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 |
|---|---|---|---|
| Владислав Валерьевич ШАПША | Individual | UKR | 16 December 2022 |
| Андрей Александрович ТРАВНИКОВ | Individual | UKR | 16 December 2022 |
| Андрей Ю́рьевич ВОРОБЬЁВ | Individual | UKR | 16 December 2022 |
| Игорь Юрьевич ЧУРБАНОВ | Individual | UKR | 16 December 2022 |
| Алексей Александрович ПЕТРОВ | Individual | UKR | 16 December 2022 |
| Антон Владимирович СОЛОВЬЕВ | Individual | UKR | 16 December 2022 |
| Элеонора Михайловна ФЕДОРЕНКО | Individual | UKR | 16 December 2022 |
| Лариса Павловна ФАЛЬКОВСКАЯ | Individual | UKR | 16 December 2022 |
| Denis GARIJEV | Individual | UKR | 16 December 2022 |
| Stanislav VOROBEV | Individual | UKR | 16 December 2022 |
| Виктор Юрьевич АНОСОВ | Individual | UKR | 16 December 2022 |
| Velikiy Slavyan | Individual | UKR | 16 December 2022 |
| 김광연 | Individual | PRK | 12 December 2022 |
| 김수일 | Individual | PRK | 12 December 2022 |
| Gwang Hun BAK | Individual | PRK | 12 December 2022 |
| Ho Gyu KIM | Individual | PRK | 12 December 2022 |
| 정영남 | Individual | PRK | 12 December 2022 |
| یوسف ابوطالبی | Individual | UKR | 12 December 2022 |
| علیرضا بلالی | Individual | UKR | 12 December 2022 |
| Abdollah MEHRABI | Individual | UKR | 12 December 2022 |
| حمید واحدی | Individual | UKR | 12 December 2022 |
| Jong Hun KIL | Individual | PRK | 12 December 2022 |
| Kwang Chol PYON | Individual | PRK | 12 December 2022 |
| Yong Ho O | Individual | PRK | 12 December 2022 |
| سید حمید هزاوه سجادى | Individual | IRN | 23 January 2023 |
| گلپایگانی سید محمد صالح هاشمی | Individual | IRN | 23 January 2023 |
| حسن عسکری | Individual | IRN | 23 January 2023 |
| مدرس حسین خیابانی | Individual | IRN | 23 January 2023 |
| کشا یسمیل | Individual | IRN | 23 January 2023 |
| اسماعیل محمد کوثری | Individual | IRN | 23 January 2023 |
| میرسلیم سید مستفا آقا | Individual | IRN | 23 January 2023 |
| تقی محمد نقدعلی | Individual | IRN | 23 January 2023 |
| موسا غضنفرآبادی | Individual | IRN | 23 January 2023 |
| Ahmad NAWROUZI | Individual | IRN | 23 January 2023 |
| Youssuf POURANVARI | Individual | IRN | 23 January 2023 |
| کادم احمد | Individual | IRN | 23 January 2023 |
| عظیمی موهاممادنازار | Individual | IRN | 23 January 2023 |
| مسلم معین | Individual | IRN | 23 January 2023 |
| محمد کرمی | Individual | IRN | 23 January 2023 |
| جاویدان علی اکبر | Individual | IRN | 23 January 2023 |
| آذرپندار عباس | Individual | IRN | 23 January 2023 |
| Ivan GALAVATIJ | Individual | BLR | 3 June 2022 |
| Aung Hlaing Oo | Individual | MMR | 20 February 2023 |
| Sitt Taing Aung | Individual | MMR | 20 February 2023 |
| Kyaw Min Oo | Individual | MMR | 20 February 2023 |
| Moe Aung | Individual | MMR | 20 February 2023 |
| Maung Maung Aye | Individual | MMR | 20 February 2023 |
| Myo Myint Aung | Individual | MMR | 20 February 2023 |
| Zin Min Htet | Individual | MMR | 20 February 2023 |
| Ko Ko Maung | Individual | MMR | 20 February 2023 |
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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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