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 |
|---|---|---|---|
| Александр Завенович АКОПОВ | Individual | UKR | 25 February 2023 |
| Евгений Владимирович БЕКАСОВ | Individual | UKR | 25 February 2023 |
| Милош Эдуардович ВАГНЕР | Individual | UKR | 25 February 2023 |
| Владимир Викторович ЛОГУНОВ | Individual | UKR | 25 February 2023 |
| Яков Иосифович КАЗАКOВ | Individual | UKR | 25 February 2023 |
| Сергей Ервандович КУРГИНЯН | Individual | UKR | 25 February 2023 |
| Виталий Товиевич ТРЕТЬЯКОВ | Individual | UKR | 25 February 2023 |
| OOO Липецкий механический завод | Entity | UKR | 25 February 2023 |
| ПАО “НПО ‘Алмаз’” | Entity | UKR | 25 February 2023 |
| КМЗ “Зенит” | Entity | UKR | 25 February 2023 |
| АО "ШВАБЕ" | Entity | UKR | 25 February 2023 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” | Entity | UKR | 25 February 2023 |
| Rosatomflot | Entity | UKR | 25 February 2023 |
| 195 Repair Plant of Rocket and Artillery Weapons | Entity | UKR | 25 February 2023 |
| SUN Ship Management (D) Ltd. | Entity | UKR | 25 February 2023 |
| Ivan Aleksandrovič MASLOV | Individual | MLI | 25 February 2023 |
| شیخ محمد خالد | Individual | HR | 7 March 2023 |
| Александр Георгиевич ФЕДОРИНОВ | Individual | HR | 7 March 2023 |
| Иван РЯБОВ | Individual | HR | 7 March 2023 |
| Nikolay Kuznetsov | Individual | HR | 7 March 2023 |
| Рамиль Рахматуллович Ибатуллин | Individual | HR | 7 March 2023 |
| Gatluak Nyang HOTH | Individual | HR | 7 March 2023 |
| Koang NYALUALGO | Individual | HR | 7 March 2023 |
| Toe UI | Individual | HR | 7 March 2023 |
| زندان قرچک | Entity | HR | 7 March 2023 |
| Syrian Republican Guard | Entity | HR | 7 March 2023 |
| Office of the Chief of Military Security Affairs | Entity | HR | 7 March 2023 |
| محمد سيف الدين | Individual | SYR | 15 November 2021 |
| Neda Mohammad NADEEM | Individual | HR | 7 March 2023 |
| Abdolhossein KHOSROPANAH | Individual | IRN | 20 March 2023 |
| احمد علم الهدی | Individual | IRN | 20 March 2023 |
| احمد راستینه | Individual | IRN | 20 March 2023 |
| حجت الاسلام علی خان محمدی | Individual | IRN | 20 March 2023 |
| محمد صادق اکبری | Individual | IRN | 20 March 2023 |
| Qazi BARATI | Individual | IRN | 20 March 2023 |
| Asef AL-HOSSEINI | Individual | IRN | 20 March 2023 |
| وحید جلیلی | Individual | IRN | 20 March 2023 |
| Supreme Council of Cultural Revolution | Entity | IRN | 20 March 2023 |
| League | Entity | UKR | 13 April 2023 |
| Federal News Agency LLC | Entity | UKR | — |
| Abu Qasim | Individual | EUAQ | 24 April 2023 |
| Swahili Sunna | Entity | EUAQ | 24 April 2023 |
| وسيم بديع الأسد | Individual | SYR | 24 April 2023 |
| سامر كمال الأسد | Individual | SYR | 24 April 2023 |
| مضر رفعت الأسد | Individual | SYR | 24 April 2023 |
| محمد شاليش | Individual | SYR | 24 April 2023 |
| وسيم عمر المسالمة | Individual | SYR | 24 April 2023 |
| عامرتيسير خيتي | Individual | SYR | 24 April 2023 |
| عبد اللطيف حميدة | Individual | SYR | — |
| نوح زعيتر | Individual | SYR | 24 April 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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