EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
organization2/28/2023
Kumpannija b’ishma konġunti “Impjant tal-inbid effervexxenti ‘Novy Svet’”
organization3/14/2023
Kurdistan Workers' Party
organization1/31/2025
Kurganmasjzavod
organization3/14/2023
Kwang Chol PYON
person12/12/2022
Kwang Hun PAK
person12/12/2022
Kwang Il Hyon
person12/7/2023
Kwang Yon KIM
person12/12/2022
Kwang-il Kim
person8/31/2017
Ky’ong-Su Ra
person11/14/2023
Kyaw Chay
person4/30/2019
Kyaw Min Oo
person2/20/2023
Kyaw Swar Lin
person4/28/2025
Kyo'ng-hwan Mun
person1/9/2018
Kyo'ng-il Kim
person1/9/2018
Kyong Ok Kim
person8/31/2017
Kyongchol JO
person12/16/2024
La Sociedad Jelvesazan
organization7/29/2024
LAGGAR PRO, societate cu răspundere limitată
organization7/23/2026
LAP Green Holding Company
organization1/19/2016
Larisa Leonidovna AIRAPETYAN
person9/11/2020
Larisa Tikhonovna MARTYNOVA
person7/15/2025
Larisa МИОНЧИНСКАЯ
person12/16/2024
Lark Shipmanagement LLC-FZ
organization4/23/2026
Larrycom Befektetési Zrt.
organization6/28/2024
Laser Devices and Technologies
organization7/19/2025
Lashkar i Jhangvi
organization1/18/2012
Laskar 99
organization7/23/2018
Laureano Facundo ORTEGA MURILLO
person1/10/2022
Laurent Nkunda
person3/8/2017
Le Messie sanglant
person5/30/2017
Le petit loup de la montagne
person12/12/2023
Leader (Hong Kong) International
organization8/31/2017
Leanid Davidovič
person12/18/2023
Leanid ZHURAUSKI
person2/28/2023
Lehbib Ould Ali Ould Said Ould Joumani
person2/13/2023
Leila Bent Mohamed Ben Rhouma TRABELSI
person1/28/2020
Lenar Rinatovich SAFIN
person3/14/2023
Lenara Chakimovna IVANOVA
person2/25/2023
Leo Manzi
person3/8/2017
Leonardo Enrique MORALES POLEO
person1/10/2025
Leonid Anatoljevitj OGUL
person9/15/2022
Leonid Eduardovich SLUTSKI
person3/14/2023
Leonid Grigorjevitj IVLEV
person9/15/2022
Leonid Ivanovich KALASHNIKOV
person3/14/2023
Leonid Jakovlevitj SIMANOVSKIJ
person9/15/2022
Leonid Kronidovitj RYZJENKIN
person9/15/2022
Leonid Michajlovitj ROMANOV
person6/23/2023
Leonid Michajlovitj ROSJAL
person2/25/2023
Leonid Vladimirovich MIKHAILIUK
person10/11/2021
Leonid Vladimirovitj CHARTJENKO
person6/23/2023
Leonor Eugenia MORALES LAZO DE SÁNCHEZ
person2/2/2024
Leopold Mujyambere
person3/8/2017
Les Enturbannés
organization6/13/2014
Les Signataires par le Sang
organization6/13/2014
Lesya Mikhaylovna LAPTEVA
person9/14/2023
Letecká společnost Cham Wings
organization1/22/2024
Lev Igoryevich KOVPAK
person2/25/2022
Levant Fleet
organization4/23/2026
Levantine Mujahideen on the Battlefields of Jihad
organization6/11/2018
Leyla Rinatovna FAZLEEVA
person6/23/2023
Leyla VASEGHI
person4/3/2023
Li XINYANG
person4/23/2026
Liaudies ginkluotųjų pajėgų ministerij
organization7/29/2024
LIBSS LLC
organization4/23/2026
Libyan Jamahirya Broadcasting Corporation
organization1/19/2016
Libyjské africké investiční portfolio
organization3/22/2017
Lidija Michajlovna SULTEJEVA
person12/18/2023
Lidiya Oleksandrivna BASOVA
person9/14/2023
Lidzia Mihailauna YARMOSHINA
person2/25/2022
Liga za siguran internet
organization1/29/2024
Lilia Salavatovna GUMEROVA
person9/15/2022
Lilya Valerievna SHVETSOVA
person5/11/2026
Limited Liability Company - Navitron
organization10/23/2025
Limited Liability Company “Aerofregat”
organization5/20/2025
Limited Liability Company “Aeroscan”
organization7/19/2025
Limited Liability Company “Irz-Svyaz”
organization4/23/2026
Limited Liability Company “Open Systems Development Technology”
