EU Financial Sanctions List

Showing 4,465 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

Full entity data available on each entity's page.

Name
Zarga
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Maxamed Cabdullaah Ciise
Radi Abd El Samie Abou El Yazid El Ayashi
Hamadi Ben Abdul Azis Ben Ali Bouyehia
Mohammad Tahir Hammid Hussein
Mohamed Amin Mostafa
Noureddine Ben Ali Ben Belkassem Al-Drissi
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Saifi Ammari
Djamel Lounici
Abd-al-Majid Aziz Al-Zindani
Sajida Khayrallah Tilfah
Raghad Saddam Hussein Al-Tikriti
Rana Saddam Hussein Al-Tikriti
Hala Saddam Hussein Al-Tikriti
Samira Shahbandar
Ali Saddam Hussein Al-Tikriti
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Saja Barzan Ibrahim Hasan Al-Tikriti
Ali Barzan Ibrahim Hasan Al-Tikriti
Noor Barzan Ibrahim Hasan Al-Tikriti
Khawla Barzan Ibrahim Hasan Al-Tikriti
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Jawhar Majid Al-Duri
Sundus Abd Al-Ghafur
Nidal Al-Rabi'i
Intissar Al-Ubaydi
Kamel Djermane
Adnan S. Hasan Ahmed
Munir Al Qubaysi
Adib Shaban Al-Ani
Roodi Slewa
Habib Ben Ahmed Al-Loubiri
Muhsin Fadhil Ayed Ashour Al-Fadhli
Abu Rusdan
Zulkarnaen
Muhammad Yunis Ahmad
Faycal Boughanemi
Abdelkader Laagoub
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Omar Sabawi Ibrahim Hasan Al-Tikriti
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Abu Jihad
Zaki Ezat Zaki Ahmed
Ali Sayyid Muhamed Mustafa Bakri
Hani El Sayyed Elsebai Yusef

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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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