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 |
|---|---|---|---|
| MCHS DNR | Entity | UKR | 25 February 2023 |
| АО «Тайфун» | Entity | UKR | 25 February 2023 |
| РНПК | Entity | UKR | 25 February 2023 |
| АО “НПО ‘Импульс’” | Entity | UKR | 25 February 2023 |
| Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” | Entity | UKR | 25 February 2023 |
| ООО "ОМГ" | Entity | UKR | 25 February 2023 |
| ГКНПЦ им. М.В. Хруничева, АО | Entity | UKR | — |
| Медиагруппа «Патриот» | Entity | UKR | 25 February 2023 |
| Акционерное общество 'Государственное машиностроительное конструкторское бюро "РАДУГА" имени А.Я. Березняка' | Entity | UKR | 25 February 2023 |
| Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня"' | Entity | UKR | 25 February 2023 |
| ООО "СТЦ" | Entity | UKR | 25 February 2023 |
| АО "УЗГА" | Entity | UKR | 25 February 2023 |
| Альфа-Банк | Entity | UKR | 25 February 2023 |
| Публичное акционерное общество Росбанк | Entity | UKR | 25 February 2023 |
| АО "Тинькофф банк" | Entity | UKR | 25 February 2023 |
| Максим ШУГАЛЕЙ | Individual | HR | 25 February 2023 |
| Александр Григорьевич МАЛОЛЕТКО | Individual | HR | 25 February 2023 |
| Константин Александрович ПИКАЛОВ | Individual | HR | 25 February 2023 |
| Дмитрий СЫТИЙ | Individual | HR | 25 February 2023 |
| Михаил Сергеевич ПОТЕПКИН | Individual | HR | 25 February 2023 |
| Александр Александрович ИВАНОВ | Individual | HR | 25 February 2023 |
| Виталий Викторович ПЕРФИЛЬЕВ | Individual | HR | 25 February 2023 |
| Андрей Сергеевич МАНДЕЛЬ | Individual | HR | 25 February 2023 |
| Lobaye Invest SARLU | Entity | HR | 25 February 2023 |
| DIAMVILLE | Entity | HR | 25 February 2023 |
| Foundation for National Values protection | Entity | HR | 25 February 2023 |
| Radio Centrafricaine Lengo Sengo | Entity | HR | 25 February 2023 |
| Meroe Gold Co. Ltd. | Entity | HR | 25 February 2023 |
| M-Invest | Entity | HR | 25 February 2023 |
| Sewa Security Services | Entity | HR | 25 February 2023 |
| محمد مهدی اسماعیلی | Individual | IRN | 20 February 2023 |
| یوسف نوری | Individual | IRN | 20 February 2023 |
| الهیان زهره | Individual | IRN | 20 February 2023 |
| Айк Арсенович ГАСПАРЯН | Individual | UKR | 25 February 2023 |
| Антон Олегович ЕЛИЗАРОВ | Individual | UKR | 25 February 2023 |
| Александр Семёнович БРОД | Individual | UKR | 25 February 2023 |
| Валерий Алексаандрович ФАДЕЕВ | Individual | UKR | 25 February 2023 |
| И́горь Станисла́вович АШМА́НОВ | Individual | UKR | 25 February 2023 |
| Кирило Валерійович ВИШИНСЬКИЙ | Individual | UKR | 25 February 2023 |
| Алекса́ндр И́горевич КОЦ | Individual | UKR | 25 February 2023 |
| Марина Магомеднебиевна АХМЕДОВА | Individual | UKR | 25 February 2023 |
| Максим Адольфович ЗАМШЕВ | Individual | UKR | 25 February 2023 |
| Никола́й Фёдорович ИВАНО́В | Individual | UKR | 25 February 2023 |
| Юлия Александровна БЕЛЕХОВА | Individual | UKR | 25 February 2023 |
| Вячеслав Александрович БОГУСЛАЕВ | Individual | UKR | 25 February 2023 |
| ابو الفضل نظری | Individual | UKR | 25 February 2023 |
| Abualqassem VALAGOHAR | Individual | UKR | 25 February 2023 |
| Hossein SHAMSABADI | Individual | UKR | 25 February 2023 |
| قاسم دماو ندیان | Individual | UKR | 25 February 2023 |
| Кирилл Алексеевич КЛЕЙМЕНОВ | Individual | UKR | 25 February 2023 |
Page 78 of 125
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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