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
Екатерина Юрьевна АРЛАМЕНКОВА
Dawood Agha-Jani
Ali Akbar Ahmedian
Amir Moayyed Alai
Behman Asgarpour
Mohammad Fedai Ashiani
Abbas Rezaee Ashtiani
Javad Rahiqi
Abbas Rashidi
Murtaza Safari
Seyed Jaber Safdari
Sarder Soleimani
Ghasem Soleymani
Mohammad Raza Zahedi
M. Javad Karimi Sabet
Ali Hajinia Leilabadi
Hamid-Reza Mohajerani
Ehsan Monajemi
Mohammad Qannadi
Amir Rahimi
Haleh Bakhtiar
Morteza Behzad
Mohsen Fakhrizadeh-Mahabadi
Mohammed Hijazi
Seyyed Hussein Hosseini
Mehrdada Akhlaghi Ketabachi
Jafar Mohammadi
Houshang Nobari
Reza AGHAZADEH
Ali Reza KHANCHI
Ali Akbar SALEHI
Engineer Naser RASTKHAH
Mohammad Reza REZVANIANZADEH
Константин Игоревич ДОМОГАЦКИЙ
Максим Юрійович КРИВОНОС
Михаил Артемович ГОЛУБОВИЧ
Надежда Николаевна БОЛТЕНКО
Оксана Геннадіївна Луганцева
Юлия Сергеевна ВЕЛИЧКО
Никита Юрьевич АНИСИМОВ
Алексей Александрович БЕЛЯЕВ
Максим Юрьевич СОКОЛОВ
Роман Владимирович ТИТКОВ
Рустам МУМИНОВ
Александр Решидеович ДЮКОВ
Илья Анатольевич СОРОКИН
Алексей Вадимович НИЗКОУС
Дмитрий Анатольевич ГАРЦЕВ
차용범
Владислав Николаевич ГОЛОВИН

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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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