EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Sa’iid MA’THI Hneidi
person5/27/2024
Saadi QADHAFI
person2/11/2022
Saakhte Tajhizate Niroogahi
organization9/29/2025
Sab'awi Ibrahim Hassan Al-Tikriti
person7/8/2003
Sabalan CIE
organization9/29/2025
Sabalan Company
organization9/29/2025
Sabtina Ltd
organization1/19/2016
SAD Import Export Company
organization9/29/2025
SADATI Sayyed Mahmood
person4/14/2025
Saddam Hussein Al-Tikriti
person7/8/2003
Sadeq LARIJANI
person4/12/2022
Sadeq MAHSOULI
person4/7/2025
Saduddin Sayyed
person3/9/2017
Saeed Ahmed
person6/17/2011
Saeed MORTAZAVI
person4/12/2022
Saeid HASHEMI MOGHADAM
person1/31/2025
Safety Equipment Procurement
organization9/29/2025
Safia Farkash Mohammed Al-Hadad
person2/27/2024
Safiran Payam Darya Shipping Lines
organization9/29/2025
Safwan AL ASSAF
person5/27/2024
Sahara Thunder
organization1/29/2026
Sahel Consultant Engineers
organization9/29/2025
Sai Long Hseng
person4/28/2025
Said Ahmed Shahidkhel
person3/9/2017
Said Ara Jani
person10/20/2022
Saïd Kerimov
person9/14/2023
Said MONTAZER AL-MAHDI
person5/22/2023
Said SAID
person10/13/2020
Saidullah Jan
person3/9/2017
Saif al-Arab QADHAFI
person3/22/2017
Saif al-Islam QADHAFI
person3/22/2017
Saif-al-Din Al-Mashhadani
person7/8/2003
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
person7/8/2003
Saifi Ammari
person1/17/2024
Saja Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Sajee Darwish
person5/29/2020
Sajida Khayrallah Tilfah
person4/30/2004
Sajjíd Mahdí Faráhí
person7/29/2024
Salah Badi
person11/29/2018
Salah Eddine Gasmi
person1/17/2024
SALAH GOSH
person12/16/2024
Salah Shihata Thirwat
person1/19/2011
Salam Mohammad AL-SAFFAF
person5/28/2021
SALDO Volodymyr Vasyljovytj
person6/3/2022
Saleh
person12/17/2004
Saleh AL-ABDULLAH
person7/21/2022
Saleh AL-RASHED
person5/26/2023
Saleh Mohammad Kakar Akhtar Muhammad
person3/9/2017
Saleh Musfer Saleh al Shaer
person11/18/2021
Saleh Parlindungan Siregar
person9/13/2003
Salim Benghalem
person3/4/2016
Salim KONY
person5/30/2017
Salim Mustafa Muhammad Mansur Al-Ifri
person12/12/2024
Sally-Anne Frances Jones
person10/9/2015
Salman ADINEHVAND
person5/22/2023
Salman HEIDARI
person10/17/2022
Salmane
person3/2/2016
Salomon TOKOLONGA
person12/12/2023
Salwa ABDULLAH
person5/27/2024
Salwwan Samir
person1/31/2025
Saman Nasb Zayendeh Rood
organization12/1/2011
Saman Tose'e Asia
organization7/28/2025
Samer AL-DIBIS
person4/24/2023
Samer FOZ
person5/26/2023
Samer Kamal AL-ASAD
person4/24/2023
Sami Al-Oraidi
person5/30/2022
Samir DABUL
person5/29/2020
Samir Hasan
person5/27/2024
Samir Izzat Qadi AMIN
person5/29/2020
Samir JOUMAA
person5/27/2024
Samira Shahbandar
person4/30/2004
Sanafi al Nasr
person3/21/2025
Sanam Ipari Csoport
organization7/29/2024
Sanani
person3/9/2017
Sandra OBLITAS RUZZA
person1/10/2025
Santino Deng WOL
person3/9/2017
Sapang Shipping Inc
organization7/19/2025
Saqar Aljawadi
person2/9/2010
Saqr Asad al-Rostom
person5/27/2024
Sara Mohammed MAKHLOUF
person5/27/2024
Sarapul Electric Generator Plant
organization10/23/2025
Sardar Seyed Ghassem GHOREISHI
person3/16/2026
SARL Oboronlogistika
organization12/18/2023
Sate Pyin Nyar
person4/28/2023
SATRA
organization1/29/2026
Saw Daniel
person4/30/2024
Saw Mote Thun
person10/29/2024
Saw Tin Win
person10/29/2024
Sayed Esmatullah Asem Abdul Quddus
person3/9/2017
Sayed Mohammad Azim Agha
person3/9/2017
Sayf-Al Adl
person4/8/2019
Sayyed Ghiassouddine Agha
person3/9/2017
Sayyed Mohammed Haqqani
person3/9/2017
Sberbank
organization7/21/2022
SBK ART LLC
organization9/13/2024
SC Reductor-PM
organization10/23/2025
Schiller Novin
organization7/30/2021
SCT CHEMICALS TRADING FZE
organization4/23/2026
Scutul Poporului
organization2/22/2024
Se Gon Kim
person8/31/2017
Se Pong Paek
person9/12/2022
Se-bong PAEK
person6/13/2017
Sebanyana
person12/9/2025
Second Academy of Natural Sciences
organization8/31/2017
Second Economic Committee
organization8/31/2017
Seifallah ben Amor ben Hassine
person1/12/2018
Sein Win
