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 |
|---|---|---|---|
| Arcadio DELGADO ROSALES | Individual | VEN | 22 February 2021 |
| Carmen Auxiliadora ZULETA DE MERCHÁN | Individual | VEN | 22 February 2021 |
| Indira Maira ALFONZO IZAGUIRRE | Individual | VEN | 22 February 2021 |
| Leonardo Enrique MORALES POLEO | Individual | VEN | 22 February 2021 |
| Tania D’AMELIO CARDIET | Individual | VEN | 22 February 2021 |
| José Miguel DOMÍNGUEZ RAMÍREZ | Individual | VEN | 22 February 2021 |
| Carlos Ramón Enrique CARVALLO GUEVARA | Individual | VEN | 22 February 2021 |
| Jesús Emilio VÁSQUEZ QUINTERO | Individual | VEN | 22 February 2021 |
| Carlos Enrique TERÁN HURTADO | Individual | VEN | 22 February 2021 |
| Manuel Eduardo PÉREZ URDANETA | Individual | VEN | 22 February 2021 |
| Douglas Arnoldo RICO GONZÁLEZ | Individual | VEN | 22 February 2021 |
| Александр Петрович КАЛАШНИКОВ | Individual | HR | 2 March 2021 |
| Алексaндр Ивaнович БАСТРЫКИН | Individual | HR | 2 March 2021 |
| Игорь Викторович КРАСНОВ | Individual | HR | 2 March 2021 |
| Виктор Васильевич ЗОЛОТОВ | Individual | HR | 2 March 2021 |
| Sheikh Abukar | Individual | SOM | 26 February 2021 |
| Abdiaziz Dubow Ali | Individual | SOM | 26 February 2021 |
| Abdirahim Mohamed Warsame | Individual | SOM | 26 February 2021 |
| Sultan Saleh Aida Aida Zabin | Individual | YEM | 25 February 2021 |
| Min Aung Hlaing | Individual | MMR | 22 March 2021 |
| Soe Win | Individual | MMR | 22 March 2021 |
| Sein Win | Individual | MMR | 22 March 2021 |
| U Thein Soe | Individual | MMR | 22 March 2021 |
| Mya Tun Oo | Individual | MMR | 22 March 2021 |
| Dwe Aung Lin | Individual | MMR | 22 March 2021 |
| Ye Win Oo | Individual | MMR | 22 March 2021 |
| Maung Maung Kyaw | Individual | MMR | 22 March 2021 |
| Moe Myint Tun | Individual | MMR | 22 March 2021 |
| Than Hlaing | Individual | MMR | 22 March 2021 |
| Myint Swe | Individual | MMR | 22 March 2021 |
| 朱海仑 | Individual | HR | 22 March 2021 |
| 王君正 | Individual | HR | 22 March 2021 |
| 王明山 | Individual | HR | 22 March 2021 |
| 陈明国 | Individual | HR | 22 March 2021 |
| 정경택 | Individual | HR | 22 March 2021 |
| 리영길 | Individual | HR | 22 March 2021 |
| عبدالرحيمالكان ي | Individual | HR | 22 March 2021 |
| Аюбхан Вахаевич КАТАЕВ | Individual | HR | 22 March 2021 |
| Абузайд Джандарович ВИСМУРАДОВ | Individual | HR | 22 March 2021 |
| Gabriel Moses LOKUJO | Individual | HR | 22 March 2021 |
| Mesut SEKERCI | Individual | EUAQ | 15 April 2021 |
| Phado Man Nyein Maung | Individual | MMR | 19 April 2021 |
| Thein Nyunt | Individual | MMR | 19 April 2021 |
| Khin Maung Swe | Individual | MMR | 19 April 2021 |
| Aye Nu Sein | Individual | MMR | 19 April 2021 |
| Jeng Phang Naw Htaung | Individual | MMR | 19 April 2021 |
| Maung Ha | Individual | MMR | 19 April 2021 |
| Sai Long Hseng | Individual | MMR | 19 April 2021 |
| Saw Daniel | Individual | MMR | 19 April 2021 |
| Banyar Aung Moe | Individual | MMR | 19 April 2021 |
Page 31 of 90
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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