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
Олена Валерiївна КРАВЧЕНКО
Леонiд Iванович ПАСIЧНИК
Володимир Анатолійович БІДЬОВКА
Денис Николаевич МИРОШНИЧЕНКО
Олексій Олексійович НАЙДЕНКО
Володимир Юрiйович ВИСОЦЬКИЙ
Максим Олександрович СВІДЧЕНКО
Катерина Василiвна ТЕРЕЩЕНКО
Ba Kyaw
Tun Naing
Khin Hlaing
Aung Myo Thu
Thant Zaw Win
Kyaw Chay
Nyi Nyi Swe
Assadollah ASSADI
Saeid HASHEMI MOGHADAM
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Tarq Yasmina
Mohammed Khaled Nasri
Владимир Степанович АЛЕКСЕЕВ
Игорь Олегович КОСТЮКОВ
Walid ZUGHAIB
Firas Ahmad
Said Sa'id Sa'id
Anas Tlass
Samer Zuhair Foz
Hussam Mohammed al-Katerji
Ruslan BOSHIROV
Alexander PETROV
Centre de Recherche de Kaboun
Aman Damascus JSC
Bunyan Damascus Private JSC
Mirza
Nazir Ahmad
Mazen al-Tarazi
Khalid Bassam Zubedi
Rawafid Damascus Private Joint Stock Company
Brahim el KHAYARI
Hamza Usama Muhammad bin Laden
Mohammad Khaled AL-RAHMOUN
Mohammad Rami Radwan MARTINI
Imad Muwaffaq AL-AZAB
Bassam Bashir IBRAHIM
Suhail Mohammad ABDULLATIF
Iyad Mohammad AL-KHATIB
Sergey Nikolayevich STANKEVICH
Андрей Борисович ШЕИН
Алексей Михайлович САЛЯЕВ
Андрей Олегович ШИПИЦИН

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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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