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 |
|---|---|---|---|
| Frank Kakolele Bwambale | Individual | COD | 1 November 2005 |
| Jérôme Kakwavu Bukande | Individual | COD | 1 November 2005 |
| Germain Katanga | Individual | COD | 1 November 2005 |
| Thomas LUBANGA | Individual | COD | 1 November 2005 |
| Khawa Panga Mandro | Individual | COD | 1 November 2005 |
| Iruta Douglas MPAMO | Individual | COD | 1 November 2005 |
| Sylvestre Mudacumura | Individual | COD | 1 November 2005 |
| Ignace Murwanashyaka | Individual | COD | 1 November 2005 |
| Jules Mutebutsi | Individual | COD | 1 November 2005 |
| Mathieu Chui Ngudjolo | Individual | COD | 1 November 2005 |
| Floribert Ngabu Njabu | Individual | COD | 1 November 2005 |
| Laurent Nkunda | Individual | COD | 1 November 2005 |
| James Nyakuni | Individual | COD | 1 November 2005 |
| Dieudonné Ozia Mazio | Individual | COD | 1 November 2005 |
| Bosco TAGANDA | Individual | COD | 1 November 2005 |
| Farhad Kanabi Ahmad | Individual | TAQA | 6 December 2005 |
| Isnilon Totoni Hapilon | Individual | TAQA | 6 December 2005 |
| Radulan Sahiron | Individual | TAQA | — |
| Abdullah Anshori | Individual | TAQA | 21 April 2006 |
| Abu Bakar Ba’asyir | Individual | TAQA | 21 April 2006 |
| Gun Gun Rusman Gunawan | Individual | TAQA | — |
| Taufik Rifki | Individual | TAQA | — |
| Gaffar Mohammed Elhassan | Individual | SDN | 25 April 2006 |
| Musa Hilal Abdalla ALNSIEM | Individual | SDN | 25 April 2006 |
| Jibril Abdulkarim Ibrahim MAYU | Individual | SDN | 25 April 2006 |
| Viktar Uladzimiravich SHEIMAN | Individual | BLR | 24 September 2004 |
| Dmitri Valerievich PAVLICHENKO | Individual | BLR | 24 September 2004 |
| Vladimir Vladimirovich NAUMOV | Individual | BLR | 24 September 2004 |
| Nessim Ben Romdhane Sahraoui | Individual | TAQA | — |
| Merai Zoghbai | Individual | TAQA | 2 August 2006 |
| Najmuddin Faraj Ahmad | Individual | TAQA | — |
| Mohammed BOUYERI | Individual | TERR | — |
| Mohammed Al Ghabra | Individual | TAQA | 12 December 2006 |
| Straton Musoni | Individual | COD | 29 March 2007 |
| Fereidoun ABBASI-DAVANI | Individual | IRN | 17 October 2023 |
| Ali Akbar AHMADIAN | Individual | IRN | 17 October 2023 |
| Morteza BAHMANYAR | Individual | IRN | 17 October 2023 |
| Ahmad Vahid DASTJERDI | Individual | IRN | 17 October 2023 |
| Ahmad DERAKHSHANDEH | Individual | IRN | 17 October 2023 |
| Reza-Gholi ESMAELI | Individual | IRN | 17 October 2023 |
| Mohsen HOJATI | Individual | IRN | 17 October 2023 |
| Mehrdad AKHLAGHI-KETABACHI | Individual | IRN | 17 October 2023 |
| Naser MALEKI | Individual | IRN | 17 October 2023 |
| Mohammad Mehdi Nejad NOURI | Individual | IRN | 17 October 2023 |
| Morteza REZAIE | Individual | IRN | 17 October 2023 |
| Yahya Rahim SAFAVI | Individual | IRN | 17 October 2023 |
| Mohammad Baqer ZOLQADR | Individual | IRN | 17 October 2023 |
| Abdollah SOLAT SANA | Individual | IRN | 23 April 2007 |
| Salem Nor Eldin Amohamed Al-Dabski | Individual | TAQA | — |
| Aly Soliman Massoud Abdul Sayed | Individual | TAQA | — |
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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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