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 |
|---|---|---|---|
| Ghassan ABBAS | Individual | SYR | 7 March 2015 |
| George HASWANI | Individual | SYR | 7 March 2015 |
| Emad HAMSHO | Individual | SYR | 7 March 2015 |
| Organisation for Technological Industries | Entity | SYR | — |
| Syrian Company for Information Technology | Entity | SYR | — |
| Hamsho Trading | Entity | SYR | 7 March 2015 |
| Hilal Ahmar Society Indonesia (HASI) | Entity | TAQA | 13 March 2015 |
| Angga Dimas Pershada | Individual | TAQA | 13 March 2015 |
| Bambang Sukirno | Individual | TAQA | 13 March 2015 |
| Wiji Joko Santoso | Individual | TAQA | 13 March 2015 |
| Ali Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Tarak Ben Taher Ben Faleh Ouni Harzi | Individual | TAQA | 10 April 2015 |
| Muhamad MAHALLA | Individual | SYR | 29 May 2015 |
| Abdulmalik al-Houthi | Individual | YEM | 14 April 2015 |
| KIM Il-Su | Individual | PRK | 3 July 2015 |
| Song-Sam KANG | Individual | PRK | 3 July 2015 |
| CHOE Chun-Sik | Individual | PRK | 3 July 2015 |
| SIN Kyu-Nam | Individual | PRK | 3 July 2015 |
| PAK Chun-San | Individual | PRK | 3 July 2015 |
| SO Tong Myong | Individual | PRK | 3 July 2015 |
| Jock Riak | Individual | SSD | 1 July 2015 |
| James Koang Chual | Individual | SSD | 1 July 2015 |
| Santino Deng Kuol | Individual | SSD | 1 July 2015 |
| Marial Chinoum | Individual | SSD | 1 July 2015 |
| Abdul Basir | Individual | AFG | 27 March 2015 |
| Haji Zar Jamil, Haji Abdul Baseer Money Changer | Entity | AFG | 27 March 2015 |
| Dhual | Individual | SSD | 1 July 2015 |
| Jaysh al-Muhajirin wal-Ansar (JAMWA) | Entity | TAQA | 6 August 2015 |
| Colonel Romboh | Individual | CAF | 20 August 2015 |
| Soussou Abib | Individual | CAF | 20 August 2015 |
| Oumar Younous M'Betibangui | Individual | CAF | 20 August 2015 |
| Abou Fares al Libi | Individual | TAQA | 3 September 2015 |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari | Individual | TAQA | 21 September 2015 |
| Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi | Individual | TAQA | 21 September 2015 |
| Aqsa Mahmood | Individual | TAQA | 28 September 2015 |
| Nasser Ahmed Muthana | Individual | TAQA | 28 September 2015 |
| Omar Ali Hussain | Individual | TAQA | 28 September 2015 |
| Sally-Anne Frances Jones | Individual | TAQA | 28 September 2015 |
| Boubaker Ben Habib Ben Al-Hakim | Individual | TAQA | 29 September 2015 |
| Peter Cherif | Individual | TAQA | 29 September 2015 |
| Maxime Hauchard | Individual | TAQA | 29 September 2015 |
| Amru Al-Absi | Individual | TAQA | 29 September 2015 |
| Mu'tassim Yahya 'Ali Al-Rumaysh | Individual | TAQA | 29 September 2015 |
| Tarad Mohammad Alnori Alfares Aljarba | Individual | TAQA | 29 September 2015 |
| Jund Al-Khilafah In Algeria | Entity | TAQA | 29 September 2015 |
| Aseel Muthana | Individual | TAQA | 30 September 2015 |
| Mujahidin of Western Indonesia | Entity | TAQA | 29 September 2015 |
| Abu Hanifa | Individual | TAQA | 2 October 2015 |
| Abdul Aziz | Individual | TAQA | 2 October 2015 |
| Husan | Individual | TAQA | 2 October 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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