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 |
|---|---|---|---|
| ФСИН | Entity | RUS | 27 May 2024 |
| Naya Liu | Individual | PRK | 31 May 2024 |
| Abu Rim | Individual | PRK | 31 May 2024 |
| 합장강무역 회사 | Entity | PRK | 31 May 2024 |
| 김경남 | Individual | PRK | 31 May 2024 |
| 조선남강무 역회사 | Entity | PRK | 31 May 2024 |
| 안세호 | Individual | PRK | 31 May 2024 |
| Восточная Стивидорная Компания | Entity | PRK | 31 May 2024 |
| Артем Павлович МАРЧЕВСЬКИ | Individual | UKR | 27 May 2024 |
| Віктор Володимирович МЕДВЕДЧУК | Individual | UKR | 27 May 2024 |
| VOICE OF EUROPE S.R.O. | Entity | UKR | 27 May 2024 |
| Олег Валерьевич МОРГУН | Individual | UKR | 24 June 2024 |
| Александр Алексеевич МОИСЕЕВ | Individual | UKR | 24 June 2024 |
| Александр Владимирович ЛУЗЯНИН | Individual | UKR | 24 June 2024 |
| Владимир Григорьевич ГУРБИЧ | Individual | UKR | 24 June 2024 |
| Виктор Викторович БРАНЧУГОВ | Individual | UKR | 24 June 2024 |
| Валерий Евгеньевич ТЮЛИН | Individual | UKR | 24 June 2024 |
| Николай Анатольевич КАЛИК | Individual | UKR | 24 June 2024 |
| Андрей Владимирович ГУДИН | Individual | UKR | 24 June 2024 |
| Олег Юрьевич МАРТЫНОВ | Individual | UKR | 24 June 2024 |
| Shaman | Individual | UKR | 24 June 2024 |
| Ольга Павловна КОЛУДАРОВА | Individual | UKR | 24 June 2024 |
| Николай Александрович МИЛЬКИС | Individual | UKR | 24 June 2024 |
| Андрей Викторович КАЗАКОВ | Individual | UKR | 24 June 2024 |
| Андрей Анатольевич ГИБА | Individual | UKR | 24 June 2024 |
| ФГУП “Железные дороги Новороссии” | Entity | UKR | 24 June 2024 |
| Уральские Авиалинии | Entity | UKR | 24 June 2024 |
| Анатолий СОЛИН | Individual | UKR | 24 June 2024 |
| Волга Днепр Москва | Entity | UKR | 24 June 2024 |
| Анна Сергеевна ТУРОБОВА | Individual | UKR | 24 June 2024 |
| ООО „Авиакомпания ,Волга Днепр‘“ | Entity | UKR | 24 June 2024 |
| ПАО “ЧКПЗ” | Entity | UKR | 24 June 2024 |
| ООО ПВ Бридж | Entity | UKR | 24 June 2024 |
| Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж” | Entity | UKR | 24 June 2024 |
| ООО “ЦИТИ” | Entity | UKR | 24 June 2024 |
| Regional Public Foundation named after the hero of Russia Akhmat Kadyrov | Entity | UKR | 24 June 2024 |
| Беларускі рэспубліканскі саюз моладзі | Entity | UKR | 24 June 2024 |
| ООО “Инкотех” | Entity | UKR | 24 June 2024 |
| ООО “Ай Кью Компонентс” | Entity | UKR | 24 June 2024 |
| JSC “Aeroelectromach” | Entity | UKR | 24 June 2024 |
| JSC Concern Avtomatika | Entity | UKR | 24 June 2024 |
| АО БЭМЗ | Entity | UKR | 24 June 2024 |
| OJSC Barnaultransmash | Entity | UKR | 24 June 2024 |
| ЦНИИТОЧМАШ | Entity | UKR | 24 June 2024 |
| УКБП | Entity | UKR | 24 June 2024 |
| JSC 144 BTRZ | Entity | UKR | 24 June 2024 |
| JSC 560 BTRZ | Entity | UKR | 24 June 2024 |
| BKE LLC | Entity | UKR | 24 June 2024 |
| АО “ССК” | Entity | UKR | 24 June 2024 |
| ООО НГПС | Entity | UKR | 24 June 2024 |
Page 95 of 125
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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