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 |
|---|---|---|---|
| Vladimir Vladimirovich NAUMOV | Individual | BLR | 24 September 2004 |
| Technology and Development Group Limited | Entity | IRQ | — |
| T.M.G. Engineering Limited | Entity | IRQ | — |
| Liberation Tigers of Tamil Eelam | Entity | TERR | — |
| Nessim Ben Romdhane Sahraoui | Individual | TAQA | — |
| Merai Zoghbai | Individual | TAQA | 2 August 2006 |
| Najmuddin Faraj Ahmad | Individual | TAQA | — |
| Mohammed BOUYERI | Individual | TERR | — |
| Teyrêbazên Azadîya Kurdistan | Entity | TERR | — |
| Mohammed Al Ghabra | Individual | TAQA | 12 December 2006 |
| Straton Musoni | Individual | COD | 29 March 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Entity | COD | 29 March 2007 |
| Machanga Ltd. | Entity | COD | 29 March 2007 |
| Butembo Airlines | Entity | COD | 29 March 2007 |
| Congomet Trading House | Entity | COD | 29 March 2007 |
| Compagnie Aérienne des Grands Lacs | Entity | COD | 29 March 2007 |
| Fereidoun ABBASI-DAVANI | Individual | IRN | 17 October 2023 |
| Ali Akbar AHMADIAN | Individual | IRN | 17 October 2023 |
| Morteza BAHMANYAR | Individual | IRN | 17 October 2023 |
| Ahmad Vahid DASTJERDI | Individual | IRN | 17 October 2023 |
| Ahmad DERAKHSHANDEH | Individual | IRN | 17 October 2023 |
| Reza-Gholi ESMAELI | Individual | IRN | 17 October 2023 |
| Mohsen HOJATI | Individual | IRN | 17 October 2023 |
| Mehrdad AKHLAGHI-KETABACHI | Individual | IRN | 17 October 2023 |
| Naser MALEKI | Individual | IRN | 17 October 2023 |
| Mohammad Mehdi Nejad NOURI | Individual | IRN | 17 October 2023 |
| Morteza REZAIE | Individual | IRN | 17 October 2023 |
| Yahya Rahim SAFAVI | Individual | IRN | 17 October 2023 |
| Mohammad Baqer ZOLQADR | Individual | IRN | 17 October 2023 |
| Ammunition and Metallurgy Industries Group | Entity | IRN | 17 October 2023 |
| Cruise Missile Industry Group | Entity | IRN | 17 October 2023 |
| Defence Industries Organization | Entity | IRN | 17 October 2023 |
| Fajr Industrial Group | Entity | IRN | 17 October 2023 |
| Kala Electric | Entity | IRN | 17 October 2023 |
| Parchin Chemical Industries (PCI) | Entity | IRN | 23 June 2008 |
| Pars Aviation Services Company | Entity | IRN | 17 October 2023 |
| Qods Aeronautics Industries | Entity | IRN | 17 October 2023 |
| Sanam Industrial Group | Entity | IRN | 17 October 2023 |
| 7th of Tir | Entity | IRN | 17 October 2023 |
| Shahid Bagheri Industries Group | Entity | IRN | 17 October 2023 |
| Shahid Hemmat Industrial Group | Entity | IRN | 17 October 2023 |
| Sho'a' Aviation | Entity | IRN | 17 October 2023 |
| Ya Mahdi Industries Group | Entity | IRN | 17 October 2023 |
| Aerospace Industries Organisation | Entity | IRN | 23 April 2007 |
| Armament Industries Group | Entity | IRN | 17 October 2023 |
| Defense Technology and Science Research Centre | Entity | IRN | 17 October 2023 |
| Marine Industries | Entity | IRN | — |
| Special Industries Group | Entity | IRN | 17 October 2023 |
| Abdollah SOLAT SANA | Individual | IRN | 23 April 2007 |
| Salem Nor Eldin Amohamed Al-Dabski | Individual | TAQA | — |
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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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