EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
JSC SUKHOI Company
organization9/14/2023
JSC Susumanzoloto
organization7/23/2026
JSC TCP
organization2/23/2024
JSC Togliattikhimbank
organization7/23/2026
JSC Transstroybank
organization7/23/2026
JSC URAL PLANT OF TRANSPORT MECHANICAL ENGINEERING
organization12/18/2023
JSC Uralcryomash
organization2/23/2024
JSC VNIIR-Progress
organization12/16/2024
JSC VOENTELECOM
organization6/3/2022
JSC VOENTORG
organization6/3/2022
JSCB Energobank (JSC)
organization7/23/2026
JSFC Sistema
organization7/23/2026
Juan Antonio VALLE VALLE
person8/2/2021
Juan Carlos ORTEGA MURILLO
person8/2/2021
Juan José MENDOZA JOVER
person11/11/2022
Jugen Pustavi
person8/3/2023
Juhang Aviation
organization12/16/2024
Jules Mutebutsi
person3/8/2017
Julia Belechova
person3/13/2024
Julija Aleksandrovna KLIMENKO
person12/18/2023
Julija Dmitrijevna TJITJERINA
person10/6/2022
Julija Vasiljevna OGLOBLINA
person9/15/2022
Julija Vladimirovna SARANOVA
person9/15/2022
Jumah AL-AHMAD
person5/29/2020
Jund Al Aqsa
organization7/27/2017
Jund al-Khilafa
organization1/5/2022
Jund Al-Khilafah In Algeria
organization10/9/2015
Jung Jong Kim
person8/31/2017
Junus-Bek Bamatgirejevitj JEVKUROV
person10/6/2022
Junzheng WANG
person12/3/2024
Juri Tšorny
person3/27/2025
Jurij Aleksandrovitj PETROV
person9/15/2022
Jurij Alexandrovič FOMIN
person7/20/2023
Jurij Borisovtij SLJUSAR
person4/8/2022
Jurij Chadzjimuratovitj KARAJEV
person2/26/2021
Jurij Gennadjevich NAZARENKO
person2/26/2021
Jurij Innokentievitj GRIGORJEV
person9/15/2022
Jurij Isajev
person2/23/2024
Jurij Konovejev
person3/22/2024
Jurij Mykolajovytj HOVTVIN
person4/8/2022
Jurij Nikolajevitj AFANASJEVSKIJ
person3/13/2024
Jurij Nikolajevitj TELIKANOV
person4/8/2022
Jurij Petrovitj SINELSJTJIKOV
person9/15/2022
Jurij Pyžik
person9/13/2024
Jurij Zimelevitj KAMALTYNOV
person7/21/2022
Jury Vasilevič
person8/3/2023
Juryi Nazarau
person3/27/2025
Juryj Michajlavitj Pejhanovitj
person3/2/2022
Justin BITAKWIRA
person12/12/2023
Justo PASTOR URBINA
person5/4/2020
Juventud de las Colinas
organization4/19/2024
Kabir Abdul
person3/9/2017
Kacjaryna Fedasenka
person3/27/2025
Kader Es Sayed
person6/17/2011
Kala Naft
organization9/29/2025
Kalaye Electric
organization9/29/2025
Kalmius battalion
organization9/11/2020
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 Henadzevitj MOLASTAU
person2/27/2024
Kaplan Mugdinovitj PANESJ
person9/15/2022
Karaj Nuclear Research Centre
organization9/29/2025
Karaji Agricultural and Medical Research Center
person9/29/2025
Kari Rahmat
person3/9/2017
Karina Ramzanovna KADYROVA
person12/16/2022
Karoon Oil & Gas Production Company
organization9/29/2025
Kashlaf
person3/6/2020
Kateryna Volodymyrivna GOGIASHVILI
person9/11/2020
Kateryna Yuriyivna GUBARIEVA
person9/14/2023
Katherine Nayarith HARRINGTON PADRÓN
person11/13/2023
Katonai Hírszerzési Igazgatóság [szíria]
organization5/29/2020
Kavan Electronic co. LTD
organization7/11/2024
Kavoshyar Company
organization9/29/2025
Kawa Omar Ahmed
person1/7/2016
Kazan Aviation Plant named after S. P. Gorbunov
organization12/18/2023
Kazbek Kutsukovich TAYSAYEV
person9/15/2022
kazenska kolonija Melekhovo
organization3/22/2024
KB “Mikrob”
organization5/20/2025
Kempes Sanon
person10/17/2025
Kevin Jordan Axel Guiavarch
person9/1/2017
Khairullah Barakzai Khudai Nazar
person3/9/2017
Khala Afarin Pars
organization7/28/2025
Khalaf Souleymane ABDALLAH
person5/29/2020
Khald AL-TAWEEL
person5/29/2020
Khaled CHOUMAN
