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 |
|---|---|---|---|
| Aly Soliman Massoud Abdul Sayed | Individual | TAQA | — |
| Abdelmalek Droukdel | Individual | TAQA | 3 July 2007 |
| Sirajuddin Jallaloudine Haqqani | Individual | AFG | 13 September 2007 |
| Hamid Abdallah Ahmad Al-Ali | Individual | TAQA | 16 January 2008 |
| Jaber Abdallah Jaber Ahmad Al-Jalahmah | Individual | TAQA | — |
| Mubarak Mushakhas Sanad Mubarak Al-Bathali | Individual | TAQA | 16 January 2008 |
| Electro Sanam Company | Entity | IRN | 17 October 2023 |
| Ettehad Technical Group | Entity | IRN | 17 October 2023 |
| Joza Industrial Co. | Entity | IRN | 17 October 2023 |
| Khorasan Metallurgy Industries | Entity | IRN | 17 October 2023 |
| Niru Battery Manufacturing Company | Entity | IRN | 17 October 2023 |
| Safety Equipment Procurement | Entity | IRN | 17 October 2023 |
| Mohammad ESLAMI | Individual | IRN | 17 October 2023 |
| Mohammad Reza NAQDI | Individual | IRN | 26 July 2010 |
| Leopold Mujyambere | Individual | COD | 3 March 2009 |
| Rajah Solaiman Movement | Entity | TAQA | 4 June 2008 |
| Ricardo Perez Ayeras | Individual | TAQA | — |
| Pio Abogne De Vera | Individual | TAQA | — |
| Redendo Cain Dellosa | Individual | TAQA | — |
| Feliciano Semborio Delos Reyes (jr) | Individual | TAQA | — |
| Ruben Pestano Lavilla (jr) | Individual | TAQA | 4 June 2008 |
| Dinno Amor Rosalejos Pareja | Individual | TAQA | — |
| Hilarion Del Rosario Santos | Individual | TAQA | — |
| Angelo Ramirez Trinidad | Individual | TAQA | — |
| Javad DARVISH-VAND | Individual | IRN | 23 June 2008 |
| Seyyed Mahdi FARAHI | Individual | IRN | 23 June 2008 |
| Mojtaba Haeri | Individual | IRN | — |
| Ali HOSEYNITASH | Individual | IRN | 23 June 2008 |
| Mohammad Ali JAFARI | Individual | IRN | 23 June 2008 |
| Ebrahim MAHMUDZADEH | Individual | IRN | 23 June 2008 |
| Beik Mohammadlu | Individual | IRN | — |
| Mostafa Mohammad NAJJAR | Individual | IRN | 23 June 2008 |
| Mohammad SHAFI'I RUDSARI | Individual | IRN | 31 July 2021 |
| Ali SHAMSHIRI | Individual | IRN | 23 June 2008 |
| Ahmad VAHIDI | Individual | IRN | 23 June 2008 |
| Armed Forces Geographical Organisation | Entity | IRN | 31 July 2021 |
| Iran Electronics Industries | Entity | IRN | 23 June 2008 |
| IRGC Air Force | Entity | IRN | 23 June 2008 |
| Khatam al-Anbiya Construction Headquarters | Entity | IRN | 17 October 2023 |
| Malek Ashtar University | Entity | IRN | 17 October 2023 |
| Mechanic Industries Group | Entity | IRN | 31 July 2021 |
| MODAFL | Entity | IRN | 23 June 2008 |
| 3M Mizan Machinery Manufacturing | Entity | IRN | 17 October 2023 |
| State Purchasing Organisation | Entity | IRN | 31 July 2021 |
| Ahmed Deghdegh | Individual | TAQA | — |
| Yahia Djouadi | Individual | TAQA | 3 July 2008 |
| Salah Eddine Gasmi | Individual | TAQA | 3 July 2008 |
| Amor Mohamed Ghedeir | Individual | TAQA | 3 July 2008 |
| Redouane El Habhab | Individual | TAQA | — |
| Adem Yilmaz | Individual | TAQA | 27 October 2008 |
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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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