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 |
|---|---|---|---|
| 林仲恒 | Individual | UKR | — |
| Александр Сергеевич УШКО | Individual | UKR | — |
| Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ | Individual | UKR | — |
| Abhinav KAMAL | Individual | UKR | — |
| Никита Александрович ЗАХАРОВ | Individual | UKR | — |
| Mohammad Hossein SHAMKHANI | Individual | UKR | — |
| Виктор Сергеевич ФОФАНОВ | Individual | UKR | — |
| Ольга Василівна БУРОВА | Individual | UKR | — |
| Ильшат Ильгизович ШАГИАХМЕТОВ | Individual | UKR | — |
| Владимир Олегович КУРЬЯНОВ | Individual | UKR | — |
| Карен Георгиевич ШАХНАЗАРОВ | Individual | UKR | — |
| Татьяна Петровна ЛИТВИНЕНКО | Individual | UKR | — |
| Ahmed KERIMOV | Individual | UKR | — |
| ناجی ابراهیم شریفی زیندشتی | Individual | HR | 15 July 2025 |
| Abdolvahab KUCHAK | Individual | HR | 15 July 2025 |
| علی اسفنجانی | Individual | HR | 15 July 2025 |
| Ali KOCAK | Individual | HR | 15 July 2025 |
| Ekrem ÖZTUNÇ | Individual | HR | 15 July 2025 |
| Mohammed Reza ANSARI | Individual | HR | 15 July 2025 |
| BAHTIYAR | Individual | HR | — |
| رضا حمیدی راوری | Individual | HR | 15 July 2025 |
| Alfred Mones | Individual | HTI | 15 July 2025 |
| Chrislat | Individual | HTI | 15 July 2025 |
| Taliban | Individual | HTI | 15 July 2025 |
| Роман Викторович ВЛАДИМИРОВ | Individual | RUS | 15 July 2025 |
| Екатерина Евгеньевна КИРИЧЕНКО | Individual | RUS | 15 July 2025 |
| Лариса Тихоновна МАРТЫНОВА | Individual | RUS | 15 July 2025 |
| Максим Брониславович СОКОЛОВСКИЙ | Individual | RUS | 15 July 2025 |
| Елена Леонидовна ЖУРАВЛËВА | Individual | RUS | 15 July 2025 |
| Alexandru BEȘCHIERU | Individual | MDA | 15 July 2025 |
| Victoria FURTUNĂ | Individual | MDA | 15 July 2025 |
| Vadim GROZAVU | Individual | MDA | 15 July 2025 |
| Irina MIHAIL LOZOVAN | Individual | MDA | 15 July 2025 |
| Alexei LUNGU | Individual | MDA | 15 July 2025 |
| Alexandr NESTEROVSCHI | Individual | MDA | 15 July 2025 |
| Natalia PARASCA | Individual | MDA | 15 July 2025 |
| Андрей Юрьевич РОМАНЧЕНКО | Individual | RUSDA | 15 July 2025 |
| Владимир НАЙДЕНОВ | Individual | RUSDA | 15 July 2025 |
| Dmitri BUIMISTRU | Individual | RUSDA | 15 July 2025 |
| Veaceslav VALICO | Individual | RUSDA | — |
| Simeon BOIKOV | Individual | RUSDA | 15 July 2025 |
| Виталий КУЛИКОВ | Individual | RUSDA | 15 July 2025 |
| Юрій Iлларіонович ЛАСТОЧКIН | Individual | RUSDA | 15 July 2025 |
| Евгений ШЕВЧЕНКО | Individual | RUSDA | 15 July 2025 |
| Андрей ПЕТРОВ | Individual | RUSDA | 15 July 2025 |
| Abu Aqla Mohamed Ahmed KAIKAL | Individual | SDNZ | 18 July 2025 |
| Hussein BARSHAM | Individual | SDNZ | 18 July 2025 |
| Олег Сергеевич ОСИПОВ | Individual | UKR | 23 October 2025 |
| Андрей Александрович УСТИНСКИЙ | Individual | UKR | 23 October 2025 |
| Светлана Викторовна АДАМЕНКО | Individual | UKR | 23 October 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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