person1/19/2024
Khaled Qaddour
person5/31/2022
Khaled SAWAN
person5/29/2020
Khalid
person1/18/2012
Khalid Abd Al-Rahman Hamd Al-Fawaz
person1/17/2024
Khalid al-Zubedi
person5/27/2024
Khalifa
person3/9/2017
Khalil Ahmed Haqqani
person3/9/2017
Khalil Zghraybe
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
Khaybar Company
organization9/29/2025
Khazar Expl & Prod Co
organization9/29/2025
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
Khorasan Metalogy Industries
organization7/29/2024
Kifah MOULHEM
person5/27/2024
KIM Chol Nam
person8/1/2022
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 Hui
person8/1/2022
Kim Kyu
person8/31/2017
Kim Mun-ch’o’l
person8/31/2017
KIM Su-Kwang
person8/1/2022
KIM Won Hong
person8/1/2022
KIM Yong-Gon
person8/1/2022
Kimia Part Sivan Company
organization12/11/2023
Kinan Yagi
person10/16/2020
Kinda AL-SHAMMAT
person5/29/2020
Kinda Mohammed MAKHLOUF
person2/21/2022
KINGLY WON INTERNATIONAL CO., LTD.
organization4/9/2018
Kioumars HEYDARI
person11/14/2022
Kipli Sali
person1/18/2012
Kirill Alekseevich LYSOGORSKY
person9/13/2024
Kirill Nikolajevitj OSIPTJUK
person2/25/2023
Kirill Nikołajewicz SHAMALOW
person3/15/2025
Kirill Sergejevič Nikiforov
person3/22/2024
Kirill Sergejevič Nikiforov
person5/27/2024
Kirill Stanislavovitj KISLOV
person6/21/2021
Kirill VASILJEV
person11/14/2022
kirurgen
person7/21/2022
Kjong-thä ČONG
person12/6/2022
Ko Ko Lwin
person11/8/2022
Ko Ko Maung
person2/20/2023
Koerdische Vrijheidsvalken
organization1/31/2025
Kokorat San Ras
organization7/22/2024
Koncern „Kałasznikow” SA
organization3/14/2023
Koncern JSC Sozvezdie
organization3/14/2023
Konstantin Albertovitj FEDORENKO
person6/23/2023
Konstantin Aleksandrovich MIKHAILIK
person6/24/2024
Konstantin Anatolyevich CHUYCHENKO
person12/16/2022
Konstantin Belokobyľskij
person12/16/2024
Konstantin Borisovitj KUDRJAVTSEV
person11/14/2022
Konstantin Evgenevich SKRYPNIK
person3/14/2023
Konstantin Igorevich DOMOGATSKY
person10/23/2025
Konstantin Ivanovich STRUKOV
person2/24/2025
Konstantin Jurjevitj ZACHAROV
person9/15/2022
Konstantin Lvovich ERNST
person3/15/2022
Konstantin Michajlovitj BACHAREV
person9/14/2023
Konstantin Sergeevich MAZUREVSKY
person12/18/2023
Konstantin Sergeyevich NURIEV
person6/24/2024
Konstantin Valerevich MALOFEEV
person3/13/2020
Konstantin Vladimirovitj BASIUK
person2/25/2023
Konstantin Vladimirovitj IVASJTJENKO
person9/14/2023
Kőolajügyi Minisztérium
organization9/29/2025
KOREA ACHIM SHIPPING CO
organization9/12/2022
KOREA ANSAN SHIPPING COMPANY
organization9/12/2022
Korea Complex Equipment Import Corporation
organization8/31/2017
Korea Daesong Bank
organization8/31/2017
Korea Daesong General Trading Corporation
organization9/12/2022
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 Kumsan Trading Corporation
organization9/12/2022
Korea Kwangson Banking Corporation (KKBC)
organization8/31/2017
Korea Kwangsong Trading Corporation
organization8/31/2017
Korea Mirae Shipping Co. Ltd
organization9/12/2022
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 Rungrado General Trading Corporation
organization8/1/2022
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 YONBONG GENERAL CORPORATION
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
Korporacja Pocisków Taktycznych SA
organization3/14/2023
KOTI CORP
organization9/12/2022
Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna
organization4/23/2026
Ksenia Aleksandrovna GORJATJOVA
person2/25/2022
Ksenia Piatrouna LEBEDZEVA
person8/3/2023