EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Aleksandr Vladimirovitj SJTJERBAKOV
person9/15/2022
Aleksandr Vladimirovitj VASILJUK
person6/21/2021
Aleksandr Vyacheslavovich ZAKHAROV
person2/24/2025
Aleksandr Yurievich TIMOFEEV
person3/13/2020
Aleksandr Yuryevich Iljin
person7/23/2026
Aleksandra Aleksandrovna BONDAREVA
person5/11/2026
Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
person6/23/2023
Aleksei Aleksandrovich ZHURAVLY
person9/15/2022
Aleksei Lisjuk
person3/22/2024
Aleksei Nikolaevich PIKIN
person9/5/2025
Aleksei Vasilyevich VALIZER
person2/23/2026
Aleksei Yurievich CHERNIAK
person9/13/2024
Aleksei Yurievich KRIVORUCHKO
person10/15/2020
Aleksej Aleksandrovitj UTJONOV
person9/14/2023
Aleksej Aleksandrovitj VOLKOV
person2/26/2021
Aleksej Borisovitj LABKO
person12/18/2023
Aleksej Borisovitj VELLER
person9/15/2022
Aleksej Fjodorovitj LAVRINENKO
person9/15/2022
Aleksej Gennadijevitj KOMISSAROV
person2/25/2023
Aleksej Gennadjevitj NETJAJEV
person2/25/2022
Aleksej Igorevitj CHERSONTSEV
person2/25/2023
Aleksej Jevgenjevič FILATOV
person4/8/2022
Aleksej Konstantinovič PUŠKOV
person9/15/2022
Aleksej Nikolajevitj PARIKIN
person2/25/2023
Aleksej PETROV
person9/14/2023
Aleksej Petrovitj JEZUBOV
person9/15/2022
Aleksej Sergejevitj VOLKOV
person4/14/2023
Aleksej Stepanovitj BEZZUBIKOV
person7/21/2022
Aleksej Talaj
person2/23/2024
Aleksej VAJTS
person7/21/2022
Aleksej Vasiljevitj GORDEJEV
person2/25/2022
Aleksej Vasiljevitj TENSIN
person6/23/2023
Aleksej Viktorovitsj RTISJTSJEV
person4/23/2026
Aleksej Vladimirovitj SITNIKOV
person9/15/2022
Aleksey Aleksandrovich ROSHCHIN
person2/23/2024
Aleksey Alekseevich NAYDENKO
person3/13/2020
Aleksey Gennadievich DUBONOSOV
person2/23/2024
Aleksey Vasilevich NAUMETS
person3/15/2025
Aleksey Vladimirovich SHATOKHIN
person9/11/2020
Aleksey Vyacheslavovich KARYAKIN
person3/13/2020
Alekszini Vegyi Üzem Szövetségi Állami Vállalat
organization2/23/2024
Alena Bušava
person3/27/2025
Alena Kuntsevitš
person3/27/2025
Alena Stanislavavna HORMAŠOVÁ
person8/3/2023
Alevtina Vasilievna ANDREEVA
person5/11/2026
Alexanda Kote
person2/13/2023
Alexander Alekseevich BALASHOV
person12/16/2024
Alexander Alexandrovich KEMEROV
person5/20/2025
Alexander Alexandrovich KOZLOV
person12/16/2022
Alexander Alexandrovich MALKEVICH
person4/8/2022
Alexander Anatolievich SERYOZHENKO
person4/8/2022
Alexander Anatolyevich KOCHERGIN
person6/3/2022
Alexander Anatolyevich PONOMARENKO
person9/13/2024
Alexander Andreyevich ZHDANOV
person4/23/2026
Alexander Arkadyevich ZHUKOV
person3/13/2024
Alexander Borisovych KURDYUMOV
person12/18/2023
Alexander Enrique GRANKO ARTEAGA
person11/13/2023
Alexander Georgievich MAZHUGA
person9/15/2022
Alexander Ivanovitj BASTRYKIN
person12/3/2024
Alexander Jurievič Gladyšev
