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 |
|---|---|---|---|
| Jamil Yusuf Ahmad Aliyan | Individual | HAM | 28 June 2024 |
| Ahmed Sharif Abdallah Odeh | Individual | HAM | 28 June 2024 |
| Ali Morshed Shirazi | Individual | HAM | 28 June 2024 |
| Zuheir Shamlakh | Individual | HAM | 28 June 2024 |
| Ismail Barhoum | Individual | HAM | 28 June 2024 |
| Maher Rebhi Obeid | Individual | HAM | 28 June 2024 |
| Zawaya Group for Development and Investment Company | Entity | HAM | 28 June 2024 |
| Al Zawaya Group for Development and Investment Sociedad limitada | Entity | HAM | 28 June 2024 |
| Larrycom for Investment Ltd. | Entity | HAM | 28 June 2024 |
| Steven Lee | Individual | PRK | 31 May 2024 |
| Zvi BAR-YOSEF | Individual | HR | 15 July 2024 |
| Baruch MARZEL | Individual | HR | 15 July 2024 |
| Order 9 | Entity | HR | 15 July 2024 |
| ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ | Individual | IRN | 17 October 2022 |
| Oleg Nikolaevich KOZHEMYAKO | Individual | PRK | 31 May 2024 |
| Mark BLATT | Individual | UKR | 24 June 2024 |
| LLC TITUL | Entity | UKR | 28 June 2024 |
| Chit Thu | Individual | MMR | 29 October 2024 |
| Mote Thone | Individual | MMR | 29 October 2024 |
| Saw Tin Win | Individual | MMR | 29 October 2024 |
| CLM group | Entity | MMR | 29 October 2024 |
| משה שרביט | Individual | HR | 15 July 2024 |
| יששכר מן | Individual | HR | 15 July 2024 |
| בן ציון גופשטיין | Individual | HR | 15 July 2024 |
| החווה של משה | Entity | HR | 15 July 2024 |
| gospodarstwo Zviego | Entity | HR | 15 July 2024 |
| عبد الكريم محمود إبراهيم | Individual | HR | 22 July 2024 |
| علي محمود عباس | Individual | HR | 22 July 2024 |
| Ri Chang Dae | Individual | HR | 22 July 2024 |
| Kokorat San Ras | Entity | HR | 22 July 2024 |
| Onsong County MSS Detention Centre | Entity | HR | 22 July 2024 |
| Евгений Александрович Соболев | Individual | HR | 22 July 2024 |
| Benjamin MBONIMPA | Individual | COD | 26 July 2024 |
| BRAVO THREE | Individual | COD | 26 July 2024 |
| Ngabo Simba | Individual | COD | 26 July 2024 |
| Slycove | Individual | COD | 26 July 2024 |
| Habyarimana Mbitshemunda | Individual | COD | 26 July 2024 |
| Général | Individual | COD | 26 July 2024 |
| Marine | Individual | COD | 26 July 2024 |
| Corneille NANGAA YOBELUO | Individual | COD | 26 July 2024 |
| Alliance Fleuve Congo (AFC) | Entity | COD | 26 July 2024 |
| Михаил Петрович БЕДУНКЕВИЧ | Individual | BLR | 5 August 2024 |
| Дмитрий Александрович КОВАЧ | Individual | BLR | 5 August 2024 |
| Михаил КАВАЛЁВ | Individual | BLR | 5 August 2024 |
| Виктор Александрович ДУБРОВКА | Individual | BLR | 5 August 2024 |
| Денис Анатольевич ТОЛСТЕНКОВ | Individual | BLR | 5 August 2024 |
| Павел Иванович КАЗАКОВ | Individual | BLR | 5 August 2024 |
| Василий Васильевич КОЛЕДА | Individual | BLR | 5 August 2024 |
| Андрей Михайлович ЦЕДРИК | Individual | BLR | 5 August 2024 |
| Ирина Борисовна АКУЛОВИЧ | Individual | BLR | 5 August 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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