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 |
|---|---|---|---|
| Royal Shune Lei Company Limited | Entity | MMR | 11 December 2023 |
| Андрей Ростиславович ХОХЛУН | Individual | UKR | 18 December 2023 |
| Алег Рыгоравіч МІШЧАНКА | Individual | UKR | 18 December 2023 |
| Аляксандр Аляксандравіч РАХМАНАЎ | Individual | UKR | 18 December 2023 |
| Аляксей Барысавіч ЛАБКО | Individual | UKR | 18 December 2023 |
| Павел Мікалаевіч МУРАВЕЙКА | Individual | UKR | 18 December 2023 |
| Валерый Аляксандравіч РЭВЕНКА | Individual | UKR | 18 December 2023 |
| Васілій Мікалаевіч ГЕРАСІМАЎ | Individual | UKR | 18 December 2023 |
| Віталій Мікалаевіч ЯФАНАЎ | Individual | UKR | 18 December 2023 |
| Леанід Вячаслававіч ДАВІДОВІЧ | Individual | UKR | 18 December 2023 |
| Сергей Яўгенавіч ЛАГАДЗЮК | Individual | UKR | 18 December 2023 |
| Уладзімір Мікалаевіч ЧАРАУХІН | Individual | UKR | 18 December 2023 |
| Вячаслаў Яўгеньевіч РАССАЛАЙ | Individual | UKR | 18 December 2023 |
| Андрей Павлович ФАЛАЛЕЕВ | Individual | UKR | 18 December 2023 |
| Серафим Викентьевич ИВАНОВ | Individual | UKR | 18 December 2023 |
| Сергій Олексійович ГАВРИЛЬЧУК | Individual | UKR | 18 December 2023 |
| Олена Олександрівна ШАПУРОВА | Individual | UKR | 18 December 2023 |
| Борис Викторович ОБНОСОВ | Individual | UKR | 18 December 2023 |
| Юрий Анатольевич ЧИХАНЧИН | Individual | UKR | 18 December 2023 |
| Анна Борисовна ШАФРАН | Individual | UKR | 18 December 2023 |
| Александр Валерьевич ПОТАПОВ | Individual | UKR | 18 December 2023 |
| Анна Евгеньевна ЦИВИЛЁВА | Individual | UKR | 18 December 2023 |
| Илья Николаевич КУРИЛОВ | Individual | UKR | 18 December 2023 |
| Олег Леонидович ХОРОХОРДИН | Individual | UKR | 18 December 2023 |
| Радий Фаритович ХАБИРОВ | Individual | UKR | 18 December 2023 |
| Анатолій Олександрович КАРАЗІЙ | Individual | UKR | 18 December 2023 |
| Ілля Дмитрович МЕДВЕДЄВ | Individual | UKR | 18 December 2023 |
| Дарья Олеговна БОРИСОВА | Individual | UKR | 18 December 2023 |
| Дмитрий Александрович ПОЛКОВНИКОВ | Individual | UKR | 18 December 2023 |
| Андрей Юрьевич ШУТОВ | Individual | UKR | 18 December 2023 |
| Людмила Леонидовна МАРКИНА | Individual | UKR | 18 December 2023 |
| Павел Викторович АНДРЕЕВ | Individual | UKR | 18 December 2023 |
| Александр Борисович КУРДЮМОВ | Individual | UKR | 18 December 2023 |
| Константин Сергеевич МАЗУРЕВСКИЙ | Individual | UKR | 18 December 2023 |
| Евгений Александрович ШЕВЧЕНКО | Individual | UKR | 18 December 2023 |
| Эльмира Абдулбариевна ХАЙМУРЗИНА | Individual | UKR | 18 December 2023 |
| Борис Сафарович ЭБЗЕЕВ | Individual | UKR | 18 December 2023 |
| Евгений Иванович КОЛЮШИН | Individual | UKR | 18 December 2023 |
| Антон Игоревич ЛОПАТИН | Individual | UKR | 18 December 2023 |
| Игорь Борисович БОРИСОВ | Individual | UKR | 18 December 2023 |
| Наталья Алексеевна БУДАРИНА | Individual | UKR | 18 December 2023 |
| Николай Владимирович ЛЕВИЧЕВ | Individual | UKR | 18 December 2023 |
| Марина Юрьевна ЗАХАРОВА | Individual | UKR | 18 December 2023 |
| Галина Анатольевна КАТЮЩЕНКО | Individual | UKR | 18 December 2023 |
| Алексей Валерьевич ШАПОШНИКОВ | Individual | UKR | 18 December 2023 |
| Рустем Нургасимович СУЛЬТЕЕВ | Individual | UKR | 18 December 2023 |
| Лидия Михайловна СУЛЬТЕЕВА | Individual | UKR | 18 December 2023 |
| Виктор Мусавирович АФЗАЛОВ | Individual | UKR | 18 December 2023 |
| Мкртич Окроевич ОКРОЯН | Individual | UKR | 18 December 2023 |
| Иван Иванович ЗИМА | Individual | UKR | 18 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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