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 |
|---|---|---|---|
| Natalya Ivanovna BEZRUCHENKO | Individual | UKR | 14 May 2018 |
| Александр Юрьевич ПЕТУХОВ | Individual | UKR | 14 May 2018 |
| Мирослав Олександрович ПОГОРЄЛОВ | Individual | UKR | 14 May 2018 |
| Анастасія Миколаївна КАПРАНОВА | Individual | UKR | 14 May 2018 |
| ERMIAS ALEM | Individual | LBY | 7 June 2018 |
| Abdurezak | Individual | LBY | 7 June 2018 |
| al-Qasab | Individual | LBY | 7 June 2018 |
| al-Bija | Individual | LBY | 7 June 2018 |
| Al-Ahwal | Individual | LBY | 7 June 2018 |
| Al-Grein | Individual | LBY | 7 June 2018 |
| Myrna Ajilul Mabanza | Individual | TAQA | 18 June 2018 |
| Abdul Patta Abu Bakar | Individual | TAQA | 18 June 2018 |
| Aung Kyaw Zaw | Individual | MMR | — |
| Maung Maung Soe | Individual | MMR | — |
| Than Oo | Individual | MMR | — |
| Aung Aung | Individual | MMR | 25 June 2018 |
| Khin Maung Soe | Individual | MMR | — |
| Thura San Lwin | Individual | MMR | — |
| Thant Zin Oo | Individual | MMR | 25 June 2018 |
| Tareck Zaidan EL-AISSAMI MADDAH | Individual | VEN | 25 June 2018 |
| Sergio José RIVERO MARCANO | Individual | VEN | 25 June 2018 |
| Jesús Rafael SUÁREZ CHOURIO | Individual | VEN | 25 June 2018 |
| Iván HERNÁNDEZ DALA | Individual | VEN | 25 June 2018 |
| Delcy Eloina RODRÍGUEZ GÓMEZ | Individual | VEN | 25 June 2018 |
| Elías José JAUA MILANO | Individual | VEN | 25 June 2018 |
| Sandra OBLITAS RUZZA | Individual | VEN | 25 June 2018 |
| Freddy Alirio BERNAL ROSALES | Individual | VEN | 25 June 2018 |
| Katherine Nayarith HARRINGTON PADRÓN | Individual | VEN | 25 June 2018 |
| Socorro Elizabeth HERNÁNDEZ | Individual | VEN | 25 June 2018 |
| Xavier Antonio MORENO REYES | Individual | VEN | 25 June 2018 |
| Abu Musab | Individual | EUAQ | 16 July 2018 |
| АО Институт Гипростроймост – Санкт-Петербург | Entity | UKR | 31 July 2018 |
| ПАО Мостотрест | Entity | UKR | 31 July 2018 |
| Судостроительный завод 'Залив' | Entity | UKR | 31 July 2018 |
| ООО Стройгазмонтаж (груп СГМ) | Entity | UKR | 31 July 2018 |
| ООО Стройгазмонтаж-Мост | Entity | UKR | 31 July 2018 |
| АО «ВАД» | Entity | UKR | 31 July 2018 |
| Malek Ruben | Individual | SSD | 13 July 2018 |
| Bol Malong | Individual | SSD | 13 July 2018 |
| Lehbib Ould Ali Ould Said Ould Joumani | Individual | TAQA | 9 August 2018 |
| Fauz Faturohman | Individual | TAQA | 23 August 2018 |
| Muhammad Ratin Bin Nurdin | Individual | TAQA | 23 August 2018 |
| Abtol Rahman | Individual | TAQA | 23 August 2018 |
| Ibrahim Saeed Salim Jadhran | Individual | LBY | 11 September 2018 |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | Entity | TAQA | 4 October 2018 |
| ANJEM CHOUDARY | Individual | TAQA | 15 October 2018 |
| Hocine BOUGUETOF | Individual | EUAQ | 15 October 2018 |
| Taha al-Khuwayt | Individual | TAQA | 19 November 2018 |
| Salah Badi | Individual | LBY | — |
| Ольга Валерiївна ПОЗДНЯКОВА | Individual | UKR | 10 December 2018 |
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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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