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 |
|---|---|---|---|
| Син Гым Чхоль | Individual | UKR | 24 February 2025 |
| Алексей Владиславович Горшков | Individual | UKR | 24 February 2025 |
| Наталья Сергеевна ВИРТУОЗОВА | Individual | UKR | 24 February 2025 |
| Сергей Николаевич АТЛИВАНЧИК | Individual | UKR | 24 February 2025 |
| Фидаиль Ильхатович БИКБУЛАТОВ | Individual | UKR | 24 February 2025 |
| Сергей Георгиевич ДРЕГВАЛЬ | Individual | UKR | 24 February 2025 |
| Владимир Петровия КОЛБИН | Individual | UKR | 24 February 2025 |
| Константин Иванович СТРУКОВ | Individual | UKR | 24 February 2025 |
| Jason Chou | Individual | UKR | 24 February 2025 |
| Анатолий Андреевич КОВАЛЕВ | Individual | UKR | 24 February 2025 |
| Игорь Владимирович ХОМЕНКО | Individual | UKR | 24 February 2025 |
| Сергей Петрович УШКО | Individual | UKR | 24 February 2025 |
| Yulia BARANOVSKAYA | Individual | UKR | 24 February 2025 |
| Алексей Валерьевич ШАДРИН | Individual | UKR | 24 February 2025 |
| Альберт Аликович АВДОЛЯН | Individual | UKR | 24 February 2025 |
| Михаил Сергеевич ГАЛУСТЯН | Individual | UKR | 24 February 2025 |
| Руслан Станиславович ОСТАШКО | Individual | UKR | 24 February 2025 |
| Денис Сергійович ЧЕРНОБАЙ | Individual | UKR | 24 February 2025 |
| Владислав Евгеньевич ЛОБАЕВ | Individual | UKR | 24 February 2025 |
| Владимир Петрович ЕВТУШЕНКО | Individual | UKR | 24 February 2025 |
| Борис Юрьевич БОГАТЫРЕВ | Individual | UKR | 24 February 2025 |
| Никита Владимирович НАГОРНЫЙ | Individual | UKR | 24 February 2025 |
| Александр Вячеславович СЫЧУГОВ | Individual | UKR | 24 February 2025 |
| Вадим Александрович БАДЕХА | Individual | UKR | 24 February 2025 |
| Aleksandr Vjačeslavovič Zacharov | Individual | UKR | 24 February 2025 |
| Вадим Валерьевич СТАРЦЕВ | Individual | UKR | 24 February 2025 |
| Валерий Владимирович ШАДРИН | Individual | UKR | 24 February 2025 |
| Bertrand BISIMWA | Individual | COD | 17 March 2025 |
| Rocky | Individual | COD | 17 March 2025 |
| Désiré RUKOMERA | Individual | COD | 17 March 2025 |
| Mike Bravo | Individual | COD | 17 March 2025 |
| Eugene NKUBITO | Individual | COD | 17 March 2025 |
| Jean-Bosco NZABONIMPA MUPENZI | Individual | COD | 17 March 2025 |
| Francis KAMANZI | Individual | COD | 17 March 2025 |
| Joseph Bahati Musanga | Individual | COD | 17 March 2025 |
| Augustin Ryarasa Migabo | Individual | COD | 26 July 2024 |
| Sergej Machněv | Individual | UKR | 24 June 2024 |
| Aliaksej Bašan | Individual | BLR | 27 March 2025 |
| Alena Baldovskaja | Individual | BLR | 27 March 2025 |
| Dzjanis Duk | Individual | BLR | 27 March 2025 |
| Alena Kuntsevitš | Individual | BLR | 27 March 2025 |
| Aljaksandr Tkatšou | Individual | BLR | 27 March 2025 |
| Katsjaryna Fedasenka | Individual | BLR | 27 March 2025 |
| Александр Владимирович ЮЖИК | Individual | BLR | 27 March 2025 |
| Олег Александрович РОМАНОВ | Individual | BLR | 27 March 2025 |
| Nastassja Papko | Individual | BLR | 27 March 2025 |
| Juryi Nazarau | Individual | BLR | 27 March 2025 |
| Mikalai Škred | Individual | BLR | 27 March 2025 |
| Anton Krajeuski | Individual | BLR | 27 March 2025 |
| Mikalai Rahaštšuk | Individual | BLR | 27 March 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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