevich DEYNEGO | Individual | UKR | 29 November 2014 |
| Yevgeniy Vyacheslavovich ORLOV | Individual | UKR | 29 November 2014 |
| Public movement “Donetsk Republic” | Entity | UKR | 29 November 2014 |
| Public movement ‘Peace to Luhansk Region’ | Entity | UKR | 29 November 2014 |
| Public movement ‘Free Donbass’ | Entity | UKR | 29 November 2014 |
| People's Union | Entity | UKR | — |
| Luhansk Economic Union | Entity | UKR | 29 November 2014 |
| ADF (Allied Democratic Forces) | Entity | COD | 30 June 2014 |
| Abdullah Yahya Al Hakim | Individual | YEM | 7 November 2014 |
| Abd al-Khaliq al-Huthi | Individual | YEM | 7 November 2014 |
| Mohammed HAMCHO | Individual | SYR | 27 January 2015 |
| Khalid QADDUR | Individual | SYR | 27 January 2015 |
| Ayman Jabir | Individual | SYR | 27 January 2015 |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam | Individual | TAQA | 23 January 2015 |
| Ibrahim 'Isa Hajji Muhammad Al-Bakr | Individual | TAQA | 23 January 2015 |
| Tarkhan Tayumurazovich Batirashvili | Individual | TAQA | 23 January 2015 |
| Alexey Yurevich MILCHAKOV | Individual | UKR | 16 February 2015 |
| Eduard Aleksandrovich BASURIN | Individual | UKR | 16 February 2015 |
| Alexandr Vasilievich SHUBIN | Individual | UKR | 16 February 2015 |
| Sergey Yurevich IGNATOV | Individual | UKR | 16 February 2015 |
| Ekaterina Vladimirovna FILIPPOVA | Individual | UKR | 16 February 2015 |
| Aleksandr Yurievich TIMOFEEV | Individual | UKR | — |
| Evgeny Vladimirovich MANUYLOV | Individual | UKR | 16 February 2015 |
| Viktor Vyacheslavovich YATSENKO | Individual | UKR | 16 February 2015 |
| Olga Igorevna BESEDINA | Individual | UKR | — |
| Zaur Raufovich ISMAILOV | Individual | UKR | 16 February 2015 |
| Anatoly Ivanovich ANTONOV | Individual | UKR | 16 February 2015 |
| Arkady Viktorovich BAKHIN | Individual | UKR | — |
| Andrei Valeryevich KARTAPOLOV | Individual | UKR | 16 February 2015 |
| Valery Fedorovich RASHKIN | Individual | UKR | 16 February 2015 |
| Cossack National Guard | Entity | UKR | 16 February 2015 |
| Sparta battalion | Entity | UKR | 16 February 2015 |
| Somali battalion | Entity | UKR | — |
| Zarya battalion | Entity | UKR | 16 February 2015 |
| Prizrak brigade | Entity | UKR | 16 February 2015 |
| Oplot battalion | Entity | UKR | 16 February 2015 |
| Kalmius battalion | Entity | UKR | — |
| Death battalion | Entity | UKR | 16 February 2015 |
| Movement ‘Novorossiya’ of Igor STRELKOV | Entity | UKR | — |
| Bayan Al-Bitar | Individual | SYR | 7 March 2015 |
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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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