EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
PJSC Signal
organization12/16/2024
PJSC United Aircraft Corporation
organization3/15/2025
PMC St. Andrew’s Cross
organization12/18/2023
PMC Wagner
organization12/3/2024
PO More Shipyard
organization3/14/2023
Poduzeće Arzamas Machine-Building Plant
organization9/14/2023
Poisk-IT, s. r. o.
organization3/13/2024
Polina Sergeevna GAGARINA
person3/15/2025
Polina Viktorovna KRYUCHKOVA
person2/25/2023
Polizia morale iraniana
organization10/17/2022
POLKOVODETS S.R.L.
organization7/23/2026
Poly Science and Technology Corporation
organization5/20/2025
Polyus - Nyilvánosan Működő Részvénytársaság
organization10/23/2025
Porel Aung Thein
person7/20/2023
POSCO
organization9/29/2025
Post Bank of Iran
organization9/29/2025
PPI
organization9/29/2025
PPI FZE
organization9/29/2025
PPL
organization9/29/2025
pramoninės konstrukcijos įmonė Iris JSC
organization6/23/2023
Precíziós Elektromechanikai Üzem
organization3/27/2025
predtým známy ako stredisko „Nižňaja Oreanda“
organization3/15/2021
Press TV
organization11/14/2022
PRO-GAIN GROUP CORPORATION
organization9/14/2017
Prom Kompozit Ltd
organization10/23/2025
Prometch JSC
organization2/24/2025
Prominent Shipmanagement Ltd
organization5/20/2025
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
organization9/16/2017
Prophane VICTOR
person10/24/2024
Public Joint Stock Company “PIK-specialized homebuilder”
organization12/16/2024
Public Joint Stock Company Bank Uralsib
organization7/23/2026
Public Joint Stock Company Metallinvestbank
organization7/23/2026
Public Joint Stock Company VIMPEL Interstate Corporation
organization2/23/2024
Pwint San
person7/20/2023
Pyo'ng-ch'o'l Min
person8/31/2017
Pyong Chol Ri
person12/16/2024
Pyotr Anatoliyovych ZIMA
person3/13/2020
Qadri JAMEEL
person5/29/2020
Qari Din Mohammad
person3/9/2017
Qari Muhammad Ayub
person7/23/2018
Qari Sahab
person3/9/2017
Qari Saifullah Tokhi
person3/9/2017
Qasim Sulaimani
person9/29/2025
Qazi BARATI
person3/20/2023
Qazi QANAD
person2/20/2023
Qods Aeronautics Industries
organization9/29/2025
Qoussaï Saddam Hussein Al-Tikriti
person7/8/2003
Qu’ren Salih Qu’ren Al Qadhafi
person7/27/2022
Quarta Divisão Blindada do Exército Sírio
organization4/24/2023
Qudratullah Jamal
person3/9/2017
Qusay Ibrahim MIHOUB
person5/27/2024
Ra'if AL-QUWATLY
person5/29/2020
Raad Iran
organization6/28/2022
RABITA TRUST
organization4/13/2012
Rachim Azizbojevitj AZIMOV
person9/15/2022
Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)
organization4/12/2024
Radi Abd El Samie Abou El Yazid El Ayashi
person4/4/2017
RADIAL FIRM, societate cu răspundere limitată
organization7/23/2026
Radij Chabirov
person12/18/2023
Radio Centrafricaine Lengo Sengo
organization12/3/2024
Radio-télévision de la République islamique d’Iran
organization12/12/2022
Rádióelektronikai Technológiai Konszern Rt. (KRET)
organization9/13/2024
Radioline Kft.
organization5/20/2025
Radulan Sajirun
person9/29/2017
Raed M. Hijazi
person3/25/2017
Rafael Antonio FRANCO QUINTERO
person5/15/2024
Rafael Mirkhatimovich MARDANSHIN
person9/15/2022
Rafael Ramón BLANCO MARRERO
person1/10/2025
Rafe'a Abu SA'AD
person10/16/2020
Rafi Abd-al-Latif Tilfah Al-Tikriti
person7/8/2003
Rafiq Chahada
person5/27/2024
Raghad Saddam Hussein Al-Tikriti
person4/30/2004
Rah Sahel
organization9/29/2025
Rahab Engineering Institute
organization9/29/2025
Rahim HAMLBAR
person4/8/2020
Rahman Salim Milad
person9/25/2018
Rahmatolláh Hejdárí
person12/11/2023
Rahmatullah Kakazada
person3/9/2017
Rajah Solaiman Movement
organization5/18/2018
Raji FALHOUT
person4/24/2023
Rak Gyom KIM
person8/6/2021
Raka
organization7/28/2025
Rakéta Főiroda
organization2/23/2024
Ramadan Mahmoud RAMADAN
person5/27/2024
Ramak Constructions Co.
