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.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Ghazoua Bent Hamed Ben Taher BOUAOUINA	Individual	TUN	—
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI	Individual	TUN	—
Douraied Ben Hamed Ben Taher BOUAOUINA	Individual	TUN	—
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI	Individual	TUN	—
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI	Individual	TUN	—
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI	Individual	TUN	—
Nefissa Bent Mohamed Ben Rhouma TRABELSI	Individual	TUN	—
Habib Ben Kaddour Ben Mustapha BEN ZAKIR	Individual	TUN	—
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI	Individual	TUN	—
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI	Individual	TUN	—
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI	Individual	TUN	—
Mourad Ben Hédi Ben Ali MEHDOUI	Individual	TUN	—
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI	Individual	TUN	—
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI	Individual	TUN	—
Slim Ben Mohamed Salah Ben Ahmed ZARROUK	Individual	TUN	—
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB	Individual	TUN	—
Hannibal Muammar QADHAFI	Individual	LBY	26 February 2011
Khamis Muammar QADHAFI	Individual	LBY	26 February 2011
Muammar Mohammed Abu Minyar QADHAFI	Individual	LBY	26 February 2011
Mutassim QADHAFI	Individual	LBY	26 February 2011
Saif al-Islam QADHAFI	Individual	LBY	26 February 2011
ABU SHAARIYA	Individual	LBY	28 February 2011
Abdulqader Yusef DIBRI	Individual	LBY	28 February 2011
Abu Zayd Umar DORDA	Individual	LBY	26 February 2011
Abu Bakr Yunis JABIR	Individual	LBY	26 February 2011
Matuq Mohammed MATUQ	Individual	LBY	26 February 2011
Mohammed Muammar QADHAFI	Individual	LBY	26 February 2011
Saadi QADHAFI	Individual	LBY	26 February 2011
Saif al-Arab QADHAFI	Individual	LBY	26 February 2011
Abdullah AL-SENUSSI	Individual	LBY	26 February 2011
Bashir Saleh Bashir ALSHARGAWI	Individual	LBY	28 February 2011
Mohammed Boucharaya FARKASH	Individual	LBY	28 February 2011
Doku Khamatovich Umarov	Individual	TAQA	—
Mohamed Abou El-Kassim Zouai	Individual	LBY	21 March 2011
Mohamad Mahmoud Hijazi	Individual	LBY	21 March 2011
Ibrahim Zarroug Al-Charif	Individual	LBY	21 March 2011
Abdelkebir Mohamad Fakhiri	Individual	LBY	21 March 2011
Iury Leanidavich SIVAKAU	Individual	BLR	24 September 2004
Ibrahim Hassan Tali Al-Asiri	Individual	TAQA	24 March 2011
Esmail AHMADI-MOQADDAM	Individual	IRN	12 April 2011
Hossein ALLAHKARAM	Individual	IRN	12 April 2011
Abdollah ARAGHI	Individual	IRN	12 April 2011
Ali FAZLI	Individual	IRN	12 April 2011
Mohammad-Ali JAFARI	Individual	IRN	—
Ali KHALILI	Individual	IRN	—
Bahram Hosseini MOTLAGH	Individual	IRN	12 April 2011
Mohammad-Reza NAQDI	Individual	IRN	12 April 2011
Ahmad-Reza RADAN	Individual	IRN	12 April 2011
Azizollah RAJABZADEH	Individual	IRN	12 April 2011
Hossein SAJEDI-NIA	Individual	IRN	12 April 2011

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Only information published in the Official Journal of the EU is deemed authentic. Source

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