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 |
|---|---|---|---|
| محمد رضا قرایی آشتیانی | Individual | IRN | 31 May 2024 |
| Gholam Ali Rašíd | Individual | IRN | 31 May 2024 |
| حسین هاتفی اردکانی | Individual | IRN | 31 May 2024 |
| مهدی دهقانی محمدآبادی | Individual | IRN | 31 May 2024 |
| اسماعیل قاآنی | Individual | IRN | 31 May 2024 |
| Afšín Khaji Fard | Individual | IRN | 31 May 2024 |
| comandamentul central Khatam al-Anbiye | Entity | IRN | 31 May 2024 |
| شرکت بامسیولیت محدود | Entity | IRN | 31 May 2024 |
| Islamiska revolutionsgardets flotta (IRGCN) | Entity | IRN | 31 May 2024 |
| Игорь Борисович АКСЕНОВ | Individual | UKR | 24 June 2024 |
| Николай Алексеевич КОРОБКО | Individual | UKR | 24 June 2024 |
| Сергей Адольфович ДЬЯЧКОВ | Individual | UKR | 24 June 2024 |
| Валерий Александрович ГАБРИЭЛЬ | Individual | UKR | 24 June 2024 |
| Марина Вениаминовна ГАРТУНГ | Individual | UKR | 24 June 2024 |
| Андрей Валерьевич ГАРТУНГ | Individual | UKR | 24 June 2024 |
| Вадим Александрович САРДАНОВ | Individual | UKR | 24 June 2024 |
| Вильдан Ханифович ЗИНУРОВ | Individual | UKR | 24 June 2024 |
| Игорь Владимирович КОСТИН | Individual | UKR | 24 June 2024 |
| Александр Александрович МОРДОВИН | Individual | UKR | 24 June 2024 |
| Олег Александрович ЕГОРОВ | Individual | UKR | 24 June 2024 |
| Игорь Владимирович НАДОЛИНСКИЙ | Individual | UKR | 24 June 2024 |
| Вадим Николаевич МЕРКУЛОВ | Individual | UKR | 24 June 2024 |
| Сергей Вячеславович ВИННИК | Individual | UKR | 24 June 2024 |
| Анна Юрьевна ЛУЖАНСКАЯ | Individual | UKR | 24 June 2024 |
| Іван Сергійович КУСОВ | Individual | UKR | 24 June 2024 |
| Дмитрий Федорович МЕЗЕНЦЕВ | Individual | UKR | 24 June 2024 |
| Аляксандр Сяргеевiч ЛУК’ЯНАЎ | Individual | UKR | 24 June 2024 |
| Мария Александровна КИСЕЛЁВА | Individual | UKR | 24 June 2024 |
| Елена Александровна КУЛИКОВА | Individual | UKR | 24 June 2024 |
| Андрей Евгеньевич КЛЫЧКОВ | Individual | UKR | 24 June 2024 |
| Вячеслав Рафаэлевич МАНУЧАРОВ | Individual | UKR | 24 June 2024 |
| Аймани Несиевна КАДЫРОВА | Individual | UKR | 24 June 2024 |
| Вадим Викторович ВАСИЛЬЕВ | Individual | UKR | 24 June 2024 |
| Никита Евгеньевич СТАСИШИН | Individual | UKR | 24 June 2024 |
| Валерий Владимирович ЛЕОНОВ | Individual | UKR | 24 June 2024 |
| Алексей Сергеевич ГОРЕСЛАВСКИЙ | Individual | UKR | 24 June 2024 |
| ООО “ВСК” | Entity | UKR | 24 June 2024 |
| ООО “Р-СТРОЙ | Entity | UKR | 24 June 2024 |
| АО “ОПК” | Entity | UKR | 24 June 2024 |
| АО “НТЦ”Атлас” | Entity | UKR | 24 June 2024 |
| НПП “Исток” | Entity | UKR | 24 June 2024 |
| Людмила Сергеевна БОЛАТАЕВА | Individual | UKR | 24 June 2024 |
| Елена Игоревна МИЛЬСКАЯ | Individual | UKR | 24 June 2024 |
| Александр Вячеславович ВОЙТ | Individual | UKR | 24 June 2024 |
| НАО “Гидромаш" | Entity | UKR | 24 June 2024 |
| Игорь Алексеевич АЛТУШКИН | Individual | UKR | 24 June 2024 |
| Родион Валерьевич МИРОШНИК | Individual | UKR | 24 June 2024 |
| Ибрагим Магомедович АХМАТОВ | Individual | UKR | 24 June 2024 |
| ФИЦ ИПФ РАН | Entity | UKR | 24 June 2024 |
| Виктор Степанович СИЛИВАКИН | Individual | UKR | 24 June 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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