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 |
|---|---|---|---|
| الهیان زهره | Individual | IRN | 20 February 2023 |
| Айк Арсенович ГАСПАРЯН | Individual | UKR | 25 February 2023 |
| Антон Олегович ЕЛИЗАРОВ | Individual | UKR | 25 February 2023 |
| Александр Семёнович БРОД | Individual | UKR | 25 February 2023 |
| Валерий Алексаандрович ФАДЕЕВ | Individual | UKR | 25 February 2023 |
| И́горь Станисла́вович АШМА́НОВ | Individual | UKR | 25 February 2023 |
| Кирило Валерійович ВИШИНСЬКИЙ | Individual | UKR | 25 February 2023 |
| Алекса́ндр И́горевич КОЦ | Individual | UKR | 25 February 2023 |
| Марина Магомеднебиевна АХМЕДОВА | Individual | UKR | 25 February 2023 |
| Максим Адольфович ЗАМШЕВ | Individual | UKR | 25 February 2023 |
| Никола́й Фёдорович ИВАНО́В | Individual | UKR | 25 February 2023 |
| Юлия Александровна БЕЛЕХОВА | Individual | UKR | 25 February 2023 |
| Вячеслав Александрович БОГУСЛАЕВ | Individual | UKR | 25 February 2023 |
| ابو الفضل نظری | Individual | UKR | 25 February 2023 |
| Abualqassem VALAGOHAR | Individual | UKR | 25 February 2023 |
| Hossein SHAMSABADI | Individual | UKR | 25 February 2023 |
| قاسم دماو ندیان | Individual | UKR | 25 February 2023 |
| Кирилл Алексеевич КЛЕЙМЕНОВ | Individual | UKR | 25 February 2023 |
| Александр Завенович АКОПОВ | Individual | UKR | 25 February 2023 |
| Евгений Владимирович БЕКАСОВ | Individual | UKR | 25 February 2023 |
| Милош Эдуардович ВАГНЕР | Individual | UKR | 25 February 2023 |
| Владимир Викторович ЛОГУНОВ | Individual | UKR | 25 February 2023 |
| Яков Иосифович КАЗАКOВ | Individual | UKR | 25 February 2023 |
| Сергей Ервандович КУРГИНЯН | Individual | UKR | 25 February 2023 |
| Виталий Товиевич ТРЕТЬЯКОВ | Individual | UKR | 25 February 2023 |
| Ivan Aleksandrovič MASLOV | Individual | MLI | 25 February 2023 |
| شیخ محمد خالد | Individual | HR | 7 March 2023 |
| Александр Георгиевич ФЕДОРИНОВ | Individual | HR | 7 March 2023 |
| Иван РЯБОВ | Individual | HR | 7 March 2023 |
| Nikolay Kuznetsov | Individual | HR | 7 March 2023 |
| Рамиль Рахматуллович Ибатуллин | Individual | HR | 7 March 2023 |
| Gatluak Nyang HOTH | Individual | HR | 7 March 2023 |
| Koang NYALUALGO | Individual | HR | 7 March 2023 |
| Toe UI | Individual | HR | 7 March 2023 |
| محمد سيف الدين | Individual | SYR | 15 November 2021 |
| Neda Mohammad NADEEM | Individual | HR | 7 March 2023 |
| Abdolhossein KHOSROPANAH | Individual | IRN | 20 March 2023 |
| احمد علم الهدی | Individual | IRN | 20 March 2023 |
| احمد راستینه | Individual | IRN | 20 March 2023 |
| حجت الاسلام علی خان محمدی | Individual | IRN | 20 March 2023 |
| محمد صادق اکبری | Individual | IRN | 20 March 2023 |
| Qazi BARATI | Individual | IRN | 20 March 2023 |
| Asef AL-HOSSEINI | Individual | IRN | 20 March 2023 |
| وحید جلیلی | Individual | IRN | 20 March 2023 |
| Abu Qasim | Individual | EUAQ | 24 April 2023 |
| وسيم بديع الأسد | Individual | SYR | 24 April 2023 |
| سامر كمال الأسد | Individual | SYR | 24 April 2023 |
| مضر رفعت الأسد | Individual | SYR | 24 April 2023 |
| محمد شاليش | Individual | SYR | 24 April 2023 |
| وسيم عمر المسالمة | Individual | SYR | 24 April 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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