EU Financial Sanctions List
Showing 16 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: EUAQ — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Abu Musab | Individual | EUAQ | 16 July 2018 |
| Hocine BOUGUETOF | Individual | EUAQ | 15 October 2018 |
| Brahim el KHAYARI | Individual | EUAQ | — |
| Guillaume PIROTTE | Individual | EUAQ | — |
| Bryan D'ANCONA | Individual | EUAQ | — |
| Mesut SEKERCI | Individual | EUAQ | 15 April 2021 |
| Ousama Mahmood | Individual | EUAQ | 21 February 2022 |
| Abu Humam Al-Shami | Individual | EUAQ | 30 May 2022 |
| Sheikh Dr. Sami Al-Uraydi | Individual | EUAQ | 30 May 2022 |
| Abou Abdel Hamid Al Kidali | Individual | EUAQ | 20 June 2022 |
| Abu Hamza al-Chinguetti | Individual | EUAQ | 20 June 2022 |
| Amadou Boucary Dicko | Individual | EUAQ | 20 June 2022 |
| Abu Qasim | Individual | EUAQ | 24 April 2023 |
| Andreas Martin MÜLLER | Individual | EUAQ | 16 January 2024 |
| Abba al-Saharawi | Individual | EUAQ | 25 March 2024 |
| TOM KIYURIGE | Individual | EUAQ | 16 June 2025 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.