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 |
|---|---|---|---|
| Bihona-Hayi | Individual | COD | 8 December 2022 |
| Joseph Nganzole Olikwa | Individual | COD | 8 December 2022 |
| Désiré Lokana Lokanza | Individual | COD | 8 December 2022 |
| Willy NGOMA | Individual | COD | 8 December 2022 |
| William Amuri YAKUTUMBA | Individual | COD | 8 December 2022 |
| Alain François Viviane GOETZ | Individual | COD | 8 December 2022 |
| Василий Викторович НОСКОВ | Individual | UKR | 16 December 2022 |
| Денис Сергеевич КУРАШОВ | Individual | UKR | 16 December 2022 |
| Дмитрий Владимирович ШМЕЛЕВ | Individual | UKR | 16 December 2022 |
| Тимур Ильгизович САМАТОВ | Individual | UKR | 16 December 2022 |
| Лариса Николаевна БУРАНОВА | Individual | UKR | 16 December 2022 |
| Алексей Анатольевич ВОЛОЦКОВ | Individual | UKR | 16 December 2022 |
| Анатолий Николаевич ГРЕШНЕВИКОВ | Individual | UKR | 16 December 2022 |
| Максим Алексеевич ГУЛИН | Individual | UKR | 16 December 2022 |
| Владимир Владимирович ГУТЕНЕВ | Individual | UKR | 16 December 2022 |
| Елена Григорьевна ДРАПЕКО | Individual | UKR | 16 December 2022 |
| Павел Николаевич ЗАВАЛЬНЫЙ | Individual | UKR | 16 December 2022 |
| Виктор Михайлович ЗАВАРЗИН | Individual | UKR | 16 December 2022 |
| Ольга Николаевна ЗАНКО | Individual | UKR | 16 December 2022 |
| Дмитрий Николаевич КОБЫЛКИН | Individual | UKR | 16 December 2022 |
| Эдуард Анатольевич КУЗНЕЦОВ | Individual | UKR | 16 December 2022 |
| Владимир Михайлович НОВИКОВ | Individual | UKR | 16 December 2022 |
| Марат Абдулхаевич НУРИЕВ | Individual | UKR | 16 December 2022 |
| پیمان جبلی | Individual | IRN | 12 December 2022 |
| رضوانی علی | Individual | IRN | 12 December 2022 |
| ذبیح پور آمنه سادات | Individual | IRN | 12 December 2022 |
| خاتمی سید احمد | Individual | IRN | 12 December 2022 |
| مجید سید میراحمدی | Individual | IRN | 12 December 2022 |
| Дмитрий Вадимович САБЛИН | Individual | UKR | 16 December 2022 |
| Татьяна Васильевна СОЛОМАТИНА | Individual | UKR | 16 December 2022 |
| Андрей Николаевич СВИНЦОВ | Individual | UKR | 16 December 2022 |
| Валентина Владимировна ТЕРЕШКОВА | Individual | UKR | 16 December 2022 |
| Александр Романович ТОЛМАЧЁВ | Individual | UKR | 16 December 2022 |
| Анастасия Олеговна УДАЛЬЦОВА | Individual | UKR | 16 December 2022 |
| Сайгидпаша Дарбишевич УМАХАНОВ | Individual | UKR | 16 December 2022 |
| Сергей Фатеевич БРИЛКА | Individual | UKR | 16 December 2022 |
| Дмитрий Юрьевич ВАСИЛЕНКО | Individual | UKR | 16 December 2022 |
| Максим Геннадьевич КАВДЖАРАДЗЕ | Individual | UKR | 16 December 2022 |
| Арсен Баширович КАНОКОВ | Individual | UKR | 16 December 2022 |
| موسوی سید عبدالرحیم | Individual | IRN | 12 December 2022 |
| محسن برمهانی | Individual | IRN | 12 December 2022 |
| جوکار مرتضا | Individual | IRN | 12 December 2022 |
| مجید سورى | Individual | IRN | 12 December 2022 |
| محصن کریمی | Individual | IRN | 12 December 2022 |
| علیرضا حیدرنیا | Individual | IRN | 12 December 2022 |
| Виктор Мельхиорович КРЕСС | Individual | UKR | 16 December 2022 |
| Amanollah GARSHASBI | Individual | IRN | 12 December 2022 |
| شهسواری حبیب | Individual | IRN | 12 December 2022 |
| عبدللاهپور محمد | Individual | IRN | 12 December 2022 |
| مسلمی سیاوش | Individual | IRN | 12 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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