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 |
|---|---|---|---|
| طاهر الكيالي | Individual | SYR | 24 April 2023 |
| عماد أبو زريق | Individual | SYR | 24 April 2023 |
| حسن محمد دقو | Individual | SYR | 24 April 2023 |
| جهاد بركات | Individual | SYR | 24 April 2023 |
| راجي فلحوط | Individual | SYR | 24 April 2023 |
| محمد عبده أسعد | Individual | SYR | 24 April 2023 |
| سامر الدبس | Individual | SYR | 24 April 2023 |
| علي نجيب إبراهيم | Individual | SYR | 24 April 2023 |
| جمال إسماعيل | Individual | SYR | 24 April 2023 |
| جمال الخطيب | Individual | SYR | 24 April 2023 |
| Usama AL-MALIKI | Individual | SYR | 24 April 2023 |
| Fadi SAQIR | Individual | SYR | 24 April 2023 |
| احمد علي طاهر | Individual | SYR | 24 April 2023 |
| أمجد يوسف | Individual | SYR | 24 April 2023 |
| أسامة رمضان | Individual | SYR | 24 April 2023 |
| Ali Mhanna SULEIMAN | Individual | SYR | 24 April 2023 |
| الفرقة الرابع | Entity | SYR | 24 April 2023 |
| نبتونس أوفرسيز المحدودة | Entity | SYR | 24 April 2023 |
| مؤسسة العرين | Entity | SYR | 24 April 2023 |
| Стройтрансгаз | Entity | SYR | 24 April 2023 |
| الشركة العامة للفوسفات و المناجم | Entity | SYR | 24 April 2023 |
| Al-Jabal Security and Protection LLC | Entity | SYR | 24 April 2023 |
| Citadel for Security and Protection | Entity | SYR | 24 April 2023 |
| شركة أمان للحماية والحراسة الأمنية | Entity | SYR | 24 April 2023 |
| بیژن نوباوه وطن | Individual | IRN | 24 April 2023 |
| Ali Mehdi BABAEI | Individual | IRN | 24 April 2023 |
| Ali Asghar NOROUZI | Individual | IRN | 24 April 2023 |
| Aminallah Imami TABATBAYI | Individual | IRN | 24 April 2023 |
| Yahya ALAEDDINI | Individual | IRN | 24 April 2023 |
| Jamal Ali BABAMORADI | Individual | IRN | 24 April 2023 |
| Ahmad Hasan KARIMI | Individual | IRN | 24 April 2023 |
| Ariantel | Entity | IRN | 24 April 2023 |
| Maulawi Rajab Salahudin | Individual | TAQA | 26 April 2023 |
| Sultan Aziz Azam | Individual | TAQA | 26 April 2023 |
| Salman ADINEHVAND | Individual | IRN | 22 May 2023 |
| سید محمد امین آقامیری | Individual | IRN | 22 May 2023 |
| Mohsen NIKVARZ | Individual | IRN | 22 May 2023 |
| نادر مرادی | Individual | IRN | — |
| Said MONTAZER AL-MAHDI | Individual | IRN | 22 May 2023 |
| بسيج دانشجاوي | Entity | IRN | 22 May 2023 |
| Sepah Cooperative Foundation | Entity | IRN | 22 May 2023 |
| Олег Михайлович СВИРИДЕНКО | Individual | HR | 5 June 2023 |
| Андрей Андреевич ЗАДАЧИН | Individual | HR | 5 June 2023 |
| Данила Юрьевич МИХЕЕВ | Individual | HR | 5 June 2023 |
| Денис Владимирович КОЛЕСНИКОВ | Individual | HR | 5 June 2023 |
| Диана Игоревнa МИЩЕНКО | Individual | HR | 5 June 2023 |
| Елена Анатольевна ЛЕНСКАЯ | Individual | HR | 5 June 2023 |
| Илья Павлович КОЗЛОВ | Individual | HR | 5 June 2023 |
| Сергей Геннадьевич ПОДОПРИГОРОВ | Individual | HR | 5 June 2023 |
| Дмитрий Викторович КОМНОВ | Individual | HR | 5 June 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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