EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Poly Science and Technology Corporation
organization5/20/2025
Pomorski upravni urad
organization8/1/2022
Pong-nam Pak
person1/9/2018
Popular Front for the Liberation of Palestine
organization1/31/2025
Popular Front for the Liberation of Palestine — General Command
organization1/31/2025
Porel Aung Thein
person7/20/2023
POSCO
organization9/29/2025
Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde
organization10/17/2022
Power Plants’ Equipment Manufacturing Company
organization9/29/2025
PPI FZE
organization9/29/2025
Praim Shipping
organization12/16/2024
PRE
organization9/29/2025
Precise Electro Mechanics Plant
organization3/27/2025
Prio-Vneshtorgbank, societate publică pe acțiuni
organization7/23/2026
Príosún Lárnach Shiraz
organization4/14/2025
Prisão de Shahr-e Rey
organization3/7/2023
privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
organization1/23/2023
PRO-GAIN GROUP CORPORATION
organization9/14/2017
Professor Musharaf
person3/8/2017
Prom Composite Limited Liability Company
organization10/23/2025
Prominent Shipmanagement Ltd
organization5/20/2025
PROMSVYAZBANK
organization9/13/2024
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
organization9/16/2017
Prophane VICTOR
person10/24/2024
Provincia de Hind del Estado Islámico (ISHP)
organization2/21/2022
Prva krimska zavarovalniška družba
organization3/14/2023
Prywatna Firma Wojskowa Patriot
organization6/23/2023
Przedsiębiorstwo Naukowo-Produkcyjne Impuls Publiczna SA
organization4/23/2026
Public Joint Stock Company “Russian National Commercial Bank”
organization9/14/2023
Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
organization7/23/2026
Public Joint Stock Company SDM-Bank
organization7/23/2026
Public Joint Stock Company Transkapitalbank
organization7/23/2026
Public movement ‘Free Donbass’
organization3/11/2022
PV Bridž, s. r. o
organization6/24/2024
Pwint San
person7/20/2023
Pyo'ng-ch'o'l Min
person8/31/2017
Pyong Chol KIM
person12/16/2024
Pyong-chol Ri
person12/16/2024
Pyotr Anatoliyovych ZIMA
person3/13/2020
Qadri JAMEEL
person5/29/2020
Qari Din Mohammad
person3/9/2017
Qari Rahmat
person3/9/2017
Qari Saifullah Tokhi
person3/9/2017
Qasim Sulaymani
person9/29/2025
Qassam-Brigaden
organization4/12/2024
Qods Aeronautics Industries
organization9/29/2025
Qoussaï Saddam Hussein Al-Tikriti
person7/8/2003
Qudratullah Jamal
person3/9/2017
Qusay Ibrahim MIHOUB
person5/27/2024
R-Stroy Kft.
organization6/24/2024
RABITA TRUST
organization4/13/2012
Rachim Azizbojevitj AZIMOV
person9/15/2022
Radi Abd El Samie Abou El Yazid El Ayashi
person4/4/2017
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
Radullan Sahiron
person9/29/2017
Raed Muhammad Hasan Muhammad Hijazi
person3/25/2017
Rafael Antonio FRANCO QUINTERO
person5/15/2024
Rafael Mirchatimovitj MARDANSJIN
person9/15/2022
Rafael Ramón BLANCO MARRERO
person1/10/2025
Rafe'a Abu SA'AD
person10/16/2020
Rafi Abdel Latif Tilfa Al-Tikriti
person7/8/2003
Rafinăria de aur Gasabo
organization3/17/2025
Rafiq Chahadeh
person5/27/2024
Raghad Saddam Hussein Al-Tikriti
person4/30/2004
Rahab Engineering Institute
organization9/29/2025
Rahat Ltd
organization3/9/2017
Rahim HAMLBAR
person4/8/2020
Rahim JAHANBAKHSH
person11/14/2022
Rahkar Industries
organization9/29/2025
Rahmatolláh Hejdárí
person12/11/2023
Rahmatullah Kakazada
person3/9/2017
Rajah Solaiman Movement
organization5/18/2018
Rak Kyom KIM
person8/6/2021
Raka
organization7/28/2025
Ramadan Mahmoud RAMADAN
person5/27/2024
Ramak Constructions Co.
organization5/29/2020
Raman Ivanavich BIZIUK
person8/3/2023
Rami MAKHLOUF
person5/26/2023
Ramil Rachmatullovitj IBATULLIN
person3/7/2023
Ramo Lavilla
person5/18/2018
Ramón Antonio AVELLÁN MEDAL
person5/4/2020
Ramzan Akhmadovitch KADYROV
person3/14/2023
Ramzi Mohamed Abdullah Binalshibh
person1/19/2011
Rana Saddam Hussein Al-Tikriti
person4/30/2004
Rashid Gumarovich NURGALIEV
person9/14/2023
Rashid Taan Kathim
person7/8/2003
Rasoul JALILI
person1/29/2026
Rasperia Trading Limited Nemzetközi Rt.
