EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Abu Nashuk
person3/5/2026
ABU OMAR AL SARRAF
person3/26/2026
Abu Qasim
person4/24/2023
Abu Rahmah
person6/3/2022
Abu Rusdan
person2/13/2023
Abu Sajjad
person10/6/2022
Abu Sarah al-Saudi
person8/2/2023
ABU SHAARIYA
person1/19/2016
Abu Turab
person3/9/2017
Abu Una al Malayzie
person1/17/2024
Abu Walid al Indunisi
person8/27/2018
Abu Zahra
person3/21/2015
Abu Zaid Talha AL-MISBAH
person1/29/2026
Abu Zayd Umar DORDA
person9/12/2022
Abu Zoubair
person1/31/2025
Abu- Sa'id Al Britani
person10/9/2015
ABU-AL QASSIM OMAR Musab Boukrin
person9/25/2018
Abu-Muhammad al-Shimali
person9/17/2020
Abualfazl NAZERI
person2/25/2023
Abubaker Shariff Ahmed
person3/8/2017
ABUBAKER SWALEH
person6/26/2025
Abudu Hake
person3/21/2025
Abukar Ali Adan
person4/6/2021
Abzar Boresh Kaveh Co
organization7/29/2024
Academy of National Defence Science
organization8/31/2017
ACE (HK) Electronics Technology Co., Ltd
organization7/19/2025
Achmed Sjamchanovitj DOGAJEV
person9/15/2022
Achraf Ben Fathi Ben Mabrouk Guizani
person1/5/2022
Adalbi Ljulevitj SJCHAGOSJEV
person9/15/2022
Adam Sultanovitj DELIMCHANOV
person7/21/2022
Addounia TV
organization5/29/2020
Adel Ben Al-Azhar Ben Youssef Ben Soltane
person1/16/2015
Adem Yilmaz
person1/17/2024
Adib MAYALEH
person5/29/2020
Adib Sha’ban
person6/10/2004
Adil Abdallah Mahdi
person7/8/2003
Admiral Group Shipping Company
organization7/19/2025
Adnan Abdou AL-SEKHNI
person5/29/2020
Adnan Aboud
person5/29/2020
Adnan Hassan MAHMOUD
person5/28/2021
Adnan SLAKHO
person5/26/2023
Adrien BOCQUET
person3/16/2026
AEE深圳一电航空技术有限公司成
organization4/23/2026
AEOI
organization9/29/2025
Aerospace Industries Organisation
organization7/28/2025
Afghan Service Bureau
organization11/24/2023
AFIPSKY OIL REFINERY
organization4/23/2026
Afšín Khaji Fard
person7/11/2024
Agence nationale de sécurité du gouvernement érythréen
organization3/22/2021
Agencja Tasnim News
organization9/15/2023
Agenția de voiaj Freebird
organization1/22/2024
Agha Jan Alizai
person3/9/2017
Agha, Abdul Rahman
person3/9/2017
Agricultural Bank
organization1/19/2016
Agus Dwikarna
person5/29/2014
Ahmad BIGDELI
person3/16/2026
Ahmad DERAKHSHANDEH
person9/29/2025
Ahmad Hasan KARIMI
person4/24/2023
Ahmad Iman Ali
person3/19/2018
Ahmad Jan Akhunzada
person3/9/2017
Ahmad KADEM
person1/23/2023
Ahmad KAFAN
person5/29/2020
Ahmad Mahmoud Hassan
person4/30/2024
Ahmad NOROOZI
person1/23/2023
Ahmad Taha Khalid Abdul Qadir
person3/9/2017
Ahmad TAHERI
person4/5/2024
Ahmad Vahid DASTJERDI
person9/29/2025
Ahmad VAHIDI
person7/28/2025
Ahmad Zia Agha
person3/9/2017
Ahmad-Reza RADAN
person4/5/2024
Ahmat Kadyrov -säätiö
organization6/24/2024
Ahmed Abdi aw-Mohamed
person3/8/2017
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
person1/17/2024
Ahmed AL-JARROUCHEH
person5/28/2021
Ahmed Ali al-Hamzi
person10/24/2022
Ahmed Balol
person5/29/2020
Ahmed Dib
person5/27/2024
Ahmed Jan Wazir Akhtar Mohammad
person3/9/2017
Ahmed KERIMOV
person7/19/2025
