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
Антон Владимирович РЫЧАР
Abdul Rahim Hamdan DAGALO
Abu Lulu
Максим Александрович ПРИЛЕПСКИЙ
Вячеслав Николаевич ПИСКЛОВ
Сергей Bладимирович ФИЛИЧЕВ
Ева Александровна ГЮНТЕР
Илья Алексеевич ПЛЕШКОВ
Андрей Павлович ШИбАКОВ
Abu Lulu
Al Zeir Salem
l3n6m0
DAGALO Abdul Rahim Hamdan
shutd0wn
Hajji Hamid
ABU OMAR AL SARRAF
Ali Akbar POUR-JAMSHIDIAN
امیرحسین تاریان
ناصر جلاير سرنقی
محمود حاج مرادی
غلامعلی محمدی
Davoud Moazami GOUDARZI
علی شیرازی
محمد معظمی گودرزی
Yadollah BUALI
Hashem GHIYASI
احمد درویش گفتار
Mohammad Ali Ahmad DARVISH GOFTAR
Sardar Seyed Ghassem GHOREISHI
احمد بیگدلی
محمد نصیری پور
Hossein YEKTA
HAMIDAH
Andrei Viktorovich MARCHENKO
Murtaza Ali LAKHANI
Valery KILDIYAROV
Anar MADATLI
Talat SAFAROV
Akin KOCAK
Abu Nashuk
Кирилл Рамилевич АБДРАХМАНОВ
Лилия Валерьевна ШВЕЦОВА
Елена Васильевна РОМАНОВСКАЯ
Андрей Павлович САБИНОВ
Александра Александровна БОНДАРЕВА
Алевтина Васильевна АНДРЕЕВА
Алина Сергеевна НИКИШАЕВА
Игорь Валерьевич ЖУРАВЛЁВ
Андраник Саркисович ГАСПАРЯН
Игорь ВОРОБЬЕВ

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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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