EU Financial Sanctions List
Showing 23 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: MDA — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Ilan Mironovici ȘOR | Individual | MDA | 30 May 2023 |
| Gheorghe Petru CAVCALIUC | Individual | MDA | 30 May 2023 |
| Marina TAUBER | Individual | MDA | 30 May 2023 |
| Игорь Юрьевич ЧАЙКА | Individual | MDA | 30 May 2023 |
| Влад Георгиевич ПЛАХОТНЮК | Individual | MDA | 30 May 2023 |
| Chiril GUZUN | Individual | MDA | 22 February 2024 |
| Dmitry MILYUTIN | Individual | MDA | 22 February 2024 |
| Arina Evgheni CORȘICOVA | Individual | MDA | 22 February 2024 |
| Dumitru CHITOROAGĂ | Individual | MDA | 22 February 2024 |
| Maria ALBOT | Individual | MDA | 22 February 2024 |
| Victor PETROV | Individual | MDA | 22 February 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 |
| Alexandru BEȘCHIERU | Individual | MDA | 15 July 2025 |
| Victoria FURTUNĂ | Individual | MDA | 15 July 2025 |
| Vadim GROZAVU | Individual | MDA | 15 July 2025 |
| Irina MIHAIL LOZOVAN | Individual | MDA | 15 July 2025 |
| Alexei LUNGU | Individual | MDA | 15 July 2025 |
| Alexandr NESTEROVSCHI | Individual | MDA | 15 July 2025 |
| Natalia PARASCA | Individual | MDA | 15 July 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.
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