EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Společnost zabývající se převody peněz Haji Khairullah Haji Sattar
organization3/9/2017
Spoločnosť Alrosa
organization1/3/2024
Spoločnosť Ariantel
organization4/24/2023
Spoločnosť OJSC Planar
organization3/27/2025
Spoločnosť Poisk-IT LLC
organization3/13/2024
Spoločnosť Positive Group PJSC
organization9/13/2024
Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“
organization7/23/2026
správcovské společnosti Tatněfť-Něftěchim LLC
organization9/14/2023
SPS CJSC
organization3/15/2025
SSA
organization9/29/2025
SSL
organization9/29/2025
STAN Kft.
organization5/20/2025
Stanislas Nzeyimana
person3/8/2017
Stanislav Aleksandrovitj MINKOV
person4/14/2023
Stanislav Aleksandrovitj NAUMOV
person9/15/2022
Stanislav Alekseyevich POZDNYAKOV
person7/23/2026
Stanislav Ivaňutenko
person7/26/2024
Stanislav Jevgenjevitj DYTJKO
person12/13/2021
Stanislav Sergejevitj TJEMEZOV
person3/15/2025
Stanislav Valentinovich MAKSHAKOV
person11/14/2022
Stanislav VOROBOV
person12/16/2022
Starfish Ship Management LLC-FZ
organization7/19/2025
State enterprise sparkling wine plant ‘Novy Svet’
organization3/14/2023
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
organization3/11/2022
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
organization3/15/2025
Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“
organization9/14/2023
STEP Standart Teknik Parca San ve TIC A.S.
organization7/28/2025
Stiftung Strategische Kultur
organization9/14/2023
Stocznia Jantar
organization3/14/2023
Strategic Force
organization8/31/2017
Straton Musoni
person3/8/2017
Streit Group FZE
organization10/23/2025
Stroygazmontazh-Most OOO
organization9/14/2023
Stroytransgaz
organization4/24/2023
Su Gil Kim
person12/16/2024
Su Il KIM
person12/12/2022
Su Yong Ri
person3/6/2018
Subhi Ahmad AL ABDALLAH
person5/27/2024
SUCHOJ
organization9/14/2023
SUE “SGO”
organization5/20/2025
Sufian ALLAW
person5/26/2023
Sufyan bin Qumu
person3/21/2025
Suhail AL-ABDULLAH
person5/29/2020
Suhail Mohammad ABDULLATIF
person5/29/2020
Suhayl Hasan
person5/27/2024
Suleiman AL ABBAS
person5/29/2020
Sulejman Kerimov
person9/14/2023
Sulejman Sadulajevitj GEREMEJEV
person9/15/2022
Sultan Aziz Azam
person5/4/2023
Sultan Hashim Ahmad Al-Ta'i
person7/8/2003
Sultan Saleh Aida Aida Zabin
person3/5/2021
Sultani Makenga
person3/8/2017
Sun Middle East FZ Company
organization5/24/2011
SUN Ship Management (D) SRL
organization3/15/2025
Sun-nam Kang
person3/15/2025
Sundus Abd Al-Ghafur
person4/30/2004
Sung Mu HONG
person11/14/2023
Sung Nam Jang
person8/31/2017
Sung Su KIM
person12/16/2024
Suniel Kumar Sharma
person7/23/2026
Sureh Nuclear Reactors Fuel Company
organization9/29/2025
Svetlana Anatoljevna LJUBETSKAJA
person2/25/2025
Svetlana Fyodorovna ZHURAVLOVA
person5/20/2025
Svetlana Majborodová
person2/23/2024
Svetlana Sergeevna ZHUROVA
person3/14/2023
Svetlana Vadimovna CHVOROSTIAN
person4/8/2022
Svetlana Viktorovna BESSARAB
person9/15/2022
Svetlana Vladimirovna DMITROVA
person4/23/2026
Svetlana Yanovna ALESHINA
person2/24/2025
Svetlana Yevgenyevna SAVITSKAYA
person2/25/2022
Sviatlana Pavlavna PACHODAVOVÁ
person8/3/2023
Svjatlana Pjatrouna KATSUBA
person2/27/2024
Syrian Company for Information Technology
organization5/29/2020
Syrkoff
person12/9/2024
Syronics – Syrian Arab Co. for Electronic Industries
organization5/31/2022
Systém pro obranný průmysl
organization1/22/2024
Syyrian kansallisen turvallisuuden virasto
organization5/29/2020
Szojuz Kazanyi Tervezőiroda
organization2/23/2024
sztab główny Khatam al-Anbiye KACHQ
organization7/11/2024
T.E.M. Co.
