EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Nader MORADI
person5/22/2023
Nadezhda Nikolaevna BOLTENKO
person10/23/2025
Nahima Janett DÍAZ FLORES
person1/10/2022
Naib Imam
person3/9/2017
Naim Jasem SULEIMAN
person5/27/2024
Naing Htut Aung
person10/27/2023
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
person1/29/2026
Naji Research and Development Company (NRDC)
organization3/16/2026
Najib Ullah
person3/9/2017
Najibullah Haqqani Hidayatullah
person3/9/2017
Najl Latypov
person2/23/2024
Najm Hamad AL AHMAD
person5/29/2020
Najm-eddin KHREIT
person5/29/2020
Najmuddin Faraj Ahmad
person1/19/2016
Nam Ung Kim
person8/31/2017
Namhung Trading Corporation
organization9/12/2022
NAPO
organization12/18/2023
Naria BEN FAZI
person4/19/2024
Národný zúčtovací depozitár, NSD
organization6/3/2022
Naser Jalayer SARNAGHI
person3/16/2026
Naser MALEKI
person9/29/2025
Naserin Vahid
organization3/24/2012
Nashir Haqqani
person3/9/2017
Nasim al Sahrawi
person1/18/2012
Nasser AL-ALI
person5/29/2020
Natalia Nikolayevna EISMONT
person2/26/2021
Natalia PARASCA
person7/15/2025
Natalia Vladimirovna POKLONSKAYA
person3/14/2023
Natalija Aleksandrovna PASJTENKO
person4/8/2022
Natalja Aleksejevna SERGUNINA
person7/20/2023
Natalja Anatoljevna DEDKOVA
person2/26/2021
Natalja Markovna VOLKOVA
person4/8/2022
Natalja Vasiljevna NAZAROVA
person9/15/2022
Natalja Volodymyrivna GUBAREVA
person4/8/2022
Natallia Mikhailauna BUHUK
person2/28/2023
Natalya Aleksandrovna KAPUSTNIKOVA
person6/23/2023
Natalya Dmitrievna CHEKAREVA
person4/8/2022
Natalya Ivanovna BEZRUCHENKO
person3/11/2022
Natalya Vasilevna KOSTENKO
person9/15/2022
Natalya Vladimirovna KOMAROVA
person2/23/2024
Natalyia KORNELYUK
person5/20/2025
Nathalie Yambová
person6/26/2025
National Iranian Oil Company
organization9/29/2025
National Iranian Oil Refining and Distribution Company
organization9/29/2025
National Iranian Tanker Company
organization9/29/2025
National Standards & Calibration Laboratory
organization5/29/2020
Natural Resources Development and Investment Corporation
organization8/31/2017
Naukowy instytut badań nad układami komputerowymi im. M. A. Karcewa
organization2/24/2025
Nawful AL-HUSAYN
person5/29/2020
Nayara Energy Limited
organization7/19/2025
Nayif Shindakh Thamir Ghalib
person7/8/2003
Nazar Mohammad
person3/9/2017
Nazarij Anatoljevitj DOMANIN
person12/18/2023
Nazih
person5/29/2020
Nazirullah Hanafi Waliullah
person3/9/2017
NDC
organization9/29/2025
Neda Mohammad NADEEM
person12/3/2024
Nefissa Bent Mohamed Ben Rhouma TRABELSI
person1/29/2026
Nelli Akopovna ZADIRAKA
person3/15/2025
Nelli Parutencová
person4/28/2025
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
person1/28/2020
Néstor Luis REVEROL TORRES
person1/10/2025
Néstor MONCADA LAU
person5/4/2020
Néstor Neptali BLANCO HURTADO
person11/13/2023
New Konk
organization12/12/2022
Nezam MOUSAVI
person2/20/2023
Nezávislá pojišťovací skupina
organization3/14/2023
NFRPC and ENTC
organization9/29/2025
Ngakosset
person5/8/2018
Ni Lin Aung
person4/28/2025
Nicaraguan televiestintä- ja postihallinto
organization10/10/2023
Nichtregierungsorganisation „Delfini“
organization2/23/2024
NICO
organization9/29/2025
Nidal Al-Rabi'i
person4/30/2004
NIDC
