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 |
|---|---|---|---|
| Abu al Banat | Individual | TAQA | 2 October 2015 |
| Odnorukiy | Individual | TAQA | — |
| Abu Jihad | Individual | TAQA | 2 October 2015 |
| Toriq Agha Sayed | Individual | AFG | 2 November 2015 |
| Aroun Geye | Individual | CAF | 17 December 2015 |
| Ngakosset | Individual | CAF | 17 December 2015 |
| Abd Al-Baset Azzouz | Individual | TAQA | 29 February 2016 |
| Gulmurod Khalimov | Individual | TAQA | 29 February 2016 |
| Nusret Imamovic | Individual | TAQA | 29 February 2016 |
| Muhannad Al-Najdi | Individual | TAQA | 29 February 2016 |
| Morad Laaboudi | Individual | TAQA | 29 February 2016 |
| Ali Musa Al-Shawakh | Individual | TAQA | 29 February 2016 |
| Hasan Al-Salahayn Salih Al-Sha'ari | Individual | TAQA | 29 February 2016 |
| Mounir Ben Dhaou Ben Brahim Ben Helal | Individual | TAQA | 29 February 2016 |
| Mohammed Abdel-Halim Hemaida Saleh | Individual | TAQA | 29 February 2016 |
| Salim Benghalem | Individual | TAQA | 29 February 2016 |
| Abu Ubaydah Yusuf Al-Anabi | Individual | TAQA | 29 February 2016 |
| Harakat Sham Al-Islam | Entity | TAQA | 29 February 2016 |
| Chun-Sik Choe | Individual | PRK | 2 March 2016 |
| Song Il Choe | Individual | PRK | 2 March 2016 |
| Gwang Il Hyon | Individual | PRK | 2 March 2016 |
| Bom Su Jang | Individual | PRK | 2 March 2016 |
| Yong Son Jang | Individual | PRK | 2 March 2016 |
| Myong Guk Jon | Individual | PRK | 2 March 2016 |
| Mun Kil Kang | Individual | PRK | 2 March 2016 |
| Ryong Kang | Individual | PRK | 2 March 2016 |
| Jung Jong Kim | Individual | PRK | 2 March 2016 |
| Kim Kyu | Individual | PRK | 2 March 2016 |
| Tae Hun Ko | Individual | PRK | 2 March 2016 |
| Man Gon Ri | Individual | PRK | 2 March 2016 |
| Jin Ryu | Individual | PRK | 2 March 2016 |
| Chol U Yu | Individual | PRK | 2 March 2016 |
| Academy of National Defence Science | Entity | PRK | 2 March 2016 |
| Chongchongang Shipping Company | Entity | PRK | 2 March 2016 |
| Daedong Credit Bank | Entity | PRK | 2 March 2016 |
| Ministry Of Atomic Energy Industry | Entity | PRK | 2 March 2016 |
| NADA | Entity | PRK | 2 March 2016 |
| Yong Chol Kim | Individual | PRK | 2 March 2016 |
| Le Messie sanglant | Individual | CAF | 7 March 2016 |
| Lord's Resistance Movement/ Army (LRM/A) | Entity | CAF | 7 March 2016 |
| Abu Sara Zahrani | Individual | TAQA | 20 April 2016 |
| Abu Muath al-Juaitni | Individual | TAQA | 20 April 2016 |
| Muh Sholeh Ibrahim | Individual | TAQA | 20 April 2016 |
| Korean National Insurance Corporation (KNIC) | Entity | PRK | — |
| CHOE Kyong-song | Individual | PRK | 20 May 2016 |
| CHOE Yong-ho | Individual | PRK | 20 May 2016 |
| Sung Mu HONG | Individual | PRK | 20 May 2016 |
| Kyongchol JO | Individual | PRK | 20 May 2016 |
| KIM Chun-sam | Individual | PRK | 20 May 2016 |
| KIM Chun-sop | Individual | PRK | 20 May 2016 |
Page 28 of 125
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.