EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Tradive General Trading Co
organization1/22/2024
Transstroybank S.A.
organization7/23/2026
Trgovska družba Rungrado
organization8/1/2022
TRIMIX Kft.
organization2/24/2025
Trofim Kapša
person12/16/2024
Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de Russie
organization5/20/2025
TRV-Akhtubinsk SRL
organization6/23/2023
Tsar Wolves
organization3/15/2025
Tsargrad televíziós csatorna
organization12/18/2023
TsNIITochMash
organization6/24/2024
Tulai Birodalmi Fegyvergyár
organization12/18/2023
Tun Naing
person4/30/2019
Tun Tun Naung
person4/22/2022
Tun Tun Oo
person11/8/2022
Tunisian Combatant Group
organization1/18/2012
Turboshaft FZE
organization4/23/2026
U Aung Lwin OO
person2/21/2022
U Aung Moe Myint
person2/21/2022
U Aung Saw Win
person2/21/2022
U Aung Zaw Aye
person4/28/2023
U Bran Shaung
person2/21/2022
U Maung Maung Ohn
person2/21/2022
U Myint Kyaing
person7/20/2023
U Saw Ba Hline
person2/21/2022
U Tay Za
person11/8/2022
U Tayza Kyaw
person4/30/2024
U Than Soe
person2/21/2022
U Than Swe
person4/30/2024
U Thein Soe
person3/22/2021
U Zaw Lin Aung
person11/8/2022
Ubaidullah Akhund Yar Mohammed Akhund
person3/9/2017
UBRR
organization7/23/2026
UEC-UMPA
organization10/23/2025
Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság
organization5/20/2025
UGANDA COMMERCIAL IMPEX (UCI) LTD
organization10/19/2020
Ul-Haq, Dr Amin
person2/13/2023
Uladzislau Aliakseevich MANDRYK
person6/21/2021
Ulyana Andreyevna KALUGINA
person5/20/2025
Umar Ahmad Ali Al-Alusi
person8/4/2005
Umar al-Afghani
person3/30/2021
Umar Patek
person9/29/2017
Umm Hussain al-Britani
person10/9/2015
Umm Layth
person10/9/2015
Unia Donbaskich Ochotników
organization12/16/2022
Unica
organization12/12/2022
United Capital Partners Investment Group
organization4/23/2026
Universidad Malek Ashtar
organization10/17/2023
Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
organization3/22/2021
UralDronZavod
organization12/16/2024
Uralmash Oil and Gas Equipment Holding LLC
organization7/23/2026
Uralo avialinijos
organization6/24/2024
Uranium Processing and Nuclear Fuel Production Company of Iran
organization9/29/2025
Urząd ds. Regulacji Komunikacji
organization1/23/2023
Usama Bin Muhammed Bin Awad, Osama Bin Laden
person6/25/2013
Usama RAMADAN
person5/27/2024
Ustadh Ahmad
person6/3/2022
Ustadh Usama Mahmood
person2/21/2022
UTAIR
organization12/16/2024
Utn
organization1/18/2012
Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod
organization12/16/2022
Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.
