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 |
|---|---|---|---|
| Виктор Анатольевич МОЖЕЛЯНСКИЙ | Individual | UKR | 11 October 2021 |
| Галина Владимировна РЕДЬКО | Individual | UKR | 11 October 2021 |
| Владимир Николаевич ТЕРЕНТЬЕВ | Individual | UKR | 11 October 2021 |
| Osama al Kuni | Individual | LBY | 25 October 2021 |
| Amr SALEM | Individual | SYR | 15 November 2021 |
| Boutros AL-HALLAQ | Individual | SYR | 15 November 2021 |
| Diala BARAKAT | Individual | SYR | 15 November 2021 |
| Abu Yasser | Individual | YEM | 9 November 2021 |
| Mohammad Al-Ghamari | Individual | YEM | 9 November 2021 |
| یوسف المداني | Individual | YEM | 9 November 2021 |
| Игорь Анатольевич КРЮЧКОВ | Individual | BLR | 2 December 2021 |
| Анатолии Петрович ЛАППО | Individual | BLR | 2 December 2021 |
| Константин Геннадьевич МОЛОСТОВ | Individual | BLR | 2 December 2021 |
| Павел Николаевич ХАРЧЕНКО | Individual | BLR | 2 December 2021 |
| Игорь Николаевич ГУТНИК | Individual | BLR | 2 December 2021 |
| Александр Борисович ДАВИДЮК | Individual | BLR | 2 December 2021 |
| Максим Викторович БУТРАНЕЦ | Individual | BLR | 2 December 2021 |
| Игорь Вячеславович ЛЮБОВИЦКИЙ | Individual | BLR | 2 December 2021 |
| Валентина Геннадьевна КУЛИК | Individual | BLR | 2 December 2021 |
| Игорь Анатольевич МАРШАЛОВ | Individual | BLR | 2 December 2021 |
| Марат Сергеевич МАРКОВ | Individual | BLR | 2 December 2021 |
| Abu Jihad TNT | Individual | TAQA | 23 November 2021 |
| Андрей Николаевич ТРОШЕВ | Individual | SYR | 13 December 2021 |
| Андрей Михайлович БОГАТОВ | Individual | SYR | 13 December 2021 |
| Денис Юрьевич ХАРИТОНОВ | Individual | UKR | 13 December 2021 |
| Сергей Владимирович ЩЕРБАКОВ | Individual | UKR | 13 December 2021 |
| Александр Сергеевич КУЗНЕЦОВ | Individual | LBY | 13 December 2021 |
| Станислав Евгеньевич Дычко | Individual | HR | 13 December 2021 |
| Валерий Николаевич ЗАХАРОВ | Individual | HR | 13 December 2021 |
| Anatolij Anatoljevitj GLAZ | Individual | BLR | 2 December 2021 |
| Sergej Aleksandrovitj JEPICHOV | Individual | BLR | 2 December 2021 |
| Sergej Sergejevitj GIRGEL | Individual | BLR | 2 December 2021 |
| Andrej Andrejevitj PROKOPUK | Individual | BLR | 2 December 2021 |
| Anna Michajlovna SOKOLOVSKAJA | Individual | BLR | 2 December 2021 |
| Dmitrij Sergejevitj KARSIUK | Individual | BLR | 2 December 2021 |
| Camila Antonia ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Laureano Facundo ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Brenda Isabel ROCHA CHACÓN | Individual | NIC | 10 January 2022 |
| Cairo Melvin AMADOR ARRIETA | Individual | NIC | 10 January 2022 |
| Lumberto Ignacio CAMPBELL HOOKER | Individual | NIC | 10 January 2022 |
| Nahima Janett DÍAZ FLORES | Individual | NIC | 10 January 2022 |
| Luis Ángel MONTENEGRO ESPINOZA | Individual | NIC | 10 January 2022 |
| Shihab Mahajar | Individual | TAQA | 21 December 2021 |
| Général Ali Darassa | Individual | CAF | 21 December 2021 |
| Achraf Ben Fathi Ben Mabrouk Guizani | Individual | TAQA | 29 December 2021 |
| Ousama Mahmood | Individual | EUAQ | 21 February 2022 |
| Алексей Юрьевич ЧЕРНЯК | Individual | UKR | 21 February 2022 |
| Леонид Иванович БАБАШОВ | Individual | UKR | 21 February 2022 |
| Татьяна Георгиевна ЛОБАЧ | Individual | UKR | 21 February 2022 |
| Нина Сергеевна ФАУСТОВА | Individual | UKR | 21 February 2022 |
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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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