organization9/29/2025
NIGC
organization9/29/2025
Nihat ASHAN
person7/15/2025
Nik Mohammad
person3/9/2017
Nikita Aleksandrovich ZAKHAROV
person7/19/2025
Nikita Evgenievich STASISHIN
person6/24/2024
Nikita Gennadievich RUMYANTSEV
person9/14/2023
Nikita Vladimirovich NAGORNY
person2/24/2025
Nikita Yurievich ANISIMOV
person10/23/2025
Nikolai Mikhailovich KHARITONOV
person9/15/2022
Nikolai Mikhailovich ROGASHCHUK
person3/14/2023
Nikolai Pavlovich DUBOVIK
person5/27/2024
Nikolai Platonovich PATRUSHEV
person3/15/2025
Nikolai Sergeevich VALUEEV
person9/15/2022
Nikolai Vasilevich KOLOMEYTSEV
person9/15/2022
Nikolai Vasilievich SERGEEVICH
person2/25/2025
Nikolai Vladimirovich LEVICHEV
person9/13/2024
Nikolaj Aleksandrovitj DOLUDA
person9/15/2022
Nikolaj Aleksandrovitj GONTJAROV
person9/15/2022
Nikolaj Anatolevich Kuznetsov
person3/7/2023
Nikolaj DOLJA
person6/3/2022
Nikolaj Grigorjevitj TSED
person9/15/2022
Nikolaj Ivanovitj BULAJEV
person3/15/2025
Nikolaj Ivanovitj KOZITSYN
person3/14/2023
Nikolaj Ivanovitj VASILJEV
person9/15/2022
Nikolaj Kalik
person6/24/2024
Nikolaj Miľkis
person6/24/2024
Nikolaj Muškarov
person12/16/2024
Nikolaj Nikolajevitj ALEKSEJENKO
person9/15/2022
Nikolaj Nikolajevitj VLADIMIROV
person9/15/2022
Nikolaj Ovčinikov
person2/23/2024
Nikolaj Petrovitj BURLJAJEV
person9/15/2022
Nikolaj Petrovitj NIKOLAJEV
person9/15/2022
Nikolaj Petrovitj TOKAREV
person3/13/2024
Nikolaj Terentievitj SJAMALOV
person3/15/2021
Nikolaj Vasiljevitj AREFJEV
person9/15/2022
Nikolaj Vladimirovitj LEVITJEV
person12/18/2023
Nikolay Dmitrievich PESKOV
person6/3/2022
Nikolay Dmitrievich ROGALEV
person5/20/2025
Nikolay Konstantinovich ZHERNOV
person5/20/2025
Nikolay Mikhailovich PARSHIN
person2/25/2023
Nikolay Nikolaevich VOROBEY
person2/25/2022
Nikolay Nikolaevich ZABOLOTNEV
person3/13/2024
Nikolay Timofeevich VELIKDAN
person3/13/2024
Nikolay Viacheslavovich RASTORGUEV
person10/6/2022
Nikolay Viktorovich LYUBIMOV
person12/16/2022
Nikolay Vitalyevich TKACHENKO
person12/16/2024
Nikolay Yevgenyevich LOBAEV
person5/20/2025
Nina Alexandrovna OSTANINA
person9/15/2022
Nina Viktorovna DOROCHOVA
person7/28/2023
NIOC International Affairs Limited
organization9/29/2025
NIOC PTE LTD
organization9/29/2025
NIOEC
organization9/29/2025
NIOPDC
organization9/29/2025
Niru Battery Mfg. CO (Saba Battery)
organization7/29/2024
Nizar Wahbeh YAZAJI
person10/16/2020
Nizhneangarsktransstroy
organization3/15/2025
Nizhny Novgorod Machine-Building Plant
organization3/15/2025
No. 1 Mining Enterprise (ME1)
organization2/21/2022
No. 2 Mining Enterprise
organization7/20/2023
NOMOS Bank
organization3/15/2025
NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY
organization7/23/2026
Non-Banking financial company “Mobile card” Limited
organization7/23/2026
Noor Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Noor Mohammad Saqib
person3/9/2017
Nooruddin Turabi Muhammad Qasim
person3/9/2017
Norebo JSC
organization5/20/2025
Norullah Noori
person3/9/2017
Nouh ZAITER
person4/24/2023
Noureddine Ben Ali Ben Belkassem Al-Drissi
person9/17/2020
Nourredine ADAM
person9/23/2019
Nouvelle compagnie pétrolière
organization2/25/2022
Nova Shipmanagement LLC-FZ
organization12/15/2025
NOVELKO Kft.
