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 |
|---|---|---|---|
| عبد الكريم محمود إبراهيم | Individual | HR | 22 July 2024 |
| علي محمود عباس | Individual | HR | 22 July 2024 |
| Ri Chang Dae | Individual | HR | 22 July 2024 |
| Евгений Александрович Соболев | Individual | HR | 22 July 2024 |
| Benjamin MBONIMPA | Individual | COD | 26 July 2024 |
| BRAVO THREE | Individual | COD | 26 July 2024 |
| Ngabo Simba | Individual | COD | 26 July 2024 |
| Slycove | Individual | COD | 26 July 2024 |
| Habyarimana Mbitshemunda | Individual | COD | 26 July 2024 |
| Général | Individual | COD | 26 July 2024 |
| Marine | Individual | COD | 26 July 2024 |
| Corneille NANGAA YOBELUO | Individual | COD | 26 July 2024 |
| Михаил Петрович БЕДУНКЕВИЧ | Individual | BLR | 5 August 2024 |
| Дмитрий Александрович КОВАЧ | Individual | BLR | 5 August 2024 |
| Михаил КАВАЛЁВ | Individual | BLR | 5 August 2024 |
| Виктор Александрович ДУБРОВКА | Individual | BLR | 5 August 2024 |
| Денис Анатольевич ТОЛСТЕНКОВ | Individual | BLR | 5 August 2024 |
| Павел Иванович КАЗАКОВ | Individual | BLR | 5 August 2024 |
| Василий Васильевич КОЛЕДА | Individual | BLR | 5 August 2024 |
| Андрей Михайлович ЦЕДРИК | Individual | BLR | 5 August 2024 |
| Ирина Борисовна АКУЛОВИЧ | Individual | BLR | 5 August 2024 |
| Никита Святославович РАЧИЛОВСКИЙ | Individual | BLR | 5 August 2024 |
| Дмитрий Александрович ЖУК | Individual | BLR | 5 August 2024 |
| Вячеслав Иванович ТУЛЕЙКО | Individual | BLR | 5 August 2024 |
| Елена Николаевна АНАНИЧ | Individual | BLR | 5 August 2024 |
| Анатолий Григорьевич СОТНИКОВ | Individual | BLR | 5 August 2024 |
| Андрей Викторович МЛЕЧКО | Individual | BLR | 5 August 2024 |
| Игорь Александрович ШВЕДОВ | Individual | BLR | 5 August 2024 |
| Татьяна Викторовна ШОТИК | Individual | BLR | 5 August 2024 |
| Василий Владимирович СКОК | Individual | BLR | 5 August 2024 |
| Станислав Владимирович ИВАНЮТЕНКО | Individual | BLR | 5 August 2024 |
| Алексей Анатольевич ХЛЫЩЕНКОВ | Individual | BLR | 5 August 2024 |
| Игорь Федорович ЗЕМЦОВ | Individual | BLR | 5 August 2024 |
| Алексей Юрьевич КРЯКВИН | Individual | BLR | 5 August 2024 |
| Виктор Аркадьевич ШВЕЦОВ | Individual | BLR | 5 August 2024 |
| Ольга Анатольевна ДУБОВИК | Individual | BLR | 5 August 2024 |
| Антон Геннадьевич ДУДАЛЬ | Individual | BLR | 5 August 2024 |
| Николай Васильевич СЕРГЕЕВИЧ | Individual | BLR | 5 August 2024 |
| Andrij Ananěnko | Individual | BLR | 5 August 2024 |
| بهنام شهریاری | Individual | IRN | 14 October 2024 |
| علی شادمانی | Individual | IRN | 14 October 2024 |
| علی جعفرآبادی | Individual | IRN | 14 October 2024 |
| مهدی گوگردچیان | Individual | IRN | 14 October 2024 |
| سید حمزه قلندری | Individual | IRN | 14 October 2024 |
| رضا خسروي مقدم | Individual | IRN | 14 October 2024 |
| سید میراحمد نوشین | Individual | IRN | 14 October 2024 |
| Prophane VICTOR | Individual | HTI | 27 September 2024 |
| Luckson ELAN | Individual | HTI | 27 September 2024 |
| Evghenia GUȚUL | Individual | MDA | 14 October 2024 |
| Iurii CUZNEŢOV | Individual | MDA | 14 October 2024 |
Page 77 of 90
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.