Ahmed Sharif Abdallah Odeh
person6/28/2024
Ahmed Sultan
person6/10/2004
Ahmed, Ahmed Khalfan
person11/6/2010
Aiman Ahmad AL-DUWAIK
person1/19/2024
Aimani Nesievna KADYROVA
person6/24/2024
Air Force Intelligence Agency [Syria]
organization5/29/2020
Air Sigma
organization9/21/2020
Airat Minerasikhovich GIBATDINOV
person9/15/2022
Ajdar Raisovitj METSJIN
person9/15/2022
Ajdyn Nikolajevitj SARYGLAR
person9/15/2022
Akcinė bendrovė Zelenograd Nanotechnology Center
organization2/24/2025
Akciová společnost Almaz-Antey společnost pro leteckou a kosmickou obranu
organization9/14/2023
Akciová společnost NPP Klass
organization6/23/2023
Akciová společnost Vektor
organization6/23/2023
Akciová spoločnosť ‚Compel‘
organization3/15/2025
Akciová spoločnosť „Aerodrommash“
organization7/23/2026
Akciová spoločnosť „Kuibyshevsk Oil Refinery“
organization7/23/2026
Akciová spoločnosť „Novokuybyshevsk Oil Refinery“
organization7/23/2026
Akciová spoločnosť RUSNEFTEGAZ
organization7/23/2026
Akciová spoločnosť Specchemistry
organization6/24/2024
Akhmed Rajapovich Chataev
person1/19/2016
Akin KOCAK
person12/15/2025
Al Ammu
person3/6/2020
Al Gunade
organization1/22/2024
Al Houda Holding Limited
organization4/23/2026
Al Mashreq Investment Fund
organization5/31/2022
Al Mourabitoun
organization6/13/2014
Al Rashid Trust
organization1/15/2024
Al Silsilah al Dhahaba
organization7/27/2017
Al Wasel and Babel General Trading LLC
organization5/25/2006
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
organization6/28/2024
Al-Akhtar Medical Centre
organization1/18/2012
Al-Arabi Trading Company
organization5/25/2006
Al-Bashair Trading Company, Ltd
organization5/25/2006
Al-Dj-Gruppe
organization1/22/2024
Al-Hadid
organization1/18/2012
al-Hammad
person3/9/2017
Al-Haramain (Afghanistan branch)
organization4/13/2012
Al-Haramain (Albanian branch)
organization4/13/2012
Al-Haramain (Bangladesh branch)
organization4/13/2012
Al-Haramain (būstinė Nyderlanduose)
organization2/13/2023
Al-Haramain (Ethiopia branch)
organization4/13/2012
Al-Haramain Foundation (Komoru salas)
organization4/13/2012
Al-Haramain Foundation (Pakistan)
organization4/13/2012
Al-Haramayn Foundation (Kenya)
organization4/13/2012
Al-Haramayn Foundation (Tanzania)
organization4/13/2012
Al-Inma Holding Co. for Construction and Real Estate Developments
organization1/19/2016
Al-Inma Holding Co. For Industrial Investments
organization1/19/2016
Al-Inma Holding Co. for Services Investments
organization1/19/2016
Al-Inma Holding Company for Tourism Investment
organization1/19/2016
Al-Itihaad Al-Islamiya
organization3/27/2013
Al-Kawthar Hawala
organization3/9/2018
Al-Kimawi
person7/8/2003
Al-Qaida i Yemen
organization7/1/2016
Al-Samman Uthman
person7/30/2013
Al-Sayyad Company for Guarding and Protection Services Ltd
organization7/21/2022
Al-Shabaab
organization3/8/2017
Al-Tayyib AL-IMAM JODA
person1/29/2026
AL-TIJANI AL-TAHIR KARSHOUM
person12/16/2024
Ala Skuratovitš
person3/27/2025
Alabuga Fejlesztő Kft.