person5/27/2024
Alexander KHODAKOVSKY
person3/15/2025
Alexander KHRYAKOV
person3/11/2022
Alexander Mihailovich NOSATOV
person3/11/2022
Alexander Mikhailovich BABAKOV
person9/14/2023
Alexander Nikolaevich BELSKIY
person3/13/2024
Alexander Nikolaevich BELYAEV
person2/23/2024
Alexander Nikolaevich GANOV
person10/1/2020
Alexander Nikolayevich NEKRASOV
person12/16/2022
Alexander Nikolayevich SHOKHIN
person9/14/2023
Alexander Nikolayevich TKACHYOV
person9/14/2023
Alexander PETROV
person1/21/2019
Alexander Semyonovich SANCHIK
person2/25/2023
Alexander Sergeevich ERMOLENKO
person5/27/2024
Alexander Sergeevich KAMYSHOV
person4/8/2022
Alexander Sergeevich KASHLEV
person12/16/2024
Alexander Sergeevich LUKYANOV
person6/24/2024
Alexander Valerievich GAVRILOV
person12/16/2024
Alexander Valeryevich SLADKOV
person6/23/2023
Alexander Viktorovich BYKADOROV
person4/8/2022
Alexander Vladimirovich GOLYAKOV
person3/22/2024
Alexander Vladimirovich KOROTKYI
person3/15/2025
Alexander Vladimirovich NOVIKOV
person2/25/2023
Alexandr Alexandrovič Muchanov
person12/3/2024
Alexandr Alujev
person12/16/2024
Alexandr Arkadievich KALYUSSKY
person3/13/2020
Alexandr Dmitrievič PUMPIANSKIJ
person9/13/2024
Alexandr Dmitrievich AGAFONOV
person6/21/2021
Alexandr Garmašov
person7/23/2026
Alexandr Georgijevitj FEDORINOV
person12/3/2024
Alexandr Grigorievič Voľfovič
person9/13/2024
Alexandr Grigorievich LUKASHENKO
person2/26/2021
Alexandr Igorevich KOTS
person3/15/2025
Alexandr Iščenko
person3/13/2024
Alexandr Krivec
person9/13/2024
Alexandr Markman
person2/23/2024
Alexandr Mechislavovich ANDRIEVSKII
person6/21/2021
Alexandr Michajlovitj LOSIAKIN
person2/26/2021
Alexandr NESTEROVSCHI
person7/15/2025
Alexandr Nikolajevič ZACHARENKO
person6/23/2023
Alexandr Pavlovich VASILIEV
person2/25/2022
Alexandr Petrovič KALAŠNIKOv
person12/3/2024
Alexandr Petrovič KOLMAKOV
person6/23/2023
Alexandr Reznik
person2/23/2024
Alexandr Semenovich BROD
person3/15/2025
Alexandr Starunskij
person7/28/2023
Alexandr Švecov
person7/23/2026
Alexandr Svyatoslavovich SHEPELEV
person2/26/2021
Alexandr Ustinov
person2/23/2024
Alexandr Vasilievich SHUBIN
person3/14/2023
Alexandr Vinokurov
person9/13/2024
Alexandr Zverev
person2/23/2024
Alexandru BEȘCHIERU
person7/15/2025
Alexei LUNGU
person7/15/2025
Alexei PIMANOV
person4/8/2022
Alexei Valerianovich KANAYEV
person9/15/2022
Alexej Bragin
person2/23/2024
Alexej Chlyščenkov
person7/26/2024
Alexej Ivanovič GIRIČEV
person7/20/2023
Alexej Krivoručko
person2/23/2024
Alexej Pečkarev
person12/16/2024
Alexej Sergejevič Moreněc
person5/12/2025
Alexey Alekseyevich STRELCHENKO
person4/23/2026
Alexey Alexandrovits MORDASCHOV
person3/15/2025
Alexey Alexeyevich GROMOV
person3/13/2020
Alexey Ivanovich SHVAKOV
person12/16/2024
Alexey Leonidovich NEFEDOV