organization7/19/2025
Limited Liability Company “RN-Komsomolsk Refinery”
organization4/23/2026
Limited Liability Company “Sky Vortex“
organization4/23/2026
Limited Liability Company “Southern Mining and Metallurgical Complex”
organization7/23/2026
Limited Liability Company “Urban Air Mobility Operations Center”
organization10/23/2025
Limited Liability Company “Vremya-Ch”
organization4/23/2026
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
organization6/24/2024
Limited Liability Company 10th Bearing Plant
organization4/23/2026
Limited Liability Company A7
organization10/23/2025
Limited Liability Company Bank Tochka
organization7/23/2026
Limited Liability Company Construction Bureau of Integrated Systems
organization5/20/2025
Limited Liability Company LUKOIL- Nizhnogorodneftegorgsetez
organization4/23/2026
Limited Liability Company Prime Shipping
organization12/16/2024
Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya”
organization4/23/2026
Limited Liability Company Soglasie Insurance Company
organization4/23/2026
Liudmila Vashchanka
person8/3/2023
Ljudmila Aleksejevna JERMAKOVA
person12/18/2023
Ljudmila Michajlovna SMOLKINA
person1/29/2024
Ljudmila RUKAVISJNIKOVA
person9/14/2023
Ljudmila Zaumovna TALABAJEVA
person9/15/2022
Ljudska fronta za osvoboditev Palestine
organization1/31/2025
LLC “Archangel Center”
organization4/23/2026
LLC “Automation and Programming Technologies”
organization6/24/2024
LLC “Leading Charter Technologies”
organization12/16/2024
LLC “Molot-Oruzhie”
organization5/20/2025
LLC "NPP "ABS Electro"
organization7/17/2026
LLC “Oil Refinery ‘Northern Kuzbass’”
organization7/23/2026
LLC AKM, OOO, "AK MICROTECH"
organization12/18/2023
LLC Alabuga Machinery
organization2/24/2025
LLC Aviation Systems and Complexes
organization10/23/2025
LLC CB “Renaissance Credit”
organization7/23/2026
LLC DELMOT
organization7/23/2026
LLC Gazpromneft Marine Bunker Limited
organization4/23/2026
LLC KB ATL
organization7/23/2026
LLC Mayak
organization12/18/2023
LLC Military Industrial Company
organization3/14/2023
LLC R-Stroy
organization6/24/2024
LLC Sibsotsbank
organization7/23/2026
LLC TD KAMA
organization3/14/2023
LLC TSK Vektor
organization12/16/2024
LLC Unimatik
organization4/23/2026
LLC Uvs Avia
organization10/23/2025
LLC Yuzhny Flot
organization2/24/2025
Lobaev Alapítvány
organization2/24/2025
Lobaye Invest SARLU
organization12/3/2024
Logarcheo AG
organization5/25/2006
Lord's Resistance Movement/ Army (LRM/A)
organization5/30/2017
Lourdes Benicia SUÁREZ ANDERSON
person11/11/2022
Lu’ai AL-ALI
person5/29/2020
Lubana Mshaweh
person10/16/2020
Lubana MUSHAWEH
person5/29/2020
Lucien Nzambamwita
person2/10/2018
Luckson ELAN
person10/24/2024
Luganski Ekonomitscheski Sojus
organization3/14/2023
Luis Ángel MONTENEGRO ESPINOZA
person1/10/2022
Luis Eduardo PARRA RIVERO
person11/12/2021
Luis Ernesto DUEÑEZ REYESIN
person1/10/2025
Luis Fernando DAMIANI BUSTILLOS
person11/12/2021
Luís PÉREZ OLIVAS
person10/9/2024
Lukoil-Marinbunker, societate cu răspundere limitată
organization7/23/2026
Lumberto Ignacio CAMPBELL HOOKER
person10/10/2023
Lumen Ship Management - FZCO
organization4/23/2026
Lyudmila BALANDINA
person12/22/2025
Lyudmila Leonidovna MARKINA
person12/18/2023
M-Invest
organization12/3/2024
M. Javad Karimi Sabet
person9/29/2025
M23
organization3/8/2017
MAAA Synergy
organization5/24/2011
Maalim Salman
person3/8/2017
Maan JDIID
person5/29/2020
Machanga Ltd.
