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 |
|---|---|---|---|
| Сергей Владимирович УШАКОВ | Individual | BLR | 21 June 2021 |
| Александр Александрович ЗАХВИЦЕВИЧ | Individual | BLR | 21 June 2021 |
| Андрей Сергеевич БАКАЧ | Individual | BLR | 21 June 2021 |
| Константин Фёдорович БЫЧЕК | Individual | BLR | 21 June 2021 |
| Андрей Николаевич ДАЙЛИДА | Individual | BLR | 21 June 2021 |
| Олег Николаевич ЛАЩИНОВСКИЙ | Individual | BLR | 21 June 2021 |
| Жанна Владимировна БАТУРИЦКАЯ | Individual | BLR | 21 June 2021 |
| Дмитрий Николаевич СТРЕБКОВ | Individual | BLR | 21 June 2021 |
| Yauhen Andreevich SHAPETSKA | Individual | BLR | 21 June 2021 |
| Игорь Григорьевич КЕНЮХ | Individual | BLR | 21 June 2021 |
| Глеб Владимирович ДРИЛЬ | Individual | BLR | 21 June 2021 |
| Владимир Иосифович ЛАПЫРЬ | Individual | BLR | 21 June 2021 |
| Александр Владимирович ВАСИЛЮК | Individual | BLR | 21 June 2021 |
| Eвгений Анатольевич АРХИРЕЕВ | Individual | BLR | 21 June 2021 |
| Алексей Игоревич КОВРИЖКИН | Individual | BLR | 21 June 2021 |
| Александр Дмитриевич АГАФОНОВ | Individual | BLR | 21 June 2021 |
| Сергей Иванович СКРИБА | Individual | BLR | 21 June 2021 |
| Soe Htut | Individual | MMR | 21 June 2021 |
| U Win Shein | Individual | MMR | 21 June 2021 |
| U Khin Maung Yi | Individual | MMR | 21 June 2021 |
| Tin Aung San | Individual | MMR | 21 June 2021 |
| Thida Oo | Individual | MMR | 21 June 2021 |
| Aung Lin Tun | Individual | MMR | 21 June 2021 |
| Zaw Min Tun | Individual | MMR | 21 June 2021 |
| Виктор Геннадиевич ХРЕНИН | Individual | BLR | 21 June 2021 |
| Игорь Владимирович ГОЛУБ | Individual | BLR | 21 June 2021 |
| Андрей Николаевич ГУРЦЕВИЧ | Individual | BLR | 21 June 2021 |
| Леонид Николаевич ЧУРО | Individual | BLR | 21 June 2021 |
| Алексей Николаевич АВРАМЕНКО | Individual | BLR | 21 June 2021 |
| Артем Игоревич СИКОРСКИЙ | Individual | BLR | 21 June 2021 |
| Олег Сергеевич ГАЙДУКЕВИЧ | Individual | BLR | 21 June 2021 |
| محمد علي الحبو | Individual | TAQA | 17 June 2021 |
| Мiхаiл Рыгоравiч БАРАЗНА | Individual | BLR | 21 June 2021 |
| Htun Htun Naung | Individual | MMR | 21 June 2021 |
| Svjatlana Anatoljeuna LJUBETSKAJA | Individual | BLR | 21 June 2021 |
| Aleh Mikalajevitj BELJAKOU | Individual | BLR | 21 June 2021 |
| Aljaksandr Uladzimiravitj PALULECH | Individual | BLR | 21 June 2021 |
| Siarhej Pjatrovitj RUBNIKOVITJ | Individual | BLR | 21 June 2021 |
| Rosario María MURILLO DE ORTEGA | Individual | NIC | 2 August 2021 |
| Gustavo Eduardo PORRAS CORTÉS | Individual | NIC | 2 August 2021 |
| Juan Antonio VALLE VALLE | Individual | NIC | 2 August 2021 |
| Fidel de Jesús DOMÍNGUEZ ÁLVAREZ | Individual | NIC | 2 August 2021 |
| Alba Luz RAMOS VANEGAS | Individual | NIC | 2 August 2021 |
| Juan Carlos ORTEGA MURILLO | Individual | NIC | 2 August 2021 |
| Bayardo ARCE CASTAÑO | Individual | NIC | 2 August 2021 |
| Михаил Николаевич БЕЛОУСОВ | Individual | UKR | 11 October 2021 |
| Андрей Николаевич ДОЛГОПОЛОВ | Individual | UKR | 11 October 2021 |
| Евгений Сергеевич КОЛПИКОВ | Individual | UKR | 11 October 2021 |
| Магомед Фарманович МАГОМЕДОВ | Individual | UKR | 11 October 2021 |
| Леонид Владимирович МИХАЙЛЮК | Individual | UKR | 11 October 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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