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 |
|---|---|---|---|
| Abdelmalek Droukdel | Individual | TAQA | 3 July 2007 |
| Sirajuddin Jallaloudine Haqqani | Individual | AFG | 13 September 2007 |
| Hamid Abdallah Ahmad Al-Ali | Individual | TAQA | 16 January 2008 |
| Jaber Abdallah Jaber Ahmad Al-Jalahmah | Individual | TAQA | — |
| Mubarak Mushakhas Sanad Mubarak Al-Bathali | Individual | TAQA | 16 January 2008 |
| Mohammad ESLAMI | Individual | IRN | 17 October 2023 |
| Mohammad Reza NAQDI | Individual | IRN | 26 July 2010 |
| Leopold Mujyambere | Individual | COD | 3 March 2009 |
| Ricardo Perez Ayeras | Individual | TAQA | — |
| Pio Abogne De Vera | Individual | TAQA | — |
| Redendo Cain Dellosa | Individual | TAQA | — |
| Feliciano Semborio Delos Reyes (jr) | Individual | TAQA | — |
| Ruben Pestano Lavilla (jr) | Individual | TAQA | 4 June 2008 |
| Dinno Amor Rosalejos Pareja | Individual | TAQA | — |
| Hilarion Del Rosario Santos | Individual | TAQA | — |
| Angelo Ramirez Trinidad | Individual | TAQA | — |
| Javad DARVISH-VAND | Individual | IRN | 23 June 2008 |
| Seyyed Mahdi FARAHI | Individual | IRN | 23 June 2008 |
| Mojtaba Haeri | Individual | IRN | — |
| Ali HOSEYNITASH | Individual | IRN | 23 June 2008 |
| Mohammad Ali JAFARI | Individual | IRN | 23 June 2008 |
| Ebrahim MAHMUDZADEH | Individual | IRN | 23 June 2008 |
| Beik Mohammadlu | Individual | IRN | — |
| Mostafa Mohammad NAJJAR | Individual | IRN | 23 June 2008 |
| Mohammad SHAFI'I RUDSARI | Individual | IRN | 31 July 2021 |
| Ali SHAMSHIRI | Individual | IRN | 23 June 2008 |
| Ahmad VAHIDI | Individual | IRN | 23 June 2008 |
| Ahmed Deghdegh | Individual | TAQA | — |
| Yahia Djouadi | Individual | TAQA | 3 July 2008 |
| Salah Eddine Gasmi | Individual | TAQA | 3 July 2008 |
| Amor Mohamed Ghedeir | Individual | TAQA | 3 July 2008 |
| Redouane El Habhab | Individual | TAQA | — |
| Adem Yilmaz | Individual | TAQA | 27 October 2008 |
| Haji Muhammad Ashraf | Individual | TAQA | — |
| Mahmoud Mohammad Ahmed Bahaziq | Individual | TAQA | 10 December 2008 |
| Zaki-ur-Rehman Lakhvi | Individual | TAQA | 10 December 2008 |
| Hafiz Muhammad Saeed | Individual | TAQA | 10 December 2008 |
| Callixte Mbarushimana | Individual | COD | 3 March 2009 |
| Pacifique Ntawunguka | Individual | COD | 3 March 2009 |
| Stanislas Nzeyimana | Individual | COD | 3 March 2009 |
| Yu-ro Han | Individual | PRK | 16 July 2009 |
| Sok-hwa Hwang | Individual | PRK | 16 July 2009 |
| Hong-sop Ri | Individual | PRK | 16 July 2009 |
| Je-son Ri | Individual | PRK | 16 July 2009 |
| Ho-jin Yun | Individual | PRK | 16 July 2009 |
| Mohammed Yahya Mujahid | Individual | TAQA | 29 June 2009 |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Individual | TAQA | — |
| Moussa Dadis CAMARA | Individual | GIN | 5 August 2021 |
| Muthanna Harith Salman Al-Dari | Individual | TAQA | 25 March 2010 |
| Jean-Claude PIVI | Individual | GIN | 5 August 2021 |
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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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