EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Oleg Anatolyevich PLOKHOI
person7/21/2022
Oleg Děripaska
person9/13/2024
Oleg Dmitrijevitj DIMOV
person9/15/2022
Oleg Dorianovitj VALENTJUK
person9/15/2022
Oleg Evgenevich BUGROV
person3/13/2020
Oleg Genrikhovich SAVELYEV
person9/13/2024
Oleg Georgievich KARAZEI
person2/25/2022
Oleg Grigorjewitsch KOSJURA
person9/13/2021
Oleg Ivanovitj IVANINSKIJ
person9/15/2022
Oleg Jevgenjevitj BOTJAROV
person2/25/2023
Oleg Jurjevitj LEONOV
person2/25/2022
Oleg Konstantinovich AKIMOV
person3/14/2023
Oleg Leonidovich KHOROKHORDIN
person3/15/2025
Oleg Leonidovich SLIZHEVSKI
person2/27/2024
Oleg Meľničenko
person2/23/2024
Oleg Michajlovitj GAZMANOV
person10/6/2022
Oleg Mikhaylovich SOTNIKOV
person5/12/2025
Oleg Miščenko
person12/18/2023
Oleg Nikolaevich BELIAKOV
person2/28/2023
Oleg Nikolaevich GUSAROVSKY
person7/23/2026
Oleg Nikolaevich LASHCHINOVSKI
person6/21/2021
Oleg Nikolaevich RYAZANTSEV
person12/16/2024
Oleg Semenovych
person2/23/2024
Oleg Sergejewitsch OSSIPOW
person10/23/2025
Oleg Tkač
person9/13/2024
Oleg Tsariov
person3/14/2023
Oleg Valerievich MORGUN
person6/24/2024
Oleg Vasiljevitj FETISOV
person3/13/2024
Oleg Viktorovitj MOROZOV
person2/25/2022
Oleg Vladimirovič GORŠENIN
person6/23/2023
Oleg Vladimirovich LEBEDEV
person3/15/2025
Oleg Vladimirovitj BERJOZA
person3/14/2023
Oleg Vladimirovitj GARIN
person9/15/2022
Oleg Vladimirovitj MATKIN
person2/26/2021
Oleg Vladimirovitj ONOPKO
person4/8/2022
Oleg Vladimirovitj SAVTJENKO
person9/15/2022
Oleh Viktorovytj ALYPOV
person1/29/2024
Oleksandr Pavlovytj DJAHOVETS
person4/8/2022
Oleksandr Pavlovytj KURJENKOV
person4/8/2022
Oleksandr Serhijovytj KAMYSJOV
person4/8/2022
Oleksandr Serhiyovych KHODAKOVSKYY
person3/15/2025
Oleksandr Skljanko
person6/24/2024
Oleksandr Viktorovici IANUKOVICI
person3/15/2025
Oleksandr Viktorovytj BYKADOROV
person4/8/2022
Oleksandr Vitaliyovych KHRYAKOV
person3/11/2022
Oleksandr Volodymyrovytj KOVTYRIN
person4/8/2022
Oleksij Serhijovytj DOROFEJEV
person4/8/2022
Oleksiy Sergiyovich SELIVANOV
person10/6/2022
Olga Aleksandrovna KORCHAGINA
person7/23/2026
Olga Alekseevna BELJIAWZEWA
person12/16/2024
Olga Anatolyevna KOBTSEVA
person4/8/2022
Oľga Duboviková
person7/26/2024
Olga Fyodorovna KOVITIDI
person3/15/2025
Olga Igorevna BESEDINA
person3/13/2020
Olga Michajlovna GERMANOVA
person9/15/2022
Olga Michajlovna KAZAKOVA
person2/25/2022
Olga Mikhailovna SOKOLOVA
person4/23/2026
Olga Nikolaevna BELOVA
person6/23/2023
Olga Nikolajevna ALIMOVA
person2/25/2022
Olga Nikolajevna AMELTJENKOVA
person3/14/2023
Olga Nikolajevna CHOCHLOVA
person9/15/2022
Olga Nikolayevna EPIFANOVA
person9/15/2022
Olga Nikolayevna ZANKO
person12/16/2022
Olga Pavlovna KOLUDAROVA
person6/24/2024
Olga Viktorovna TIMOFEJEVA
person2/25/2022
Olga Volkovová
person9/13/2024
Olga Yevgenyevna BAS
person2/25/2023
Olha Oleksandrivna KRAVTSOVA
person4/8/2022
Olha Petrivna HRJAZNOVA
person4/8/2022
OLI
organization7/28/2025
Omar Ali Hussain
person10/9/2015
Omar El Mouhajer
person1/16/2015
