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 | Type | Programme | Designation date |
|---|---|---|---|
| IM Song-Sun | Individual | PRK | 21 April 2022 |
| CHOE Song-Chol | Individual | PRK | 21 April 2022 |
| Сергей Витальевич КУРЧЕНКО | Individual | UKR | 21 April 2022 |
| Евгений Викторович ПРИГОЖИН | Individual | UKR | 21 April 2022 |
| Natalja Dmitrijevna TJEKAREVA | Individual | UKR | 8 April 2022 |
| Oleksandr Oleksandrovytj BONDARENKO | Individual | UKR | 8 April 2022 |
| Igor Jurjevič KOROČENKO | Individual | UKR | 8 April 2022 |
| Abu Humam Al-Shami | Individual | EUAQ | 30 May 2022 |
| Sheikh Dr. Sami Al-Uraydi | Individual | EUAQ | 30 May 2022 |
| Азатбек Асанбекович ОМУРБЕКОВ | Individual | UKR | 3 June 2022 |
| Андрей Боевич КУРБАНОВ | Individual | UKR | 3 June 2022 |
| Вячеслав Сергеевич КЛОБУКОВ | Individual | UKR | 3 June 2022 |
| Александр Леонидович ШЕРШНЕВ | Individual | UKR | 3 June 2022 |
| Сергей Александрович ВЕТРОВ | Individual | UKR | 3 June 2022 |
| Руслан Овсепович МИТЯЕВ | Individual | UKR | 3 June 2022 |
| Максим Алексеевич ПЛАТОНЕНКОВ | Individual | UKR | 3 June 2022 |
| Владимир Викторович МАТАФОНОВ | Individual | UKR | 3 June 2022 |
| Дмитрий Иванович ЛЬВОВ | Individual | UKR | 3 June 2022 |
| Евгений Валерьевич ЛАДЫЖЕНСКИЙ | Individual | UKR | 3 June 2022 |
| Дмитрий Викторович ПАХАНДРИН | Individual | UKR | 3 June 2022 |
| Анатолий Александрович ШИПИЦЫН | Individual | UKR | 3 June 2022 |
| Денис Николаевич ДЕЕВ | Individual | UKR | 3 June 2022 |
| Олег Юрьевич БУХВАЛОВ | Individual | UKR | 3 June 2022 |
| Дмитрий Александрович СМОЛЯГО | Individual | UKR | 3 June 2022 |
| Роман Владимирович НАДЕЖДИН | Individual | UKR | 3 June 2022 |
| Виктор Владимирович ФИЛИППОВ | Individual | UKR | 3 June 2022 |
| Фаик Самеддин оглы МАМЕДОВ | Individual | UKR | 3 June 2022 |
| Игорь Евгеньевич ФЕДОТОВ | Individual | UKR | 3 June 2022 |
| Герман Николаевич КУЛЕМИН | Individual | UKR | 3 June 2022 |
| Роман Викторович Бурдо | Individual | UKR | 3 June 2022 |
| Дмитрий Аркадьевич КОЗЛОВ | Individual | UKR | 3 June 2022 |
| Иван Александрович КУРКИН | Individual | UKR | 3 June 2022 |
| Евгений Юрьевич Важенов | Individual | UKR | 3 June 2022 |
| Дмитрий Юлианович ИОНОВ | Individual | UKR | 3 June 2022 |
| Александр Анатольевич Кочергин | Individual | UKR | 3 June 2022 |
| Александр Владимирович КОПЫЛОВ | Individual | UKR | 3 June 2022 |
| Максим Владимирович ЧЕРНЫШЕВ | Individual | UKR | 3 June 2022 |
| Станислав Игорьевич МAКАРОВ | Individual | UKR | 3 June 2022 |
| Андрей Николаевич ИВАНОВ | Individual | UKR | 3 June 2022 |
| Сергей Геннадьевич ПЕРЕШИВКИН | Individual | UKR | 3 June 2022 |
| Алексей Владимирович ПРЫСЕВ | Individual | UKR | 3 June 2022 |
| Сергей Викторович РУДЕНКО | Individual | UKR | 3 June 2022 |
| Ольга Александровна ХАМЕНОК | Individual | UKR | 3 June 2022 |
| Дмитрий Геннадьевич ЛЕВИН | Individual | UKR | 3 June 2022 |
| Дмитрий Алексеевич ГОНЧАР | Individual | UKR | 3 June 2022 |
| Сергей Сергеевич ЗОРИН | Individual | UKR | 3 June 2022 |
| Александр Александрович ПОТАПОВ | Individual | UKR | 3 June 2022 |
| Степан Викторович ГРИГОРОВ | Individual | UKR | 3 June 2022 |
| Сергей Викторович МОСАЛЕВ | Individual | UKR | 3 June 2022 |
| Валентин Павлович ЛУЦАК | Individual | UKR | 3 June 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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