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 |
|---|---|---|---|
| Илья Валерьевич ИКАН | Individual | BLR | 23 October 2025 |
| Юрий Иванович ПРЕДКО | Individual | BLR | 23 October 2025 |
| Dimitri Herard | Individual | UNLI | 17 October 2025 |
| Kempes Sanon | Individual | UNLI | 17 October 2025 |
| Алексей Николаевич ПИКИН | Individual | HR | 5 September 2025 |
| Karaji Agricultural and Medical Research Center | Individual | IRN | 29 September 2025 |
| Вадим Викторович БУЛГАКОВ | Individual | HR | 5 September 2025 |
| John Mark DOUGAN | Individual | RUSDA | 15 December 2025 |
| Андрей Андреевич СУШЕНЦОВ | Individual | RUSDA | 15 December 2025 |
| Дмитрий Вячеславович СУСЛОВ | Individual | RUSDA | 15 December 2025 |
| Фёдор Александрович ЛУКЬЯНОВ | Individual | RUSDA | 15 December 2025 |
| Ivan Nikolaevich TIMOFEEV | Individual | RUSDA | 15 December 2025 |
| Андрей Георгиевич БЫСТРИЦКИЙ | Individual | RUSDA | 15 December 2025 |
| Владислав Евгеньевич БОРОВКОВ | Individual | RUSDA | 15 December 2025 |
| Денис Игоревич ДЕНИСЕНКО | Individual | RUSDA | 15 December 2025 |
| Дмитрий Юрьевич ГОЛОШУБОВ | Individual | RUSDA | 15 December 2025 |
| Jacques BAUD | Individual | RUSDA | 15 December 2025 |
| Xavier MOREAU | Individual | RUSDA | 15 December 2025 |
| Диана Витальевна ПАНЧЕНКО | Individual | RUSDA | 15 December 2025 |
| Андрей Викторович ПОЛЯКОВ | Individual | RUS | 20 November 2025 |
| Андрей Вадимович МИХАЙЛИЧЕНКО | Individual | RUS | 20 November 2025 |
| Александр Александрович ШТОДА | Individual | RUS | 20 November 2025 |
| Андрей Сергеевич САПИЦКИЙ | Individual | RUS | 20 November 2025 |
| Тимур Савельевич ВАХРАМЕЕВ | Individual | RUS | 20 November 2025 |
| Артемий Алексеевич ТЕЛЬМИНОВ | Individual | RUS | 20 November 2025 |
| Борис Аширбаевич КОЖЕВНИКОВ | Individual | RUS | 20 November 2025 |
| Максим Александрович ПАНИН | Individual | RUS | 20 November 2025 |
| Марина Викторовна УШАКОВА | Individual | RUS | 20 November 2025 |
| Светлана Сергеевна РЫГАЛОВА | Individual | RUS | 20 November 2025 |
| Heydar OLFATI | Individual | IRN | 29 January 2026 |
| Morteza SHEIKHI | Individual | IRN | 29 January 2026 |
| اسکندر مؤمنی | Individual | IRN | 29 January 2026 |
| محمد موحدی آزاد | Individual | IRN | 29 January 2026 |
| سید مجید فیض جعفری | Individual | IRN | 29 January 2026 |
| احمدعلی فیض اللهی | Individual | IRN | 29 January 2026 |
| Iman AFSHARI | Individual | IRN | 29 January 2026 |
| علي عبداللهي علي أبادي | Individual | IRN | 29 January 2026 |
| روح الله مؤمن نسب | Individual | IRN | 29 January 2026 |
| سيد علي أصغر پوربهشت | Individual | IRN | 29 January 2026 |
| Alireza NOWSHAD | Individual | IRN | 29 January 2026 |
| رسول جلیلی | Individual | IRN | 29 January 2026 |
| Masoud MOSADDEQ | Individual | IRN | 29 January 2026 |
| محسن ابراهیمی | Individual | IRN | 29 January 2026 |
| Mohsen FATHI ZADEH | Individual | IRN | 29 January 2026 |
| Musa Ahmed | Individual | SDNZ | 29 January 2026 |
| Abu Lulu | Individual | SDNZ | 29 January 2026 |
| Edris KAFUTI | Individual | SDNZ | 29 January 2026 |
| Дмитрий Сергеевич ГОРДЕЕВ | Individual | RUS | 22 December 2025 |
| Людмила БАЛАНДИНА | Individual | RUS | 22 December 2025 |
| Tijani Ibrahim Moussa MOHAMED | Individual | SDNZ | 29 January 2026 |
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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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