EU Financial Sanctions List
Showing 5 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: GIN — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Moussa Dadis CAMARA | Individual | GIN | 5 August 2021 |
| Jean-Claude PIVI | Individual | GIN | 5 August 2021 |
| Moussa Tiégboro CAMARA | Individual | GIN | — |
| Abdoulaye Chérif DIABY | Individual | GIN | 5 August 2021 |
| Aboubacar Chérif DIAKITÉ | Individual | GIN | 5 August 2021 |
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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