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 |
|---|---|---|---|
| Ибрагим Магомедович АХМАТОВ | Individual | UKR | 24 June 2024 |
| Виктор Степанович СИЛИВАКИН | Individual | UKR | 24 June 2024 |
| Владлен Маусырович ШОРИН | Individual | UKR | 24 June 2024 |
| Таймураз Казбекович БОЛЛОЕВ | Individual | UKR | 24 June 2024 |
| Роман Викторович ТРОЦЕНКО | Individual | UKR | 24 June 2024 |
| Полина Сергеевна ГАГАРИНА | Individual | UKR | 24 June 2024 |
| Константин Александрович МИХАЙЛИК | Individual | UKR | 24 June 2024 |
| Юрий Петрович МУЦЕНЕК | Individual | UKR | 24 June 2024 |
| Алексей Васильевич ЕРЕСЬКО | Individual | UKR | 24 June 2024 |
| Юрий Сергеевич ГОРДЕЕВ | Individual | UKR | 24 June 2024 |
| Александр Николаевич ЛОМАКИН | Individual | UKR | 24 June 2024 |
| Сергей Григорьевич МУЗЫЧЕНКО | Individual | UKR | 24 June 2024 |
| Vladimir Zograbovich AVETISYAN | Individual | UKR | 24 June 2024 |
| Александр Иванович МОРОЗ | Individual | UKR | 24 June 2024 |
| Иван Иванович ОХЛОБЫСТИН | Individual | UKR | 24 June 2024 |
| Mirghani Idriss SULEIMAN | Individual | SDNZ | 24 June 2024 |
| Mohammed AL-AWAD AL-AMIN | Individual | SDNZ | 24 June 2024 |
| Ali Ahmed KARTI MOHAMED | Individual | SDNZ | 24 June 2024 |
| Mustafa Ibrahim ABDEL NABI MOHAMED | Individual | SDNZ | 24 June 2024 |
| Masar ASIL | Individual | SDNZ | 24 June 2024 |
| Игорь Васильевич ТОНКОВИДОВ | Individual | UKR | 24 June 2024 |
| Руслан Александрович ПЕРЕТЯТЬКО | Individual | CYB | 24 June 2024 |
| Андрей Станиславович КОРИНЕЦ | Individual | CYB | 24 June 2024 |
| Олександр СКЛЯНКО | Individual | CYB | 24 June 2024 |
| Микола ЧЕРНИХ | Individual | CYB | 24 June 2024 |
| Михаил Михайлович ЦАРЕВ | Individual | CYB | 24 June 2024 |
| Максим Сергеевич ГАЛОЧКИН | Individual | CYB | 24 June 2024 |
| Ikrima | Individual | SOM | 21 May 2024 |
| Mohamed Mire | Individual | SOM | 21 May 2024 |
| Mohamed Haji Omar | Individual | SOM | 21 May 2024 |
| Михаил Рудольфович КОНЦЕРЕВ | Individual | UKR | 28 June 2024 |
| Дмитрий Александрович БЕЛОГЛАЗОВ | Individual | UKR | 28 June 2024 |
| Jamil Yusuf Ahmad Aliyan | Individual | HAM | 28 June 2024 |
| Ahmed Sharif Abdallah Odeh | Individual | HAM | 28 June 2024 |
| Ali Morshed Shirazi | Individual | HAM | 28 June 2024 |
| Zuheir Shamlakh | Individual | HAM | 28 June 2024 |
| Ismail Barhoum | Individual | HAM | 28 June 2024 |
| Maher Rebhi Obeid | Individual | HAM | 28 June 2024 |
| Steven Lee | Individual | PRK | 31 May 2024 |
| Zvi BAR-YOSEF | Individual | HR | 15 July 2024 |
| Baruch MARZEL | Individual | HR | 15 July 2024 |
| ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ | Individual | IRN | 17 October 2022 |
| Oleg Nikolaevich KOZHEMYAKO | Individual | PRK | 31 May 2024 |
| Mark BLATT | Individual | UKR | 24 June 2024 |
| Chit Thu | Individual | MMR | 29 October 2024 |
| Mote Thone | Individual | MMR | 29 October 2024 |
| Saw Tin Win | Individual | MMR | 29 October 2024 |
| משה שרביט | Individual | HR | 15 July 2024 |
| יששכר מן | Individual | HR | 15 July 2024 |
| בן ציון גופשטיין | Individual | HR | 15 July 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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