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 |
|---|---|---|---|
| Никита Святославович РАЧИЛОВСКИЙ | Individual | BLR | 5 August 2024 |
| Дмитрий Александрович ЖУК | Individual | BLR | 5 August 2024 |
| Вячеслав Иванович ТУЛЕЙКО | Individual | BLR | 5 August 2024 |
| Елена Николаевна АНАНИЧ | Individual | BLR | 5 August 2024 |
| Анатолий Григорьевич СОТНИКОВ | Individual | BLR | 5 August 2024 |
| Андрей Викторович МЛЕЧКО | Individual | BLR | 5 August 2024 |
| Игорь Александрович ШВЕДОВ | Individual | BLR | 5 August 2024 |
| Татьяна Викторовна ШОТИК | Individual | BLR | 5 August 2024 |
| Василий Владимирович СКОК | Individual | BLR | 5 August 2024 |
| Станислав Владимирович ИВАНЮТЕНКО | Individual | BLR | 5 August 2024 |
| Алексей Анатольевич ХЛЫЩЕНКОВ | Individual | BLR | 5 August 2024 |
| Игорь Федорович ЗЕМЦОВ | Individual | BLR | 5 August 2024 |
| Алексей Юрьевич КРЯКВИН | Individual | BLR | 5 August 2024 |
| Виктор Аркадьевич ШВЕЦОВ | Individual | BLR | 5 August 2024 |
| Ольга Анатольевна ДУБОВИК | Individual | BLR | 5 August 2024 |
| Антон Геннадьевич ДУДАЛЬ | Individual | BLR | 5 August 2024 |
| Николай Васильевич СЕРГЕЕВИЧ | Individual | BLR | 5 August 2024 |
| Tukikohta | Entity | TERR | 26 July 2024 |
| Andrij Ananěnko | Individual | BLR | 5 August 2024 |
| بهنام شهریاری | Individual | IRN | 14 October 2024 |
| علی شادمانی | Individual | IRN | 14 October 2024 |
| علی جعفرآبادی | Individual | IRN | 14 October 2024 |
| مهدی گوگردچیان | Individual | IRN | 14 October 2024 |
| سید حمزه قلندری | Individual | IRN | 14 October 2024 |
| رضا خسروي مقدم | Individual | IRN | 14 October 2024 |
| سید میراحمد نوشین | Individual | IRN | 14 October 2024 |
| هواپیمایی ساها | Entity | IRN | 14 October 2024 |
| ماهان ایر | Entity | IRN | 14 October 2024 |
| Iran Air Catering | Entity | IRN | 14 October 2024 |
| بسامد الکترونیک پویا | Entity | IRN | 14 October 2024 |
| Iran Alumina Co. | Entity | IRN | 14 October 2024 |
| مرکز تحقیقات شهید حاج علی موحد | Entity | IRN | 14 October 2024 |
| شرکت مهندسی تیف تدبیر | Entity | IRN | 14 October 2024 |
| Prophane VICTOR | Individual | HTI | 27 September 2024 |
| Luckson ELAN | Individual | HTI | 27 September 2024 |
| Evghenia GUȚUL | Individual | MDA | 14 October 2024 |
| Iurii CUZNEŢOV | Individual | MDA | 14 October 2024 |
| Nelli PARUTENCO | Individual | MDA | 14 October 2024 |
| Ilia UZUN | Individual | MDA | 14 October 2024 |
| Mihail VLAH | Individual | MDA | 14 October 2024 |
| Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation | Entity | MDA | 14 October 2024 |
| Joint-Stock Company “103 Armored repair plant” | Entity | UKR | 26 April 2024 |
| Abdel Rahman JUMA BARKALLA | Individual | SDN | 8 November 2024 |
| Osman Mohamed Hamid MOHAMED | Individual | SDN | 8 November 2024 |
| محمدرضا مدرس خیابانی | Individual | IRN | 18 November 2024 |
| MG Flot LLC | Entity | IRN | 18 November 2024 |
| VTS Broker LLC | Entity | IRN | 18 November 2024 |
| Arapax LLC | Entity | IRN | 18 November 2024 |
| گروه کشتیرانی جمهوری اسلمی ایران | Entity | IRN | 18 November 2024 |
| فرزین کریمی | Individual | IRN | 20 February 2022 |
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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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