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 |
|---|---|---|---|
| Nabil Khaled Halil CHOUMAN | Individual | HAM | 19 January 2024 |
| Khaled SHUMAN | Individual | HAM | 19 January 2024 |
| ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | Individual | HAM | 19 January 2024 |
| ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ | Individual | HAM | 19 January 2024 |
| Ayman AL-DUWAIK | Individual | HAM | 19 January 2024 |
| Defense Industries Corporation | Entity | SDNZ | 22 January 2024 |
| SMT | Entity | SDNZ | 22 January 2024 |
| Zadna International Company for Investment Limited | Entity | SDNZ | 22 January 2024 |
| Al Junaid Multi Activities Co Ltd | Entity | SDNZ | 22 January 2024 |
| Tradive General Trading Co | Entity | SDNZ | 22 January 2024 |
| GSK ADVANCE COMPANY LTD | Entity | SDNZ | 22 January 2024 |
| Mahmoud al-Dj | Individual | SYR | 22 January 2024 |
| Yasser Hussein Ibrahim | Individual | SYR | 22 January 2024 |
| Bilal al-Na’al | Individual | SYR | 22 January 2024 |
| Fahed Darwish | Individual | SYR | 22 January 2024 |
| Mohannad al-Dabbagh | Individual | SYR | 22 January 2024 |
| Firas al-Akhras | Individual | SYR | 22 January 2024 |
| ALDJ | Entity | SYR | 22 January 2024 |
| Cham Wings | Entity | SYR | 22 January 2024 |
| Freebird Travel Agency | Entity | SYR | 22 January 2024 |
| Eloma | Entity | SYR | 22 January 2024 |
| Elena Podolnajová | Individual | HR | 8 September 2023 |
| بهمن ریحانی | Individual | IRN | 12 December 2022 |
| Екатерина Михайловна МИЗУЛИНА | Individual | HR | 29 January 2024 |
| Валентина Євгенiївна ЛЄВАШОВА | Individual | HR | 29 January 2024 |
| Олег Вiкторович АЛИПОВ | Individual | HR | 29 January 2024 |
| Людмила Михайлiвна СМОЛКIНА | Individual | HR | 29 January 2024 |
| Лига безопасного интернета | Entity | HR | 29 January 2024 |
| María Consuelo PORRAS ARGUETA DE PORRES | Individual | GTM | 2 February 2024 |
| José Rafael CURRUCHICHE CUCUL | Individual | GTM | 2 February 2024 |
| Leonor Eugenia MORALES LAZO DE SÁNCHEZ | Individual | GTM | 2 February 2024 |
| Fredy Raúl ORELLANA LETONA | Individual | GTM | 2 February 2024 |
| Ángel Arnoldo PINEDA ÁVILA | Individual | GTM | 2 February 2024 |
| Евгений Владимирович БАЙКИН | Individual | UKR | 23 February 2024 |
| Игорь Владимирович КРЫЛОВ | Individual | UKR | 23 February 2024 |
| Владимир Алексеевич СОРОКИН | Individual | UKR | 23 February 2024 |
| Алексей Александрович РОЩИН | Individual | UKR | 23 February 2024 |
| Роберт Ришатович ГАЛИМОB | Individual | UKR | 23 February 2024 |
| Сергей Алексеевич ПОНОМАРЁВ | Individual | UKR | 23 February 2024 |
| Александр Юрьевич ФЕДОРКО | Individual | UKR | 23 February 2024 |
| Павел Анатольевич МИШУНИН | Individual | UKR | 23 February 2024 |
| Александр Николаевич БЕЛЯЕВ | Individual | UKR | 23 February 2024 |
| Александр Борисович ЛИВШИЦ | Individual | UKR | 23 February 2024 |
| Алексей Геннадиевич ДУБОНОСОВ | Individual | UKR | 23 February 2024 |
| Сергей Анатольевич ЛУКИН | Individual | UKR | 23 February 2024 |
| Эдуард Борисович ЕПИШИН | Individual | UKR | 23 February 2024 |
| Елена Сергеевна ИВАНОВА | Individual | UKR | 23 February 2024 |
| Ринат Мунзирович НИГМАТДИНОВ | Individual | UKR | 23 February 2024 |
| Николай Анатольевич ГУСЕВ | Individual | UKR | 23 February 2024 |
| Виталий Юрьевич КУЗЬМЕНКО | Individual | UKR | 23 February 2024 |
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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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