EU Financial Sanctions List
Showing 25 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: CHEM — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Tarq Yasmina | Individual | CHEM | 21 January 2019 |
| Mohammed Khaled Nasri | Individual | CHEM | 21 January 2019 |
| Владимир Степанович АЛЕКСЕЕВ | Individual | CHEM | 21 January 2019 |
| Игорь Олегович КОСТЮКОВ | Individual | CHEM | 21 January 2019 |
| Walid ZUGHAIB | Individual | CHEM | — |
| Firas Ahmad | Individual | CHEM | — |
| Said Sa'id Sa'id | Individual | CHEM | 21 January 2019 |
| Ruslan BOSHIROV | Individual | CHEM | — |
| Alexander PETROV | Individual | CHEM | — |
| Андрей Вениаминович ЯРИН | Individual | CHEM | 15 October 2020 |
| Сергей Владиленович КИРИЕНКО | Individual | CHEM | 15 October 2020 |
| Сергей Иванович МЕНЯЙЛО | Individual | CHEM | 15 October 2020 |
| Александр Васильевич БОРТНИКОВ | Individual | CHEM | 15 October 2020 |
| Павел Анатольевич ПОПОВ | Individual | CHEM | 15 October 2020 |
| Алексей Юрьевич КРИВОРУЧКО | Individual | CHEM | 15 October 2020 |
| Алексей Александрович АЛЕКСАНДРОВ | Individual | CHEM | 14 November 2022 |
| Владимир АЛЕКСЕЕВ | Individual | CHEM | 14 November 2022 |
| Иван Васильевич СПИРИДОНОВ | Individual | CHEM | 14 November 2022 |
| Артур Александрович ЖИРОВ | Individual | CHEM | 14 November 2022 |
| Кирилл ВАСИЛЬЕВ | Individual | CHEM | 14 November 2022 |
| Константин Евгеньевич СОКОЛОВ | Individual | CHEM | 14 November 2022 |
| Станислав Валентинович МАКШАКОВ | Individual | CHEM | 14 November 2022 |
| Владимир Михайлович БОГДАНОВ | Individual | CHEM | 14 November 2022 |
| Chadi HOURANIEH | Individual | CHEM | 14 November 2022 |
| Mohammad Nazier HOURANIEH | Individual | CHEM | 14 November 2022 |
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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