EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Ivan Vladimirovitj OSIPOV
person11/14/2022
Iyad MAKHLOUF
person5/29/2020
Iyad Mohammad AL-KHATIB
person5/29/2020
IYAD NAZMI SALIH KHALIL
person2/25/2017
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
organization12/16/2024
Izo
person1/15/2024
Izz ad-Din al-Qassamin prikaatit
organization4/12/2024
Iгар Анатольевiч ПЛЫШЭЎСКI
person2/27/2024
Iгор Миколайович ХАЛЕПА
person3/13/2024
Iгор Юрiйович АНТИПОВ
person3/13/2024
Ja'miyat Al Ta'awun Al Islamiyya
organization1/18/2012
Jabber Ibn Hayan
organization9/29/2025
Jaber BANESHI
person4/8/2020
Jabir Abdallah Jabir Ahmad Jalahmah
person2/9/2010
Jacques BAUD
person12/15/2025
Jae Il Ri
person11/14/2023
Jafar DICKO
person6/20/2022
Jafar Mohammadi
person9/29/2025
Jalaluddin Haqqani
person2/19/2019
Jalila Bent Mohamed Ben Rhouma TRABELSI
person1/29/2026
Jama’at al-Tawhid Wa'al-Jihad
organization6/13/2014
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
organization5/29/2014
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
organization7/4/2014
JAMAAH ANSHARUT DAULAH
organization3/11/2020
Jamal Aldiyn
person5/31/2022
Jamal Ali BABAMORADI
person4/24/2023
Jamal Hussein Hassan Zeiniye
person10/13/2020
Jamal Lounici
person6/4/2018
Jamal Mustafa Abdallah Sultan al-Tikriti
person7/8/2003
Jamal Sha’ban SHAHEEN
person5/29/2020
Jamal YUNES
person5/28/2021
James Koang Chual
person3/9/2017
James Mark NANDO
person7/20/2023
James Nyakuni
person3/8/2017
Jamil HASSAN
person5/29/2020
Jamil Yusuf Ahmad Aliyan
person6/28/2024
Jan Mohammad Madani Ikram
person3/9/2017
Jan Petrovskij
person3/13/2024
Jana Serhijivna TJAUSOVA
person4/8/2022
Jana Valerjevna LANTRATOVA
person9/15/2022
Janan Agha
person3/9/2017
JANG Chol-hy
person8/1/2022
Jang Myong-Jin
person8/31/2017
JANNAT OSHIKLARI
organization3/14/2022
Janvier Karahiri BUINGO
person12/12/2023
Jaroslav Jevgenjevitj NILOV
person9/15/2022
Jason Zhou
person2/24/2025
Jassem Mohammad ZAKARIA
person11/15/2021
Jauhen Aljaksejevitj URUBLEUSKI
person6/21/2021
Jauheni Bregan
person12/16/2024
Javad AL YASIN
person7/28/2025
Javad DARVISH-VAND
person6/28/2022
Javad Rahiqi
person9/29/2025
Javedan Mehr Toos
organization3/24/2012
Javna delniška družba Mostotrest
organization3/14/2023
Jawdat AL-AHMED
person5/27/2024
Jawdat Salibi Mawwaz
person5/27/2024
Jawhar Majid Al-Duri
person4/30/2004
Jaysh al-Muhajirin wal-Ansar (JAMWA)
organization8/14/2015
Jaysh Khalid Ibn al Waleed
organization7/27/2017
Jayyiz Rayyan AL-MUSA
person5/31/2022
Je-son Ri
person11/14/2023
Jean-Bosco NZABONIMPA MUPENZI
person12/9/2025
Jean-Claude PIVI
person8/7/2021
Jean-Marie Lugerero Runiga
person3/8/2017
jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’
organization3/11/2022
Jekatěrina Čugunovová
person4/14/2023
Jekaterina Petrovna STENJAKINA
person9/15/2022
Jekatěrina Prijezževa
person9/13/2024
Jekaterina Viktorovna Gaľautdinovová
person5/27/2024
Jekaterina Vladimirovna CHARTJENKO
person9/15/2022
Jelena Aleksandrovna ZJIVITSA
person2/26/2021
Jelena Jevgeňjevna Morozová
person12/3/2024
Jelena Mizulina
person3/13/2024
Jelena Šapurova
person12/18/2023
Jelena Sergejevna ASTAHOVA
person5/27/2024
Jelena Sergejevová
person7/23/2026
Jelena Timofejevna NEKRASOVA
person2/26/2021
Jelena Vasiljevna LITVINA
person2/26/2021
Jelena Vladimirovna SJMELJOVA
person2/25/2023
Jelizaveta Dmitrijevna PESKOVA
