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 |
|---|---|---|---|
| موسوی سید عبدالرحیم | Individual | IRN | 12 December 2022 |
| محسن برمهانی | Individual | IRN | 12 December 2022 |
| جوکار مرتضا | Individual | IRN | 12 December 2022 |
| مجید سورى | Individual | IRN | 12 December 2022 |
| محصن کریمی | Individual | IRN | 12 December 2022 |
| علیرضا حیدرنیا | Individual | IRN | 12 December 2022 |
| Виктор Мельхиорович КРЕСС | Individual | UKR | 16 December 2022 |
| Amanollah GARSHASBI | Individual | IRN | 12 December 2022 |
| شهسواری حبیب | Individual | IRN | 12 December 2022 |
| عبدللاهپور محمد | Individual | IRN | 12 December 2022 |
| مسلمی سیاوش | Individual | IRN | 12 December 2022 |
| ذوالقدر احمد | Individual | IRN | 12 December 2022 |
| Сергей Николаевич ЛУКИН | Individual | UKR | 16 December 2022 |
| کشکولی مرتضی | Individual | IRN | 12 December 2022 |
| بیات عیسی | Individual | IRN | 12 December 2022 |
| آصانلو محمد تقی | Individual | IRN | 12 December 2022 |
| سازمان صدا و سيمای جمهوری اسلامی ايران | Entity | IRN | 12 December 2022 |
| Виталий Викторович НАЗАРЕНКО | Individual | UKR | 16 December 2022 |
| Ильяс Магомед-Саламович УМАХАНОВ | Individual | UKR | 16 December 2022 |
| Андрей Иванович ДЕНИСОВ | Individual | UKR | 16 December 2022 |
| Александр Аркадьевич ЖУКОВ | Individual | UKR | 16 December 2022 |
| Александр Николаевич НЕКРАСОВ | Individual | UKR | 16 December 2022 |
| Виктор Анатольевич ШЕПТИЙ | Individual | UKR | 16 December 2022 |
| Андрей Станиславович ШОХИН | Individual | UKR | 16 December 2022 |
| Николай Викторович ЛЮБИМОВ | Individual | UKR | 16 December 2022 |
| Владимир Алексеевич ЧИЖОВ | Individual | UKR | 16 December 2022 |
| Александр Владимирович ШЕНДЕРЮК-ЖИДКОВ | Individual | UKR | 16 December 2022 |
| Валерий Васильевич РАДАЕВ | Individual | UKR | 16 December 2022 |
| Александр Ильич РУСАКОВ | Individual | UKR | 16 December 2022 |
| Александр Михайлович ТЕРЕНТЬЕВ | Individual | UKR | 16 December 2022 |
| Сергей Павлович ИВАНОВ | Individual | UKR | 16 December 2022 |
| Виктория Валериевна АБРАМЧЕНКО | Individual | UKR | 16 December 2022 |
| Татьяна Алексеевна ГОЛИКОВА | Individual | UKR | 16 December 2022 |
| Алексей Логвинович ОВЕРЧУК | Individual | UKR | 16 December 2022 |
| Александр Вячеславович КУРЕНКОВ | Individual | UKR | 16 December 2022 |
| Ольга Борисовна ЛЮБИМОВА | Individual | UKR | 16 December 2022 |
| Сергей Сергеевич КРАВЦОВ | Individual | UKR | 16 December 2022 |
| Валерий Николаевич ФАЛЬКОВ | Individual | UKR | 16 December 2022 |
| Алексей Олегович ЧЕКУНКОВ | Individual | UKR | 16 December 2022 |
| Александр Александрович КОЗЛОВ | Individual | UKR | 16 December 2022 |
| Максут Игоревич ШАДАЕВ | Individual | UKR | 16 December 2022 |
| Антон Олегович КОТЯКОВ | Individual | UKR | 16 December 2022 |
| Константин Анатольевич ЧУЙЧЕНКО | Individual | UKR | 16 December 2022 |
| Владимир Владимирович ТЮЛИН | Individual | UKR | 16 December 2022 |
| Михаил Александрович ТУКМАЧЕВ | Individual | UKR | 16 December 2022 |
| Светлана Евгеньевна БАЛАНОВА | Individual | UKR | 16 December 2022 |
| Mikhail Yevgenyevich FROLOV | Individual | UKR | 16 December 2022 |
| Валерий Дмитриевич ЗО́РЬКИН | Individual | UKR | 16 December 2022 |
| Гади́с Абдулла́евич ГАДЖИ́ЕВ | Individual | UKR | 16 December 2022 |
| Серге́й Миха́йлович КАЗА́НЦЕВ | Individual | UKR | 16 December 2022 |
Page 71 of 125
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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