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 |
|---|---|---|---|
| Muhsin Fadhil Ayed Ashour Al-Fadhli | Individual | TAQA | 17 February 2005 |
| Al-Aqsa e.V. | Entity | TERR | — |
| Lashkar e-Tayyiba | Entity | TAQA | — |
| Abu Rusdan | Individual | TAQA | 16 May 2005 |
| Zulkarnaen | Individual | TAQA | 16 May 2005 |
| Islamic Jihad Group | Entity | TAQA | — |
| Muhammad Yunis Ahmad | Individual | IRQ | — |
| Faycal Boughanemi | Individual | TAQA | — |
| Abdelkader Laagoub | Individual | TAQA | — |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Omar Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Ayman Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Bashar Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Sa’d Sabawi Ibrahim Hasan Al-Tikriti | Individual | IRQ | — |
| Al-Akhtar Trust International | Entity | TAQA | — |
| Abu Jihad | Individual | TAQA | 29 September 2005 |
| Zaki Ezat Zaki Ahmed | Individual | TAQA | 29 September 2005 |
| Ali Sayyid Muhamed Mustafa Bakri | Individual | TAQA | — |
| Hani El Sayyed Elsebai Yusef | Individual | TAQA | — |
| 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 |
| TPD | Entity | COD | 1 November 2005 |
| Hizbul Mujahideen | Entity | TERR | — |
| Farhad Kanabi Ahmad | Individual | TAQA | 6 December 2005 |
| Isnilon Totoni Hapilon | Individual | TAQA | 6 December 2005 |
| Radulan Sahiron | Individual | TAQA | — |
| Khalistan Zindabad Force | Entity | TERR | — |
| 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 |
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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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