EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Aleksandr Valerievič SLADKOV
person6/23/2023
Aleksandr Vasilievich BORTNIKOV
person3/14/2023
Aleksandr Vasiljevitj RAKITIN
person3/14/2023
Aleksandr Vasiljevitj TERENTIEV
person9/15/2022
Aleksandr Viktorovich ARZAMASTSEV
person7/23/2026
Aleksandr Viktorovich GALKIN
person3/13/2020
Aleksandr Viktorovich GUSEV
person6/23/2023
Aleksandr Viktorovich KOCHKIN
person10/6/2022
Aleksandr Viktorovich VITKO
person3/11/2022
Aleksandr Vjatjeslavovitj NOVJUCHOV
person9/15/2022
Aleksandr Vladimirovich KAROL
person8/3/2023
Aleksandr Vladimirovich POLULEKH
person6/21/2021
Aleksandr Vladimirovitj ILTIAKOV
person9/15/2022
Aleksandr Vladimirovitj KOPYLOV
person6/3/2022
Aleksandr Vyacheslavovich SYCHUGOV
person2/24/2025
Aleksandr Yurevich BORODAI
person9/15/2022
Aleksandr Yurevich SPIRIDONOV
person9/15/2022
Aleksandr Yurievich TIMOFEEV
person3/13/2020
Aleksandra Aleksandrovna USATJEVA
person4/8/2022
Aleksandra MELJNIČENKO
person9/14/2023
Aleksandra Sergeevna KOVALENKO
person4/8/2022
Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
person6/23/2023
Aleksei Mikhailovich CHALIY
person9/15/2022
Aleksei Mikhailovich ZHIGULIN
person4/8/2022
Aleksei Sergeyvich MORENETS
person5/12/2025
Aleksei Streltšenko
person4/23/2026
Aleksei Vasilyevich VALIZER
person2/23/2026
Aleksei Viktorovich PIMANOV
person4/8/2022
Aleksei Yurievich KRIVORUCHKO
person10/15/2020
Aleksei Yuryevich BELETSKY
person4/8/2022
Aleksei Yuryevich MANIKIN
person7/23/2026
Aleksej Dubonosov
person2/23/2024
Aleksej Galčenkov
person2/23/2024
Aleksej Gennadijevitj KOMISSAROV
person2/25/2023
Aleksej Jevgenjevitj FILATOV
person4/8/2022
Aleksej Konstantinovič PUŠKOV
person9/15/2022
Aleksej Michajlovitj KUZMENKOV
person9/13/2024
Aleksej Nikolajevitj AVRAMENKO
person6/21/2021
Aleksej Nikolajevitj PARIKIN
person2/25/2023
Aleksej Nikolajevitj TKATJOV
person2/25/2022
Aleksej Petrovitj JEZUBOV
person9/15/2022
Aleksej Stepanovitj BEZZUBIKOV
person7/21/2022
Aleksej Valerianovitj KANAJEV
person9/15/2022
Aleksej Vasiljevitj TJEPA
person2/25/2022
Aleksej Vladimirovitj KURINNYJ
person9/15/2022
Aleksey Aleksandrovich PETROV
person9/14/2023
Aleksey Alekseevich NAYDENKO
person3/13/2020
Aleksey Igorevich KHERSONTSEV
person2/25/2023
Aleksey Konstantinovich KAKHIDZE
person12/16/2024
Aleksey Mikhailovich SALYAYEV
person9/11/2020
Aleksey TALAI
person2/23/2024
Aleksey Vasilevich ERESKO
person6/24/2024
Aleksey Vasilevich NAUMETS
person3/15/2025
Aleksey Viktorovich RTISHCHEV
person4/23/2026
Aleksey Vladimirovich PRYSEV
person6/3/2022
Aleksey Vyacheslavovich KARYAKIN
person3/13/2020
Alena Baldovskaja
person3/27/2025
Alena Kanstantinauna KUNTSEVICH
person3/27/2025
Alena Mikalajeuna DMUCHAJLA
person2/28/2023
Alena Stanislavauna HARMASH
person8/3/2023
