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 |
|---|---|---|---|
| Vadzim Francavič GIGIN | Individual | BLR | 3 August 2023 |
| Zinaida Vasiľevna BALABALAVOVÁ | Individual | BLR | 3 August 2023 |
| Hanna Barysauna LJAVUSIK | Individual | BLR | 3 August 2023 |
| Gennadij Ivanovitj KUDLASEVITJ | Individual | BLR | 3 August 2023 |
| Ina Paulouskaja | Individual | BLR | 3 August 2023 |
| Dzmitrij Bubenčik | Individual | BLR | 3 August 2023 |
| Anna Michajlovna OSIPENKO | Individual | BLR | 3 August 2023 |
| Vladimir Aleksandrovitj DAVYDOV | Individual | BLR | 3 August 2023 |
| Vjatjeslav Vladimirovitj JELISEJENKO | Individual | BLR | 3 August 2023 |
| Денис Владимирович КОРОВИН | Individual | HR | 8 September 2023 |
| Длявер Меметович БЕРБЕРОВ | Individual | HR | 8 September 2023 |
| Виталий Олегович ВЛАСОВ | Individual | HR | 8 September 2023 |
| Виктор Викторович КРАПКО | Individual | HR | 8 September 2023 |
| Анастасия Ивановна СУПРЯГА | Individual | HR | 8 September 2023 |
| Gholamhossein Gheib PARVAR | Individual | IRN | — |
| Hassan MOFAKHAMISHAHRESRANI | Individual | IRN | — |
| Rohambakhsh HABIBI | Individual | IRN | — |
| Seyed Javad TAHAMI | Individual | IRN | — |
| Влад Георгиевич ПЛАХОТНЮК | Individual | MDA | 30 May 2023 |
| Engineer Ismail | Individual | SOM | 26 May 2023 |
| Izo | Individual | HTI | 8 December 2023 |
| Ti Lapli | Individual | HTI | 8 December 2023 |
| Lanmo San Jou | Individual | HTI | 8 December 2023 |
| Vitelhomme INNOCENT | Individual | HTI | 8 December 2023 |
| هادی ظهوریان | Individual | IRN | 11 December 2023 |
| محمد شهاب خانیان | Individual | IRN | 11 December 2023 |
| احسان راحت وارنوسفدرانی | Individual | IRN | 11 December 2023 |
| رحمت الله حیدری | Individual | IRN | 11 December 2023 |
| نادر خون سیاوش | Individual | IRN | 11 December 2023 |
| احسان ایمانی نژاد | Individual | IRN | 11 December 2023 |
| Nyo Saw | Individual | MMR | 11 December 2023 |
| Hla Moe | Individual | MMR | 11 December 2023 |
| Hmu Htan | Individual | MMR | 11 December 2023 |
| Wunna Maung Lwin | Individual | MMR | 11 December 2023 |
| Андрей Ростиславович ХОХЛУН | Individual | UKR | 18 December 2023 |
| Алег Рыгоравіч МІШЧАНКА | Individual | UKR | 18 December 2023 |
| Аляксандр Аляксандравіч РАХМАНАЎ | Individual | UKR | 18 December 2023 |
| Аляксей Барысавіч ЛАБКО | Individual | UKR | 18 December 2023 |
| Павел Мікалаевіч МУРАВЕЙКА | Individual | UKR | 18 December 2023 |
| Валерый Аляксандравіч РЭВЕНКА | Individual | UKR | 18 December 2023 |
| Васілій Мікалаевіч ГЕРАСІМАЎ | Individual | UKR | 18 December 2023 |
| Віталій Мікалаевіч ЯФАНАЎ | Individual | UKR | 18 December 2023 |
| Леанід Вячаслававіч ДАВІДОВІЧ | Individual | UKR | 18 December 2023 |
| Сергей Яўгенавіч ЛАГАДЗЮК | Individual | UKR | 18 December 2023 |
| Уладзімір Мікалаевіч ЧАРАУХІН | Individual | UKR | 18 December 2023 |
| Вячаслаў Яўгеньевіч РАССАЛАЙ | Individual | UKR | 18 December 2023 |
| Андрей Павлович ФАЛАЛЕЕВ | Individual | UKR | 18 December 2023 |
| Серафим Викентьевич ИВАНОВ | Individual | UKR | 18 December 2023 |
| Сергій Олексійович ГАВРИЛЬЧУК | Individual | UKR | 18 December 2023 |
| Олена Олександрівна ШАПУРОВА | Individual | UKR | 18 December 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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