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 |
|---|---|---|---|
| Аляксандр Уладзiмiравi КАРОЛЬ | Individual | BLR | 3 August 2023 |
| Сяргей Уладзiмiравiч КАРЧЭЎСКI | Individual | BLR | 3 August 2023 |
| Валянцiна Мiкалаеўна ЗЯНКЕВIЧ | Individual | BLR | 3 August 2023 |
| Javhen Valerjevič BUBIČ | Individual | BLR | 3 August 2023 |
| Vadzim Francavič GIGIN | Individual | BLR | 3 August 2023 |
| Zinaida Vasiľevna BALABALAVOVÁ | Individual | BLR | 3 August 2023 |
| Hanna Barysauna LJAVUSIK | Individual | BLR | 3 August 2023 |
| Gennadij Ivanovitj KUDLASEVITJ | Individual | BLR | 3 August 2023 |
| Ina Paulouskaja | Individual | BLR | 3 August 2023 |
| Dzmitrij Bubenčik | Individual | BLR | 3 August 2023 |
| Anna Michajlovna OSIPENKO | Individual | BLR | 3 August 2023 |
| Vladimir Aleksandrovitj DAVYDOV | Individual | BLR | 3 August 2023 |
| Vjatjeslav Vladimirovitj JELISEJENKO | Individual | BLR | 3 August 2023 |
| Денис Владимирович КОРОВИН | Individual | HR | 8 September 2023 |
| Длявер Меметович БЕРБЕРОВ | Individual | HR | 8 September 2023 |
| Виталий Олегович ВЛАСОВ | Individual | HR | 8 September 2023 |
| Виктор Викторович КРАПКО | Individual | HR | 8 September 2023 |
| Анастасия Ивановна СУПРЯГА | Individual | HR | 8 September 2023 |
| Gholamhossein Gheib PARVAR | Individual | IRN | — |
| Hassan MOFAKHAMISHAHRESRANI | Individual | IRN | — |
| Rohambakhsh HABIBI | Individual | IRN | — |
| Seyed Javad TAHAMI | Individual | IRN | — |
| تسنیم خبرگزاری | Entity | IRN | — |
| Supreme Council of Cyberspace | Entity | IRN | — |
| سنندج مرکزی زندان | Entity | IRN | — |
| زاهدان مرکزی زندان | Entity | IRN | — |
| Isfahan Prison | Entity | IRN | — |
| Fardis Prison | Entity | IRN | — |
| Влад Георгиевич ПЛАХОТНЮК | Individual | MDA | 30 May 2023 |
| Engineer Ismail | Individual | SOM | 26 May 2023 |
| Izo | Individual | HTI | 8 December 2023 |
| Ti Lapli | Individual | HTI | 8 December 2023 |
| Lanmo San Jou | Individual | HTI | 8 December 2023 |
| Vitelhomme INNOCENT | Individual | HTI | 8 December 2023 |
| هادی ظهوریان | Individual | IRN | 11 December 2023 |
| محمد شهاب خانیان | Individual | IRN | 11 December 2023 |
| احسان راحت وارنوسفدرانی | Individual | IRN | 11 December 2023 |
| رحمت الله حیدری | Individual | IRN | 11 December 2023 |
| نادر خون سیاوش | Individual | IRN | 11 December 2023 |
| احسان ایمانی نژاد | Individual | IRN | 11 December 2023 |
| شکاد صنعت آسماری | Entity | IRN | 11 December 2023 |
| شرکت بهارستان کیش | Entity | IRN | 11 December 2023 |
| شرکت سعد سازه فراز شریف | Entity | IRN | — |
| Sarmad Electronics Co. | Entity | IRN | 11 December 2023 |
| کیپس | Entity | IRN | 11 December 2023 |
| Nyo Saw | Individual | MMR | 11 December 2023 |
| Hla Moe | Individual | MMR | 11 December 2023 |
| Hmu Htan | Individual | MMR | 11 December 2023 |
| Wunna Maung Lwin | Individual | MMR | 11 December 2023 |
| Star Sapphire Group of Companies | Entity | MMR | 11 December 2023 |
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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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