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 |
|---|---|---|---|
| Moussa Tiégboro CAMARA | Individual | GIN | — |
| Abdoulaye Chérif DIABY | Individual | GIN | 5 August 2021 |
| Aboubacar Chérif DIAKITÉ | Individual | GIN | 5 August 2021 |
| RYOM Yong | Individual | PRK | 22 December 2009 |
| CHON Chi Bu | Individual | PRK | 22 December 2009 |
| KIM Tong-un | Individual | PRK | 22 December 2009 |
| Se-bong PAEK | Individual | PRK | — |
| Jae-gyong PAK | Individual | PRK | 22 December 2009 |
| Hassan Dahir Aweys | Individual | SOM | 12 April 2010 |
| Hassan Abdullah Hersi Al-Turki | Individual | SOM | 12 April 2010 |
| SO Sang-kuk | Individual | PRK | 22 December 2009 |
| Ahmed Abdi aw-Mohamed | Individual | SOM | 12 April 2010 |
| Fuad Mohamed Khalaf | Individual | SOM | — |
| Akram Turki Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Ghazy Fezza Hishan Al-Mazidih | Individual | TAQA | 11 March 2010 |
| Yasin Ali Baynah | Individual | SOM | 12 April 2010 |
| Bashir Mohamed Mahamoud | Individual | SOM | 12 April 2010 |
| Fares Mohammed Mana'a | Individual | SOM | 12 April 2010 |
| Mohamed Belkalem | Individual | TAQA | 22 April 2010 |
| Tayeb Nail | Individual | TAQA | 22 April 2010 |
| Abu Hurayrah | Individual | TAQA | 11 May 2010 |
| Mohammad Reza MOVASAGHNIA | Individual | IRN | 26 July 2010 |
| Ali FADAVI | Individual | IRN | 26 July 2010 |
| Parviz FATAH | Individual | IRN | 26 July 2010 |
| Mohammad Pakpur | Individual | IRN | 26 July 2010 |
| Hossein SALAMI | Individual | IRN | 26 July 2010 |
| Amir Abdullah | Individual | AFG | 20 July 2010 |
| Anwar Nasser Abdulla Al-Aulaqi | Individual | TAQA | — |
| Nasiruddin Haqqani | Individual | AFG | 20 July 2010 |
| Gul Agha Ishakzai | Individual | AFG | 20 July 2010 |
| Abdul Habib | Individual | AFG | 4 November 2010 |
| Saleh Mohammad Kakar Akhtar Muhammad | Individual | AFG | 4 November 2010 |
| Gaston Iyamuremye | Individual | COD | 1 December 2010 |
| Leodomir Mugaragu | Individual | COD | 1 December 2010 |
| Félicien Nsanzubukire | Individual | COD | 1 December 2010 |
| Innocent Zimurinda | Individual | COD | 1 December 2010 |
| JON Il-chun | Individual | PRK | 22 December 2010 |
| Khalil Ahmed Haqqani | Individual | AFG | 9 February 2011 |
| Said Jan ‘Abd Al-Salam | Individual | TAQA | 9 February 2011 |
| Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI | Individual | TUN | — |
| Leila Bent Mohamed Ben Rhouma TRABELSI | Individual | TUN | — |
| Moncef Ben Mohamed Ben Rhouma TRABELSI | Individual | TUN | — |
| Sofiene Ben Habib Ben Haj Hamda BEN ALI | Individual | TUN | — |
| Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI | Individual | TUN | — |
| Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI | Individual | TUN | — |
| Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI | Individual | TUN | — |
| Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI | Individual | TUN | — |
| Belhassen Ben Mohamed Ben Rhouma TRABELSI | Individual | TUN | — |
| Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI | Individual | TUN | — |
| Jalila Bent Mohamed Ben Rhouma TRABELSI | Individual | TUN | — |
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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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