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 |
|---|---|---|---|
| Freddy Alirio BERNAL ROSALES | Individual | VEN | 25 June 2018 |
| Katherine Nayarith HARRINGTON PADRÓN | Individual | VEN | 25 June 2018 |
| Socorro Elizabeth HERNÁNDEZ | Individual | VEN | 25 June 2018 |
| Xavier Antonio MORENO REYES | Individual | VEN | 25 June 2018 |
| Abu Musab | Individual | EUAQ | 16 July 2018 |
| Malek Ruben | Individual | SSD | 13 July 2018 |
| Bol Malong | Individual | SSD | 13 July 2018 |
| Lehbib Ould Ali Ould Said Ould Joumani | Individual | TAQA | 9 August 2018 |
| Fauz Faturohman | Individual | TAQA | 23 August 2018 |
| Muhammad Ratin Bin Nurdin | Individual | TAQA | 23 August 2018 |
| Abtol Rahman | Individual | TAQA | 23 August 2018 |
| Ibrahim Saeed Salim Jadhran | Individual | LBY | 11 September 2018 |
| ANJEM CHOUDARY | Individual | TAQA | 15 October 2018 |
| Hocine BOUGUETOF | Individual | EUAQ | 15 October 2018 |
| Taha al-Khuwayt | Individual | TAQA | 19 November 2018 |
| Salah Badi | Individual | LBY | — |
| Ольга Валерiївна ПОЗДНЯКОВА | Individual | UKR | 10 December 2018 |
| Олена Валерiївна КРАВЧЕНКО | Individual | UKR | 10 December 2018 |
| Леонiд Iванович ПАСIЧНИК | Individual | UKR | 10 December 2018 |
| Володимир Анатолійович БІДЬОВКА | Individual | UKR | — |
| Денис Николаевич МИРОШНИЧЕНКО | Individual | UKR | 10 December 2018 |
| Олексій Олексійович НАЙДЕНКО | Individual | UKR | — |
| Володимир Юрiйович ВИСОЦЬКИЙ | Individual | UKR | 10 December 2018 |
| Максим Олександрович СВІДЧЕНКО | Individual | UKR | 10 December 2018 |
| Катерина Василiвна ТЕРЕЩЕНКО | Individual | UKR | 10 December 2018 |
| Ba Kyaw | Individual | MMR | — |
| Tun Naing | Individual | MMR | — |
| Khin Hlaing | Individual | MMR | 21 December 2018 |
| Aung Myo Thu | Individual | MMR | — |
| Thant Zaw Win | Individual | MMR | — |
| Kyaw Chay | Individual | MMR | — |
| Nyi Nyi Swe | Individual | MMR | — |
| Assadollah ASSADI | Individual | TERR | — |
| Saeid HASHEMI MOGHADAM | Individual | TERR | — |
| Tarq Yasmina | Individual | CHEM | 21 January 2019 |
| Mohammed Khaled Nasri | Individual | CHEM | 21 January 2019 |
| Владимир Степанович АЛЕКСЕЕВ | Individual | CHEM | 21 January 2019 |
| Игорь Олегович КОСТЮКОВ | Individual | CHEM | 21 January 2019 |
| Walid ZUGHAIB | Individual | CHEM | — |
| Firas Ahmad | Individual | CHEM | — |
| Said Sa'id Sa'id | Individual | CHEM | 21 January 2019 |
| Anas Tlass | Individual | SYR | 21 January 2019 |
| Samer Zuhair Foz | Individual | SYR | 21 January 2019 |
| Hussam Mohammed al-Katerji | Individual | SYR | 21 January 2019 |
| Ruslan BOSHIROV | Individual | CHEM | — |
| Alexander PETROV | Individual | CHEM | — |
| Nazir Ahmad | Individual | SYR | 21 January 2019 |
| Mazen al-Tarazi | Individual | SYR | 21 January 2019 |
| Khalid Bassam Zubedi | Individual | SYR | 21 January 2019 |
| Brahim el KHAYARI | Individual | EUAQ | — |
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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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