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 |
|---|---|---|---|
| Сергей Николаевич БОРИСЕНКО | Individual | UKR | 3 June 2022 |
| Марина Александровна МОРДАШОВА | Individual | UKR | 3 June 2022 |
| Михаил Евгеньевич МИЗИНЦЕВ | Individual | UKR | 3 June 2022 |
| Елизавета Дмитриевна ПЕСКОВА | Individual | UKR | 3 June 2022 |
| Татьяна Александровна НАВКА | Individual | UKR | 3 June 2022 |
| Андрей Юрьевич Липов | Individual | UKR | 3 June 2022 |
| ЧЕРЕВКО Сергій Миколайович | Individual | UKR | 3 June 2022 |
| Тетяна КУЗЬМИЧ | Individual | UKR | 3 June 2022 |
| Галина Вікторівна ДАНИЛЬЧЕНКО | Individual | UKR | 3 June 2022 |
| Игорь Васильевич КАРПЕНКО | Individual | BLR | 3 May 2022 |
| Дмитрий Алексеевич ОЛЕКСИН | Individual | BLR | 3 June 2022 |
| Виталий Алексеевич ОЛЕКСИН | Individual | BLR | 3 June 2022 |
| Боголюб КАРИЧ | Individual | BLR | 3 June 2022 |
| Андрей СЫЧ | Individual | BLR | 3 June 2022 |
| Денис Александрович МИКУШЕВ | Individual | BLR | 3 June 2022 |
| Андрей Евгеньевич ПАРШИН | Individual | BLR | 3 June 2022 |
| Игорь петрович ТУР | Individual | BLR | 3 June 2022 |
| Людмила Леонидовна ГЛАДКАЯ | Individual | BLR | 3 June 2022 |
| Рыгор Юр’евіч АЗАРОНАК | Individual | BLR | 3 June 2022 |
| Петр АКОПОВ | Individual | UKR | 3 June 2022 |
| Тимофей Николаевич СЕРГЕЙЦЕВ | Individual | UKR | 3 June 2022 |
| Виктория НИКИФОРОВА | Individual | UKR | 3 June 2022 |
| Алина Маратовна КАБАЕВА | Individual | UKR | 3 June 2022 |
| Александра МЕЉНИЧЕНКО | Individual | UKR | 3 June 2022 |
| Эдуард Юрьевич ХУДАЙНАТОВ | Individual | UKR | 3 June 2022 |
| Павел Евгеньевич ПРИГОЖИН | Individual | UKR | 3 June 2022 |
| Sergej Vladimirovitj SAVOSTIANOV | Individual | UKR | 3 June 2022 |
| Николай Дмитриевич ЧОУЛЗ | Individual | UKR | 3 June 2022 |
| SALDO Volodymyr Vasyljovytj | Individual | UKR | 3 June 2022 |
| Aleksandr Viktorovitj VINS | Individual | UKR | 3 June 2022 |
| Nikolaj DOLJA | Individual | BLR | 3 June 2022 |
| Abou Abdel Hamid Al Kidali | Individual | EUAQ | 20 June 2022 |
| Abu Hamza al-Chinguetti | Individual | EUAQ | 20 June 2022 |
| Amadou Boucary Dicko | Individual | EUAQ | 20 June 2022 |
| Ali Mohamud Rage | Individual | SOM | 18 February 2022 |
| Адам Султанович ДЕЛИМХАНОВ | Individual | UKR | 21 July 2022 |
| Алибе́к Султа́нович ДЕЛИМХА́НОВ | Individual | UKR | 21 July 2022 |
| Виктор Николаевич СТРИГУНОВ | Individual | UKR | 21 July 2022 |
| Алексей Владимирович ДЕНИСЕНКО | Individual | UKR | 21 July 2022 |
| Александр Валентинович ИЩЕНКО | Individual | UKR | 21 July 2022 |
| Олег Анатольевич ПЛОХОЙ | Individual | UKR | 21 July 2022 |
| Игорь Анатольевич ИЛЬЯШ | Individual | UKR | 21 July 2022 |
| Сергей Анатольевич ЛЕБЕДЕВ | Individual | UKR | 21 July 2022 |
| Алексей Степанович БЕЗЗУБИКОВ | Individual | UKR | 21 July 2022 |
| Костянтин Володимирович IВАЩЕНКО | Individual | UKR | 21 July 2022 |
| Олександр Юрiйович КОБЕЦЬ | Individual | UKR | 21 July 2022 |
| Володимир Валерiйович РОГОВ | Individual | UKR | 21 July 2022 |
| Андрей Владимирович ШЕВЧИК | Individual | UKR | 21 July 2022 |
| Станислав Сергеевич ЧЕМЕЗОВ | Individual | UKR | 21 July 2022 |
| Александр Анатольевич МАКСИМЦЕВ | Individual | UKR | 21 July 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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