person6/3/2022
Jemaah Islamiya
organization1/18/2012
Jeneral Meyè
person12/16/2024
Jeng Phang Naw Htaung
person4/30/2024
Jérôme Kakwavu Bukande
person3/8/2017
Jesús Emilio VÁSQUEZ QUINTERO
person1/10/2025
Jesús Rafael SUÁREZ CHOURIO
person11/12/2021
Jevgeni Malahov
person7/23/2026
Jevgeni Vladimirovitš BORISOV
person5/27/2024
Jevgenij Aleksandrovitj PRIMAKOV
person2/25/2023
Jevgenij Aleksejevitj PERVYSJOV
person9/15/2022
Jevgenij Borisovič Rastorgujev
person5/27/2024
Jevgenij Ivanovitj BESSONOV
person9/15/2022
Jevgenij Ivanovitj DITRICH
person6/23/2023
Jevgenij Jevgenjevitj MARTJENKO
person2/25/2022
Jevgenij Olegovitj NIFANTIEV
person9/15/2022
Jevgenij Savlev
person7/23/2026
Jevgenij Sergejevitj MOSKVITJOV
person2/25/2022
Jevgenij Solncev
person9/14/2023
Jevgenij Vasiljevitj REVENKO
person2/25/2022
Jevgenij Viktorovitj LEBEDEV
person9/15/2022
Jevgenij Vladimirovitj MARKOV
person9/15/2022
Jihad Mohamed SULTAN
person5/29/2020
Jimi Rodolfo BREMER RAMÍREZ
person6/12/2025
Jin Ryu
person8/31/2017
Jin YU
person11/14/2023
Jinon Levi
person4/19/2024
JNIM
organization10/8/2018
Jock Riak
person12/11/2018
Joe
person8/2/2023
John Mark DOUGAN
person12/15/2025
Johnny Pareja
person1/18/2012
Johns CATHEL
person12/16/2024
Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
organization4/23/2026
Joint Stock Company “Angarsk Petrochemical Company”
organization4/23/2026
Joint Stock Company “Black Sea Development and Reconstruction Bank”
organization2/24/2025
Joint Stock Company “Credit Ural Bank”
organization7/23/2026
Joint Stock Company “Holding Company ‘LENINETZ’”
organization2/24/2025
Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”
organization6/24/2024
Joint Stock Company “Scientific and production association of automation named by academician N.A. Semikhatov”
organization4/23/2026
Joint Stock Company "Soedinitel"
organization5/20/2025
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
organization5/20/2025
Joint Stock Company «Krasnoyarsk machine-building plant»
organization4/23/2026
Joint Stock Company BTK Group
organization2/24/2025
Joint Stock Company Pergam Engineering
organization7/23/2026
Joint Stock Company Post Bank
organization7/23/2026
JOINT STOCK COMPANY Red October Corporation
organization7/23/2026
Joint Stock Company Ryazan Radio-Plant
organization5/20/2025
Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”
organization5/20/2025
Joint-Stock Commercial Mortgage Bank ‘AKIBANK’ (Cuideachta Comhstoic Phoiblí)
organization7/23/2026
Joint-Stock Company ‘Asteis’
organization2/24/2025
Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’”
organization4/23/2026
Joint-Stock Company “Promsintez”
organization4/23/2026
Joint-Stock Company “United Instrument Manufacturing Corporation”
organization6/24/2024
Jong Hun KIL
person12/12/2022
JONG SIK KIM
person1/9/2018
Jong-gak KIM
person7/31/2020
Jorge Elieser MÁRQUEZ MONSALVE
person11/13/2023
José Adelino ORNELLAS FERREIRA
person11/13/2020
José Bernabé GUTIÉRREZ PARRA
person2/22/2021
José Dionisio BRITO RODRÍGUEZ
person2/22/2021
José Gregorio NORIEGA FIGUEROA
person11/12/2021
José Miguel DOMÍNGUEZ RAMÍREZ
person5/15/2024
José Rafael CURRUCHICHE CUCUL
person1/9/2026
Joseph MUSANGA BAHATI
person3/17/2025
Joseph Nganzole Olikwa
person12/9/2024
Joseph SUWAID
person5/29/2020
Joson Paekho Muyok Hoesa
organization12/16/2024
Joza Industrial Co.
