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 |
|---|---|---|---|
| احمد نادری | Individual | IRN | 20 February 2023 |
| احمد امیرآبادی فراهانی | Individual | IRN | 20 February 2023 |
| Seyyed Kazem DELKHOSH-ABATARI | Individual | IRN | 20 February 2023 |
| حسین جلالی | Individual | IRN | 20 February 2023 |
| سید نظام الدین موسوی | Individual | IRN | 20 February 2023 |
| حبیب الله جان نثاری | Individual | IRN | 20 February 2023 |
| حسن بابایی | Individual | IRN | 20 February 2023 |
| Qazi QANAD | Individual | IRN | 20 February 2023 |
| Seyed Hadi MANSOURI | Individual | IRN | 20 February 2023 |
| Hojjat al-Eslam Hossein HOSSEINI | Individual | IRN | 20 February 2023 |
| Mohammad JABARI | Individual | IRN | 20 February 2023 |
| Ali MOSTAFAVI | Individual | IRN | 20 February 2023 |
| Mahdi SHAMSABAD | Individual | IRN | 20 February 2023 |
| Hossein Fazeli HARIKANDI | Individual | IRN | 20 February 2023 |
| Hassan MADADI | Individual | IRN | 20 February 2023 |
| Soghra Khodadadi TAGHANAKI | Individual | IRN | 20 February 2023 |
| حیدر پسندیده | Individual | IRN | 20 February 2023 |
| مرتضی پیری | Individual | IRN | 20 February 2023 |
| اللهکرم عزیزی | Individual | IRN | 20 February 2023 |
| محمد حسین خسروی | Individual | IRN | 20 February 2023 |
| Ali CHEHARMAHALI | Individual | IRN | 20 February 2023 |
| علی فدوی | Individual | IRN | 20 February 2023 |
| Ramezan SHARIF | Individual | IRN | 20 February 2023 |
| Fathollah JOMEIRI | Individual | IRN | 20 February 2023 |
| کامفر بهداد | Individual | IRN | 20 February 2023 |
| مراد فتحی | Individual | IRN | 20 February 2023 |
| NAJA Cooperation Foundation | Entity | IRN | 20 February 2023 |
| Police Science and Social Studies Institute | Entity | IRN | 20 February 2023 |
| Ольга Евгеньевна БАС | Individual | UKR | 25 February 2023 |
| Константин Владимирович БАСЮК | Individual | UKR | 25 February 2023 |
| Дмитро Миколайович ВОРОНА | Individual | UKR | 25 February 2023 |
| Дарья Сергеевна ЛАНТРАТОВА | Individual | UKR | 25 February 2023 |
| Глеб Леонидович МИХАЙЛОВ | Individual | UKR | 25 February 2023 |
| Кирилл Николаевич ОСИПЧУК | Individual | UKR | 25 February 2023 |
| Андрей Юрьевич ПЕТРОВ | Individual | UKR | 25 February 2023 |
| Андрей Александрович СПИВАК | Individual | UKR | 25 February 2023 |
| Татьяна Петровна ЛАРИОНОВА | Individual | UKR | 25 February 2023 |
| Олег Алексеевич МИХАЙЛОВ | Individual | UKR | 25 February 2023 |
| Зелимхан Аликоевич МУЦОЕВ | Individual | UKR | 25 February 2023 |
| Владимир Викторович ПАВЛОВ | Individual | UKR | 25 February 2023 |
| Владимир Иванович БУЛАВИН | Individual | UKR | 25 February 2023 |
| Евгений Сандро | Individual | UKR | 25 February 2023 |
| Владимир Викторович СЕЛИН | Individual | UKR | 25 February 2023 |
| Алексей Геннадиевич КОМИССАРОВ | Individual | UKR | 25 February 2023 |
| Леонид Михайлович РОШАЛЬ | Individual | UKR | 25 February 2023 |
| Елена Владимировна ШМЕЛЕВА | Individual | UKR | 25 February 2023 |
| Михаил Михайлович КУЗНЕЦОВ | Individual | UKR | 25 February 2023 |
| Сергей Олегович ГОРБУНОВ | Individual | UKR | 25 February 2023 |
| Олег Александрович ТЕРЛЯКОВ | Individual | UKR | 25 February 2023 |
| Вадим Алексеевич СУББОТИН | Individual | UKR | 25 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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