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 |
|---|---|---|---|
| Moe Myint Tun | Individual | MMR | 22 March 2021 |
| Than Hlaing | Individual | MMR | 22 March 2021 |
| Myint Swe | Individual | MMR | 22 March 2021 |
| 朱海仑 | Individual | HR | 22 March 2021 |
| 王君正 | Individual | HR | 22 March 2021 |
| 王明山 | Individual | HR | 22 March 2021 |
| 陈明国 | Individual | HR | 22 March 2021 |
| 정경택 | Individual | HR | 22 March 2021 |
| 리영길 | Individual | HR | 22 March 2021 |
| عبدالرحيمالكان ي | Individual | HR | 22 March 2021 |
| Аюбхан Вахаевич КАТАЕВ | Individual | HR | 22 March 2021 |
| Абузайд Джандарович ВИСМУРАДОВ | Individual | HR | 22 March 2021 |
| Gabriel Moses LOKUJO | Individual | HR | 22 March 2021 |
| 新疆生产建设兵团公安局 | Entity | HR | 22 March 2021 |
| Mesut SEKERCI | Individual | EUAQ | 15 April 2021 |
| 조선민주주의인민공화국 중앙검찰소 | Entity | HR | 22 March 2021 |
| مليشيا كانيات | Entity | HR | 22 March 2021 |
| National Security Agency of the Government of Eritrea | Entity | HR | 22 March 2021 |
| Phado Man Nyein Maung | Individual | MMR | 19 April 2021 |
| Thein Nyunt | Individual | MMR | 19 April 2021 |
| Khin Maung Swe | Individual | MMR | 19 April 2021 |
| Aye Nu Sein | Individual | MMR | 19 April 2021 |
| Jeng Phang Naw Htaung | Individual | MMR | 19 April 2021 |
| Maung Ha | Individual | MMR | 19 April 2021 |
| Sai Long Hseng | Individual | MMR | 19 April 2021 |
| Saw Daniel | Individual | MMR | 19 April 2021 |
| Banyar Aung Moe | Individual | MMR | 19 April 2021 |
| Sate Pyin Nyar | Individual | MMR | 19 April 2021 |
| Myanmar Economic Holdings Public Company Ltd | Entity | MMR | 19 April 2021 |
| Myanmar Economic Corporation Limited | Entity | MMR | 19 April 2021 |
| Наталья Михайловна БУГУК | Individual | BLR | 21 June 2021 |
| Алина Сергеевна КАСЬЯНЧИК | Individual | BLR | 21 June 2021 |
| Игорь Викторович КУРИЛОВИЧ | Individual | BLR | 21 June 2021 |
| Сергей Викторович ШАТИЛО | Individual | BLR | 21 June 2021 |
| Анастасия Васильевна АЧАЛОВА | Individual | BLR | 21 June 2021 |
| Мария Вячеславовна ЕРОХИНА | Individual | BLR | 21 June 2021 |
| Юлия Александровна БЛИЗНЮК | Individual | BLR | 21 June 2021 |
| Анастасия Дмитриевна КУЛИК | Individual | BLR | 21 June 2021 |
| Максим Леонидович ТРУСЕВИЧ | Individual | BLR | 21 June 2021 |
| Татьяна Ярославовна МОТЫЛЬ | Individual | BLR | 21 June 2021 |
| Александр Анатольевич РУДЕНКО | Individual | BLR | 21 June 2021 |
| Александр Александрович ВОЛК | Individual | BLR | 21 June 2021 |
| Ольга Сергеевна НЕБОРСКАЯ | Individual | BLR | 21 June 2021 |
| Марина Святославовна ЗАПАСНИК | Individual | BLR | 21 June 2021 |
| Максим Юрьевич ФИЛАТОВ | Individual | BLR | 21 June 2021 |
| Андрей Вацлавович ГРУШКО | Individual | BLR | 21 June 2021 |
| Дмитрий Юрьевич ГОРА | Individual | BLR | 21 June 2021 |
| Аляксей Канстанцінавіч СТУК | Individual | BLR | 21 June 2021 |
| Геннадий Иосифович ДЫСКО | Individual | BLR | 21 June 2021 |
| Алексей Владимирович ЕГОРОВ | Individual | BLR | 21 June 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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