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 |
|---|---|---|---|
| Петр Петрович МИКЛАШЕВИЧ | Individual | BLR | 6 November 2020 |
| Игорь Петрович СЕРГЕЕНКО | Individual | BLR | 6 November 2020 |
| Александр Григорьевич ЛУКАШЕНКО | Individual | BLR | 6 November 2020 |
| Talal Barazi | Individual | SYR | 16 October 2020 |
| Lubana Mshaweh | Individual | SYR | 16 October 2020 |
| Darem TABA’A | Individual | SYR | 16 October 2020 |
| Ahmad al-Sayed | Individual | SYR | 16 October 2020 |
| Tamam Raad | Individual | SYR | 16 October 2020 |
| Kenan Yagi | Individual | SYR | 16 October 2020 |
| Zouhair KHAZIM | Individual | SYR | 16 October 2020 |
| Bassam TU’MA | Individual | SYR | 6 November 2020 |
| Hassan AL-GHABBASH | Individual | SYR | 6 November 2020 |
| Ziyad SABBAGH | Individual | SYR | 6 November 2020 |
| Mohammad Hassan QATANA | Individual | SYR | 6 November 2020 |
| Ghassan AL-ZAMEL | Individual | SYR | 6 November 2020 |
| Mohammad Fayez AL-BARASHA | Individual | SYR | 6 November 2020 |
| Maloul AL-HUSSEIN | Individual | SYR | 6 November 2020 |
| Mohammad Samir HADDAD | Individual | SYR | 6 November 2020 |
| Анатолий Александрович СИВАК | Individual | BLR | 17 December 2020 |
| Ivan Mikhailovich EISMONT | Individual | BLR | 17 December 2020 |
| Владимир Степанович КАРАНИК | Individual | BLR | 17 December 2020 |
| Наталья Ивановна КОЧАНОВА | Individual | BLR | 17 December 2020 |
| Павел Николаевич ЛЁГКИЙ | Individual | BLR | 17 December 2020 |
| Игорь Владимирович ЛУЦКИЙ | Individual | BLR | 17 December 2020 |
| Андрей Иванович ШВЕД | Individual | BLR | 17 December 2020 |
| Геннадий Андреевич БОГДАН | Individual | BLR | 17 December 2020 |
| Игорь Павлович БУРМИСТРОВ | Individual | BLR | 17 December 2020 |
| Артем Константинович ДУНЬКО | Individual | BLR | 17 December 2020 |
| Олег Георгиевич КАРАЗЕЙ | Individual | BLR | 17 December 2020 |
| Дмитрий Александрович КУРЬЯН | Individual | BLR | 17 December 2020 |
| Алекса́ндр Ге́нрихович ТУРЧИ́Н | Individual | BLR | 17 December 2020 |
| Дмитрий Николаевич ШУМИЛИН | Individual | BLR | 17 December 2020 |
| Виталий Иванович СТАСЮКЕВИЧ | Individual | BLR | 17 December 2020 |
| Сергей Леонидович КАЛИННИК | Individual | BLR | 17 December 2020 |
| Вадим Сергеевич ПРИГАРА | Individual | BLR | 17 December 2020 |
| Александр Александрович ПЕТРАШ | Individual | BLR | 17 December 2020 |
| Андрей Александрович ЛАГУНОВИЧ | Individual | BLR | 17 December 2020 |
| Елена Васильевна ЛИТВИНА | Individual | BLR | 17 December 2020 |
| Виктория Валерьевна ШАБУНЯ | Individual | BLR | 17 December 2020 |
| Елена Александровна ЖИВИЦА | Individual | BLR | 17 December 2020 |
| Наталья Анатольевна ДЕДКОВА | Individual | BLR | 17 December 2020 |
| Марина Аркадьевна ФЕДОРОВА | Individual | BLR | 17 December 2020 |
| Юлия Чеславовна ГУСТЫР | Individual | BLR | 17 December 2020 |
| Елена Тимофеевна НЕКРАСОВА | Individual | BLR | 17 December 2020 |
| Александр Васильевич ШАКУТИН | Individual | BLR | 17 December 2020 |
| Николай Николаевич ВОРОБЕЙ | Individual | BLR | 17 December 2020 |
| Белтехэкспорт | Entity | BLR | 17 December 2020 |
| ЗТАА “Дана Астра” | Entity | BLR | 17 December 2020 |
| Главное хозяйственное управление | Entity | BLR | 17 December 2020 |
| ООО "Синезис" | Entity | BLR | 17 December 2020 |
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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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