person12/16/2024
Alexey Logvinovich OVERCHUK
person12/16/2022
Alexey Mikhaylovich YEFREMOV
person5/20/2025
Alexey Sergeevich ZINCHENKO
person5/11/2026
Alexey Talay Alapítvány
organization2/23/2024
Alexey Vadimovich NIZKOUS
person10/23/2025
Alexey Vladislavovich GORSHKOV
person2/24/2025
Alexey Yurevich MILCHAKOV
person3/13/2020
Alexis Enrique ESCALONA MARRERO
person11/11/2022
Alexis José RODRÍGUEZ CABELLÓT
person1/10/2025
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
organization6/10/2004
Alfija Gumarovna KOGOGINA
person9/15/2022
Algoney Hamdan Daglo Musa
person1/29/2026
Ali Abdullah AYYUB
person5/27/2024
Ali Ahmed KARTI MOHAMED
person6/24/2024
Ali Akbar Ahmadian
person9/29/2025
Ali Akbar Ahmedian
person9/29/2025
Ali Akbar POUR-JAMSHIDIAN
person3/16/2026
Ali Akbar SALEHI
person9/29/2025
Ali al-Hamoud al-Shawakh
person3/4/2016
Ali AL-ZAFIR
person5/27/2024
Ali Asghar NOROUZI
person4/24/2023
Ali Ashgar MIRHEJAZI
person4/3/2023
Ali Ashraf NOURI
person6/28/2022
Ali Ashraf RASHIDI AGHDAM
person4/7/2025
Ali BARAKAT
person5/28/2021
Ali Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Ali FADAVI
person7/28/2025
Ali FARHADI
person4/7/2025
Ali FAZLI
person4/5/2024
Ali Gholam SHAKURI
person1/31/2025
Ali HADAR
person5/27/2024
Ali Hajinia Leilabadi
person9/29/2025
Ali Hammoud
person5/27/2024
Ali HOSEYNITASH
person7/28/2025
Ali Karimjan
person7/29/2024
Ali KHALILI
person4/8/2020
Ali KOCAK
person7/15/2025
Ali KONY
person5/30/2017
Ali Mahamat Darassa
person1/10/2022
Ali Mahmoud Abbas
person7/22/2024
ALI MAYCHOU
person8/20/2019
Ali Mhanna Sulejman
person5/27/2024
Ali Mohammed Rage
person2/28/2022
Ali Morshed Shirazi
person6/28/2024
Ali Reza KHANCHI
person9/29/2025
Ali REZVANI
person4/3/2023
Ali REZVANMA-NESH
person4/12/2022
Alí Šadmání
person10/14/2024
Ali SAEEDI
person4/13/2021
Ali SALEHI
person4/14/2025
Ali Sayyid Muhamed Mustafa Bakri
person1/18/2012
Ali SHAMSHIRI
person7/28/2025
Ali SHIRAZI
person3/16/2026
Ali WANUS
person5/29/2020
Ali YAZDIKHAH
person4/24/2023
Ali-Akbar HEYDARIFAR
person4/8/2020
Ali-Akbar YASAGHI
person4/12/2022
Ali-Reza AKBARSHAHI
person4/13/2021
Ali-Reza MORADI
person11/14/2022
Aliaksandr Aliaksandrovich RAKHMANOV
person12/18/2023
Aliaksandr Uladzimiravich KANYUK
person2/26/2021
Aliaksandr Uladzimiravich PALULEKH
person6/21/2021
Aliaksandr Viachaslavavich ASTREIKA
person2/25/2022
Alibek Sultanovitj DELIMCHANOV
person7/21/2022
Alik Yuryevich HUCHBAROV
person5/20/2025
Aliksandr Bakhanovič
person2/27/2024
Alimzhan Kuantaevich BEKOV
person4/23/2026
Alina LIPP
person5/20/2025
Alina Sergeevna NIKISHAEVA
person5/11/2026
Alireza HEYDARNIA
person4/5/2024
Alireza NOWSHAD
person1/29/2026
Aljaksandr Južik
person3/27/2025
Aljaksandr Michajlavitj ALJASJKEVITJ
person2/25/2022
Aljaksandr Tarakanaŭ
person8/3/2023