person4/28/2025
Sejed Hamza Ghalandárí
person10/14/2024
SEKA BALUKU
person2/13/2020
Seligdar PSJC
organization7/23/2026
Semjon Vladimirovitj PEGOV
person6/23/2023
Semyon Alexeyevich MASHKAUTSAN
person2/23/2024
Sepanir Oil and Gas Energy Engineering Company
organization9/29/2025
Sepasad Engineering Company
organization9/29/2025
Serafim Vikentievitj IVANOV
person12/18/2023
Seraj Cyberspace Organization
organization1/29/2026
Sergei Aleksandrovich VETROV
person6/3/2022
Sergei Evgenevich NARYSHKIN
person3/14/2023
Sergei Ivanovich MENYAILO
person10/14/2022
Sergei Ivanovich MENYAILO
person9/14/2023
Sergei Ivanovich NEVEROV
person9/11/2020
Sergei Kondrašin
person7/23/2026
Sergei Liskovitš
person7/23/2026
Sergei Mikhailovich MIRONOV
person3/14/2023
Sergei Orestovich BESEDA
person3/13/2020
Sergei Sergeevich CHURIN
person2/23/2024
Sergei Sytškov
person7/23/2026
Sergei Valentinovich PETROV
person2/23/2024
Sergei Vladilenovich KIRIYENKO
person10/15/2020
Sergei Vladimirovich ZHELEZNYAK
person3/14/2023
Sergej Aleksandrovitj KARAGANOV
person6/23/2023
Sergej Aleksandrovitj PACHOMOV
person2/25/2022
Sergej Alexejevič Rjabcev
person12/3/2024
Sergej Anatolevič Moroz
person12/3/2024
Sergej Anatoljevitj GAVRILOV
person9/15/2022
Sergej Anatoljevitj LEBEDEV
person7/21/2022
Sergej Anatoljevitj SOLOVJOV
person9/15/2022
Sergej Anatoljevitj TJUTJIN
person4/8/2022
Sergej Anatoljewitsch TOPOR-GILKA
person9/13/2021
Sergej Andrejevitj DANILENKO
person3/11/2022
Sergej Astafurov
person2/23/2024
Sergej Bezrukov
person3/13/2024
Sergej Borisovitj KOROLEV
person3/15/2025
Sergej Dmitrijevitj BURAKOV
person12/18/2023
Sergej Dmitrijevitj LEONOV
person9/15/2022
Sergej Fjodorovitj LISOVSKIJ
person9/15/2022
Sergej Gennadjevitj PERESJIVKIN
person6/3/2022
Sergej Genrichovitj KARGINOV
person9/15/2022
Sergej Ivanovitj MOROZOV
person9/15/2022
Sergej Ivanovitj SKRIBA
person6/21/2021
Sergej Jurjevitj BIDONKO
person9/15/2022
Sergej Jurjevitj TEN
person9/15/2022
Sergej Michajlovitj BOJARSKIJ
person9/15/2022
Sergej Nikolajevič DUBINSKIJ
person6/23/2023
Sergej Nikolajevitj BORISENKO
person6/3/2022
Sergej Nikolajevitj Grinjuk
person3/2/2022
Sergej Nikolajevitj KOTKIN
person9/15/2022
Sergej Nikolajevitj NEVEROV
person3/14/2023
Sergej Olegovitj GORBUNOV
person2/25/2023
Sergej Pinčuk
person9/13/2024
Sergej Pitikov
person2/23/2024
Sergej Ponomariov
person2/23/2024
Sergej Roldugin
person9/14/2023
Sergej Simonenko
person9/14/2023
Sergej Valerijevitj PETROV
person9/15/2022
Sergej Vasiljevitj JACHNJUK
person9/15/2022
Sergej Viktorovitj ALTUCHOV
person9/15/2022
Sergej Viktorovitj MOSALEV
person6/3/2022
Sergej Viktorovitj RUDENKO
person6/3/2022
Sergej Viktorovitj SJATILO
person6/21/2021
Sergej Vladimirovič MIHAJLOV
person3/13/2024
Sergej Vladimirovitj BURLAKOV
person9/15/2022
Sergej Vladimirovitj ILJIN
person4/14/2023
Sergej Vladimirovitj KABYSJEV
person9/15/2022
Sergej Vladimirovitj KARTJEVSKIJ
person8/3/2023
Sergej Vladimirovitj KOLUNOV
person9/15/2022
Sergej Vladimirovitj KRIVONOSOV
person9/15/2022
Sergey Adolfovich DYACHKOV
person6/24/2024
Sergey Aleksandrovich SHARGUNOV
person9/15/2022
Sergey Alekseevich GAVRILCHUK
person12/18/2023
Sergey Alexeyevich KALINOVSKIY
person2/26/2021
Sergey Alexeyevich VEREMEENKO
person9/15/2022
Sergey Anatolyevich LUKIN
person2/23/2024
Sergey Borisovich MUCHKAYEV
person6/23/2023
Sergey Borisovich RYZHKOV
person10/6/2022
Sergey Evgenievich TSIVILEV
person3/13/2024
Sergey Georgiyevich LEVCHENKO
person9/15/2022
Sergey Grigorievich MUZYCHENKO
person6/24/2024
Sergey Konstantinovich NOSOV
person6/23/2023
Sergey Leonidovich TELNYKH
person4/8/2022
Sergey MAKHNIOV
person6/24/2024
Sergey MARDAN
person3/16/2026
Sergey Nikolaevich ATLIVANCHIK
person2/24/2025
Sergey Nikolaevich KORZHOV
person3/22/2024
Sergey Nikolayevich KOLBIN
person9/15/2022
Sergey Nikolayevich STANKEVICH
person3/13/2020
Sergey Pavlovich IVANOV
person12/16/2022
Sergey Pavlovych TSEKOV
person3/15/2025
Sergey Valeryevich AKSYONOV
person3/15/2025
Sergey Viktorovich CHEMEZOV
person9/14/2023