EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
JSC MZ RIP
organization2/23/2024
JSC Nokssbank
organization7/23/2026
JSC NPO “Orion”
organization2/24/2025
JSC NPO “POISK”
organization7/19/2025
JSC OKB “ASTRON”
organization4/23/2026
JSC Petersburg Social Commercial Bank
organization7/23/2026
JSC Research and Production Corporation URALVAGONZAVOD
organization3/14/2023
JSC Roseximbank
organization7/23/2026
JSC RT-Techpriemka
organization6/24/2024
JSC RUSNEFTGAZ
organization7/23/2026
JSC Russian Agricultural Bank
organization7/23/2026
JSC Russian Helicopters
organization3/14/2023
JSC SME Bank
organization7/23/2026
JSC SOVCOMFLOT
organization6/24/2024
JSC Technodron
organization4/23/2026
JSC Tenth Bearing Plant
organization4/23/2026
JSC Tomsk Electrotechnical Plant
organization2/23/2024
JSC Tulamashzavod
organization12/16/2024
JSC UEC Klimov
organization3/15/2025
JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
organization12/18/2023
JSC VNIIR
organization7/17/2026
JSC VOENTORG
organization6/3/2022
JSC Volga Shipping
organization5/20/2025
JSC VOMZ
organization12/18/2023
JTJ
organization6/13/2014
Juan Antonio VALLE VALLE
person8/2/2021
Juan Carlos ORTEGA MURILLO
person8/2/2021
Juan José MENDOZA JOVER
person11/11/2022
Jules Mutebutsi
person3/8/2017
Julia Belechova
person3/13/2024
Julia Klymenková
person12/18/2023
Julija Aljaksandrauna BLIZNJUK
person6/21/2021
Julija Dmitrijevna TJITJERINA
person10/6/2022
Julija Michajlivna KRJUKOVA
person4/8/2022
Julilja Nikolajevna DROZJZJINA
person9/15/2022
Jung Jong Kim
person8/31/2017
Junzheng WANG
person12/3/2024
Jurij Aleksandrovitj BURLATJKO
person7/21/2022
Jurij Arkadjevitj STANKEVITJ
person2/25/2022
Jurij Borisovič SLJUSAR
person4/8/2022
Jurij Chadzjimuratovitj KARAJEV
person2/26/2021
Jurij Čichančin
person12/18/2023
Jurij Eduardovitj SADOVENKO
person10/6/2022
Jurij Fomin
person7/20/2023
Jurij Michajlovitj ZAKABLUK
person4/8/2022
Jurij Nikolajevitj GOVTVIN
person4/8/2022
Jurij Nikolajevitj SJVYTKIN
person9/15/2022
Jurij Nikolajevitj TELIKANOV
person4/8/2022
Jurij Petrovitj SINELSJTJIKOV
person9/15/2022
Jurij Pyžik
person9/13/2024
Jurij Vasiljevič Sitnikov
person3/22/2024
Jurij Viktorovitj ARCHAROV
person3/14/2023
Jurij Viktorovitj JASJIN
person7/21/2022
Jurij Vjatjeslavovitj AFONIN
person9/15/2022
Jurij Volodymyrovytj LEONOV
person4/8/2022
Jurij Zimelevitj KAMALTYNOV
person7/21/2022
Jury Ivanavič VASILEVIČ
person8/3/2023
Juryi Nazarau
person3/27/2025
Juryj Henadzevitj NAZARANKA
person2/26/2021
Justin Gacheri MUSANGA
person12/9/2025
Justo PASTOR URBINA
person5/4/2020
Kabir Abdul
person3/9/2017
Kala Naft
organization9/29/2025
Kalaye Electric
organization9/29/2025
Kalinyin Gépgyár
organization2/23/2024
