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 |
|---|---|---|---|
| رفیعی عنایاتولله | Individual | IRN | 14 November 2022 |
| خوشناموند علی | Individual | IRN | 14 November 2022 |
| قربان-حسینی فاطمه | Individual | IRN | 14 November 2022 |
| سفری پرستو | Individual | IRN | 14 November 2022 |
| بنیاد تعاون بسیج | Entity | IRN | 14 November 2022 |
| پرس تو | Entity | IRN | 14 November 2022 |
| احمد وحیدی | Individual | IRN | 14 November 2022 |
| Barbeque | Individual | HTI | 21 October 2022 |
| Zorro Midende | Individual | COD | 8 December 2022 |
| Punny Boy | Individual | COD | 8 December 2022 |
| Bihona-Hayi | Individual | COD | 8 December 2022 |
| Joseph Nganzole Olikwa | Individual | COD | 8 December 2022 |
| Désiré Lokana Lokanza | Individual | COD | 8 December 2022 |
| Willy NGOMA | Individual | COD | 8 December 2022 |
| William Amuri YAKUTUMBA | Individual | COD | 8 December 2022 |
| Alain François Viviane GOETZ | Individual | COD | 8 December 2022 |
| Basij vastupanuliikumine | Entity | IRN | 17 October 2022 |
| Василий Викторович НОСКОВ | Individual | UKR | 16 December 2022 |
| Денис Сергеевич КУРАШОВ | Individual | UKR | 16 December 2022 |
| Дмитрий Владимирович ШМЕЛЕВ | Individual | UKR | 16 December 2022 |
| Тимур Ильгизович САМАТОВ | Individual | UKR | 16 December 2022 |
| Лариса Николаевна БУРАНОВА | Individual | UKR | 16 December 2022 |
| Алексей Анатольевич ВОЛОЦКОВ | Individual | UKR | 16 December 2022 |
| Анатолий Николаевич ГРЕШНЕВИКОВ | Individual | UKR | 16 December 2022 |
| Максим Алексеевич ГУЛИН | Individual | UKR | 16 December 2022 |
| Владимир Владимирович ГУТЕНЕВ | Individual | UKR | 16 December 2022 |
| Елена Григорьевна ДРАПЕКО | Individual | UKR | 16 December 2022 |
| Павел Николаевич ЗАВАЛЬНЫЙ | Individual | UKR | 16 December 2022 |
| Виктор Михайлович ЗАВАРЗИН | Individual | UKR | 16 December 2022 |
| Ольга Николаевна ЗАНКО | Individual | UKR | 16 December 2022 |
| Дмитрий Николаевич КОБЫЛКИН | Individual | UKR | 16 December 2022 |
| Эдуард Анатольевич КУЗНЕЦОВ | Individual | UKR | 16 December 2022 |
| Владимир Михайлович НОВИКОВ | Individual | UKR | 16 December 2022 |
| Марат Абдулхаевич НУРИЕВ | Individual | UKR | 16 December 2022 |
| پیمان جبلی | Individual | IRN | 12 December 2022 |
| رضوانی علی | Individual | IRN | 12 December 2022 |
| ذبیح پور آمنه سادات | Individual | IRN | 12 December 2022 |
| خاتمی سید احمد | Individual | IRN | 12 December 2022 |
| مجید سید میراحمدی | Individual | IRN | 12 December 2022 |
| Дмитрий Вадимович САБЛИН | Individual | UKR | 16 December 2022 |
| Татьяна Васильевна СОЛОМАТИНА | Individual | UKR | 16 December 2022 |
| Андрей Николаевич СВИНЦОВ | Individual | UKR | 16 December 2022 |
| Валентина Владимировна ТЕРЕШКОВА | Individual | UKR | 16 December 2022 |
| Александр Романович ТОЛМАЧЁВ | Individual | UKR | 16 December 2022 |
| Анастасия Олеговна УДАЛЬЦОВА | Individual | UKR | 16 December 2022 |
| Сайгидпаша Дарбишевич УМАХАНОВ | Individual | UKR | 16 December 2022 |
| Сергей Фатеевич БРИЛКА | Individual | UKR | 16 December 2022 |
| Дмитрий Юрьевич ВАСИЛЕНКО | Individual | UKR | 16 December 2022 |
| Максим Геннадьевич КАВДЖАРАДЗЕ | Individual | UKR | 16 December 2022 |
| Арсен Баширович КАНОКОВ | Individual | UKR | 16 December 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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