EU Financial Sanctions List
Showing 7 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: UNLI — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Dimitri Herard | Individual | UNLI | 17 October 2025 |
| Kempes Sanon | Individual | UNLI | 17 October 2025 |
| Abdul Rahim Hamdan DAGALO | Individual | UNLI | 24 February 2026 |
| Abu Lulu | Individual | UNLI | 24 February 2026 |
| Hajji Hamid | Individual | UNLI | 26 March 2026 |
| ABU OMAR AL SARRAF | Individual | UNLI | 26 March 2026 |
| HAMIDAH | Individual | UNLI | 30 March 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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