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 КАЛИНИН | Individual | UKR | 30 May 2023 |
| Григорий Иванович КАРАМАЛАК | Individual | UKR | 30 May 2023 |
| Ilan Mironovici ȘOR | Individual | MDA | 30 May 2023 |
| Gheorghe Petru CAVCALIUC | Individual | MDA | 30 May 2023 |
| Marina TAUBER | Individual | MDA | 30 May 2023 |
| Игорь Юрьевич ЧАЙКА | Individual | MDA | 30 May 2023 |
| علی یزدی خواه | Individual | IRN | 24 April 2023 |
| سید محمد موسویان | Individual | IRN | 26 June 2023 |
| سید علی زارع نوری | Individual | IRN | 26 June 2023 |
| Seyyed Nader SAFAVI MIRMAHALLEH | Individual | IRN | 26 June 2023 |
| سید خلیل صفوی | Individual | IRN | 26 June 2023 |
| سید عباس حسینی | Individual | IRN | 26 June 2023 |
| مجتبی فدا | Individual | IRN | 26 June 2023 |
| رشید کبودوندی | Individual | IRN | 26 June 2023 |
| Вячеслав Алексеевич БОЧАРОВ | Individual | UKR | 23 June 2023 |
| Олег Владимирович ГОРШЕНИН | Individual | UKR | 23 June 2023 |
| Александр Николаевич ЗАХАРЕНКО | Individual | UKR | 23 June 2023 |
| Александр Петрович КОЛМАКОВ | Individual | UKR | 23 June 2023 |
| Андрей Андреевич МЕДВЕДЕВ | Individual | UKR | 23 June 2023 |
| Евгений Евгеньевич ПОДДУБНЫЙ | Individual | UKR | 23 June 2023 |
| Игорь Юрьевич ЧАЙКА | Individual | UKR | 23 June 2023 |
| Артём Александрович УСС | Individual | UKR | 23 June 2023 |
| Хмурый | Individual | UKR | 23 June 2023 |
| Крот | Individual | UKR | 23 June 2023 |
| Сергей Борисович МУЧКАЕВ | Individual | UKR | 23 June 2023 |
| Артём Юрьевич ЧАЙКА | Individual | UKR | 23 June 2023 |
| Александр Иванович УДАЛЬЦОВ | Individual | UKR | 23 June 2023 |
| Сергей Александрович КАРАГАНОВ | Individual | UKR | 23 June 2023 |
| Ризван Абдуллаевич ЗУБАИРОВ | Individual | UKR | 23 June 2023 |
| Роман Викторович САПРУНОВ | Individual | UKR | 23 June 2023 |
| Виктор Иванович ЗИНЬКОВ | Individual | UKR | 23 June 2023 |
| Тетяна Анатоліївна МАНЕЖИНА | Individual | UKR | 23 June 2023 |
| Наталя Леонідівна ДЕСЯТОВА | Individual | UKR | 23 June 2023 |
| Тетяна Георгіївна БРАТЧЕНКО | Individual | UKR | 23 June 2023 |
| Наталі Олександрівна КАПУСНИКОВА | Individual | UKR | 23 June 2023 |
| Андрей Витальевич МАЛЬГИН | Individual | UKR | 23 June 2023 |
| Олексій Васильович ТЕНСІН | Individual | UKR | 23 June 2023 |
| Александр Александрович ТРОНИН | Individual | UKR | 23 June 2023 |
| Сергей Федорович РУДСКОЙ | Individual | UKR | 23 June 2023 |
| Евгений Валерьевич НИКИФОРОВ | Individual | UKR | 23 June 2023 |
| Андрей Николаевич МОРДВИЧЕВ | Individual | UKR | 23 June 2023 |
| Александр Павлович ЛАПИН | Individual | UKR | 23 June 2023 |
| Татьяна Викторовна ШЕВЦОВА | Individual | UKR | 23 June 2023 |
| Евгений Владимирович БУРДИНСКИЙ | Individual | UKR | 23 June 2023 |
| Андрей Сергеевич ИВАНАЕВ | Individual | UKR | 23 June 2023 |
| Владимир Дмитриевич НЕЧАЕВ | Individual | UKR | 23 June 2023 |
| Виктория Александровна СЕРДЮКОВА | Individual | UKR | 23 June 2023 |
| Владимир Владиславович КОВАЛЕНКО | Individual | UKR | 23 June 2023 |
| Леонид Михайлович РОМАНОВ | Individual | UKR | 23 June 2023 |
| Евгений Иванович ДИТРИХ | Individual | UKR | 23 June 2023 |
Page 81 of 125
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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