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 |
|---|---|---|---|
| Mohammad Hassan QATANA | Individual | SYR | 6 November 2020 |
| Ghassan AL-ZAMEL | Individual | SYR | 6 November 2020 |
| Mohammad Fayez AL-BARASHA | Individual | SYR | 6 November 2020 |
| Maloul AL-HUSSEIN | Individual | SYR | 6 November 2020 |
| Mohammad Samir HADDAD | Individual | SYR | 6 November 2020 |
| Анатолий Александрович СИВАК | Individual | BLR | 17 December 2020 |
| Ivan Mikhailovich EISMONT | Individual | BLR | 17 December 2020 |
| Владимир Степанович КАРАНИК | Individual | BLR | 17 December 2020 |
| Наталья Ивановна КОЧАНОВА | Individual | BLR | 17 December 2020 |
| Павел Николаевич ЛЁГКИЙ | Individual | BLR | 17 December 2020 |
| Игорь Владимирович ЛУЦКИЙ | Individual | BLR | 17 December 2020 |
| Андрей Иванович ШВЕД | Individual | BLR | 17 December 2020 |
| Геннадий Андреевич БОГДАН | Individual | BLR | 17 December 2020 |
| Игорь Павлович БУРМИСТРОВ | Individual | BLR | 17 December 2020 |
| Артем Константинович ДУНЬКО | Individual | BLR | 17 December 2020 |
| Олег Георгиевич КАРАЗЕЙ | Individual | BLR | 17 December 2020 |
| Дмитрий Александрович КУРЬЯН | Individual | BLR | 17 December 2020 |
| Алекса́ндр Ге́нрихович ТУРЧИ́Н | Individual | BLR | 17 December 2020 |
| Дмитрий Николаевич ШУМИЛИН | Individual | BLR | 17 December 2020 |
| Виталий Иванович СТАСЮКЕВИЧ | Individual | BLR | 17 December 2020 |
| Сергей Леонидович КАЛИННИК | Individual | BLR | 17 December 2020 |
| Вадим Сергеевич ПРИГАРА | Individual | BLR | 17 December 2020 |
| Александр Александрович ПЕТРАШ | Individual | BLR | 17 December 2020 |
| Андрей Александрович ЛАГУНОВИЧ | Individual | BLR | 17 December 2020 |
| Елена Васильевна ЛИТВИНА | Individual | BLR | 17 December 2020 |
| Виктория Валерьевна ШАБУНЯ | Individual | BLR | 17 December 2020 |
| Елена Александровна ЖИВИЦА | Individual | BLR | 17 December 2020 |
| Наталья Анатольевна ДЕДКОВА | Individual | BLR | 17 December 2020 |
| Марина Аркадьевна ФЕДОРОВА | Individual | BLR | 17 December 2020 |
| Юлия Чеславовна ГУСТЫР | Individual | BLR | 17 December 2020 |
| Елена Тимофеевна НЕКРАСОВА | Individual | BLR | 17 December 2020 |
| Александр Васильевич ШАКУТИН | Individual | BLR | 17 December 2020 |
| Николай Николаевич ВОРОБЕЙ | Individual | BLR | 17 December 2020 |
| Виктор Иванович СТАНИСЛАВЧИК | Individual | BLR | 17 December 2020 |
| فيصل المقداد | Individual | SYR | 15 January 2021 |
| Gholamreza SOLEIMANI | Individual | IRN | 12 April 2021 |
| Hassan KARAMI | Individual | IRN | 12 April 2021 |
| Mohammad PAKPUR | Individual | IRN | 12 April 2021 |
| Hossein ASHTARI | Individual | IRN | 12 April 2021 |
| Gholamreza ZIAEI | Individual | IRN | 12 April 2021 |
| Hassan SHAHVARPOUR | Individual | IRN | 12 April 2021 |
| Layla VASEGHI | Individual | IRN | 12 April 2021 |
| Remigio CEBALLOS ICHASO | Individual | VEN | 22 February 2021 |
| Omar José PRIETO FERNÁNDEZ | Individual | VEN | 22 February 2021 |
| José Dionisio BRITO RODRÍGUEZ | Individual | VEN | 22 February 2021 |
| José Bernabé GUTIÉRREZ PARRA | Individual | VEN | 22 February 2021 |
| Luis Fernando DAMIANI BUSTILLOS | Individual | VEN | 22 February 2021 |
| Lourdes Benicia SUÁREZ ANDERSON | Individual | VEN | 22 February 2021 |
| Calixto Antonio ORTEGA RÍOS | Individual | VEN | 22 February 2021 |
| René Alberto DEGRAVES ALMARZA | Individual | VEN | 22 February 2021 |
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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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