Kalmius battalion
organization9/11/2020
Kalugoje įsikūrusi prietaisų gamykla „Typhoon JSC“
organization3/15/2025
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
person9/17/2020
Kamal CHEIKHA
person5/29/2020
Kamal Eddin TU'MA
person5/29/2020
Kamel Djermane
person1/17/2024
Kamran DANESHJOO
person7/28/2025
Kamran ZAREH
person4/14/2025
Kan Zaw
person11/8/2022
Kangbong Trading Corporation
organization8/31/2017
Kanstantsin Fjodaravitj BYTJAK
person6/21/2021
Kaplan Mugdinovitj PANESJ
person9/15/2022
Karaj Nuclear Research Centre
organization9/29/2025
Karanir Sanat
organization7/28/2025
Karoon Oil & Gas Production Company
organization9/29/2025
Katerina Evgenievna KIRICHENKO
person7/15/2025
Kateryna Borysivna ALTABAJEVA
person9/14/2023
Kateryna Vasylivna TERESJTJENKO
person3/13/2024
Katherine Nayarith HARRINGTON PADRÓN
person11/13/2023
Kavan Electronics
organization7/11/2024
Kavoshyar Company
organization9/29/2025
Kawa Hamawandi
person1/7/2016
Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov
organization12/18/2023
Kazbek Kutsukovich TAYSAYEV
person9/15/2022
kazenska kolonija Melekhovo
organization3/22/2024
kažnjenička kolonija IK-3
organization3/22/2024
KB Pilóta Nélküli Helikopterek
organization7/19/2025
Kempes Sanon
person10/17/2025
Kenan YAGHI
person10/16/2020
KEPCO
organization9/29/2025
Kevin Jordan Axel Guiavarch
person9/1/2017
Khairullah Barakzai Khudai Nazar
person3/9/2017
Khalaf Souleymane ABDALLAH
person5/29/2020
Khaled Bassam al-Zubaidi
person5/27/2024
Khaled CHOUMAN
person1/19/2024
Khaled Qaddour
person5/31/2022
Khaleej Bank
organization7/18/2025
Khaleel Haqqani
person3/9/2017
Khalid Al-Fawwaz
person1/17/2024
Khalid ibn al-Walid Army
organization7/27/2017
Khalil Zighraybe
person5/27/2024
Khamis Muammar QADHAFI
person3/22/2017
Khatam al-Anbiya Construction Headquarters
organization9/29/2025
KHATIBA IMAM AL-BUKHARI
organization1/15/2024
Khawa Panga Mandro
person3/8/2017
Khawla Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Kheibar Company
organization9/29/2025
Kheredden al-Sayyed
person5/29/2020
Khin Hlaing
person4/28/2023
Khin Maung Oo
person2/21/2022
Khin Maung Soe
person4/30/2019
Khin Maung Swe
person4/30/2024
Khin Maung Yi
person6/21/2021
Khodr Ali TAHER
person5/27/2024
Khodr ORFALI
person5/29/2020
KHOURI
person6/23/2025
Kifah MOULHEM
person5/27/2024
KIM Chun Sam
person8/1/2022
Kim Hak Song
person8/31/2017
KIM Hyok Chan
person8/1/2022
KIM Il-Su
person12/16/2024
KIM Kyong Nam
person5/31/2024
Kim Kyu
person8/31/2017
Kim Mun-ch’o’l
person8/31/2017
KIM Su-gwang
person8/1/2022
KIM Tong-un
person8/1/2022
KIM Won-hong
person8/1/2022
Kimiar Parts Sibon
organization12/11/2023
Kinda AL-SHAMMAT
person5/29/2020
KINGLY WON INTERNATIONAL CO., LTD.
