EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Nahima Janett DÍAZ FLORES
person1/10/2022
Naib Imam
person3/9/2017
Naing Htut Aung
person10/27/2023
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
person1/29/2026
Naji Ibrahim SHARIFI-ZINDASHTI
person7/15/2025
Najibullah Haqqani Hidayatullah
person3/9/2017
Najibullah Muhammad Juma
person3/9/2017
Najm-eddin KHREIT
person5/29/2020
Najmuddin Faraj Ahmad
person1/19/2016
Nakhimov Naval School
organization5/11/2026
Nam Ung Kim
person8/31/2017
Namchongang Trading Corporation
organization9/12/2022
NAPO
organization12/18/2023
Naria BEN FAZI
person4/19/2024
Národní zúčtovací depozitář
organization6/3/2022
Naser Jalayer SARNAGHI
person3/16/2026
Naser MAALEKI
person9/29/2025
Naserin Vahid
organization3/24/2012
Nasim al Sahrawi
person1/18/2012
Nasir Muthana
person10/9/2015
Nasiruddin Haqqani
person3/9/2017
Nasser AL-ALI
person5/29/2020
Nasser Deeb
person5/26/2023
Natalia Mikhailovna BUGUK
person2/28/2023
Natalia PARASCA
person7/15/2025
Natalia Serguninová
person7/20/2023
Natalia Vladimirovna POKLONSKAYA
person3/14/2023
Natalija Aleksandrovna PASJTENKO
person4/8/2022
Natalija Komarova
person2/23/2024
Natalija Nikolajevna Dudar
person3/22/2024
Natalija Vladimirovna POLUJANOVA
person9/15/2022
Natalja Aleksejevna ORLOVA
person9/15/2022
Natalja Anatoljevna DEDKOVA
person2/26/2021
Natalja Mikalajeuna EJSMANT
person2/26/2021
Natalja Vasiljevna KOSTENKO
person9/15/2022
Natalja Vasiljevna NAZAROVA
person9/15/2022
Natalja Vladimirovna SERGUN
person3/14/2023
Natalja Volodymyrivna GUBAREVA
person4/8/2022
Natallia SUDLIANKOVA
person5/20/2025
Natalya Aleksandrovna KAPUSTNIKOVA
person6/23/2023
Natalya Alekseevna BUDARYNA
person12/18/2023
Natalya Dmitrievna CHEKAREVA
person4/8/2022
Natalya Ivanovna BEZRUCHENKO
person3/11/2022
Natalya Leonidovna DESYATOVA
person6/23/2023
Natalya Markovna VOLKOVA
person4/8/2022
Natalya Yurevna NIKONOROVA
person9/14/2023
Nathalie Yambová
person6/26/2025
Nationaal Welvaartsfonds van de Russische Federatie
organization2/25/2023
National Iranian Drilling Company
organization9/29/2025
National Iranian Oil Company
organization9/29/2025
National Iranian Oil Company PTE LTD
organization9/29/2025
National Standards & Calibration Laboratory
organization5/29/2020
Nationale politie van Nicaragua
organization1/10/2022
Nawful AL-HUSAYN
person5/29/2020
Naya Liu
person5/31/2024
Nayara Energy Limited
organization7/19/2025
Nayif Shindakh Thamir Ghalib
person7/8/2003
Nazar Mohammad
person3/9/2017
Nazarij Anatoljevitj DOMANIN
person12/18/2023
Nazeera Farah SARKEES
person5/29/2020
Nazih HASSUN
person5/29/2020
Nazirullah Hanafi Waliullah
person3/9/2017
NBD-Bank, societate publică pe acțiuni
organization7/23/2026
NDC
organization9/29/2025
Neda Muhammad NADÍM
person12/3/2024
Nefertiti Shipping
organization9/29/2025
Nefissa Bent Mohamed Ben Rhouma TRABELSI
person1/29/2026
Neftechemservis, societate pe acțiuni
organization7/23/2026
