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 |
|---|---|---|---|
| Павел Владимирович БУРДАКОВ | Individual | UKR | 16 December 2024 |
| Руслан Арсланович СОЛОВЬЕВ | Individual | UKR | 16 December 2024 |
| Сергей Владимирович ДОЛГУШИН | Individual | UKR | 16 December 2024 |
| Сергей Викторович ТЕТЕРЕВ | Individual | UKR | 16 December 2024 |
| Трофим Александрович КАПША | Individual | UKR | 16 December 2024 |
| Виталий Евгеньевич ЗЫКОВ | Individual | UKR | 16 December 2024 |
| Владимир Александрович ГОРЛОВ | Individual | UKR | 16 December 2024 |
| Владимир Брониславович ТАТУР | Individual | UKR | 16 December 2024 |
| Владислав Сергеевич ГОВОРОВ | Individual | UKR | 16 December 2024 |
| Владислав Викторович Малинин | Individual | UKR | 16 December 2024 |
| Вячеслав Георгиевич ГОЛОВАНОВ | Individual | UKR | 16 December 2024 |
| Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ | Individual | VEN | 10 January 2025 |
| Fanny Beatriz MÁRQUEZ CORDERO | Individual | VEN | 10 January 2025 |
| Inocencio Antonio FIGUEROA ARIZALETA | Individual | VEN | 10 January 2025 |
| Malaquías GIL RODRÍGUEZIN | Individual | VEN | 10 January 2025 |
| Antonio José MENESES RODRÍGUEZT | Individual | VEN | 10 January 2025 |
| Carlos Enrique QUINTERO CUEVAS | Individual | VEN | 10 January 2025 |
| Conrado Ramón PÉREZ BRICEÑO | Individual | VEN | 10 January 2025 |
| Rosalba GIL PACHECO | Individual | VEN | 10 January 2025 |
| Luis Ernesto DUEÑEZ REYESIN | Individual | VEN | 10 January 2025 |
| Edward Miguel BRICEÑO CISNEROST | Individual | VEN | 10 January 2025 |
| Alexis José RODRÍGUEZ CABELLÓT | Individual | VEN | 10 January 2025 |
| Miguel Antonio MUÑOZ PALACIOST | Individual | VEN | 10 January 2025 |
| Elio Ramón ESTRADA PAREDEST | Individual | VEN | 10 January 2025 |
| Asdrúbal José BRITO HERNÁNDEZT | Individual | VEN | 10 January 2025 |
| Domingo Antonio HERNÁNDEZ LÁREZ | Individual | VEN | 10 January 2025 |
| Nikolay Alexandrovich KORCHAGIN | Individual | CYB | 27 January 2025 |
| Vitaly SHEVCHENKO | Individual | CYB | 27 January 2025 |
| Yuriy Fedorovich DENISOV | Individual | CYB | 27 January 2025 |
| Евгений Анатольевич ДРОНОВ | Individual | UKR | 24 February 2025 |
| Ян Валентинович НОВИКОВ | Individual | UKR | 24 February 2025 |
| Игорь Владимирович зюзин | Individual | UKR | 24 February 2025 |
| Дмитрий Юрьевич ЛЕЛИКОВ | Individual | UKR | 24 February 2025 |
| Иван Георгиевич АНЦЕВ | Individual | UKR | 24 February 2025 |
| Андрш Леошдович ДЕРКАЧ | Individual | UKR | 24 February 2025 |
| Василь Юршович БРОВКО | Individual | UKR | 24 February 2025 |
| Игорь Геннадьевич КУДРЯШКИН | Individual | UKR | 24 February 2025 |
| Здуард Александрович ЧУХЛЕБОВ | Individual | UKR | 24 February 2025 |
| Юрій Петрович НIМЧЕНКО | Individual | UKR | 24 February 2025 |
| Сергій Олександрович КАРЯКIН | Individual | UKR | 24 February 2025 |
| Ян Витальевич ЛЕЩЕНКО | Individual | UKR | 24 February 2025 |
| Анна Борисовна COPOKA | Individual | UKR | 24 February 2025 |
| Анна Валерьевна ЛИСИЦЫНА | Individual | UKR | 24 February 2025 |
| Svetlana Yanovna ALESHINA | Individual | UKR | 24 February 2025 |
| Анатолий Александрович ТУРЧАК | Individual | UKR | 24 February 2025 |
| Борис Анатольевич ТУРЧАК | Individual | UKR | 24 February 2025 |
| Игорь Валентинович КАЗАРЕЗОВ | Individual | UKR | 24 February 2025 |
| Кристина Андреевна ПОТУПЧИК | Individual | UKR | 24 February 2025 |
| Сергей Владимирович MOKEEB | Individual | UKR | — |
| RHEE Chang Ho | Individual | UKR | 24 February 2025 |
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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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