Omar Hammami
person3/8/2017
Omar Ibrahim GHALAWANJI
person5/29/2020
Omar José PRIETO FERNÁNDEZ
person11/13/2023
Omar Mahmood Irhayyim
person3/9/2018
Omar Younous
person5/30/2017
Omran Sahel
organization9/29/2025
OOO - Navitron
organization10/23/2025
OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)
organization9/11/2020
OOO “Аэроскан”
organization7/19/2025
OOO “Интервесп-M”
organization5/20/2025
OOO “Н-Системс”
organization12/18/2023
OOO RUDENSKI UDOBRENCHESKI ZAVOD
organization12/16/2024
OOO Алабуга Машинери
organization2/24/2025
OOO Банк ИТУРУП
organization7/23/2026
OOO Европейская Трейдинговая Компания (ETK)
organization7/23/2026
OOO Краевой Коммерческий Сибирский Социальный Банк
organization7/23/2026
OOO Рухсервомотор
organization7/19/2025
Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
organization2/25/2022
Open Joint-Stock Oil And Gas Company Syzran
organization4/23/2026
Operativna baza Karbala Islamske revolucionarne garde (IRGC)
organization1/23/2023
Operativna baza Quds Islamske revolucionarne garde (IRGC)
organization1/23/2023
Oplot battalion
organization9/11/2020
Order 9
organization7/15/2024
Organisation for Technological Industries
organization5/29/2020
Organisation of Defensive Innovation and Research
organization7/28/2025
Organismo de Inversiones de Libia
organization3/22/2017
Organização Abu Nidal
organization1/31/2025
Organização Al Wafa
organization9/17/2020
Organizace pasivní obrany
organization3/24/2012
Organización de excombatientes de Myanmar
organization6/21/2021
Organización Estudiantil Basij
organization5/22/2023
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
organization9/16/2017
Organizzazione per le acquisizioni dello stato
organization7/30/2021
Oriental Oil Kish
organization9/29/2025
Osama Milad
person11/4/2021
Osman Mohamed Hamid MOHAMED
person12/9/2024
Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat
organization9/14/2023
Otari Ionovitj ARSJBA
person2/25/2022
Othman Ahmed Othman Al Omairah
person6/25/2011
Oudaï Saddam Hussein Al-Tikriti
person7/8/2003
Ougla Abid Sakr Al-Koubaïssi
person7/8/2003
Oumar Diaby
person10/8/2014
Owj Parvaz Mado Nafar Company LLC
organization9/14/2023
Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’”
organization2/23/2024
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
organization5/20/2025
OОО «АТЛАНТ АЭРО»
organization4/23/2026
P.G. Korobkov IZ KARTEX LLC
organization7/23/2026
Paasban-e-Ahle-Hadis
organization3/23/2012
Pacifique Ntawunguka
person3/8/2017
Pahlawan Shamsuddin
person3/9/2017
Pak Chun Il
person8/1/2022
PAK Chun San
person12/16/2024
PAK Hwa-Song
person8/1/2022
Pak Il-Gyu
person8/31/2017
Palestinian Islamic Jihad
organization1/31/2025
Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA
organization3/15/2025
PAO ANK Bashneft
organization4/23/2026
Parlindungan SIREGAR
person9/13/2003
Pars Aviation Services Company
organization9/29/2025
Pars Special Economic Energy Zone
organization9/29/2025
Pars Trash Company
organization9/29/2025
Partidul Rusia Unită
