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.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Алина Маратовна КАБАЕВА | Individual | UKR | 3 June 2022 |
| Александра МЕЉНИЧЕНКО | Individual | UKR | 3 June 2022 |
| Эдуард Юрьевич ХУДАЙНАТОВ | Individual | UKR | 3 June 2022 |
| Павел Евгеньевич ПРИГОЖИН | Individual | UKR | 3 June 2022 |
| ООО ВоенТекстильПром | Entity | UKR | 3 June 2022 |
| Национальный расчетный депозитарий | Entity | UKR | 3 June 2022 |
| Sergej Vladimirovitj SAVOSTIANOV | Individual | UKR | 3 June 2022 |
| СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА | Entity | UKR | 3 June 2022 |
| Николай Дмитриевич ЧОУЛЗ | Individual | UKR | 3 June 2022 |
| SALDO Volodymyr Vasyljovytj | Individual | UKR | 3 June 2022 |
| Aleksandr Viktorovitj VINS | Individual | UKR | 3 June 2022 |
| Nikolaj DOLJA | Individual | BLR | 3 June 2022 |
| Abou Abdel Hamid Al Kidali | Individual | EUAQ | 20 June 2022 |
| Abu Hamza al-Chinguetti | Individual | EUAQ | 20 June 2022 |
| Amadou Boucary Dicko | Individual | EUAQ | 20 June 2022 |
| Ansar ul Islam of Malam Boureima Dicko | Entity | EUAQ | 20 June 2022 |
| Ali Mohamud Rage | Individual | SOM | 18 February 2022 |
| Адам Султанович ДЕЛИМХАНОВ | Individual | UKR | 21 July 2022 |
| Алибе́к Султа́нович ДЕЛИМХА́НОВ | Individual | UKR | 21 July 2022 |
| Виктор Николаевич СТРИГУНОВ | Individual | UKR | 21 July 2022 |
| Алексей Владимирович ДЕНИСЕНКО | Individual | UKR | 21 July 2022 |
| Александр Валентинович ИЩЕНКО | Individual | UKR | 21 July 2022 |
| Олег Анатольевич ПЛОХОЙ | Individual | UKR | 21 July 2022 |
| Игорь Анатольевич ИЛЬЯШ | Individual | UKR | 21 July 2022 |
| Сергей Анатольевич ЛЕБЕДЕВ | Individual | UKR | 21 July 2022 |
| Алексей Степанович БЕЗЗУБИКОВ | Individual | UKR | 21 July 2022 |
| Костянтин Володимирович IВАЩЕНКО | Individual | UKR | 21 July 2022 |
| Олександр Юрiйович КОБЕЦЬ | Individual | UKR | 21 July 2022 |
| Володимир Валерiйович РОГОВ | Individual | UKR | 21 July 2022 |
| Андрей Владимирович ШЕВЧИК | Individual | UKR | 21 July 2022 |
| Станислав Сергеевич ЧЕМЕЗОВ | Individual | UKR | 21 July 2022 |
| Александр Анатольевич МАКСИМЦЕВ | Individual | UKR | 21 July 2022 |
| Мария Алексеевна ЛЬВОВА-БЕЛОВА | Individual | UKR | 21 July 2022 |
| Юрий Николаевич ГРЕХОВ | Individual | UKR | 21 July 2022 |
| Забит Сабирович ХЕИРБЕКОВ | Individual | UKR | 21 July 2022 |
| صالح عبدالله | Individual | SYR | 21 July 2022 |
| احمد خليل خليل | Individual | SYR | 21 July 2022 |
| ناصر ديب | Individual | SYR | 21 July 2022 |
| محمد عصام شموط | Individual | SYR | 21 July 2022 |
| Андрей Анатольевич КОЗИЦЫН | Individual | UKR | 21 July 2022 |
| Сергей Семёнович СОБЯНИН | Individual | UKR | 21 July 2022 |
| Михаил Владимирович СТРУК | Individual | UKR | 21 July 2022 |
| Николай Тимофеевич ВЕЛИКДАНЬ | Individual | UKR | 21 July 2022 |
| Роман Александрович ГOBOP | Individual | UKR | 21 July 2022 |
| Виктор Владимирович БАБЕНКО | Individual | UKR | 21 July 2022 |
| Юрий Александрович БУРЛАЧКО | Individual | UKR | 21 July 2022 |
| Юрий Зимелевич КАМАЛТЫНОВ | Individual | UKR | 21 July 2022 |
| Сергей Витальевич БЕЗРУКОВ | Individual | UKR | 21 July 2022 |
| Владимир Львович МАШКОВ | Individual | UKR | 21 July 2022 |
| Сбербанк | Entity | UKR | 21 July 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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