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 |
|---|---|---|---|
| Hamza Usama Muhammad bin Laden | Individual | TAQA | 28 February 2019 |
| Mohammad Khaled AL-RAHMOUN | Individual | SYR | 4 March 2019 |
| Mohammad Rami Radwan MARTINI | Individual | SYR | 4 March 2019 |
| Imad Muwaffaq AL-AZAB | Individual | SYR | 4 March 2019 |
| Bassam Bashir IBRAHIM | Individual | SYR | — |
| Suhail Mohammad ABDULLATIF | Individual | SYR | — |
| Iyad Mohammad AL-KHATIB | Individual | SYR | — |
| Sergey Nikolayevich STANKEVICH | Individual | UKR | — |
| Андрей Борисович ШЕИН | Individual | UKR | — |
| Алексей Михайлович САЛЯЕВ | Individual | UKR | — |
| Андрей Олегович ШИПИЦИН | Individual | UKR | — |
| Алексей Владимирович ШАТОХИН | Individual | UKR | — |
| Руслан Александрович РОМАШКИН | Individual | UKR | — |
| Сергей Алексеевич ЩЕРБАКОВ | Individual | UKR | — |
| Александр Владимирович ДВОРНИКОВ | Individual | UKR | 15 March 2019 |
| Mohammed Masood Azhar Alvi | Individual | TAQA | 1 May 2019 |
| Abderahmane al Maghrebi | Individual | TAQA | 14 August 2019 |
| Ag Mossa | Individual | TAQA | 14 August 2019 |
| Néstor Neptali BLANCO HURTADO | Individual | VEN | 27 September 2019 |
| Rafael Ramón BLANCO MARRERO | Individual | VEN | 27 September 2019 |
| Carlos Alberto CALDERÓN CHIRINOS | Individual | VEN | 27 September 2019 |
| Alexis Enrique ESCALONA MARRERO | Individual | VEN | 27 September 2019 |
| Rafael Antonio FRANCO QUINTERO | Individual | VEN | 27 September 2019 |
| Alexander Enrique GRANKO ARTEAGA | Individual | VEN | 27 September 2019 |
| Hannover Esteban GUERRERO MIJARES | Individual | VEN | 27 September 2019 |
| Abdelrahman Mouhamad Zafir al Dabidi al Jahani | Individual | TAQA | 15 August 2014 |
| Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | Individual | IRQ | — |
| Guillaume PIROTTE | Individual | EUAQ | — |
| Sergei Andreevich DANILENKO | Individual | UKR | 28 January 2020 |
| Катерина Едуардівна ПИРКОВА | Individual | UKR | 28 January 2020 |
| Катерина Борисiвна АЛТАБАЄВА | Individual | UKR | 28 January 2020 |
| Юрій Михайлович ГОЦАНЮК | Individual | UKR | 28 January 2020 |
| Лiдiя Олександрiвна БАСОВА | Individual | UKR | 28 January 2020 |
| Володимир Володимирович НЄМЦЕВ | Individual | UKR | 28 January 2020 |
| Михайло Володимирович РАЗВОЖАЄВ | Individual | UKR | 28 January 2020 |
| Amadou Koufa | Individual | TAQA | 4 February 2020 |
| Lumonde | Individual | COD | 6 February 2020 |
| Baba Ji | Individual | TAQA | 29 June 2009 |
| Yasr Aziz ABAS | Individual | SYR | 17 February 2020 |
| خضر علي طاهر | Individual | SYR | 17 February 2020 |
| عادل أنور العلبي | Individual | SYR | 17 February 2020 |
| وسيم قطان | Individual | SYR | 17 February 2020 |
| عامر فوز | Individual | SYR | 17 February 2020 |
| صقر رستم | Individual | SYR | 17 February 2020 |
| Abo Ghaith | Individual | TAQA | — |
| Omar Mahamat | Individual | CAF | 20 April 2020 |
| Ramón Antonio AVELLÁN MEDAL | Individual | NIC | — |
| Sonia CASTRO GONZÁLEZ | Individual | NIC | — |
| Francisco Javier DÍAZ MADRIZ | Individual | NIC | 4 May 2020 |
| Néstor MONCADA LAU | Individual | NIC | — |
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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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