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 |
|---|---|---|---|
| Sate Pyin Nyar | Individual | MMR | 19 April 2021 |
| Наталья Михайловна БУГУК | Individual | BLR | 21 June 2021 |
| Алина Сергеевна КАСЬЯНЧИК | Individual | BLR | 21 June 2021 |
| Игорь Викторович КУРИЛОВИЧ | Individual | BLR | 21 June 2021 |
| Сергей Викторович ШАТИЛО | Individual | BLR | 21 June 2021 |
| Анастасия Васильевна АЧАЛОВА | Individual | BLR | 21 June 2021 |
| Мария Вячеславовна ЕРОХИНА | Individual | BLR | 21 June 2021 |
| Юлия Александровна БЛИЗНЮК | Individual | BLR | 21 June 2021 |
| Анастасия Дмитриевна КУЛИК | Individual | BLR | 21 June 2021 |
| Максим Леонидович ТРУСЕВИЧ | Individual | BLR | 21 June 2021 |
| Татьяна Ярославовна МОТЫЛЬ | Individual | BLR | 21 June 2021 |
| Александр Анатольевич РУДЕНКО | Individual | BLR | 21 June 2021 |
| Александр Александрович ВОЛК | Individual | BLR | 21 June 2021 |
| Ольга Сергеевна НЕБОРСКАЯ | Individual | BLR | 21 June 2021 |
| Марина Святославовна ЗАПАСНИК | Individual | BLR | 21 June 2021 |
| Максим Юрьевич ФИЛАТОВ | Individual | BLR | 21 June 2021 |
| Андрей Вацлавович ГРУШКО | Individual | BLR | 21 June 2021 |
| Дмитрий Юрьевич ГОРА | Individual | BLR | 21 June 2021 |
| Аляксей Канстанцінавіч СТУК | Individual | BLR | 21 June 2021 |
| Геннадий Иосифович ДЫСКО | Individual | BLR | 21 June 2021 |
| Алексей Владимирович ЕГОРОВ | Individual | BLR | 21 June 2021 |
| Александр Павлович ОМЕЛЬЯНЮК | Individual | BLR | 21 June 2021 |
| Андрэй Мікалаевіч МУКАВОЗЧЫК | Individual | BLR | 21 June 2021 |
| Сергей Александрович ГУСАЧЕНКО | Individual | BLR | 21 June 2021 |
| Геннадий Брониславович ДАВЫДЬКО | Individual | BLR | 21 June 2021 |
| Ольга Николаевна ЧЕМОДАНОВА | Individual | BLR | 21 June 2021 |
| Михаил Вячеславович ГРИБ | Individual | BLR | 21 June 2021 |
| Николай Николаевич КАРПЕНКОВ | Individual | BLR | 21 June 2021 |
| Евгений Алексеевич ВРУБЛЕВСКИЙ | Individual | BLR | 21 June 2021 |
| Виталий Михайлович МАКРИЦКИЙ | Individual | BLR | 21 June 2021 |
| Александр Мечиславович АНДРИЕВСКИЙ | Individual | BLR | 21 June 2021 |
| Сяргей Феліксавіч ДУБАВІК | Individual | BLR | 21 June 2021 |
| Сяргей Аляĸсандравіч ВАРЭЙКА | Individual | BLR | 21 June 2021 |
| Mаксим Владимирович РЫЖЕНКОВ | Individual | BLR | 21 June 2021 |
| Дмитрий Александрович ЛУКАШЕНКО | Individual | BLR | 21 June 2021 |
| Лилия Валерьевна ЛУКАШЕНКО | Individual | BLR | 21 June 2021 |
| Валерий Валерьевич ИВАНКОВИЧ | Individual | BLR | 21 June 2021 |
| Александр Евгеньевич ШАТРОВ | Individual | BLR | 21 June 2021 |
| Сергей Семёнович ТЕТЕРИН | Individual | BLR | 21 June 2021 |
| Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ | Individual | BLR | 21 June 2021 |
| Aлексей Иванович ОЛЕКСИН | Individual | BLR | 21 June 2021 |
| Александр Николаевич ЗАЙЦЕВ | Individual | BLR | 21 June 2021 |
| Иван Брониславович МЫСЛИЦКИЙ | Individual | BLR | 21 June 2021 |
| Владислав Алексеевич МАНДРИК | Individual | BLR | 21 June 2021 |
| Алеĸсандр Геннадьевич БАХАНОВИЧ | Individual | BLR | 21 June 2021 |
| Кирилл Станиславович КИСЛОВ | Individual | BLR | 21 June 2021 |
| Виталий Витальевич КАПИЛЕВИЧ | Individual | BLR | 21 June 2021 |
| Дмитрий Евгеньевич БУРДЮК | Individual | BLR | 21 June 2021 |
| Александр Михайлович РИДЕЦКИЙ | Individual | BLR | 21 June 2021 |
| Сергей Петрович АРТЁМЕНКО | Individual | BLR | 21 June 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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