organization4/9/2018
Kirill Borisovich MAKAROV
person3/13/2024
Kirill Jurjevitj VASILJEV
person11/14/2022
Kirill Ramilievich ABDRAKHMANOV
person10/23/2025
Kirill Sergejevitš NIKIFOROV
person5/27/2024
Klavdia Jurjivna KULBATSKA
person4/8/2022
Ko Ko Lwin
person11/8/2022
Ko Ko Maung
person2/20/2023
Koerdische Arbeiderspartij
organization1/31/2025
Koerdische Vrijheidshaviken
organization1/31/2025
Kokorat San Ras
organization7/22/2024
Kompleks Przemysłowy Amin
organization10/17/2023
Koncern JSC Sozvezdie
organization3/14/2023
Koncern Tecmash
organization3/14/2023
Kongó folyó’ Szövetség
organization7/26/2024
Konstantin Albertovitj FEDORENKO
person6/23/2023
Konstantin Aleksandrovich MIKHAILIK
person6/24/2024
Konstantin Evgenevich SKRYPNYK
person3/14/2023
Konstantin Fyodorovich ZATULIN
person2/25/2022
Konstantin Igorevich DOMOGATSKY
person10/23/2025
Konstantin Ivanovich STRUKOV
person2/24/2025
Konstantin Ivaščenko
person9/14/2023
Konstantin Lvovitj ERNST
person3/15/2022
Konstantin Mazurevskij
person12/18/2023
Konstantin Michajlovitj BACHAREV
person9/14/2023
Konstantin Oleksandrovych KUZMIN
person4/8/2022
Konstantin Sergeyevich KNYRIK
person9/13/2024
Konstantin Valentinovich MIGALIN
person7/23/2026
Konstantin Valerevich MALOFEEV
person3/13/2020
Konstantin Vladimirovitj BASIUK
person2/25/2023
Konstantin Yevgenievich SOKOLOV
person11/14/2022
KONTROLIUOJANČIOJI BENDROVĖ „EGO-HOLDING“
organization12/16/2022
KOREA ACHIM SHIPPING CO
organization9/12/2022
Korea Ansan SHPG CO
organization9/12/2022
KOREA CHANGGWANG CREDIT BANK
organization8/31/2017
Korea Complex Equipment Import Corporation
organization8/31/2017
Korea Daesong Bank
organization8/31/2017
Korea Export Joint Venture
organization7/30/2020
Korea Foreign Technical Trade Center
organization8/31/2017
Korea Heungjin Trading Company
organization8/31/2017
Korea Hyoksin Trading Corporation
organization8/31/2017
Korea International Chemical Joint Venture Company
organization8/31/2017
Korea International Exhibition Corporation
organization8/1/2022
Korea Kumryong Trading Corporation
organization8/31/2017
Korea Kumsani kaubanduskorporatsioon
organization9/12/2022
Korea Kwangson Banking Corporation (KKBC)
organization8/31/2017
Korea Kwangsong Trading Corporation
organization8/31/2017
KOREA MYONGDOK SHIPPING CO
organization9/12/2022
Korea Namgang Trading Corporation (NTC)
organization5/31/2024
Korea Pugang Mining and Machinery Corporation ltd
organization8/31/2017
Korea Pugang Trading Corporation
organization8/31/2017
Korea Rounsan Trading Corporation
organization12/12/2022
Korea Ryonbong General Corporation
organization8/31/2017
Korea Ryonha Machinery Joint Venture Corporation
organization8/31/2017
KOREA SAMJONG SHIPPING
organization9/12/2022
KOREA SAMMA SHIPPING CO.
organization9/12/2022
Korea Taesong Trading Company
organization8/31/2017
Korea Trading Bank
organization9/12/2022
Korea United Development Bank
organization8/31/2017
KOREA YUJONG SHIPPING CO LTD
organization4/9/2018
Korean Committee for Space Technology
organization8/31/2017
Korean National Insurance Corporation (KNIC)
organization8/31/2017
Korean Ryengwang Trading Corporation
organization7/31/2020
Korean Tangun Trading Corporation
organization9/12/2022
Korkein vaalineuvosto
organization10/9/2024
Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s.
organization12/18/2023