organization10/19/2020
MACHINE BUILDING COMPANY “VITYAZ” S.A
organization9/13/2024
Machine Sazi Arak
organization9/29/2025
MACPAR Makina San Ve Tic
organization7/28/2025
Mada Transport
organization5/29/2020
Mahamet Salleh
person7/20/2023
Maher AL-ASSAD
person5/29/2020
Maher Rebhi Obeid
person6/28/2024
Mahir Sulaiman
person5/29/2020
Mahmoud ABBASZADEH-MESHKINI
person4/7/2025
Mahmoud ALDJ
person1/22/2024
Mahmoud Ibraheem SA’IID
person5/27/2024
Mahmoud Mohammad Ahmed Bahaziq
person2/13/2023
Mahn Nyein Maung
person4/28/2023
Maikel José MORENO PÉREZ
person11/11/2022
Majid KHANSARI
person7/28/2025
Makanika
person4/30/2024
Makhmoud AL-KHATTIB
person5/29/2020
Makin Institute
organization9/29/2025
Maksim Aleksandrovich SVIDCHENKO
person3/13/2024
Maksim Aleksejevitj PLATONENKOV
person6/3/2022
Maksim Aljaksandravitj HAMOLA
person2/26/2021
Maksim Evgenyevich IVANOV
person9/15/2022
Maksim MICHOVITJ
person2/26/2021
Maksim Shugaley
person12/6/2023
Maksim Uladzimiravitj RYZJANKOU
person6/21/2021
Maksim YERMAKOV
person4/23/2026
Maksim Yurievich SOKOLOV
person10/23/2025
Maksimum Alekseevich PROTASOV
person3/13/2024
Maksym Gennadijovytj KNYSJ
person4/8/2022
Maksym Oleksijovytj PARSJYN
person4/8/2022
Maksym Vitalijovytj KOROLJUK
person4/8/2022
Malaquíase GILA RODRÍGUEZE
person1/10/2025
Malek Ajdar SHARIFI
person4/8/2020
Malek ALI
person5/29/2020
Malek Ashtar University
organization10/17/2023
Malek REUBEN RIAK RENGU
person8/13/2018
Malick DIAW
person12/13/2022
Malik HASAN
person5/27/2024
Malik Ruslanovich Barkhanoev
person7/27/2017
Maloul HUSSEIN
person11/15/2021
Man Gon Ri
person11/14/2023
Manal AL-ASSAD
person5/29/2020
Manouchehr AMANOLLAHI
person11/14/2022
Mansour Arbabsiar
person1/31/2025
Mansour Fadlallah AZZAM
person5/27/2024
Mansour Thaer
person11/18/2009
Mansudae Overseas Project Group of Companies
organization9/12/2022
Manuel Eduardo PÉREZ URDANETA
person11/11/2022
Marat Chusnullin
person9/14/2023
Marat Faatovitj BASJIROV
person3/14/2023
Marat Siarhejevitj MARKAU
person12/2/2021
Margarita Nikolaevna KOTOVA
person5/20/2025