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 |
|---|---|---|---|
| تقی محمد نقدعلی | Individual | IRN | 23 January 2023 |
| موسا غضنفرآبادی | Individual | IRN | 23 January 2023 |
| Ahmad NAWROUZI | Individual | IRN | 23 January 2023 |
| Youssuf POURANVARI | Individual | IRN | 23 January 2023 |
| کادم احمد | Individual | IRN | 23 January 2023 |
| عظیمی موهاممادنازار | Individual | IRN | 23 January 2023 |
| مسلم معین | Individual | IRN | 23 January 2023 |
| محمد کرمی | Individual | IRN | 23 January 2023 |
| جاویدان علی اکبر | Individual | IRN | 23 January 2023 |
| آذرپندار عباس | Individual | IRN | 23 January 2023 |
| آکادمی راوین | Entity | IRN | 23 January 2023 |
| سحاب پرداز | Entity | IRN | 23 January 2023 |
| سازمان تنظیم مقررات ارتباطات | Entity | IRN | 23 January 2023 |
| ستاد پو | Entity | IRN | 23 January 2023 |
| شرکت ایمن صنعت زمان فرا | Entity | IRN | 23 January 2023 |
| Special Counter-Terrorism Force | Entity | IRN | 23 January 2023 |
| شرکت رادیس ویرا تجارت | Entity | IRN | 23 January 2023 |
| شهداء سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| Ivan GALAVATIJ | Individual | BLR | 3 June 2022 |
| حضرت نبی اکرم سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| قدس سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| کربلای سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| الشهداء سید سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| کربلا سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| قدس سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| الاشرف نجف سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| عصر ولی سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| حضرت ابوالفضل سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| المقدس بيت سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| سلمان سپاه پاسداران انقلاب اسلامی | Entity | IRN | 23 January 2023 |
| Corporația industriilor producătoare de aeronave din Iran | Entity | UKR | 30 January 2023 |
| Dawlatul Islamiyah Waliyatul Mashriq | Entity | TAQA | 27 January 2023 |
| Aung Hlaing Oo | Individual | MMR | 20 February 2023 |
| Sitt Taing Aung | Individual | MMR | 20 February 2023 |
| Kyaw Min Oo | Individual | MMR | 20 February 2023 |
| Moe Aung | Individual | MMR | 20 February 2023 |
| Maung Maung Aye | Individual | MMR | 20 February 2023 |
| Myo Myint Aung | Individual | MMR | 20 February 2023 |
| Zin Min Htet | Individual | MMR | 20 February 2023 |
| Ko Ko Maung | Individual | MMR | 20 February 2023 |
| Myo Myint Oo | Individual | MMR | 20 February 2023 |
| Myanmar Office of the Quarter Master General | Entity | MMR | 20 February 2023 |
| Myanmar Directorate of Defense Industries | Entity | MMR | 20 February 2023 |
| Myanmar Directorate of Defense Procurement | Entity | MMR | 20 February 2023 |
| Asia Sun Group | Entity | MMR | 20 February 2023 |
| Dynasty Group of Companies | Entity | MMR | 20 February 2023 |
| IGG | Entity | MMR | 20 February 2023 |
| Sky Aviator Company Limited | Entity | MMR | 20 February 2023 |
| سید مجتبی مصطفوی | Individual | IRN | 20 February 2023 |
| ولی اسماعیلی | Individual | IRN | 20 February 2023 |
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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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