organization5/29/2020
Ramezan SHARIF
person4/7/2025
Rámí MACHLÚF
person5/26/2023
Ramiľ Rachmatullovič IBATULLIN
person3/7/2023
Ramón Antonio AVELLÁN MEDAL
person5/4/2020
Ramsi Mohamed Abdullah Binalshibh
person1/19/2011
Ramzan Achmatovitj KADYROV
person3/14/2023
Rana Saddam Hussein Al-Tikriti
person4/30/2004
ranije poznato kao državno poduzeće „Universal-Avia”
organization3/15/2021
Rashid Taan Kathim
person7/8/2003
Rasjid Gumarovitj NURGALIJEV
person9/14/2023
Rasoul JALILI
person1/29/2026
Raúl Amílcar FALLA OVALLE
person1/9/2026
Ravil Zakarievich KHALIKOV
person3/13/2020
Raw Materials Cellulose LLC
organization4/23/2026
Rawafed Damascus Private Joint Stock Company
organization5/29/2020
Raymond Rizk
person5/29/2020
Razan OTHMAN
person5/29/2020
Reconnaissance General Bureau
organization8/31/2017
RED AFA Медиа
organization5/20/2025
Red Rock Ltd
organization7/18/2025
Redendo Cain Dellosa
person1/18/2012
Redouane El Habhab
person12/4/2012
Regavim
organization5/28/2026
Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán
organization1/23/2023
Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh
organization1/23/2023
Regionální jednotka Islámských revolučních gard (IRGC) Karbala v provincii Mázandarán
organization1/23/2023
Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán
organization1/23/2023
Regionální jednotka Islámských revolučních gard (IRGC) Sejjed aš-Šoháda v provincii Teherán
organization1/23/2023
Remigio CEBALLOS ICHASO
person1/10/2025
René Alberto DEGRAVES ALMARZA
person11/11/2022
Republiško unitarno podjetje Belorusskiye Loterei
organization3/27/2025
Revolučná ľudová oslobodzovacia armáda/front/strana
organization1/31/2025
Revolutionary Guard Corps
organization1/19/2016
Reza AGHAZADEH
person9/29/2025
Reza Chosravi Moghaddam
person10/14/2024
Reza HAMIDIRAVARI
person7/15/2025
Reza JAFARI
person4/3/2023
Reza TAGHIPOUR
person4/13/2021
Reza-Gholi ESMAELI
person9/29/2025
Ri Chang Dae
person7/22/2024
RI Chang Ho
person2/24/2025
RI Yong Ju
person8/1/2022
Riad AL-AHMED
person5/29/2020
Ricardo Perez Ayeras
person1/18/2012
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
person1/9/2026
Rida Ali KHAMIS
person2/8/2024
Ridotto Kft
organization3/27/2025
RIM Yong Hyok
person5/31/2024
Rima Akberdinovna BATALOVA
person9/15/2022
Rima AL-KADIRI
person5/29/2020
Rimma Amirovna UTYASHEVA
person9/15/2022
Rimma Vladimirovna FALALEYEVA
person7/23/2026
Rinat Alijevitj BILJALOV
person4/8/2022
Rinat Nailevich SADYKOV
person6/23/2023
Rinat Zajdulajevitj AJUPOV
person9/15/2022
RIP MZ Rt.
organization2/23/2024
Rishat Ilfatovich BASHIROV
person7/23/2026
Riyad CHALICHE
person5/29/2020
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
organization1/18/2012
Rizvan Danilovich KURBANOV
person2/25/2022
Robert Petrovitj BARANOV
person4/14/2023
Rocky
person3/17/2025
Rohambakhsh HABIBI
person9/15/2023
Roman Arkadyevich ABRAMOVICH
person3/15/2025
Roman Igorevich TERYUSHKOV
person9/15/2022
Roman Jurjevitj ROMANENKO
person9/15/2022
Roman Michajlovitj LJABICHOV
person9/15/2022
Roman Michajlovitj VODJANOV
person9/15/2022
Roman Sergeevich UDALOV
person4/8/2022
Roman Valerievich LYUBARSKIY
person9/15/2022
Roman Viďukov
person12/3/2024
Roman Viktorovich SAPRUNOV
person6/23/2023
Roman Viktorovitj BURDO
person6/3/2022
Roman Viktorovitj PTITSYN
person9/15/2022
Roman Vladimirovich NADEZDHIN
person6/3/2022
Roman Vladimirovich TITKOV
person10/23/2025
Roman Wiktorowitsch LJAGIN
person9/13/2021
Rosalba GIL PACHECO
person1/10/2025
Rosario María MURILLO ZAMBRANA
person10/10/2023
Rosatomflot
organization2/25/2023
Rosmachin
organization1/24/2012
Rosoboroneksport
organization3/14/2023
Royal Shune Lei
organization12/16/2024
Royal Shune Lei Company Limited
organization12/11/2023
RSB Group
organization12/18/2023
RSHB
organization7/23/2026
Ruben Pestano Lavilla (jr)
person5/18/2018
Rudi Slaiwah
person6/10/2004
Ruhollah Momen NASAB
person1/29/2026
Rukan Abdal-Ghaffur Sulayman al-Majid
person7/8/2003
Rushaan Trading Company
organization3/9/2017
Rusijos liberalų-demokratų partija
organization9/13/2024
Ruské společenství „Sobol“
organization9/13/2021
Ruske zračne i svemirske snage
organization12/16/2022
Ruslan Abdulvachijevitj LETJCHADZJIJEV
person9/15/2022
Ruslan Gadzjijevitj GADZJIJEV
person9/15/2022
Ruslan Georgievich AREFIEV
person7/23/2026
Ruslan Ismailovich BALBEK
person9/14/2023
Ruslan Khadzhismelovich TSALIKOV
person10/6/2022
Ruslan Mashadziyeu
person8/3/2023
Ruslan Peretjatko
person6/24/2024
Ruslan Shavkyatovich NEVEROV
person5/20/2025
Ruslan Vasilyevich NESTERENKO
person5/20/2025
Russische luchtlandingstroepen
organization12/16/2022
Rustam Ilmyrovytj TEMIRHALIJEV
person9/15/2022
Rustam Magomedovich Aselderov
person8/19/2017
Rustam MUMINOV
person10/23/2025
Rustem Nurgasimovitj SULTEJEV
person12/18/2023
Ryazan Oil Refinery
organization4/23/2026
Ryong Kang
person11/14/2023
ryska flottan
organization12/16/2022
Ryungseng Trading Corporation
organization9/12/2022
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
person7/8/2003
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
person3/30/2021
Sa’d Sab’awi Hasan Al-Tikriti
person8/4/2005