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 |
|---|---|---|---|
| Ольга Леонидовна ДОРОШЕНКО | Individual | BLR | 2 October 2020 |
| Сергей Алексеевич КАЛИНОВСКИЙ | Individual | BLR | 2 October 2020 |
| Светлана Петровна КАЦУБО | Individual | BLR | 2 October 2020 |
| Александр Михайлович ЛОСЯКИН | Individual | BLR | 2 October 2020 |
| Игорь Анатольевич ПЛЫШЕВСКИЙ | Individual | BLR | 2 October 2020 |
| Марина Юрьевна РАХМАНОВА | Individual | BLR | 2 October 2020 |
| Олег Леонидович СЛИЖЕВСКИЙ | Individual | BLR | 2 October 2020 |
| Ирина Александровна ЦЕЛИКОВЕЦ | Individual | BLR | 2 October 2020 |
| Александр Николаевич ГАНОВ | Individual | UKR | 1 October 2020 |
| Леонид Кронидович РЫЖЕНЬКИН | Individual | UKR | 1 October 2020 |
| Дмитрий Сергеевич БАДИН | Individual | CYB | 22 October 2020 |
| Игорь Олегович КОСТЮКОВ | Individual | CYB | 22 October 2020 |
| Александр Валерьевич БЫКОВ | Individual | BLR | 2 October 2020 |
| Александр Святославович ШЕПЕЛЕВ | Individual | BLR | 2 October 2020 |
| Сергей Евгеньевич ТЕРЕБОВ | Individual | BLR | 2 October 2020 |
| Хазалбек Бахтибекович АТАБЕКОВ | Individual | BLR | 2 October 2020 |
| Abu-Malik al-Talli | Individual | TAQA | 8 October 2020 |
| Лидия Михайловна ЕРМОШИНА | Individual | BLR | 2 October 2020 |
| Анатолий Анатольевич ВАСИЛЬЕВ | Individual | BLR | 2 October 2020 |
| Андрей Вениаминович ЯРИН | Individual | CHEM | 15 October 2020 |
| Сергей Владиленович КИРИЕНКО | Individual | CHEM | 15 October 2020 |
| Сергей Иванович МЕНЯЙЛО | Individual | CHEM | 15 October 2020 |
| Александр Васильевич БОРТНИКОВ | Individual | CHEM | 15 October 2020 |
| Павел Анатольевич ПОПОВ | Individual | CHEM | 15 October 2020 |
| Алексей Юрьевич КРИВОРУЧКО | Individual | CHEM | 15 October 2020 |
| Viktar Aliaksandravich LUKASHENKA | Individual | BLR | 6 November 2020 |
| Иван Станиславович ТЕРТЕЛЬ | Individual | BLR | 6 November 2020 |
| Роман Иванович МЕЛЬНИК | Individual | BLR | 6 November 2020 |
| Иван Данилович НОСКЕВИЧ | Individual | BLR | 6 November 2020 |
| Алексей Александрович ВОЛКОВ | Individual | BLR | 6 November 2020 |
| Сергей Яковлевич АЗЕМША | Individual | BLR | 6 November 2020 |
| Андрей Федорович СМАЛЬ | Individual | BLR | 6 November 2020 |
| Андрей Юрьевич ПАВЛЮЧЕНКО | Individual | BLR | 6 November 2020 |
| Игорь Иванович БУЗОВСКИЙ | Individual | BLR | 6 November 2020 |
| Наталья Николаевна ЭЙСМОНТ | Individual | BLR | 6 November 2020 |
| Сергей Евгеньевич ЗУБКОВ | Individual | BLR | 6 November 2020 |
| Андрей Алексеевич РАВКОВ | Individual | BLR | 6 November 2020 |
| Петр Петрович МИКЛАШЕВИЧ | Individual | BLR | 6 November 2020 |
| Игорь Петрович СЕРГЕЕНКО | Individual | BLR | 6 November 2020 |
| Александр Григорьевич ЛУКАШЕНКО | Individual | BLR | 6 November 2020 |
| Talal Barazi | Individual | SYR | 16 October 2020 |
| Lubana Mshaweh | Individual | SYR | 16 October 2020 |
| Darem TABA’A | Individual | SYR | 16 October 2020 |
| Ahmad al-Sayed | Individual | SYR | 16 October 2020 |
| Tamam Raad | Individual | SYR | 16 October 2020 |
| Kenan Yagi | Individual | SYR | 16 October 2020 |
| Zouhair KHAZIM | Individual | SYR | 16 October 2020 |
| Bassam TU’MA | Individual | SYR | 6 November 2020 |
| Hassan AL-GHABBASH | Individual | SYR | 6 November 2020 |
| Ziyad SABBAGH | Individual | SYR | 6 November 2020 |
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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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