organization9/13/2024
Parto Sanat Co
organization7/28/2025
Parviz ABSALAN
person11/14/2022
Parviz FATAH
person7/28/2025
Patriot Media Group
organization3/15/2025
Paul MALONG AWAN ANEI
person7/17/2019
Pavel Aleksandrovich ZARUBIN
person1/29/2026
Pavel Alekseevich CHERNYSHOV
person7/23/2026
Pavel Anatolievich POPOV
person10/15/2020
Pavel Anatolyevich MISHUNIN
person2/23/2024
Pavel Andrejev
person12/18/2023
Pavel Gennadievich TOCHILIN
person12/16/2024
Pavel Michajlovitj FEDJAJEV
person9/15/2022
Pavel Mikalaevich KHARCHANKA
person12/2/2021
Pavel Nikolaevich MURAVEIKO
person12/18/2023
Pavel Nikolajevitj LJOGKIJ
person2/28/2023
Pavel Nikolayevich ZAVALNY
person12/16/2022
Pavel Prigožin
person3/15/2025
Pavel Valentinovich SHPEROV
person3/11/2022
Pavel Vasiljev
person4/14/2023
Pavel Viktorovich MALKOV
person2/23/2024
Pavel Vladimirovich BABIN
person12/16/2024
Pavel Vladimirovich BURDAKOV
person12/16/2024
Pavel Vladimirovich SIMIGIN
person9/15/2022
Pavel Vladimirovitj KRASJENINNIKOV
person2/25/2022
Paya Parto
organization7/28/2025
Pejman Industrial Services Corporation
organization9/29/2025
Peninsular Maritime India Private Limited
organization7/23/2026
penitenciaría central de Gran Teherán
organization4/3/2023
People's Union
organization9/13/2019
Persia International Bank Plc
organization9/29/2025
Peter Cherif
person7/1/2016
Peter Gadet Yaak
person3/9/2017
Petr AKOPOV
person6/3/2022
Petr Grigorievich JAROSH
person3/13/2020
Petr Mikhaylovich FRADKOV
person3/14/2023
Petr Olegovich TOLSTOY
person9/13/2024
Petr Petrovich MIKLASHEVICH
person2/26/2021
Petro Suisse
organization9/29/2025
Petroiran Development Company Ltd
organization9/29/2025
Petroleum Engineering & Development Company
organization9/29/2025
Petropars Iran Company
organization9/29/2025
Petropars UK Limited
organization9/29/2025
Petropasr Limited
organization9/29/2025
Phone Myat
person4/28/2025
PHYONGCHON SHIPPING AND MARINE
organization9/12/2022
PIK Cégcsoport Nyrt.
organization12/16/2024
Pishgam (Pioneer) Energy Industries
organization9/29/2025
PISHRO KHALA AFARIN COMPANY
organization7/28/2025
Pjotr Aven
person3/15/2025
PJSC “VASO”
organization12/18/2023
PJSC “Yakutsk Fuel and Energy Company”
organization7/19/2025
PJSC AK BARS Bank
organization7/23/2026
PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin
organization12/18/2023
PJSC Bank ZENIT
organization7/23/2026
PJSC Rostvertol
organization2/23/2024
PJSC Russian Public Joint-Stock Commercial Roads Bank
organization7/23/2026
PJSC Slavneft-Yanos
organization4/23/2026
PJSC United Aircraft Corporation
organization3/15/2025
PJSC United Engine Corporation
organization3/14/2023
Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod
organization12/18/2023
Planta de Fabricación de Aviones de Smolensk
organization12/18/2023
Plukovník Alexandr Fedorko
person2/23/2024
PMC Potok
organization12/18/2023
policija za islamsko usmjeravanje
organization10/17/2022
Polina Viktorovna KRJUTJKOVA
person2/25/2023
Political Security Directorate [Syria]
organization5/29/2020