organization12/16/2024
Alain François Viviane GOETZ
person12/9/2024
Alan Valerievich LUSHNIKOV
person3/13/2024
Alba Luz RAMOS VANEGAS
person10/9/2024
Aleh Anatoljevitj TJARNYSJOU
person2/25/2022
Aleh Genadzevich ARLOU
person12/16/2024
Aleh Heorhievich KARAZIEI
person2/25/2022
Aleh Kaljada
person3/27/2025
Aleh Mikalaevich BELIAKOU
person2/28/2023
Aleh Ramualdavych HERASIM
person12/16/2024
Aleh Ryhoravich MISHCHANKA
person12/18/2023
Aleksandr Akimovich KARAMAN
person3/13/2020
Aleksandr Aleksandrovich MORDOVIN
person6/24/2024
Aleksandr Aleksandrovich POTAPOV
person6/3/2022
Aleksandr Aleksandrovich REMEZKOV
person9/15/2022
Aleksandr Aleksandrovich SHTODA
person11/20/2025
Aleksandr Aleksandrovitj BORISOV
person9/15/2022
Aleksandr Aleksandrovitj IVANOV
person12/6/2023
Aleksandr Aleksandrovitj MAKSIMOV
person9/15/2022
Aleksandr Aleksandrovitj SAMOFAL
person7/20/2023
Aleksandr Aleksandrovitj VOLK
person6/21/2021
Aleksandr Anatoljevitj MAKSIMTSEV
person7/21/2022
Aleksandr Anatoljevitj RUDENKO
person6/21/2021
Aleksandr Anatoljevitj SKATJKOV
person9/15/2022
Aleksandr BELOGLAZOV
person12/18/2023
Aleksandr Borisovitj KOGAN
person9/15/2022
Aleksandr Evgenevich CHMYHALOV
person2/21/2022
Aleksandr Genrichovitj TURTJIN
person2/26/2021
Aleksandr Gortjakov-fonden för samhällsdiplomati
organization9/14/2023
Aleksandr Grigorjevitj RUMJANTSEV
person9/15/2022
Aleksandr Igorevich KOFMAN
person3/13/2020
Aleksandr Jurjevitj SPIRIDONOV
person9/15/2022
Aleksandr Kalinin
person5/30/2023
Aleksandr Lozickij
person3/14/2023
Aleksandr Michailovitj SJOLOCHOV
person2/25/2022
Aleksandr Michajlovitj SAMOKUTIAJEV
person9/15/2022
Aleksandr Nikolajevitj KOZLOVSKIJ
person9/15/2022
Aleksandr Pavlovitj DJAGOVETS
person4/8/2022
Aleksandr Pavlovitj LAPIN
person9/13/2024
Aleksandr Petrovitj BARSUKOV
person2/26/2021
Aleksandr Petrovitj PETROV
person2/25/2022
Aleksandr Reshideovich DYUKOV
person10/23/2025
Aleksandr Sergeevich AKSYONENKO
person9/15/2022
Aleksandr Sergeevich MALYKHIN
person3/13/2020
Aleksandr Sergejevitj BANACH
person4/8/2022
Aleksandr Sergejevitj DROZDOV
person9/15/2022
Aleksandr Sergejevitj KUZNETSOV
person12/13/2021
Aleksandr Sergejevitj PROKOPJEV
person9/15/2022
Aleksandr Totoonow
person3/14/2023
Aleksandr Valerievich POTAPOV
person12/18/2023
Aleksandr Vasilevich TERENTYEV
person9/15/2022
Aleksandr Vasilievich BORTNIKOV
person3/14/2023
Aleksandr Vasiljevitj AVDEJEV
person4/8/2022
Aleksandr Viktorovich ARZAMASTSEV
person7/23/2026
Aleksandr Viktorovich GALKIN
person3/13/2020
Aleksandr Viktorovich KOCHKIN
person10/6/2022
Aleksandr Viktorovich VINS
person6/3/2022
Aleksandr Viktorovich VITKO
person3/11/2022
Aleksandr Vjatjeslavovitj DJOMIN
person2/25/2022
Aleksandr Vjatjeslavovitj NOVJUCHOV
person9/15/2022
Aleksandr Vladimirovitj KOROL
person8/3/2023