Alexanda Kote
person2/13/2023
Alexander Alexandrovich BONDARENKO
person4/8/2022
Alexander Alexandrovich KEMEROV
person5/20/2025
Alexander Alexandrovich KOZLOV
person12/16/2022
Alexander Alexandrovich MALKEVICH
person4/8/2022
Alexander Alexandrovich TRONIN
person6/23/2023
Alexander Alexandrovitch SAMOFAL
person7/20/2023
Alexander Anatolievich MAKSIMTSEV
person7/21/2022
Alexander Anatolyevich KOCHERGIN
person6/3/2022
Alexander Andreevich YUSHCHENKO
person9/15/2022
Alexander Andreyevich ZHDANOV
person4/23/2026
Alexander Bogdanovich KARLIN
person9/15/2022
Alexander Borisovich KOGAN
person9/15/2022
Alexander Dmitrievich PUMPYANSKY
person9/13/2024
Alexander Enrique GRANKO ARTEAGA
person11/13/2023
Alexander Evgenievich REZNIK
person2/23/2024
Alexander Ilyich RUSAKOV
person12/16/2022
Alexander Ivanovitj BASTRYKIN
person12/3/2024
Alexander Jurievič Gladyšev
person5/27/2024
Alexander Konstantinovich KOSTOMAROV
person10/6/2022
Alexander Mihailovich NOSATOV
person3/11/2022
Alexander Mikhailovich BABAKOV
person9/14/2023
Alexander Mikhailovich TERENTYEV
person12/16/2022
Alexander Nikolaevich ALUEV
person12/16/2024
Alexander Nikolaevich BELSKIY
person3/13/2024
Alexander Nikolaevich BELYAEV
person2/23/2024
Alexander Nikolaevich USTINOV
person2/23/2024
Alexander Nikolayevich TKACHYOV
person9/14/2023
Alexander PETROV
person1/21/2019
Alexander Semyonovich SANCHIK
person2/25/2023
Alexander Sergeevich KASHLEV
person12/16/2024
Alexander Sergeyevich ZALDOSTANOV
person7/21/2022
Alexander Valentinovitj ISJTJENKO
person3/13/2024
Alexander Valerievich GAVRILOV
person12/16/2024
Alexander Vasilievich AVDEEV
person4/8/2022
Alexander Vladelenovich VAINBERG
person9/15/2022
Alexander Vladimirovich GOLYAKOV
person3/22/2024
Alexander Vladimirovich VASILIUK
person6/21/2021
Alexander Vladislavovich GUSAKOVSKY
person9/15/2022
Alexander Vyacheslavovich KURENKOV
person12/16/2022
Alexander Yuryevich BRYKSIN
person9/15/2022
Alexander Zavenovich AKOPOV
person2/25/2023
Alexandr Arkadievich KALYUSSKY
person3/13/2020
Alexandr Bas
person3/15/2025
Alexandr Dmitrievich AGAFONOV
person6/21/2021
Alexandr Ivanov
person2/23/2024
Alexandr Ivanovič UDAĽCOV
person6/23/2023
Alexandr Krivec
person9/13/2024
Alexandr Livšic
person2/23/2024
Alexandr Lozickij
person3/14/2023
Alexandr Luzjanin
person6/24/2024
Alexandr Markman
person2/23/2024
Alexandr Mikhailovich ALESHKEVICH
person2/25/2022
Alexandr Mikhailovich LOSYAKIN
person2/26/2021
Alexandr NESTEROVSCHI
person7/15/2025
Alexandr Nikolajevič ZACHARENKO
person6/23/2023
Alexandr Petrovič KALAŠNIKOv
person12/3/2024
Alexandr Petrovich BARSUKOV
person2/26/2021
Alexandr Potapov
person12/18/2023
Alexandr Svyatoslavovich SHEPELEV
person2/26/2021
Alexandr Vasilievich SHUBIN
person3/14/2023
Alexandr Vladimirovich KONYUK
person2/26/2021
