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 |
|---|---|---|---|
| Htun Htun Oo | Individual | MMR | 8 November 2022 |
| Swe Swe Aung | Individual | MMR | 8 November 2022 |
| U Zaw Min | Individual | MMR | 8 November 2022 |
| U Zaw Lin Aung | Individual | MMR | 8 November 2022 |
| U Than Swe | Individual | MMR | 8 November 2022 |
| Ko Ko Lwin | Individual | MMR | 8 November 2022 |
| Min Min Oo | Individual | MMR | 8 November 2022 |
| Htun Aung | Individual | MMR | 8 November 2022 |
| Phone Myat | Individual | MMR | 8 November 2022 |
| Aung Soe | Individual | MMR | 8 November 2022 |
| Thet Pon | Individual | MMR | 8 November 2022 |
| Htein Win | Individual | MMR | 8 November 2022 |
| Htin Latt Oo | Individual | MMR | 8 November 2022 |
| Than Htike | Individual | MMR | 8 November 2022 |
| Nyunt Win Swe | Individual | MMR | 8 November 2022 |
| U Tay Za | Individual | MMR | 8 November 2022 |
| Aung Moe Myint | Individual | MMR | 8 November 2022 |
| Naing Htut Aung | Individual | MMR | 8 November 2022 |
| Salar ABNOUSH | Individual | IRN | 14 November 2022 |
| Ghasem REZAEI | Individual | IRN | 14 November 2022 |
| منوچهر امن اللهي | Individual | IRN | 14 November 2022 |
| حیدری کیومرث | Individual | IRN | 14 November 2022 |
| Vahid Mohammad Naser MAJID | Individual | IRN | 14 November 2022 |
| حسین نجات | Individual | IRN | 14 November 2022 |
| حسین معروفی | Individual | IRN | 14 November 2022 |
| آبسالان پرویز | Individual | IRN | 14 November 2022 |
| احمد شفاهی | Individual | IRN | 14 November 2022 |
| کوچزایی ابراهیم | Individual | IRN | 14 November 2022 |
| احمد طاهرى | Individual | IRN | 14 November 2022 |
| سید صادق حسینی | Individual | IRN | 14 November 2022 |
| رجبپور سرنگ حسین | Individual | IRN | 14 November 2022 |
| اصل غلامحسین محمدی | Individual | IRN | 14 November 2022 |
| عبدی شکار | Individual | IRN | 14 November 2022 |
| حسنزاده حسن | Individual | IRN | 14 November 2022 |
| آقایی مرتضا میر | Individual | IRN | 14 November 2022 |
| محمدیان عباس-علی | Individual | IRN | 14 November 2022 |
| جهانبخش رحیم | Individual | IRN | 14 November 2022 |
| شیخنژاد حسن | Individual | IRN | 14 November 2022 |
| سعادتی محمود | Individual | IRN | 14 November 2022 |
| میرزای مرتضا | Individual | IRN | 14 November 2022 |
| عزیزالله ملکی | Individual | IRN | 14 November 2022 |
| مرادی علی-رضا | Individual | IRN | 14 November 2022 |
| رفیعی عنایاتولله | Individual | IRN | 14 November 2022 |
| خوشناموند علی | Individual | IRN | 14 November 2022 |
| قربان-حسینی فاطمه | Individual | IRN | 14 November 2022 |
| سفری پرستو | Individual | IRN | 14 November 2022 |
| احمد وحیدی | Individual | IRN | 14 November 2022 |
| Barbeque | Individual | HTI | 21 October 2022 |
| Zorro Midende | Individual | COD | 8 December 2022 |
| Punny Boy | Individual | COD | 8 December 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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