EU Financial Sanctions List

6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.

AllIndividualsEntities

Full entity data available on each entity's page.

Name
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
Al-Haramain Foundation (Pakistan)
Al-Haramayn Foundation (Kenya)
Al-Haramayn Foundation (Tanzania)
National Liberation Army
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
Al-Arabi Trading Company
Al-Haramain (Albanian branch)
Al-Bashair Trading Company, Ltd
Al Wasel and Babel General Trading LLC
Aviatrans Anstalt
Al-Haramain (Bangladesh branch)
IDLEB COMPANY FOR SPINNING
Logarcheo S.A.
Al-Haramain (Ethiopia branch)
Al-Haramain (Afghanistan branch)
Adnan S. Hasan Ahmed
Munir Al Qubaysi
Al Furqan
Taibah International - Bosnia Offices
Adib Shaban Al-Ani
Al-Haramain (The Netherlands branch)
Roodi Slewa
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Habib Ben Ahmed Al-Loubiri
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Al-Haramain Foundation (Union of the Comoros)
Jama’at al-Tawhid Wa'al-Jihad

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Only information published in the Official Journal of the EU is deemed authentic. Source

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