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 |
|---|---|---|---|
| یوسف المداني | Individual | YEM | 9 November 2021 |
| Игорь Анатольевич КРЮЧКОВ | Individual | BLR | 2 December 2021 |
| Анатолии Петрович ЛАППО | Individual | BLR | 2 December 2021 |
| Константин Геннадьевич МОЛОСТОВ | Individual | BLR | 2 December 2021 |
| Павел Николаевич ХАРЧЕНКО | Individual | BLR | 2 December 2021 |
| Игорь Николаевич ГУТНИК | Individual | BLR | 2 December 2021 |
| Александр Борисович ДАВИДЮК | Individual | BLR | 2 December 2021 |
| Максим Викторович БУТРАНЕЦ | Individual | BLR | 2 December 2021 |
| Игорь Вячеславович ЛЮБОВИЦКИЙ | Individual | BLR | 2 December 2021 |
| Валентина Геннадьевна КУЛИК | Individual | BLR | 2 December 2021 |
| Игорь Анатольевич МАРШАЛОВ | Individual | BLR | 2 December 2021 |
| Марат Сергеевич МАРКОВ | Individual | BLR | 2 December 2021 |
| ОАО «Авиакомпания «Белавиа» | Entity | BLR | 2 December 2021 |
| Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” | Entity | BLR | 2 December 2021 |
| ООО Оскартур | Entity | BLR | 2 December 2021 |
| Гатэль “Мiнск” | Entity | BLR | 2 December 2021 |
| ААТ «ГАСЦІНІЦА ПЛАНЕТА» | Entity | BLR | 2 December 2021 |
| Отдельная служба активных мероприятий (ОСАМ) | Entity | BLR | 2 December 2021 |
| VIP Grub | Entity | BLR | 2 December 2021 |
| ОАО “Гродно Азот” | Entity | BLR | 2 December 2021 |
| Дзяржаўнае вытворчае аб'яднанне «Беларуснафта» | Entity | BLR | 2 December 2021 |
| AAT “Белшина” | Entity | BLR | 2 December 2021 |
| Abu Jihad TNT | Individual | TAQA | 23 November 2021 |
| Андрей Николаевич ТРОШЕВ | Individual | SYR | 13 December 2021 |
| Андрей Михайлович БОГАТОВ | Individual | SYR | 13 December 2021 |
| Velada LLC | Entity | SYR | 13 December 2021 |
| Mercury LLC | Entity | SYR | 13 December 2021 |
| Evro Polis LLC | Entity | SYR | 13 December 2021 |
| Денис Юрьевич ХАРИТОНОВ | Individual | UKR | 13 December 2021 |
| Сергей Владимирович ЩЕРБАКОВ | Individual | UKR | 13 December 2021 |
| Александр Сергеевич КУЗНЕЦОВ | Individual | LBY | 13 December 2021 |
| Станислав Евгеньевич Дычко | Individual | HR | 13 December 2021 |
| Валерий Николаевич ЗАХАРОВ | Individual | HR | 13 December 2021 |
| Vagner Group | Entity | HR | 13 December 2021 |
| Anatolij Anatoljevitj GLAZ | Individual | BLR | 2 December 2021 |
| Sergej Aleksandrovitj JEPICHOV | Individual | BLR | 2 December 2021 |
| Sergej Sergejevitj GIRGEL | Individual | BLR | 2 December 2021 |
| Andrej Andrejevitj PROKOPUK | Individual | BLR | 2 December 2021 |
| Anna Michajlovna SOKOLOVSKAJA | Individual | BLR | 2 December 2021 |
| Dmitrij Sergejevitj KARSIUK | Individual | BLR | 2 December 2021 |
| Camila Antonia ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Laureano Facundo ORTEGA MURILLO | Individual | NIC | 10 January 2022 |
| Brenda Isabel ROCHA CHACÓN | Individual | NIC | 10 January 2022 |
| Cairo Melvin AMADOR ARRIETA | Individual | NIC | 10 January 2022 |
| Lumberto Ignacio CAMPBELL HOOKER | Individual | NIC | 10 January 2022 |
| Nahima Janett DÍAZ FLORES | Individual | NIC | 10 January 2022 |
| Luis Ángel MONTENEGRO ESPINOZA | Individual | NIC | 10 January 2022 |
| La Policía Nacional Nicaragüense | Entity | NIC | 10 January 2022 |
| Consejo Supremo Electoral | Entity | NIC | 10 January 2022 |
| Nicaraguan Institute of Telecommunications and Postal Services | Entity | NIC | 10 January 2022 |
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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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