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 |
|---|---|---|---|
| Nelli PARUTENCO | Individual | MDA | 14 October 2024 |
| Ilia UZUN | Individual | MDA | 14 October 2024 |
| Mihail VLAH | Individual | MDA | 14 October 2024 |
| Abdel Rahman JUMA BARKALLA | Individual | SDN | 8 November 2024 |
| Osman Mohamed Hamid MOHAMED | Individual | SDN | 8 November 2024 |
| محمدرضا مدرس خیابانی | Individual | IRN | 18 November 2024 |
| فرزین کریمی | Individual | IRN | 20 February 2022 |
| لؤي عماد الدين المنجد | Individual | SYR | 25 November 2024 |
| فيراس حسان قدور | Individual | SYR | 25 November 2024 |
| أحمد بوسته جي | Individual | SYR | 25 November 2024 |
| Johns CATHEL | Individual | HTI | 16 December 2024 |
| Gabo | Individual | HTI | 16 December 2024 |
| Jeneral Meyè | Individual | HTI | 16 December 2024 |
| Михаил Львович ПОДВЯЗНИКОВ | Individual | UKR | 16 December 2024 |
| Олег Николаевич РЯЗАНЦЕВ | Individual | UKR | 16 December 2024 |
| Виталий Викторович СИНИЛО | Individual | BLR | 16 December 2024 |
| Ирина Васильевна ПРАДУН | Individual | BLR | 16 December 2024 |
| Вадим Иванович МОЗОЛЬ | Individual | BLR | 16 December 2024 |
| Нина Владимировна ШЕСТАК | Individual | BLR | 16 December 2024 |
| Вера Вячеславовна ФИЛОНИК | Individual | BLR | 16 December 2024 |
| Irina Leonidovna MAIKO | Individual | BLR | 16 December 2024 |
| Василий Васильевич БЕГУН | Individual | BLR | 16 December 2024 |
| Евгений Анатольевич БРЕГАН | Individual | BLR | 16 December 2024 |
| Александр Николаевич МОХОРЕВ | Individual | BLR | 16 December 2024 |
| Олеся Владимировна ОСИПОВА | Individual | BLR | 16 December 2024 |
| Виктор Викторович НОВИК | Individual | BLR | 16 December 2024 |
| Вадим Ростиславович МУРАШКО | Individual | BLR | 16 December 2024 |
| Сергей Владимирович БЕРЕЙШИК | Individual | BLR | 16 December 2024 |
| Николай Николаевич МУШКАРОВ | Individual | BLR | 16 December 2024 |
| Сергей Николаевич ПЕТРАКОВИЧ | Individual | BLR | 16 December 2024 |
| Виктор Петрович ЛУТЦЕВ | Individual | BLR | 16 December 2024 |
| Игорь Тимофеевич СУББОТИН | Individual | BLR | 16 December 2024 |
| Алексей Иванович ШВАКОВ | Individual | BLR | 16 December 2024 |
| Олег Геннадьевич ОРЛОВ | Individual | BLR | 16 December 2024 |
| Андрей Алексеевич РЫБАКОВ | Individual | BLR | 16 December 2024 |
| Олег Федорович БАРАБАНОВ | Individual | BLR | 16 December 2024 |
| Олег Ромуальдович ГЕРАСИМ | Individual | BLR | 16 December 2024 |
| Олег Владимирович ПЕТРОВ | Individual | BLR | 16 December 2024 |
| Андрей Григорьевич СВИРИДОВ | Individual | BLR | 16 December 2024 |
| Дмитрий Михайлович ЗАМУЛЕВИЧ | Individual | BLR | 16 December 2024 |
| Владимир Михайлович АРКАДЬЕВ | Individual | BLR | 16 December 2024 |
| Александр Николаевич АЛУЕВ | Individual | UKR | 16 December 2024 |
| Александр Юрьевич АЗАРЕНКОВ | Individual | UKR | 16 December 2024 |
| Александр Сергеевич КАШЛЕВ | Individual | UKR | 16 December 2024 |
| Александр Сергеевич ПОКАТИСОВ | Individual | UKR | 16 December 2024 |
| Алексей Геннадьевич ПЕЧКАРЕВ | Individual | UKR | 16 December 2024 |
| Алексей Сергеевич ЦИБИЗОВ | Individual | UKR | 16 December 2024 |
| Андрей Иванович МАЛЮКОВ | Individual | UKR | 16 December 2024 |
| Артём Сергеевич КУРЕЕВ | Individual | RUSDA | 16 December 2024 |
| Николай Александрович ТУПИКИН | Individual | RUSDA | 16 December 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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