Neftegazpromstroy LLC
organization6/24/2024
Nelli PARUTENCO
person4/28/2025
Nemzeti Űrtechnológiai Hivatal
organization7/29/2024
Neovisna neprofitna organizacija ‚Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‚Ushkuynik’’
organization5/20/2025
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
New Oil Company
organization2/25/2022
Ngabo Simba
person12/9/2024
Ngakosset
person5/8/2018
Ni Lin Aung
person4/28/2025
NICO
organization9/29/2025
Nidal Al-Rabi'i
person4/30/2004
niebedąca bankiem instytucja finansowa „Mobile Card” Limited
organization7/23/2026
NIGC
organization9/29/2025
Nik Mohammad
person3/9/2017
Nikaragvos telekomunikacijų ir pašto įstaiga
organization10/10/2023
Nikita Aleksandrovich ZAKHAROV
person7/19/2025
Nikita Gennadjevitj RUMJANTSEV
person9/14/2023
Nikita Yurievich ANISIMOV
person10/23/2025
Nikolai Anatolievich GUSEV
person2/23/2024
Nikolai Anatolyevich KALIK
person6/24/2024
Nikolai Fyodorovich IVANOV
person3/15/2025
Nikolai Milkis
person6/24/2024
Nikolai Pavlovich DUBOVIK
person5/27/2024
Nikolai Petrovich SEMISOTOV
person9/15/2022
Nikolai Platonovich PATRUSHEV
person3/15/2025
Nikolai Vasilievich SERGEEVICH
person2/25/2025
Nikolai Vladimirovich LEVICHEV
person9/13/2024
Nikolai Vladimirovich SHKRED
person3/27/2025
Nikolaj Aleksandrovitj PANKOV
person10/6/2022
Nikolaj Andrejevitj ZJURAVLJOV
person9/15/2022
Nikolaj Dmitrijevitj PESKOV
person6/3/2022
Nikolaj DOLJA
person6/3/2022
Nikolaj Gavrilovitj BRYKIN
person9/15/2022
Nikolaj Grigorjevitj TSED
person9/15/2022
Nikolaj Ivanovitj OSADTJIJ
person9/15/2022
Nikolaj Klejn
person2/23/2024
Nikolaj Levičev
person12/18/2023
Nikolaj Medunicin
person2/23/2024
Nikolaj Michajlovitj CHARITONOV
person9/15/2022
Nikolaj Michajlovitj PARSJIN
person2/25/2023
Nikolaj Michajlovitj SJTJEGLOV
person9/15/2022
Nikolaj Nikolajevitj ALEKSEJENKO
person9/15/2022
Nikolaj Ovčinikov
person2/23/2024
Nikolaj Petrovitj BURLJAJEV
person9/15/2022
Nikolaj Petrovitj NIKOLAJEV
person9/15/2022
Nikolaj Robertovitj BUDUJEV
person9/15/2022
Nikolaj Rogaščuk
person3/14/2023
Nikolaj Sergejevitj VALUJEV
person9/15/2022
Nikolaj Terentievitj SJAMALOV
person3/15/2021
Nikolaj Tokarev
person3/13/2024
Nikolaj Vasiljevitj KOLOMEJTSEV
person9/15/2022
Nikolaj Vasiljevitj PANKOV
person9/15/2022
Nikolaj Vladimirovitj NOVITJKOV
person2/25/2022
Nikolay Aleksandrovich DOLUDA
person9/15/2022
Nikolay Aleksandrovich GONCHAROV
person9/15/2022
Nikolay Anatolevich KUZNETSOV
person3/7/2023
Nikolay Andreevich MAKAROV
person4/23/2026
Nikolay Dmitrievich Rogalyov
person5/20/2025
Nikolay Ivanovich BULAEV
person3/15/2025
Nikolay Ivanovich KOZITSYN
person3/14/2023
Nikolay Ivanovich VASILYEV
person9/15/2022
Nikolay Mukashevich PAPIKYAN
person12/16/2024
Nikolay Nikolaevich IVANOV
person9/15/2022
Nikolay Nikolaevich VARPAKHOVICH
person12/16/2024
Nikolay Nikolaevich ZABOLOTNEV
person3/13/2024
Nikolay Timofeevich VELIKDAN
person3/13/2024
Nikolay Vasilevich AREFYEV
