EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Korporacja Pocisków Taktycznych SA
organization3/14/2023
Koryo Global Trust Bank
organization8/31/2017
KOTI CORP
organization9/12/2022
Krasnozawodskie Zakłady Chemiczne SA
organization4/23/2026
Kristina Andreevna POTUPCHIK
person2/24/2025
Krym Olijevitj KAZANOKOV
person9/15/2022
Ksenija Pjatrouna LEBEDZEVA
person8/3/2023
Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”
organization2/25/2023
Kumpanija b'Responsabbiltà Limitata ARMORGRUPP
organization7/23/2026
Kwang Chol NO
person12/16/2024
Kwang Chol PYON
person12/12/2022
Kwang-il Kim
person8/31/2017
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 Chol JO
person12/16/2024
Kyong Ok Kim
person8/31/2017
Kyong-Su Ra
person11/14/2023
La Fondation contre le terrorisme
organization6/12/2025
La force Qods du Corps des gardiens de la révolution islamique (IRGC)
organization7/29/2024
La Policía Nacional Nicaragüense
organization1/10/2022
La Sociedad Jelvesazan
organization7/29/2024
Láng katonai magánvállalat
organization12/18/2023
Lanmo San Jou
person1/15/2024
LAP Green Networks
organization1/19/2016
Larisa Aleksandrovna DOLINA
person12/16/2024
Larisa Nikolayevna BURANOVA
person12/16/2022
Larisa Oktiabrievna KRASAVCHIKOVA
person12/16/2022
Larisa Pavlovna FALKOVSKAYA
person12/16/2022
Lark Shipmanagement LLC-FZ
organization4/23/2026
Larrycom for Investment Ltd.
organization6/28/2024
Lashkar i Jhangvi
organization1/18/2012
Laureano Facundo ORTEGA MURILLO
person1/10/2022
Laurent Nkunda
person3/8/2017
Layla VASEGHI
person4/3/2023
Le Messie sanglant
person5/30/2017
Le petit loup de la montagne
person12/12/2023
Leader (Hong Kong) International
organization8/31/2017
Leanid Čuro
person2/27/2024
LEE Chang Ho
person2/24/2025
Leila Bent Mohamed Ben Rhouma TRABELSI
person1/28/2020
Leo Manzi
person3/8/2017
Leonardo Enrique MORALES POLEO
person1/10/2025
Leonid Eduardovitj SLUTSKIJ
person3/14/2023
Leonid Grigorjevitj IVLEV
person9/15/2022
Leonid Ivanovich KALASHNIKOV
person3/14/2023
Leonid Ivanovich PASECHNIK
person9/14/2023
Leonid Kronidovitj RYZJENKIN
person9/15/2022
Leonid Michajlovitj ROMANOV
person6/23/2023
Leonid Michajlovitj ROSJAL
person2/25/2023
Leonid Viktorovitj Kasinskij
person3/2/2022
Leonid Vjatjeslavovitj DAVIDOVITJ
person12/18/2023
Leonid Vladimirovich SHUMAKOV
person7/23/2026
Leonid Władimirowicz Michajluk
person10/11/2021
Leonor Eugenia MORALES LAZO DE SÁNCHEZ
person2/2/2024
Lesya Mikhaylovna LAPTEVA
person9/14/2023
Lev Igorevitj KOVPAK
person2/25/2022
Levant Fleet
organization4/23/2026
Lézereszközök és -technológiák
organization7/19/2025
Li XINYANG
person4/23/2026
LI Yong-ju
person8/1/2022
Liaoyang Petrochemical Company
organization10/23/2025
LIBSS LLC
organization4/23/2026
Libyan Agricultural Bank
organization1/19/2016
Libyan Jamahirya Broadcasting Corporation
organization1/19/2016
Libyjské africké investiční portfolio
organization3/22/2017
Lidia Aleksandrovna BASOVA
person9/14/2023
Lidija Michajlovna SULTEJEVA
person12/18/2023
Liga por un Internet Seguro
organization1/29/2024
Lilija Salavatovna GUMEROVA
person9/15/2022
Liliya Valerevna SEMASHKO
person2/25/2022
Limited Liability Company “Aerofregat”
organization5/20/2025
Limited Liability Company “Inkotech”
organization6/24/2024
Limited Liability Company “Volgotrans”
organization7/19/2025
Limited Liability Company A7
organization10/23/2025
Limited Liability Company Bank Tochka
organization7/23/2026
Limited Liability Company IC YUMEX
organization7/23/2026
Limited Liability Company Investneftetrade
organization12/16/2024
Limited liability company MSKA ENGINEERING
organization7/23/2026
Limited Liability Company Plant BUMMASH
organization10/23/2025
Limited liability company Research and production firm Rotor
organization7/23/2026
Living Together
organization7/8/2025
Ljubov Nikolajevna GLEBOVA
person9/15/2022
Ljubov Prigožina
person3/15/2025
Ljudmila GLADKAJA
person6/3/2022
Ljudmila Leonidovna MARKINA
person12/18/2023
LLC “AERO-HIT”
organization4/23/2026
LLC “Angers Oil and Gas Company”
organization7/23/2026
LLC “Archangel Center”
organization4/23/2026
LLC "Ets Electronics"
organization7/23/2026
LLC “Gazprom Flot”
organization4/23/2026
LLC “INROEL”
organization7/19/2025
LLC "Novaport Holding"