organization7/23/2026
Uzina producătoare de instrumente Murom SA
organization6/23/2023
V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacija
organization10/23/2025
Vadim Aleksejevitj SUBBOTIN
person2/25/2023
Vadim GROZAVU
person7/15/2025
Vadim Ivanovich DENISENKO
person2/25/2022
Vadim Jevgenjevitj BULAVINOV
person9/15/2022
Vadim Lukaševič
person3/14/2023
Vadim Valentinovich KUMIN
person9/15/2022
Vadim Vladimirovich YAKOVENKO
person6/24/2024
Vadim Yevgenyevich DENGIN
person9/15/2022
Vadzim Frantzavich GIGIN
person8/3/2023
Vadzim Ivanavich MAZOL
person12/16/2024
Vadzim Siarhaevich PRYGARA
person2/26/2021
Vahid JALILI
person3/20/2023
Vahid Mohammad Naser MAJID
person11/14/2022
Valentin Pavlovitj LUTSAK
person6/3/2022
Valentin Valentinovich ERSHOV
person5/20/2025
Valentina Gennadevna KULIK
person12/2/2021
Valentina Ivanova MATVIYENKO
person3/14/2023
Valentina Lavriková
person2/23/2024
Valentina Vladimirovna TERESHKOVA
person12/16/2022
Valentinovich BELOZEROV
person7/23/2026
Valeri Gennadjevitš Bojarinev
person3/22/2024
Valeri Paulavich VAKULCHYK
person2/26/2021
Valerij Iosifovitj GALINKIN
person4/8/2022
Valerij Nikolajevitj VASILJEV
person9/15/2022
Valerij Pachnic
person9/14/2023
Valerij Sergejevitj SELEZNJOV
person9/15/2022
Valerij Stepanovitj SKRUG
person9/15/2022
Valerij Valerjevitj IVANKOVITJ
person6/21/2021
Valerij Vladimirovitj KULIKOV
person3/15/2021
Valeriy Dmitrovich ZORKIN
person12/16/2022
Valeriy Petrovich SHATILO
person2/23/2024
Valeriy Vladimirovich LEONOV
person6/24/2024
Valery Aleksandrovich FADEYEV
person3/15/2025
Valery Andreevich PONOMAREV
person9/1/2022
Valery Fedorovich RASHKIN
person3/13/2024
Valery KILDIYAROV
person12/15/2025
Valery Nikolayevich FALKOV
person12/16/2022
Valery Vasilevich GERASIMOV
person3/14/2023
Valery Vasilyevich RADAYEV
person12/16/2022
Valery Vladimirovich KAUROV
person3/13/2020
Valfajr
organization9/29/2025
Valstybės administracijos taryba
organization11/8/2022
Vasilii Aleksandrovich NIKITIN
person3/13/2020
Vasilij Alexandrovič Vydrin
person3/22/2024
Vasilij Koleda
person7/26/2024
Vasilij Petrovitj TONKOSJKUROV
person12/18/2023
Vasilij Sergejevitj OSMAKOV
person2/25/2023
Vasilij Viktorovitj SJPAK
person2/25/2023
Vasily Nikolayevich IKONNIKOV
person9/15/2022
Veaceslav VALICO
person7/15/2025
Vědecko-výrobní závod „Saljut“, a. s.
organization12/18/2023
Venäjän federaation asevoimien televisio- ja radioyhtiö Zvezda
organization6/23/2023
Vennootschap op aandelen “Belarusian Potash Company”
organization2/28/2023
Veřejná akciová společnost Motovilichinské závody
organization9/14/2023
Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“
organization2/25/2023
Veřejné hnutí ‚Doněcká republika‘
organization3/14/2023
Veronika Valerijevna VLASOVA
person2/25/2022
věznice Rajai Shahr
organization4/3/2023
Viačeslav Gladkov
person2/23/2024
Viacheslav PONOMARIOV
person3/13/2020
Viceadmirál Arkadij Romanov
person2/23/2024
Victor Anatolievich POLYAKOV
person5/20/2025
Victor PETROV
person2/22/2024
Victoria FURTUNĂ
person7/15/2025
VICTORY/POBEDA POLITICAL BLOC
organization7/15/2025
Viešasis judėjimas „Taika Luhansko regionui“
