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 |
|---|---|---|---|
| ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ | Individual | HAM | 19 January 2024 |
| Ayman AL-DUWAIK | Individual | HAM | 19 January 2024 |
| Mahmoud al-Dj | Individual | SYR | 22 January 2024 |
| Yasser Hussein Ibrahim | Individual | SYR | 22 January 2024 |
| Bilal al-Na’al | Individual | SYR | 22 January 2024 |
| Fahed Darwish | Individual | SYR | 22 January 2024 |
| Mohannad al-Dabbagh | Individual | SYR | 22 January 2024 |
| Firas al-Akhras | Individual | SYR | 22 January 2024 |
| Elena Podolnajová | Individual | HR | 8 September 2023 |
| بهمن ریحانی | Individual | IRN | 12 December 2022 |
| Екатерина Михайловна МИЗУЛИНА | Individual | HR | 29 January 2024 |
| Валентина Євгенiївна ЛЄВАШОВА | Individual | HR | 29 January 2024 |
| Олег Вiкторович АЛИПОВ | Individual | HR | 29 January 2024 |
| Людмила Михайлiвна СМОЛКIНА | Individual | HR | 29 January 2024 |
| María Consuelo PORRAS ARGUETA DE PORRES | Individual | GTM | 2 February 2024 |
| José Rafael CURRUCHICHE CUCUL | Individual | GTM | 2 February 2024 |
| Leonor Eugenia MORALES LAZO DE SÁNCHEZ | Individual | GTM | 2 February 2024 |
| Fredy Raúl ORELLANA LETONA | Individual | GTM | 2 February 2024 |
| Ángel Arnoldo PINEDA ÁVILA | Individual | GTM | 2 February 2024 |
| Евгений Владимирович БАЙКИН | Individual | UKR | 23 February 2024 |
| Игорь Владимирович КРЫЛОВ | Individual | UKR | 23 February 2024 |
| Владимир Алексеевич СОРОКИН | Individual | UKR | 23 February 2024 |
| Алексей Александрович РОЩИН | Individual | UKR | 23 February 2024 |
| Роберт Ришатович ГАЛИМОB | Individual | UKR | 23 February 2024 |
| Сергей Алексеевич ПОНОМАРЁВ | Individual | UKR | 23 February 2024 |
| Александр Юрьевич ФЕДОРКО | Individual | UKR | 23 February 2024 |
| Павел Анатольевич МИШУНИН | Individual | UKR | 23 February 2024 |
| Александр Николаевич БЕЛЯЕВ | Individual | UKR | 23 February 2024 |
| Александр Борисович ЛИВШИЦ | Individual | UKR | 23 February 2024 |
| Алексей Геннадиевич ДУБОНОСОВ | Individual | UKR | 23 February 2024 |
| Сергей Анатольевич ЛУКИН | Individual | UKR | 23 February 2024 |
| Эдуард Борисович ЕПИШИН | Individual | UKR | 23 February 2024 |
| Елена Сергеевна ИВАНОВА | Individual | UKR | 23 February 2024 |
| Ринат Мунзирович НИГМАТДИНОВ | Individual | UKR | 23 February 2024 |
| Николай Анатольевич ГУСЕВ | Individual | UKR | 23 February 2024 |
| Виталий Юрьевич КУЗЬМЕНКО | Individual | UKR | 23 February 2024 |
| Артём Владимирович ЖОГА | Individual | UKR | 23 February 2024 |
| Александр Николаевич УСТИНОВ | Individual | UKR | 23 February 2024 |
| Ольга Павловна КУЗНЕЦОВА | Individual | UKR | 23 February 2024 |
| Андрей Владимирович КОЗЛОВ | Individual | UKR | 23 February 2024 |
| Валентина Францевна КАМЫНИНА | Individual | UKR | 23 February 2024 |
| Игорь Ахмедович БЕКБУЛАТОВ | Individual | UKR | 23 February 2024 |
| Борис Яковлевич ВОЛОГДИН | Individual | UKR | 23 February 2024 |
| Андрей Леонидович ТЕРЛИКОВ | Individual | UKR | 23 February 2024 |
| Дмитрий Александрович СКОРОПУПОВ | Individual | UKR | 23 February 2024 |
| Эдуард Георгиевич БАЖЕНОВ | Individual | UKR | 23 February 2024 |
| Юрий Константинович ИСАЕВ | Individual | UKR | 23 February 2024 |
| Игорь Юрьевич АФАНАСЬЕВ | Individual | UKR | 23 February 2024 |
| Владимир Георгиевич ПЕТРУШЕНКО | Individual | UKR | 23 February 2024 |
| Игорь Борисович ПОНОМАРЕВ | Individual | UKR | 23 February 2024 |
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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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