organization3/15/2025
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
Reconnaissance General Bureau
organization8/31/2017
RED
organization5/20/2025
Red Rock Ltd
organization7/18/2025
Reda Ali KHAMIS
person2/8/2024
Redbird Corporate Services Ltd
organization7/19/2025
Redendo Cain Dellosa
person1/18/2012
regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran
organization1/23/2023
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
organization1/23/2023
Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii Gílán
organization1/23/2023
Remigio CEBALLOS ICHASO
person1/10/2025
Renat Ismailovich SULEYMANOV
person9/15/2022
René Alberto DEGRAVES ALMARZA
person11/11/2022
Renel DESTINA
person1/15/2024
Republičko unitarno poduzeće Bjeloruska lutrija
organization3/27/2025
Republikový dceřiný unitářský podnik „Hotel Minsk“
organization2/25/2022
Research and Self-Sufficiency Jihad Organization inom Islamiska revolutionsgardet
organization12/12/2022
Research Centre for Explosion and Impact
organization12/1/2011
RESEARCH DESIGN BYURO “NOVATOR”
organization9/13/2024
Rețeaua Haqqani
organization3/9/2017
Revolutionary Guard Corps
organization1/19/2016
Revolutionary People's Liberation Army/Front/Party
organization1/31/2025
Reza AGHAZADEH
person9/29/2025
Reza JAFARI
person4/3/2023
Reza Khosravi MOGHADDAM
person10/14/2024
Reza TAGHIPOUR
person4/13/2021
Reza-Gholi ESMAELI
person9/29/2025
Ri Chang Dae
person7/22/2024
RI Hak Cheol
person8/1/2022
Riad AL-AHMED
person5/29/2020
Ribotos atsakomybės bendrovė (RAB) „Oskartour“
organization2/25/2022
Ricardo Perez Ayeras
person1/18/2012
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
person1/9/2026
Rice Shipping
organization9/29/2025
Ridotto Kft
organization3/27/2025
Rif’at Salim
person3/21/2025
Rifat Gabdulchakovitj SJAJCHUTDINOV
person2/25/2022
Riiklik tootmiskoondis Belorusneft
organization2/25/2022
RIL
organization12/16/2022
RIM Yong Hyok
person5/31/2024
Rima Akberdinovna BATALOVA
person9/15/2022
Rima AL-QADIRI
person5/29/2020
Rimma Amirovna UTIASJEVA
person9/15/2022
Rimma Falalejevová
person7/23/2026
Rimma Fyodorovna GALUSHINA
person9/15/2022
Rinat Munzirovich NIGMATDINOV
person2/23/2024
Rinat Nailevitj SADYKOV
person6/23/2023
Rinat Zajdulajevitj AJUPOV
person9/15/2022
Rišat Baširov
person7/23/2026
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
organization1/18/2012
Rizvan Abdullayevich ZUBAIROV
person6/23/2023
Rizvan Danilovitj KURBANOV
person2/25/2022
RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta
organization7/23/2026
RN AERO
organization3/14/2023
Robert Ivanovitj KOTJIJEV
person2/25/2022
Robert Petrovich BARANOV
person4/14/2023
Rocky
person3/17/2025
Roman Abramovič
person3/15/2025
Roman Igorevitj TERJUSJKOV
person9/15/2022
Roman Ivanovitj MELNIK
person2/25/2022
Roman Michajlovitj LJABICHOV
person9/15/2022
Roman Michajlovitj VODJANOV
person9/15/2022
Roman Nikolaevich LEPA
person4/8/2022
Roman Valerjevitj LJUBARSKIJ
person9/15/2022
Roman Vasilyevich CHUMAKOV
person1/29/2026
Roman Victorovich BURDO
person6/3/2022
Roman Viktorovich VLADIMIROV
person7/15/2025
Roman Viktorovitj PTITSYN
person9/15/2022
Roman Viktorovitj SAPRUNOV
person6/23/2023
Roman Vladimirovich NADEZDHIN
person6/3/2022
Roman Wiktorowitsch LJAGIN
person9/13/2021
Roman Yurevich ROMANENKO
person9/15/2022
Rosalba GILOVÁ PACHECOVÁ
person1/10/2025
Rosario María MURILLO DE ORTEGA
person10/10/2023
Roshan Sarafi
organization3/9/2017
Rosmachin
organization1/24/2012
Rosoboroneksport
organization3/14/2023
Rostislav TESLYUK
person5/20/2025
Rosyjski Ruch Imperialny
organization12/16/2022
Royal Shune Lei
organization12/16/2024
Royal Shune Lei Company Limited
organization12/11/2023
Roza Basirovna TJEMERIS
person2/25/2022
Rudi Slaiwah
person6/10/2004
Ruhollah Momen NASAB
person1/29/2026
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
person7/8/2003
Rusjan
person2/13/2023
Ruské pozemné sily
organization12/16/2022
Ruské společenství „Sobol“
organization9/13/2021
Ruské vojenské námorníctvo
organization12/16/2022
Ruské výsadkové sily
organization12/16/2022
ruske zračne in vesoljske sile
organization12/16/2022
Ruslan Abdulvachijevitj LETJCHADZJIJEV
person9/15/2022
Ruslan Alexandrovich ROMASHKІN
person3/13/2020
Ruslan Gadzhievich GADZHIYEV
person9/15/2022
Ruslan Georgievich AREFIEV
person7/23/2026
Ruslan Ismailovitj BALBEK
person9/14/2023
Ruslan Khadzhismelovich TSALIKOV
person10/6/2022
Ruslan Mashadziyeu
person8/3/2023
Ruslan Ovsepovitj MITIAJEV
person6/3/2022
Ruslan Peretjatko
person6/24/2024
Ruslan Rinatovich SHAMBAZOV
person2/23/2024
Ruslan Rustemovich BULATOV
person2/23/2024
Ruslan Shavkyatovich NEVEROV
person5/20/2025
Russian Institute of Radio Navigation and Time
organization3/15/2025