organization9/14/2023
Viktar Aliaksandravich LUKASHENKA
person2/25/2022
Viktar Uladzimiravich SHEIMAN
person2/25/2022
Viktor Aleksandrovitj IGNATOV
person9/15/2022
Viktor Alekseevich OZEROV
person3/14/2023
Viktor Aleksejevitj KAZAKOV
person9/15/2022
Viktor Alexandrovich DUBROVKA
person7/26/2024
Viktor Anatolyevich SHEPTIY
person12/16/2022
Viktor Arkadievich SHEVTSOV
person2/25/2025
Viktor Borisovich KIDYAEV
person9/15/2022
Viktor Brančugov
person6/24/2024
Viktor Dmytrovytj ISJTJENKO
person4/8/2022
Viktor Ianoukovitch
person3/13/2024
Viktor Ivanovitj Zinkov
person6/23/2023
Viktor Ivanovych Ratushniak
person3/5/2019
Viktor Musavirovitj AFZALOV
person12/18/2023
Viktor Nikolayevich BONDAREV
person9/15/2022
Viktor Nikolayevich STRIGUNOV
person7/21/2022
Viktor Nikolayevitch ADROV
person4/23/2026
Viktor Petrovich VODOLATSKY
person3/13/2024
Viktor Rašnikov
person3/15/2025
Viktor Sergejevitj SINEOK
person6/23/2023
Viktor Vasilievich ZOLOTOV
person12/3/2024
Viktor Viktorovič KRAPKO
person9/8/2023
Viktor Viktorovitj DZIUBA
person9/15/2022
Viktor Vjatjeslavovytj JATSENKO
person9/15/2022
Viktor Vladimirovich GULEVICH
person2/25/2022
Viktor Vladimirovich SMIRNOV
person9/15/2022
Viktor Vladimirovitj BABENKO
person7/21/2022
Viktor Volodymyrovych MEDVEDCHUK
person5/20/2025
Viktor Volodymyrovytš MEDVEDTŠU
person5/27/2024
Viktor Yuriiovych ANOSOV
person12/16/2022
Viktoria Valerievna ABRAMCHENKO
person3/15/2025
Viktorija Sergejevna RODINA
person9/15/2022
Viktorija Valerjevna SJABUNJA
person2/26/2021
Vildan Khanifovich ZINUROV
person3/15/2025
VIP Grub
organization2/25/2022
Visa Nokhaievych MIZAIEV
person12/16/2024
Vital Ivanavitj STASIUKEVITJ
person2/26/2021
Vital Michajlavitj MAKRYTSKI
person6/21/2021
Vitalii Yuriyovych Zakharchenko
person3/5/2019
Vitalij Fridrichovič Kiľčevskij
person9/13/2024
Vitalij Jefanov
person12/18/2023
Vitalij Kuzmenko
person2/23/2024
Vitalij Pavlovitj CHOTSENKO
person9/13/2024
Vitalij Tovijevitj TRETIAKOV
person2/25/2023
Vitalij Valentinovitj MILONOV
person9/15/2022
Vitalij Vasiljevitj KUSJNARJOV
person9/15/2022
Vitalij Viktorovitj BACHMETIEV
person9/15/2022
Vitalij Vitaljevitj KAPILEVITJ
person6/21/2021
Vitalij Vlasov
person9/8/2023
Vitaliy Mikhaylovich KISHKINOV
person4/8/2022
Vitaliy Viktorovich NAZARENKO
person12/16/2022
Vitaly Gennadyevich SAVELYEV
person9/15/2022
Vitaly KULIKOV
person7/15/2025
Vitelhomme INNOCENT
person1/15/2024
Vjačaslau Rassalaj
person12/18/2023
Vjačaslau Tulejka
person7/26/2024
Vjačeslav Lenkevič
person9/14/2023
Vjatjeslav Jevgenjevitj SVETLOV
person4/8/2022
Vjatjeslav Jurjevitj LOGINOV
person9/15/2022
Vjatjeslav Serafimovitj MAKAROV
person9/15/2022
Vjatjeslav Vasiljevitj FOMITJOV
person9/15/2022
Vjatjeslav Vjatjeslavovitj DUCHIN
person2/25/2023
Vjatjeslav Vladimirovitj JELISEJENKO
person8/3/2023
Vladimir Abdualiyevich VASILYEV
person9/14/2023
Vladimir Alekseevich SOROKIN
person2/23/2024
Vladimir Aleksejevitj ILJINYCH
person9/15/2022
Vladimir Alexandrovich BOBROV
person2/23/2024
Vladimir Alexandrovich DAVYDOV
person8/3/2023
Vladimir Alexeyevich KOSHELEV
person9/15/2022
Vladimir Anatolievich BIDYOVKA
person3/13/2020