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 |
|---|---|---|---|
| Агат-электромеханический завод | Entity | BLR | 17 December 2020 |
| 140 ремонтный завод | Entity | BLR | 17 December 2020 |
| МЗКТ - Минский завод колёсных тягачей | Entity | BLR | 17 December 2020 |
| Виктор Иванович СТАНИСЛАВЧИК | Individual | BLR | 17 December 2020 |
| فيصل المقداد | Individual | SYR | 15 January 2021 |
| Gholamreza SOLEIMANI | Individual | IRN | 12 April 2021 |
| Hassan KARAMI | Individual | IRN | 12 April 2021 |
| Mohammad PAKPUR | Individual | IRN | 12 April 2021 |
| Hossein ASHTARI | Individual | IRN | 12 April 2021 |
| Gholamreza ZIAEI | Individual | IRN | 12 April 2021 |
| Hassan SHAHVARPOUR | Individual | IRN | 12 April 2021 |
| Layla VASEGHI | Individual | IRN | 12 April 2021 |
| Evin Prison | Entity | IRN | 12 April 2021 |
| Greater Tehran Prison | Entity | IRN | 12 April 2021 |
| Gohar Dasht Prison | Entity | IRN | 12 April 2021 |
| Remigio CEBALLOS ICHASO | Individual | VEN | 22 February 2021 |
| Omar José PRIETO FERNÁNDEZ | Individual | VEN | 22 February 2021 |
| José Dionisio BRITO RODRÍGUEZ | Individual | VEN | 22 February 2021 |
| José Bernabé GUTIÉRREZ PARRA | Individual | VEN | 22 February 2021 |
| Luis Fernando DAMIANI BUSTILLOS | Individual | VEN | 22 February 2021 |
| Lourdes Benicia SUÁREZ ANDERSON | Individual | VEN | 22 February 2021 |
| Calixto Antonio ORTEGA RÍOS | Individual | VEN | 22 February 2021 |
| René Alberto DEGRAVES ALMARZA | Individual | VEN | 22 February 2021 |
| Arcadio DELGADO ROSALES | Individual | VEN | 22 February 2021 |
| Carmen Auxiliadora ZULETA DE MERCHÁN | Individual | VEN | 22 February 2021 |
| Indira Maira ALFONZO IZAGUIRRE | Individual | VEN | 22 February 2021 |
| Leonardo Enrique MORALES POLEO | Individual | VEN | 22 February 2021 |
| Tania D’AMELIO CARDIET | Individual | VEN | 22 February 2021 |
| José Miguel DOMÍNGUEZ RAMÍREZ | Individual | VEN | 22 February 2021 |
| Carlos Ramón Enrique CARVALLO GUEVARA | Individual | VEN | 22 February 2021 |
| Jesús Emilio VÁSQUEZ QUINTERO | Individual | VEN | 22 February 2021 |
| Carlos Enrique TERÁN HURTADO | Individual | VEN | 22 February 2021 |
| Manuel Eduardo PÉREZ URDANETA | Individual | VEN | 22 February 2021 |
| Douglas Arnoldo RICO GONZÁLEZ | Individual | VEN | 22 February 2021 |
| Александр Петрович КАЛАШНИКОВ | Individual | HR | 2 March 2021 |
| Алексaндр Ивaнович БАСТРЫКИН | Individual | HR | 2 March 2021 |
| Игорь Викторович КРАСНОВ | Individual | HR | 2 March 2021 |
| Виктор Васильевич ЗОЛОТОВ | Individual | HR | 2 March 2021 |
| Sheikh Abukar | Individual | SOM | 26 February 2021 |
| Abdiaziz Dubow Ali | Individual | SOM | 26 February 2021 |
| Abdirahim Mohamed Warsame | Individual | SOM | 26 February 2021 |
| Sultan Saleh Aida Aida Zabin | Individual | YEM | 25 February 2021 |
| Min Aung Hlaing | Individual | MMR | 22 March 2021 |
| Soe Win | Individual | MMR | 22 March 2021 |
| Sein Win | Individual | MMR | 22 March 2021 |
| U Thein Soe | Individual | MMR | 22 March 2021 |
| Mya Tun Oo | Individual | MMR | 22 March 2021 |
| Dwe Aung Lin | Individual | MMR | 22 March 2021 |
| Ye Win Oo | Individual | MMR | 22 March 2021 |
| Maung Maung Kyaw | Individual | MMR | 22 March 2021 |
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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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