EU Financial Sanctions List

Name: EU Consolidated Financial Sanctions List
Creator: European Commission
License: https://ec.europa.eu/info/legal-notice_en

Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Luís PÉREZ OLIVAS	Individual	NIC	—
Justo PASTOR URBINA	Individual	NIC	—
Ustadh Ahmad	Individual	TAQA	21 May 2020
José Adelino ORNELLAS FERREIRA	Individual	VEN	29 June 2020
Gladys DEL VALLE REQUENA	Individual	VEN	29 June 2020
Tania Valentina DÍAZ GONZÁLEZ	Individual	VEN	29 June 2020
Elvis Eduardo HIDROBO AMOROSO	Individual	VEN	29 June 2020
Jorge Elieser MÁRQUEZ MONSALVE	Individual	VEN	29 June 2020
Farik Karin MORA SALCEDO	Individual	VEN	29 June 2020
Dinorah Yoselin BUSTAMANTE PUERTA	Individual	VEN	29 June 2020
Luis Eduardo PARRA RIVERO	Individual	VEN	29 June 2020
Franklyn Leonardo DUARTE	Individual	VEN	29 June 2020
José Gregorio NORIEGA FIGUEROA	Individual	VEN	29 June 2020
Juan José MENDOZA JOVER	Individual	VEN	29 June 2020
Bryan D'ANCONA	Individual	EUAQ	—
Abu Mansoor Asim	Individual	TAQA	16 July 2020
GAO Qiang	Individual	CYB	30 July 2020
ZHANG Shilong	Individual	CYB	30 July 2020
Алексей Валерьевич МИНИН	Individual	CYB	30 July 2020
Алексей Сергеевич МОРЕНЕЦ	Individual	CYB	30 July 2020
Евгений Михайлович СЕРЕБРЯКОВ	Individual	CYB	30 July 2020
Олег Михайлович СОТНИКОВ	Individual	CYB	30 July 2020
Bi Sidi Soulemane	Individual	CAF	5 August 2020
Muhammad Zafar Iqbal	Individual	TAQA	14 March 2012
Yuri Khadzimuratavich KARAEU	Individual	BLR	2 October 2020
Vadim Dmitrievich IPATOV	Individual	BLR	2 October 2020
Elena Nikolaevna DMUHAILO	Individual	BLR	2 October 2020
Genadz Arkadzievich KAZAKEVICH	Individual	BLR	2 October 2020
Alexandr Petrovich BARSUKOV	Individual	BLR	2 October 2020
Sergei Nikolaevich KHOMENKO	Individual	BLR	2 October 2020
Yuri Genadzevich NAZARANKA	Individual	BLR	2 October 2020
Dmitry Vladimirovich BALABA	Individual	BLR	2 October 2020
Oleg Vladimirovitch MATKIN	Individual	BLR	2 October 2020
Valery Pavlovich VAKULCHIK	Individual	BLR	2 October 2020
Dmitry Vasilievich REUTSKY	Individual	BLR	2 October 2020
Oleg Anatolievich CHERNYSHEV	Individual	BLR	2 October 2020
Alexander Vladimirovich KONYUK	Individual	BLR	2 October 2020
Mousa DIAB	Individual	LBY	21 September 2020
Иван Владимирович КУБРАКОВ	Individual	BLR	2 October 2020
Максим Александрович ГАМОЛА	Individual	BLR	2 October 2020
Александр Михайлович АЛЕШКЕВИЧ	Individual	BLR	2 October 2020
Андрей Васильевич ГАЛЕНКА	Individual	BLR	2 October 2020
Александр Павлович ВАСИЛЬЕВ	Individual	BLR	2 October 2020
Олег Николаевич ШУЛЯКОВСКИЙ	Individual	BLR	2 October 2020
Александр Вячеславович АСТРЕЙКО	Individual	BLR	2 October 2020
Леонид ЖУРАВСКИЙ	Individual	BLR	2 October 2020
Михаил ДОМАРНАЦКИЙ	Individual	BLR	2 October 2020
Максим МИХОВИЧ	Individual	BLR	2 October 2020
Иван Юрьевич СОКОЛОВСКИЙ	Individual	BLR	2 October 2020
Андрей Анатольевич ГУРЖИЙ	Individual	BLR	2 October 2020

Page 28 of 90

← Previous Next →

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.

Start free trial → Learn more

14-day free trial. No credit card required.