Alexandru BEȘCHIERU
person7/15/2025
Alexéi Alexandrovich ALEXANDROV
person11/14/2022
Alexei Fedorovich LAVRINENKO
person9/15/2022
Alexei LUNGU
person7/15/2025
Alexei Vassilyevich LYSYUK
person3/22/2024
Alexei VAYTS
person7/21/2022
Alexej Betěchtin
person4/14/2023
Alexej Chlyščenkov
person7/26/2024
Alexej Děnisenko
person3/13/2024
Alexej Krivoručko
person2/23/2024
Alexej Kuzmičev
person3/15/2025
Alexej Michajlov
person4/14/2023
Alexej Mordašov
person3/15/2025
Alexej Pečkarev
person12/16/2024
Alexej Roščin
person2/23/2024
Alexej Učenov
person9/14/2023
Alexey Alexandrovich BELYAEV
person10/23/2025
Alexey Alexeyevich GROMOV
person3/13/2020
Alexey Alexeyevich SHASHKOV
person5/20/2025
Alexey Borisovich VELLER
person9/15/2022
Alexey Gennadyevich DYUMIN
person3/15/2025
Alexey Ivanovich GIRICHEV
person7/20/2023
Alexey Logvinovich OVERCHUK
person12/16/2022
Alexey Olegovich CHEKUNKOV
person12/16/2022
Alexey Sergeevich BESPROZVANNYKH
person3/15/2025
Alexey Sergeevich TSIBIZOV
person12/16/2024
Alexey Sergeyevich GORESLAVSKY
person6/24/2024
Alexey Vadimovich NIZKOUS
person10/23/2025
Alexey Vasilyevich GORDEYEV
person2/25/2022
Alexey Vladimirovich BASHAN
person3/27/2025
Alexey Vladislavovich GORSHKOV
person2/24/2025
Alexey Vyacheslavovich AVDEEV
person2/25/2023
Alexey Yurevich MILCHAKOV
person3/13/2020
Alexis Enrique ESCALONA MARRERO
person11/11/2022
Alexis José RODRÍGUEZ CABELLO
person1/10/2025
ALFA INVESTMENT AND INTERNATIONAL TRADING
organization6/10/2004
Alfija Gumarovna KOGOGINA
person9/15/2022
Alfred Saragba
person8/10/2020
Alghaf Marine DMCC
organization4/23/2026
Algoney Hamdan Daglo Musa
person1/29/2026
Alhaj Qari Ayub Bashar
person7/23/2018
Ali Abdullah AYYUB
person5/27/2024
Ali Ahmed KARTI MOHAMED
person6/24/2024
Ali Akbar Ahmedian
person9/29/2025
Ali Akbar POUR-JAMSHIDIAN
person3/16/2026
Ali Akbar SALEHI
person9/29/2025
Ali Akbar TABATABAEI
person9/29/2025
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 Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Ali DAWWA
person5/29/2020
Ali FADAVI
person7/28/2025
Ali FADAVI
person2/20/2023
Ali FARHADI
person4/7/2025
Ali Gholam SHAKURI
person1/31/2025
Ali HADAR
person5/27/2024
Ali Hajinia Leilabadi
person9/29/2025
Ali HOSEYNITASH
person7/28/2025
Ali Karimjan
person7/29/2024
Ali KHALILI
person4/8/2020
Ali KOCAK
person7/15/2025
Ali Mamlouk
person5/27/2024
Ali Mhanna Sulejman
person5/27/2024
Ali Mohammed Rage
person2/28/2022
Ali Morshed Shirazi
person6/28/2024
Ali MOSTAFAVI
person2/20/2023
Ali Musa Al-Shawakh
person3/4/2016
Ali Reza BALALI
person12/12/2022
Ali Reza KHANCHI
person9/29/2025
Ali REZVANMA-NESH
person4/12/2022
Ali REZWANI
person4/3/2023
Ali Saddam Hussein Al-Tikriti
person4/30/2004
Ali SAEEDI
person4/13/2021
Ali SALEHI
person4/14/2025
Ali SHADMANI
person10/14/2024