person9/15/2022
Nikolay Viacheslavovich RASTORGUYEV
person10/6/2022
Nikolay Vitalyevich TKACHENKO
person12/16/2024
Nikolay Yevgenyevich LOBAEV
person5/20/2025
Nina Alexandrovna OSTANINA
person9/15/2022
Nina Šastak
person12/16/2024
Nina Sergeevna FAUSTOVA
person2/21/2022
Nina Viktorovna DOROCHOVA
person7/28/2023
NIOC International Affairs Limited
organization9/29/2025
NIOEC
organization9/29/2025
NIOPDC
organization9/29/2025
NIORDC
organization9/29/2025
NITC
organization9/29/2025
Nizhnekamsk All-Steel Tyre Plant LLC
organization3/14/2023
Nizhny Novgorod Machine-Building Plant
organization3/15/2025
Nizhny Novgorod Sokol Aircraft Plant
organization12/18/2023
No. 1 Mining Enterprise (ME1)
organization2/21/2022
Nomani Hamidullah
person3/9/2017
Non-governmental organization “Delfini”
organization2/23/2024
Noor Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Noor Mohammad Saqib
person3/9/2017
Noor Wali Mehsud
person1/15/2024
Nooruddin Turabi Muhammad Qasim
person3/9/2017
Nordgold
organization7/23/2026
Norebo JSC
organization5/20/2025
Norullah Noori
person3/9/2017
Noureddine Ben Ali Ben Belkassem Al-Drissi
person9/17/2020
Nourreddine Adam
person9/23/2019
nouveau Jihad
organization1/18/2012
Nova Shipmanagement LLC-FZ
organization12/15/2025
Novorosszija "Vasutak" szövetségi állami vállalat
organization6/24/2024
Novoszibirszki Mesterséges-szál Gyár Részvénytársaság
organization2/23/2024
Novoszibirszki Tölténygyár Rt.
organization2/23/2024
Novus Middle East DMCC
organization4/23/2026
NPO »Orion« Részvénytársaság
organization2/24/2025
Ntabo Ntaberi SHEKA
person10/19/2020
Ntechlab
organization7/20/2023
Nukleárisüzemanyag-előállító és -beszerző Vállalat
organization9/29/2025
Nusret Sulejman Imamovic
person4/8/2019
Ny. D. Zelinszkij EHMZ Nyrt.
organization5/20/2025
Nyi Nyi Swe
person4/30/2019
Nyo Saw
person12/11/2023
Nyunt Win Swe
person4/28/2025
Obaid Ullah Akhund
person3/9/2017
Obneftegazgeologiya, societate publică pe acțiuni
organization7/23/2026
Oboroneněrgo, a. s.
organization9/14/2023
Oborontest, societate deschisă pe acțiuni
organization7/23/2026
oborožene sile Ruske federacije
organization12/16/2022
Odprta delniška družba ‚Grodno Azot‘
organization2/25/2022
Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“
organization2/25/2025
Odprta delniška družba Radiotelevizija oboroženih sil Ruske federacije ,Zvezda‘
organization6/23/2023
Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
organization6/3/2022
Offene Aktiengesellschaft ‚VISTAN‘
organization7/19/2025
Offene Aktiengesellschaft „Krasnoe Znamya“
organization2/23/2024
Office 39
organization9/12/2022
OJSC NII STALLI
organization10/23/2025
OKB TSP naukowa produkcyjna spółka z o.o.
organization7/19/2025
Oko Tervezőiroda
organization2/24/2025
Oksana Gennadyevna LUGANTSEVA
person10/23/2025
Oksana Nikolajevna FADINA
person9/15/2022
Oksana Oleksandrivna BABENKO
person4/8/2022
Oksana TCHIGRINA
person3/13/2020