EU Financial Sanctions List
Showing 177 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: HR — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| سيف أبو بكر | Individual | HR | 28 May 2025 |
| فرقة السلطان سليمان شاه | Entity | HR | 28 May 2025 |
| فرقة الحمزة | Entity | HR | 28 May 2025 |
| فرقة السلطان مراد | Entity | HR | 28 May 2025 |
| مقداد فتيحة | Individual | HR | 23 June 2025 |
| غياث سليمان دلّا | Individual | HR | 23 June 2025 |
| سهيل سلمان الحسن | Individual | HR | 23 June 2025 |
| مدلل خوري | Individual | HR | 23 June 2025 |
| عماد خوري | Individual | HR | 23 June 2025 |
| ناجی ابراهیم شریفی زیندشتی | Individual | HR | 15 July 2025 |
| Abdolvahab KUCHAK | Individual | HR | 15 July 2025 |
| علی اسفنجانی | Individual | HR | 15 July 2025 |
| Ali KOCAK | Individual | HR | 15 July 2025 |
| Ekrem ÖZTUNÇ | Individual | HR | 15 July 2025 |
| Mohammed Reza ANSARI | Individual | HR | 15 July 2025 |
| BAHTIYAR | Individual | HR | — |
| رضا حمیدی راوری | Individual | HR | 15 July 2025 |
| Zindashti criminal organisation | Entity | HR | 15 July 2025 |
| Алексей Николаевич ПИКИН | Individual | HR | 5 September 2025 |
| Вадим Викторович БУЛГАКОВ | Individual | HR | 5 September 2025 |
| דניאלה וייס | Individual | HR | 28 May 2026 |
| מאיר דויטש | Individual | HR | 28 May 2026 |
| אביחי סויסה | Individual | HR | 28 May 2026 |
| Amana – Cooperative Society for Community Settlement Ltd | Entity | HR | 28 May 2026 |
| נחלה | Entity | HR | 28 May 2026 |
| רגבים | Entity | HR | 28 May 2026 |
| השומר יו״ש | Entity | HR | 28 May 2026 |
Page 4 of 4
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.