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 |
|---|---|---|---|
| Yong Mu Ri | Individual | PRK | 2 June 2017 |
| Kangbong Trading Corporation | Entity | PRK | 2 June 2017 |
| Korea Kumsan Trading Corporation | Entity | PRK | 2 June 2017 |
| Koryo Bank | Entity | PRK | 2 June 2017 |
| Strategic Rocket Force of the Korean People's Army | Entity | PRK | 2 June 2017 |
| Abu Lugmaan | Individual | TAQA | 16 June 2017 |
| DCB Finance Limited | Entity | PRK | 30 November 2016 |
| Tambo Numbi | Individual | COD | 12 December 2016 |
| Ahrar-ul-Hind | Entity | TAQA | 6 July 2017 |
| 'Tango Four' | Individual | COD | 12 December 2016 |
| Ali GHANEM | Individual | SYR | 14 November 2016 |
| Samir DABUL | Individual | SYR | — |
| Ali WANUS | Individual | SYR | — |
| Yasin Dhahi | Individual | SYR | — |
| Mohammed Yousef Hasouri | Individual | SYR | 18 July 2017 |
| Malek Hassan | Individual | SYR | 18 July 2017 |
| Jayez al-Hammoud al-Moussa | Individual | SYR | 18 July 2017 |
| Meezar Sawan | Individual | SYR | — |
| Mohammad Safwan KATAN | Individual | SYR | — |
| Mohammad Ziad Ghraywati | Individual | SYR | 18 July 2017 |
| Mohammad Darar Khloudi | Individual | SYR | — |
| Khaled SAWAN | Individual | SYR | 18 July 2017 |
| Raymond Rizk | Individual | SYR | 18 July 2017 |
| Fawaz Al Atto | Individual | SYR | — |
| Fayez al-Asi | Individual | SYR | — |
| Halah Sirhan | Individual | SYR | — |
| Hilal al-Hilal | Individual | SYR | 28 October 2016 |
| Muhindo Akili Mundos | Individual | COD | 1 February 2018 |
| Éric RUHORIMBERE | Individual | COD | 29 May 2017 |
| Alexanda Kote | Individual | TAQA | 20 July 2017 |
| Alshafee El-Sheikh | Individual | TAQA | 20 July 2017 |
| Muhammad Bahrum Naim Anggih Tamtomo | Individual | TAQA | 20 July 2017 |
| Malik Ruslanovich Barkhanoev | Individual | TAQA | 20 July 2017 |
| Murad Iraklievich Margoshvili | Individual | TAQA | 20 July 2017 |
| Oman Rochman | Individual | TAQA | 20 July 2017 |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | Entity | TAQA | 20 July 2017 |
| SELSELAT AL-THAHAB | Entity | TAQA | 20 July 2017 |
| Jaysh Khalid Ibn al Waleed | Entity | TAQA | 20 July 2017 |
| Jund Al Aqsa | Entity | TAQA | 20 July 2017 |
| Ch’oe Ch’un-yo’ng | Individual | PRK | 5 August 2017 |
| Chang-Su Han | Individual | PRK | 5 August 2017 |
| Song Chol Jang | Individual | PRK | 5 August 2017 |
| Sung Nam Jang | Individual | PRK | 5 August 2017 |
| Ch’o’l-so’ng Cho | Individual | PRK | 5 August 2017 |
| Chol Su Kang | Individual | PRK | 5 August 2017 |
| Kim Mun-ch’o’l | Individual | PRK | 5 August 2017 |
| Nam Ung Kim | Individual | PRK | 5 August 2017 |
| Pak Il-Gyu | Individual | PRK | 5 August 2017 |
| Foreign Trade Bank | Entity | PRK | 5 August 2017 |
| Koryo Global Trust Bank | Entity | PRK | 5 August 2017 |
Page 31 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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