organization10/17/2023
JSC "121 AIRCRAFT REPAIR PLANT"
organization9/14/2023
JSC "41 Central Plant"
organization5/20/2025
JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL
organization3/27/2025
JSC “IRZ”
organization7/23/2026
JSC “Izhevsk Mechanical Plant”
organization7/19/2025
JSC “Kaluga Research Institute of Radio Engineering”
organization12/16/2024
JSC “Research Institute of Semiconductor Devices”
organization7/19/2025
JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”
organization2/23/2024
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
organization12/18/2023
JSC “Shipment Management”
organization4/23/2026
JSC “Sokol Essets”
organization7/17/2026
JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”
organization12/18/2023
JSC “Zavolzhsky plant of crawler vehicle Plant”
organization3/15/2025
JSC «Central research radiotechnical institute named after Academian A.I. Berg»
organization4/23/2026
JSC «STDB «Kurganpribor»
organization4/23/2026
JSC 144 BTRZ
organization6/24/2024
JSC 560 BTRZ
organization6/24/2024
JSC Aeroelektromashима
organization6/24/2024
JSC Almazergienbank
organization7/23/2026
JSC Bank “Khlynov”
organization7/23/2026
JSC Commercial Bank “Forshtadt”
organization7/23/2026
JSC Commercial Bank “Modulbank”
organization7/23/2026
JSC Commercial Bank Solidarnost
organization7/23/2026
JSC Econombank
organization7/23/2026
JSC Electroavtomatika
organization7/23/2026
JSC FNPTS NNIIRT
organization2/23/2024
JSC Gazenergobank
organization7/23/2026
JSC Gruppa Kremniy El
organization12/16/2024
JSC Holography Industry
organization10/23/2025
JSC ILIADIS
organization6/28/2024
JSC Irkut Corporation
organization3/15/2025
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL”
organization9/13/2024
JSC JSCB CentroCredit Bank
organization7/23/2026
JSC Kizlyar Electromechanical Plant
organization6/24/2024
JSC Koshelev-Bank
organization7/23/2026
JSC Kuznecko verslo bankas
organization7/23/2026
JSC LOCKO-Bank
organization7/23/2026
JSC Media Group NewsFront
organization2/24/2025
JSC MPO-GIDROPRIBOR
organization12/18/2023
JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII
organization9/14/2023
JSC NPO “Orion”
organization2/24/2025
JSC NPO “POISK”
organization7/19/2025
JSC NPO “Splav”
organization9/13/2024
JSC NPO PRZ
organization2/23/2024
JSC Omsk Transport Machine Factory Omsktransmash
organization3/14/2023
JSC Research and Production Corporation URALVAGONZAVOD
organization3/14/2023
JSC Rosneftflot
organization4/23/2026
JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras
organization6/23/2023
JSC Russian Helicopters
organization3/14/2023
JSC SGB Bank
organization7/23/2026
JSC SOVCOMFLOT
organization6/24/2024