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: SDNZ — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Defense Industries Corporation | Entity | SDNZ | 22 January 2024 |
| SMT | Entity | SDNZ | 22 January 2024 |
| Zadna International Company for Investment Limited | Entity | SDNZ | 22 January 2024 |
| Al Junaid Multi Activities Co Ltd | Entity | SDNZ | 22 January 2024 |
| Tradive General Trading Co | Entity | SDNZ | 22 January 2024 |
| GSK ADVANCE COMPANY LTD | Entity | SDNZ | 22 January 2024 |
| Mirghani Idriss SULEIMAN | Individual | SDNZ | 24 June 2024 |
| Mohammed AL-AWAD AL-AMIN | Individual | SDNZ | 24 June 2024 |
| Ali Ahmed KARTI MOHAMED | Individual | SDNZ | 24 June 2024 |
| Mustafa Ibrahim ABDEL NABI MOHAMED | Individual | SDNZ | 24 June 2024 |
| Masar ASIL | Individual | SDNZ | 24 June 2024 |
| SALAH GOSH | Individual | SDNZ | 16 December 2024 |
| AL-TIJANI AL-TAHIR KARSHOUM | Individual | SDNZ | 16 December 2024 |
| Mohamed Ali Ahmed SUBIR | Individual | SDNZ | 16 December 2024 |
| Abu Aqla Mohamed Ahmed KAIKAL | Individual | SDNZ | 18 July 2025 |
| Hussein BARSHAM | Individual | SDNZ | 18 July 2025 |
| banque Al-Khaleej | Entity | SDNZ | 18 July 2025 |
| Red Rock Ltd | Entity | SDNZ | 18 July 2025 |
| Musa Ahmed | Individual | SDNZ | 29 January 2026 |
| Abu Lulu | Individual | SDNZ | 29 January 2026 |
| Edris KAFUTI | Individual | SDNZ | 29 January 2026 |
| Tijani Ibrahim Moussa MOHAMED | Individual | SDNZ | 29 January 2026 |
| Jadu Hamdan | Individual | SDNZ | 29 January 2026 |
| Abu Zaid Talha AL-MISBAH | Individual | SDNZ | 29 January 2026 |
| Al-Tayyib AL-IMAM JODA | Individual | SDNZ | 29 January 2026 |
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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