organization2/23/2024
Novikombank
organization3/15/2025
Novin Energy Company
organization9/29/2025
Novo-Vyatka Rt.
organization2/24/2025
NPA, Philippines
organization1/31/2025
NPO Stekloplastik
organization7/19/2025
Ntabo Ntaberi SHEKA
person10/19/2020
Nuclear Research Center for Agriculture and Medicine
person9/29/2025
Nuh Ibrahim Abdi
person4/6/2021
Nukleárisüzemanyag-előállító és -beszerző Vállalat
organization9/29/2025
Nusret Sulejman Imamovic
person4/8/2019
Nyi Nyi Swe
person4/30/2019
Nyo Saw
person12/11/2023
Nyunt Win Swe
person4/28/2025
OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)
organization9/13/2019
oborožene sile Ruske federacije
organization12/16/2022
Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet”
organization6/23/2023
Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”
organization6/23/2023
Ocean Maritime Management Company, Limited
organization9/12/2022
ODK-Saturn
organization12/18/2023
Odprta delniška družba „Naftan“
organization6/3/2022
Office 39
organization9/12/2022
Office of the Chief of Military Security Affairs
organization3/7/2023
OFICINA DE DISEÑO PARA CONSTRUCCIÓN DE MÁQUINAS DE PRECISIÓN A.E.NUDELMA
organization9/13/2024
Oficina de Servicios Afgana
organization11/24/2023
Ogólnorosyjski Front Narodowy
organization2/25/2023
OJSC “BSW (BMZ) - management company of “BMC” holding”
organization8/3/2023
OJSC «Aviaagregat»
organization4/23/2026
OJSC Automobielfabriek Ulyanovsk
organization3/14/2023
OJSC Barnaultransmash
organization6/24/2024
OJSC Belshina
organization2/25/2025
OJSC BLMZ
organization3/14/2023
OJSC Mozyr Oil Refinery OAO
organization7/23/2026
OJSC NII STALLI
organization10/23/2025
OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság
organization7/19/2025
OKENIT d. d.
organization6/23/2023
Okolu Salim
person5/30/2017
Oksana Alexandrovna BABENKO
person4/8/2022
Oksana Genrikhovna DMITRIEVA
person2/25/2022
Oksana Nikolajevna FADINA
person9/15/2022
Oksana TCHIGRINA
person3/13/2020
Oksana Vasiljevna Demjaševa
person5/27/2024
Oksana Vladimirovna KHLYAKINA
person3/15/2025
Oleg Aleksandrovich LEBEDEV
person9/15/2022
Oleg Aleksandrovich YEGOROV
person6/24/2024
Oleg Aleksandrovitj GOLIKOV
person9/15/2022
Oleg Aleksandrovitj TERLJAKOV
person2/25/2023
Oleg Aleksejevitj MICHAJLOV
person2/25/2023
Oleg Alexeyevich KOLESNIKOV
person9/15/2022
Oleg Anatoliyovych VOLOSHIN
person5/20/2025
Oleg Anatoljevitj EJBATOV
person3/13/2024
Oleg Anatoljevitj TJERNYSJOV
person2/25/2022
Oleg Anatolyevich BARANOV
person7/20/2023