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 |
|---|---|---|---|
| Shihab Mahajar | Individual | TAQA | 21 December 2021 |
| Général Ali Darassa | Individual | CAF | 21 December 2021 |
| Achraf Ben Fathi Ben Mabrouk Guizani | Individual | TAQA | 29 December 2021 |
| Ajnad | Entity | TAQA | 29 December 2021 |
| Ousama Mahmood | Individual | EUAQ | 21 February 2022 |
| Qaedat al-Jihad in the Indian Subcontinent | Entity | EUAQ | 21 February 2022 |
| Da’esh - Wilayat al-Hind | Entity | EUAQ | 21 February 2022 |
| Алексей Юрьевич ЧЕРНЯК | Individual | UKR | 21 February 2022 |
| Леонид Иванович БАБАШОВ | Individual | UKR | 21 February 2022 |
| Татьяна Георгиевна ЛОБАЧ | Individual | UKR | 21 February 2022 |
| Нина Сергеевна ФАУСТОВА | Individual | UKR | 21 February 2022 |
| Александр Евгеньевич ЧМЫХАЛОВ | Individual | UKR | 21 February 2022 |
| Aung Naing Oo | Individual | MMR | 21 February 2022 |
| Charlie Than | Individual | MMR | 21 February 2022 |
| Thet Thet Khine | Individual | MMR | 21 February 2022 |
| U Maung Maung Ohn | Individual | MMR | 21 February 2022 |
| U Shwe Kyein | Individual | MMR | 21 February 2022 |
| U Aung Moe Myint | Individual | MMR | 21 February 2022 |
| U Than Tun | Individual | MMR | 21 February 2022 |
| U Aung Lwin OO | Individual | MMR | 21 February 2022 |
| U Aung Saw Win | Individual | MMR | 21 February 2022 |
| Than Win | Individual | MMR | 21 February 2022 |
| U Saw Ba Hline | Individual | MMR | 21 February 2022 |
| U Soe OO | Individual | MMR | 21 February 2022 |
| U Than Soe | Individual | MMR | 21 February 2022 |
| U Bran Shaung | Individual | MMR | 21 February 2022 |
| U Myint Oo | Individual | MMR | 21 February 2022 |
| U Khin Maung Oo | Individual | MMR | 21 February 2022 |
| Daw Nu Mya Zan | Individual | MMR | 21 February 2022 |
| U Myint Thein | Individual | MMR | 21 February 2022 |
| Dr Ba Maung | Individual | MMR | 21 February 2022 |
| Tayza Kyaw | Individual | MMR | 21 February 2022 |
| Ni Lin Aung | Individual | MMR | 21 February 2022 |
| Aung Zaw Aye | Individual | MMR | 21 February 2022 |
| Htoo Group of Companies | Entity | MMR | 21 February 2022 |
| International Group of Entrepreneurs (IGE) Company Limited | Entity | MMR | 21 February 2022 |
| No. 1 Mining Enterprise (ME1) | Entity | MMR | 21 February 2022 |
| Malick DIAW | Individual | MLI | 4 February 2022 |
| Ismaël WAGUÉ | Individual | MLI | 4 February 2022 |
| Ibrahim Ikassa MAÏGA | Individual | MLI | 4 February 2022 |
| Ghada Adib MHANNA | Individual | SYR | 21 February 2022 |
| Kinda Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| Sara Mohammed MAKHLOUF | Individual | SYR | 21 February 2022 |
| Myanma Oil and Gas Enterprise | Entity | MMR | 21 February 2022 |
| Gennady Andreevich ZYUGANOV | Individual | UKR | 23 February 2022 |
| Yury Vyacheslavovich AFONIN | Individual | UKR | 23 February 2022 |
| Vladimir Ivanovich KASHIN | Individual | UKR | 23 February 2022 |
| Dmitry Georgyevich NOVIKOV | Individual | UKR | 23 February 2022 |
| Nikolai Mikhailovich KHARITONOV | Individual | UKR | 23 February 2022 |
| Николай Васильевич КОЛОМЕЙЦЕВ | Individual | UKR | 23 February 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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