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 |
|---|---|---|---|
| Jong-gak KIM | Individual | PRK | 20 May 2016 |
| Rak-gyom KIM | Individual | PRK | 7 August 2021 |
| KIM Won-hong | Individual | PRK | 20 May 2016 |
| Jong-chon PAK | Individual | PRK | 20 May 2016 |
| LI Yong-ju | Individual | PRK | 20 May 2016 |
| SON Chol-ju | Individual | PRK | 20 May 2016 |
| YUN Jong-rin | Individual | PRK | 20 May 2016 |
| HONG Yong Chil | Individual | PRK | 20 May 2016 |
| RI Hak Chol | Individual | PRK | 20 May 2016 |
| YUN Chang Hyok | Individual | PRK | 20 May 2016 |
| Jo Chun Ryong | Individual | PRK | 30 November 2016 |
| Mohammad Jawad Waziri | Individual | AFG | 23 February 2001 |
| Абубакар | Individual | TAQA | 3 August 2016 |
| Салман Булгарский | Individual | TAQA | 3 August 2016 |
| Sher Mohammad Abbas Stanekzai Padshah Khan | Individual | AFG | 25 January 2001 |
| “1-P” | Individual | CAF | 23 August 2016 |
| Simon Salim Obol | Individual | CAF | 23 August 2016 |
| Mohammed Omar Ghulam Nabi | Individual | AFG | 12 April 2000 |
| Adib Nimr Salameh | Individual | SYR | 28 October 2016 |
| Adnan Aboud | Individual | SYR | 28 October 2016 |
| Jawdat Salibi Mawwaz | Individual | SYR | 28 October 2016 |
| Khalil Tahir Hamid | Individual | SYR | 28 October 2016 |
| Ammar Medhat Sherif | Individual | SYR | 28 October 2016 |
| Bishr Mazin Al-Sabban | Individual | SYR | 28 October 2016 |
| Ahmad al-Sheik Abdulquader | Individual | SYR | — |
| Ghassan Omar KHALAF | Individual | SYR | — |
| Kheir Eddib Asayed | Individual | SYR | — |
| Андрей Дмитриевич КОЗЕНКО | Individual | UKR | 9 November 2016 |
| Светлана Борисовна САВЧЕНКО | Individual | UKR | 9 November 2016 |
| Павел Валентинович ШПЕРОВ | Individual | UKR | 9 November 2016 |
| Atef NADDAF | Individual | SYR | 14 November 2016 |
| Hussein Makhluf | Individual | SYR | 14 November 2016 |
| Ali AL-ZAFIR | Individual | SYR | 14 November 2016 |
| Mohammad Ramez Tourjuman | Individual | SYR | 14 November 2016 |
| Ali HAMOUD | Individual | SYR | 14 November 2016 |
| Mohammed Zahir KHARBOUTLI | Individual | SYR | 14 November 2016 |
| Maamoun HAMDAN | Individual | SYR | 14 November 2016 |
| Nabil AL-HASSAN | Individual | SYR | — |
| Abdullah AL-GHARBI | Individual | SYR | — |
| Abdullah ABDULLAH | Individual | SYR | 14 November 2016 |
| Salwa ABDULLAH | Individual | SYR | 14 November 2016 |
| Rafe'a Abu SAAD | Individual | SYR | 14 November 2016 |
| Wafiqa HOSNI | Individual | SYR | — |
| Rima AL-KADIRI | Individual | SYR | — |
| Duraid DURGHAM | Individual | SYR | 14 November 2016 |
| Pak Chun Il | Individual | PRK | 30 November 2016 |
| Kim Hak Song | Individual | PRK | 30 November 2016 |
| Son Min | Individual | PRK | 30 November 2016 |
| Se Gon Kim | Individual | PRK | 30 November 2016 |
| Won Ho Ri | Individual | PRK | 30 November 2016 |
Page 29 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.
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