organization1/24/2012
T.M.G. Engineering Limited
organization5/25/2006
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
organization7/30/2021
Tae Hun Ko
person11/14/2023
Taedong Credit Bank
organization9/12/2022
Taghtiran Kashan Company
organization7/28/2025
Tah al Binchi
person3/21/2025
Taha Mouhi-al-Din Marouf
person7/8/2003
Taha Yassine Ramadan Al-Jizraoui
person7/8/2003
Taher AL-KAYALI
person5/27/2024
Tahir Jalil Habbush Al-Tikriti
person7/8/2003
Tajhiz Sanat Shayan
organization5/24/2011
Talal Barazi
person11/15/2021
Talal Mustafa TLASS
person5/29/2020
Talat SAFAROV
person12/15/2025
Taliban
person7/15/2025
Tallamkho Tervezőiroda (»Pathfinder«)
organization6/24/2024
Tamam RA’AD
person5/27/2024
Tandhim Hurras Al-Deen
organization5/30/2022
Tania D’AMELIO CARDIET
person5/15/2024
Tania Valentina DÍAZ GONZÁLEZ
person11/12/2021
Tarabya Logistics Ltd
organization7/19/2025
Tarad Mohammad Alnori Alfares Aljarba
person9/17/2020
Tareck Zaidan EL-AISSAMI MADDAH
person11/13/2023
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
person1/19/2011
Tarek Mikhail Aziz
person7/8/2003
Tarek William SAAB HALABI
person5/15/2024
Tarif AL AKHRAS
person5/28/2025
Tariq Anwar El-Sayed Ahmed
person6/17/2011
TARIQ GIDAR GROUP (TGG)
organization3/27/2019
Tariq YASMINA
person1/21/2019
Tarkhan Tayumurazovich Batirashvili
person2/3/2015
Tatiana Aleksandrovna KOVALCHUK
person12/16/2022
Tatiana Aleksandrovna NAVKA
person6/3/2022
Tatiana Aleksejevna KUSAJKO
person9/15/2022
Tatiana Anatoljevna GIGEL
person9/15/2022
Tatiana Anatolyevna SAKHAROVA
person9/15/2022
Tatiana Georgijevna Brattjenko
person6/23/2023
Tatiana Georgijevna LOBATJ
person9/15/2022
Tatiana Ivanovna DJAKONOVA
person9/15/2022
Tatiana Petrovna LARIONOVA
person2/25/2023
Tatiana Viktorovna PEREVERZEVA
person4/8/2022
Taťjana Stanislavovna Dodonova
person5/27/2024
Tatneft-Samara S.R.L.
organization7/23/2026
Tatsiana Jaraslavauna MATYL
person6/21/2021
Tatsiana Valerieuna PIROZHNIKAVA
person8/3/2023
Tatstsiana Aljaksandrauna HRAKUN
person8/3/2023
Tatyana Alexandrovna ILYUSHNIKOVA
person2/25/2023
Tatyana Petrovna LITVINENKO
person7/19/2025
Tatyana Valentinovna KHAMENKO
person4/23/2026
Tawfiq YOUNES
person5/27/2024
Tayseer Qala AWWAD
person5/29/2020
TDG Ltd
organization5/25/2006
Technology Cooperation Office of the Iranian President’s Office
organization7/28/2025
Tehnologiile Naționale «Structura»
organization9/13/2024
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
organization7/12/2017
Tehrik-I-Taliban Pakistan
organization8/14/2015
Tejarat Bank
organization9/29/2025
Test Tafsir
organization12/1/2011
Tetiana KUZMICH
person6/3/2022
Tetyana Anatoliivna MANEZHYNA
person6/23/2023
Tevian
organization7/20/2023
Texel F.C.G. Technology Ltd
organization5/20/2025
Teyf Tadbir Mérnöki Tervező Vállalat
organization10/14/2024
Than Hlaing
person4/28/2025
Than Htike
person11/8/2022
Than Oo
person4/24/2020
Than Tun
person2/21/2022
Than Win
person2/21/2022
Thant Zaw Win
person4/30/2019
Thant Zin Oo
person4/28/2023
Tharwat Salah Shihata
person1/19/2011
The Basij Cooperative Foundation
organization11/14/2022
The Doctor
person9/25/2018
The Eastern Turkistan Islamic Party of Allah
organization1/18/2012
The Hamza Division
organization5/28/2025
the Islamic Peacekeeping Army
organization1/18/2012
The Sentinels
organization6/13/2014
The Sultan Murad Division
organization5/28/2025
Thein Nyunt
person4/30/2024
Thet Khaing Win
person7/20/2023
Thet Pon
person4/28/2025
Thet Thet Khine
person4/30/2024
Thomas LUBANGA
person12/18/2020
Thoraya Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Thura San Lwin
person4/30/2019
Ti Gabriel
person12/16/2024
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
organization7/30/2020
Tianjin Xishanfusheng International Trading Co. LTD
organization10/23/2025
Tidewater
organization7/28/2025
Tigerweb
organization7/15/2025
Tigran Edmondovitj KEOSAJAN
person9/15/2022
Tigran Oganesovich KHUDAVERDYAN
person3/13/2024
Tijani Ibrahim Moussa MOHAMED
person1/29/2026
Tijani KARSHOM
person12/16/2024
Timofej Vasiljev
person7/28/2023
Timofey Nikolaevich SERGEYTSEV
person6/3/2022
Timofey Vyacheslavovich BORDACHEV
person12/16/2024
Timur Borisovitj KANOKOV
person9/15/2022
Timur Vadimovitj IVANOV
person9/13/2024
Tin Aung San
person4/28/2025
Tinkoff Bank JSC
organization3/15/2025
Tionscail Ceimiceán Parchin
organization7/29/2024
Tiz Pars
organization9/29/2025
TL TECHNOLOGY
organization7/23/2026
To-chun Pak
person11/14/2023
To-Chun Pak
person6/13/2017
Toe YI
person12/3/2024
Tong Chol Kim
person11/14/2023
Tong-Ho Kim
person8/31/2017
Toraj KAZEMI
person4/12/2022
Toriq Agha
person2/19/2019
Tose’e Ta’avon Bank
organization9/29/2025
Tosong Technology Trading Corporation
organization8/31/2017
Tosse Silooha
organization7/28/2025
Toumba DIAKITÉ
person8/7/2021
Tovarna za mehaniko Lipeck
organization2/25/2023
Towsee Fanavari Boshra
organization6/6/2018
TPD
organization3/8/2017
Trade Capital Bank
organization9/29/2025
TRADING AND TRANSPORT SERVICES COMPANY, LTD
organization6/10/2004