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 |
|---|---|---|---|
| Александр Евгеньевич ЧМЫХАЛОВ | Individual | UKR | 21 February 2022 |
| Aung Naing Oo | Individual | MMR | 21 February 2022 |
| Charlie Than | Individual | MMR | 21 February 2022 |
| Thet Thet Khine | Individual | MMR | 21 February 2022 |
| U Maung Maung Ohn | Individual | MMR | 21 February 2022 |
| U Shwe Kyein | Individual | MMR | 21 February 2022 |
| U Aung Moe Myint | Individual | MMR | 21 February 2022 |
| U Than Tun | Individual | MMR | 21 February 2022 |
| U Aung Lwin OO | Individual | MMR | 21 February 2022 |
| U Aung Saw Win | Individual | MMR | 21 February 2022 |
| Than Win | Individual | MMR | 21 February 2022 |
| U Saw Ba Hline | Individual | MMR | 21 February 2022 |
| U Soe OO | Individual | MMR | 21 February 2022 |
| U Than Soe | Individual | MMR | 21 February 2022 |
| U Bran Shaung | Individual | MMR | 21 February 2022 |
| U Myint Oo | Individual | MMR | 21 February 2022 |
| U Khin Maung Oo | Individual | MMR | 21 February 2022 |
| Daw Nu Mya Zan | Individual | MMR | 21 February 2022 |
| U Myint Thein | Individual | MMR | 21 February 2022 |
| Dr Ba Maung | Individual | MMR | 21 February 2022 |
| Tayza Kyaw | Individual | MMR | 21 February 2022 |
| Ni Lin Aung | Individual | MMR | 21 February 2022 |
| Aung Zaw Aye | Individual | MMR | 21 February 2022 |
| Malick DIAW | Individual | MLI | 4 February 2022 |
| Ismaël WAGUÉ | Individual | MLI | 4 February 2022 |
| Ibrahim Ikassa MAÏGA | Individual | MLI | 4 February 2022 |
| Ghada Adib MHANNA | Individual | SYR | 21 February 2022 |
| Kinda Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| Sara Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| Gennady Andreevich ZYUGANOV | Individual | UKR | 23 February 2022 |
| Yury Vyacheslavovich AFONIN | Individual | UKR | 23 February 2022 |
| Vladimir Ivanovich KASHIN | Individual | UKR | 23 February 2022 |
| Dmitry Georgyevich NOVIKOV | Individual | UKR | 23 February 2022 |
| Nikolai Mikhailovich KHARITONOV | Individual | UKR | 23 February 2022 |
| Николай Васильевич КОЛОМЕЙЦЕВ | Individual | UKR | 23 February 2022 |
| Сергей Александрович ШАРГУНОВ | Individual | UKR | 23 February 2022 |
| Вадим Валентинович КУМИН | Individual | UKR | 23 February 2022 |
| Юрий Петрович СИНЕЛЬЩИКОВ | Individual | UKR | 23 February 2022 |
| Казбек Куцукович ТАЙСАЕВ | Individual | UKR | 23 February 2022 |
| Алексей Владимирович КУРИННЫЙ | Individual | UKR | 23 February 2022 |
| Анжелика Егоровна ГЛАЗКОВА | Individual | UKR | 23 February 2022 |
| Александр Андреевич ЮЩЕНКО | Individual | UKR | 23 February 2022 |
| Вячеслав Михайлович МАРХАЕВ | Individual | UKR | 23 February 2022 |
| Aнатолий Жамалович БИФОВ | Individual | UKR | 23 February 2022 |
| Николай Васильевич АРЕФЬЕВ | Individual | UKR | 23 February 2022 |
| Борис Олегович КОМОЦКИЙ | Individual | UKR | 23 February 2022 |
| Ирина Анатольевна ФИЛАТОВА | Individual | UKR | 23 February 2022 |
| Сергей Георгиевич ЛЕВЧЕНКО | Individual | UKR | 23 February 2022 |
| Артём Вячеславович ПРОКОФЬЕВ | Individual | UKR | 23 February 2022 |
| Мария Владимировна ДРОБОТ | Individual | UKR | 23 February 2022 |
Page 35 of 90
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.