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 |
|---|---|---|---|
| Dzmitryi Švedka | Individual | BLR | 27 March 2025 |
| Mihail Dzjanisenka | Individual | BLR | 27 March 2025 |
| Sjarhei Avakau | Individual | BLR | 27 March 2025 |
| Juri Tšorny | Individual | BLR | 27 March 2025 |
| Aleh Kaljada | Individual | BLR | 27 March 2025 |
| Alena Bušava | Individual | BLR | 27 March 2025 |
| Halina Bondalová | Individual | BLR | 27 March 2025 |
| Sjarhei Budrevitš | Individual | BLR | — |
| Žanna Brysina | Individual | BLR | 27 March 2025 |
| Ala Skuratovitš | Individual | BLR | 27 March 2025 |
| Abbasali HOWZAN | Individual | IRN | 14 April 2025 |
| Hedayatollah FARZADI | Individual | IRN | 14 April 2025 |
| Mehdi NEMATI | Individual | IRN | 14 April 2025 |
| Kamran ZAREH | Individual | IRN | 14 April 2025 |
| SADATI Sayyed Mahmood | Individual | IRN | 14 April 2025 |
| Ali SALEHI | Individual | IRN | 14 April 2025 |
| Mohammad KHOSRAVANI | Individual | IRN | 14 April 2025 |
| Dzina Kutšuk | Individual | BLR | 27 March 2025 |
| Andrei Vasiljuk | Individual | BLR | 27 March 2025 |
| Ana Julia GUIDO DE ROMERO | Individual | NIC | 2 August 2021 |
| Алексей Николаевич ВЯЗНИКОВ | Individual | UKR | 20 May 2025 |
| Алексей Алексеевич ШАШКОВ | Individual | UKR | 20 May 2025 |
| Viktor Anatolyevich POLYAKOV | Individual | UKR | 20 May 2025 |
| Константин Юрьевич НИКОЛАЕВ | Individual | UKR | 20 May 2025 |
| Николай Евгеньевич ЛОБАЕВ | Individual | UKR | 20 May 2025 |
| Елена Анатольевна ЛОБАЕВА | Individual | UKR | 20 May 2025 |
| Виктор Алексеевич НОВИКОВ | Individual | UKR | 20 May 2025 |
| Alexey Mikhaylovich EFREMOV | Individual | UKR | 20 May 2025 |
| Николай Константинович ЖЕРНОВ | Individual | UKR | 20 May 2025 |
| Елена Александровна МОРОЗОВА | Individual | UKR | 20 May 2025 |
| Дмитрий Васильевич КУЗЯКИН | Individual | UKR | 20 May 2025 |
| Сергей Анатольевич КОГОГИН | Individual | UKR | 20 May 2025 |
| Владислав Владимирович КУЖЕЛЬ | Individual | UKR | 20 May 2025 |
| Ярослав Викторович ТАБОЛЬСКИЙ | Individual | UKR | 20 May 2025 |
| Nikolay Dmitrievich Rogalyov | Individual | UKR | — |
| Равиль Рамильевич НУРГАЛЕЕВ | Individual | UKR | 20 May 2025 |
| Алексей Викторович ЧАДАЕВ | Individual | UKR | 20 May 2025 |
| Алик Юрьевич ХУЧБАРОВ | Individual | RUSDA | 20 May 2025 |
| Елена КОЛБАСНИКОВА | Individual | RUSDA | 20 May 2025 |
| Hüseyin DOGRU | Individual | RUSDA | 20 May 2025 |
| Юлия Сергеевна ПРОХОРОВА | Individual | RUSDA | 20 May 2025 |
| Макс ШЛУНД | Individual | RUSDA | 20 May 2025 |
| Alina LIPP | Individual | RUSDA | 20 May 2025 |
| Виктор Владимирович МЕДВЕДЧУК | Individual | RUSDA | 20 May 2025 |
| Артем Павлович МАРЧЕВСКИЙ | Individual | RUSDA | 20 May 2025 |
| Юрие НЕКУЛИТИ | Individual | RUSDA | 20 May 2025 |
| Иван НЕКУЛИТИ | Individual | RUSDA | 20 May 2025 |
| Андрей ХАРКОВСКИЙ | Individual | RUSDA | 20 May 2025 |
| Анатолий Юрьевич АБРАМОВ | Individual | RUSDA | 20 May 2025 |
| Руслан Васильевич НЕСТЕРЕНКО | Individual | RUSDA | 20 May 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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