organization6/24/2024
LLC “OBORONLOGISTIKA”
organization12/18/2023
LLC “Oil Refinery ‘Northern Kuzbass’”
organization7/23/2026
LLC “Open Systems Development Technology”
organization7/19/2025
LLC “Plant of Special Equipment”
organization7/19/2025
LLC “RN-Komsomolsk Refinery”
organization4/23/2026
LLC “RN-Tuapse Oil Refinery”
organization4/23/2026
LLC Alabuga Development
organization12/16/2024
LLC AUTOLIFE LOGISTIK
organization7/23/2026
LLC Bank Round
organization7/23/2026
LLC Bison
organization12/18/2023
LLC Bolshaya Troika
organization12/18/2023
LLC Design Bureau Aviatekhnolab
organization7/23/2026
LLC Digital Bank
organization7/23/2026
LLC Gazpromneft Marine Bunker Limited
organization4/23/2026
LLC Gumich RTK
organization12/16/2024
LLC LAGGAR PRO
organization7/23/2026
LLC LUKOIL- Novgorodnefteorgsintez
organization4/23/2026
LLC Megion Drilling Operations Department
organization7/23/2026
LLC NPO Rustecdrone
organization5/20/2025
LLC POLKOVODETS
organization7/23/2026
LLC SKB “Piranya”
organization4/23/2026
LLC Slavneft-Krasnoyarskneftegaz
organization4/23/2026
LLC Slavneft-Nizhnevartovsk
organization7/23/2026
LLC SMT iLogic
organization3/15/2025
LLC SYSTEM INDUSTRIAL GROUP
organization7/23/2026
LLC TC “Fly Bridge”
organization6/24/2024
LLC TEXTILTECHSNAB
organization7/23/2026
LLC TITUL
organization6/28/2024
LLC UGMK
organization7/23/2026
LLP “United Trading Group”
organization4/23/2026
Lobaev Alapítvány
organization2/24/2025
Lobaye Invest SARLU
organization12/3/2024
Logarcheo AG
organization5/25/2006
LOMO Rt.
organization12/18/2023
Louai Emad El-Din al-MUNAJJID
person11/25/2024
Lourdes Benicia SUÁREZ ANDERSON
person11/11/2022
LRA
organization5/30/2017
Lubanah MSHAWEH
person5/29/2020
Luckson ELAN
person10/24/2024
Ľudmila Sciapanavna VAŠČANKOVÁ
person8/3/2023
Ľudmila Smolkinová
person1/29/2024
Luhanský hospodársky zväz
organization3/14/2023
Luis Ángel MONTENEGRO ESPINOZA
person1/10/2022
Luis Eduardo PARRA RIVERO
person11/12/2021
Luis Ernesto DUEÑEZ REYES
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
Luybiomir Jevhenijovytj PUSJIKN
person4/8/2022
Lyudmila Alekseevna ERMAKOVA
person12/18/2023
Lyudmila Sergeevna BOLATAEVA
person6/24/2024
M-Invest
organization12/3/2024
M. Babaie Industries
organization10/17/2023
M. Javad Karimi Sabet
person9/29/2025
M23
organization3/8/2017
Ma’moun HAMDAN
person5/27/2024
MAAA Synergy
organization5/24/2011
Maalim Salman
person3/8/2017
Machanga Ltd.
organization10/19/2020
Machine Industry Department
organization11/14/2023
Machine Sazi Arak
organization9/29/2025
MACPAR Makina San Ve Tic
organization7/28/2025
Mada Transport
organization5/29/2020
Maghomed Maghomedzakirovich Abdurakhmanov
person10/9/2015
Mahad Mohamed Ali Karate
person4/6/2021
Mahamet Salleh
person7/20/2023
Maher Rebhi Obeid
person6/28/2024
Mahmood, Sultan Bashiruddin
person5/29/2002
Mahmoud ABBASZADEH-MESHKINI
person4/7/2025
Mahmoud al-Dj
person1/22/2024
Mahmoud Ibraheem SA’IID
person5/27/2024
Mahn Nyein Maung
person4/28/2023
Mahomet Farmanowicz Mahomedow
person9/13/2024
Maikel José MORENO PÉREZ
person11/11/2022
Maitreya Haoxiang Technology Co., Ltd
organization5/20/2025
Majid KHANSARI
person7/28/2025
Majid SOURI
person4/5/2024
Makanika
person4/30/2024
Makin Institute
organization9/29/2025
Maksim Aleksandrovich PRILEPSKY
person2/23/2026
Maksim Aleksandrovich SVIDCHENKO
person3/13/2024
Maksim Alekseevich PLATONENKOV
person6/3/2022
Maksim Anatoljevitj IVANOV
person9/15/2022
Maksim Anatoljevitj TOPILIN
person2/25/2022
Maksim Anatolyevich UVAROV
person4/8/2022
Maksim Bronislavovich SOKOLOVSKIY
person7/15/2025
Maksim Jevgenjevitj IVANOV
person9/15/2022
Maksim Leonidovitj TRUSEVITJ
person6/21/2021
Maksim Viktaravich BUTRANETS
person2/27/2024
Maksim Vladimirovich RYZHENKOV
person6/21/2021
Maksym Gennadijovytj KNYSJ
person4/8/2022
Maksym Vitalijovytj KOROLJUK
person4/8/2022
Malaquías GIL RODRÍGUEZ
person1/10/2025
Malek Adjar SHARIFI
person4/8/2020
Malek REUBEN RIAK RENGU
person8/13/2018
Malick DIAW
person12/13/2022
Malik HASAN
person5/27/2024
Malloul HUSSEIN
person11/15/2021
Man Gon Ri
person11/14/2023
Manouchehr AMANOLLAHI
person11/14/2022
Mansour Fadlallah AZZAM
person5/27/2024
Manssor ARBABSIAR
person1/31/2025
Manuel Eduardo PÉREZ URDANETA
person11/11/2022