EU Financial Sanctions List
Showing 136 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: HR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Николай Викторович ТИМОШИН | Individual | HR | 22 March 2024 |
| Владимир Юрьевич ЗАЙЦЕВ | Individual | HR | 22 March 2024 |
| Владимир Сергеевич ШВЕДОВ | Individual | HR | 22 March 2024 |
| Naria BEN FAZI | Individual | HR | 19 April 2024 |
| Yinon LEVI | Individual | HR | 19 April 2024 |
| מאיר אטינגר | Individual | HR | 19 April 2024 |
| אלישע ירד | Individual | HR | 19 April 2024 |
| Zvi BAR-YOSEF | Individual | HR | 15 July 2024 |
| Baruch MARZEL | Individual | HR | 15 July 2024 |
| משה שרביט | Individual | HR | 15 July 2024 |
| יששכר מן | Individual | HR | 15 July 2024 |
| בן ציון גופשטיין | Individual | HR | 15 July 2024 |
| عبد الكريم محمود إبراهيم | Individual | HR | 22 July 2024 |
| علي محمود عباس | Individual | HR | 22 July 2024 |
| Ri Chang Dae | Individual | HR | 22 July 2024 |
| Евгений Александрович Соболев | Individual | HR | 22 July 2024 |
| محمد الجاسم | Individual | HR | 28 May 2025 |
| سيف أبو بكر | Individual | HR | 28 May 2025 |
| مقداد فتيحة | Individual | HR | 23 June 2025 |
| غياث سليمان دلّا | Individual | HR | 23 June 2025 |
| سهيل سلمان الحسن | Individual | HR | 23 June 2025 |
| مدلل خوري | Individual | HR | 23 June 2025 |
| عماد خوري | Individual | HR | 23 June 2025 |
| ناجی ابراهیم شریفی زیندشتی | Individual | HR | 15 July 2025 |
| Abdolvahab KUCHAK | Individual | HR | 15 July 2025 |
| علی اسفنجانی | Individual | HR | 15 July 2025 |
| Ali KOCAK | Individual | HR | 15 July 2025 |
| Ekrem ÖZTUNÇ | Individual | HR | 15 July 2025 |
| Mohammed Reza ANSARI | Individual | HR | 15 July 2025 |
| BAHTIYAR | Individual | HR | — |
| رضا حمیدی راوری | Individual | HR | 15 July 2025 |
| Алексей Николаевич ПИКИН | Individual | HR | 5 September 2025 |
| Вадим Викторович БУЛГАКОВ | Individual | HR | 5 September 2025 |
| דניאלה וייס | Individual | HR | 28 May 2026 |
| מאיר דויטש | Individual | HR | 28 May 2026 |
| אביחי סויסה | Individual | HR | 28 May 2026 |
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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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