EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Ali SHAMSHIRI
person7/28/2025
Ali YAZDIKHAH
person4/24/2023
Ali Zafir ‘Abdullah’
person8/13/2025
Ali Zare NOURI
person6/26/2023
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 Aliaksandravich PIETRASH
person2/28/2023
Aliaksandr Anatolevich RUDZENKA
person6/21/2021
Aliaksandr Mechyslavavich ANDRYEUSKI
person6/21/2021
Aliaksandr Ryhoravich LUKASHENKA
person2/26/2021
Aliaksandr Uladzimiravich YUZHIK
person3/27/2025
Aliaksandr Valerievich BYKAU
person2/27/2024
Aliaksei Ivanovich SHVAKAU
person12/16/2024
Aliaksei Kanstantsinavich STUK
person6/21/2021
Aliaksey Aliaksandravich VOLKAU
person2/26/2021
Aliazra Ra’ad Ahmad
person1/17/2024
Alina LIPP
person5/20/2025
Alina Sergeevna NIKISHAEVA
person5/11/2026
Alina Vladimirovna IBRAGIMOVA
person5/20/2025
Alireza NOWSHAD
person1/29/2026
Ališer Usmanov
person9/13/2024
Aljaksandr Bahanovitš
person2/27/2024
Aljaksandr Karnijenka
person2/25/2025
Aljaksandr Tarakanaŭ
person8/3/2023
Aljaksej Iharavitj KAURYZJKIN
person6/21/2021
Aljaksej Ivanavitj ALEKSIN
person6/21/2021
Aljona Andrijivna TROKAJ
person12/18/2023
Aljona Igorevna ARSJINOVA
person9/15/2022
All-Russian Children’s Centre “Change”
organization5/11/2026
All-Russian Children’s Centre “Scarlet Sails”
organization5/11/2026
Alla Leonidovna SALAJEVA
person9/15/2022
Alla Viktorovna BARKHATNOVA
person2/23/2024
Allah Dad Tayyab
person3/9/2017
Allah-Karam AZIZI
person2/20/2023
Almazergienbank S.A.
organization7/23/2026
Altrum Group FZCO
organization4/23/2026
Aluminat
organization7/29/2024
Aly Soliman Massoud Abdul Sayed
person1/18/2012
Amadou Barry
person2/11/2020
Aman Abdurahman
person2/13/2023
Aman Damascus JSC
organization5/29/2020
Aman for Protection and Security SRL
organization4/24/2023
Amanollah GARSHASBI
person12/12/2022
AMAOCR
organization10/23/2025
Amar al-Charif
person5/29/2020
AMD
organization5/24/2011
Amer AL-ACHI
person5/28/2021
Amer Tayseer KHITI
person4/24/2023
Ami Iraq
person1/18/2012
Amid Husain AL KUNI
person1/19/2016
Amigo KIBIRIGE
person7/26/2024
Amin Industrial Company
organization9/29/2025
Amin Industrial Complex
organization7/29/2024
Aminullah Amin Quddus
person3/9/2017
Amir Abdullah
person3/9/2017
Amir Ali HAJIZADEH
person6/6/2018
Amir Kyomarth HEYDARI
person11/14/2022
Amir Machsudovitj CHAMITOV
person2/25/2022
Amir Moayyed Alai
person9/29/2025
Amir MORTAZAVI
person4/8/2020
Amir Rahimi
person9/29/2025
Amjad YOUSSEF
person4/24/2023
Amor Mohamed Ghedeir
person4/8/2019
Amr Muhammad Najib Al-Armanazi
person5/29/2020
Amroggang Development Banking Corporation
organization8/31/2017
Ana Julia GUIDO OCHOA
person8/2/2021
Anar MADATLI
person12/15/2025
Anastasia Dmitrievna KULIK
person6/21/2021
Anastasia Gennadyevna ZHUKOVA
person9/15/2022
Anastasia Pavlovna AKKURATOVA
person5/11/2026
Anastasia Pavlovna POPKO
person3/27/2025
Anastasia Suprjagová
person9/8/2023
Anastasija Ignatovová
person9/13/2024
Anastasija Jurijivna SELIVANOVA
person4/8/2022
Anastasija Sergejevna KIRILLOVA
person7/28/2023
Anastasija Taršinovová
person4/23/2026
Anastasija Vasiljeuna ATJALAVA
person6/21/2021
Anastasiya Mykolayivna KAPRANOVA
person3/13/2020
Anatol Aliaksandravich SIVAK
person2/26/2021
Anatol Anatolyevich GLAZ
person12/2/2021
Anatol Pjatrovitj LAPPO
person2/27/2024
Anatoli Ivanovich LISITSYN
person9/15/2022
Anatoli Solin
person6/24/2024
Anatolij Bulavko
person9/13/2024
Anatolij Gennadjevitj AKSAKOV
person9/15/2022
Anatolij Karazij
person12/18/2023
Anatolij Prizenko
person5/21/2025
Anatolij Sotnikov
person7/26/2024
Anatolij Vladimirovitj VORONOVSKIJ
person9/14/2023
Anatolij Volodymyrovytj BONDARTJUK
person4/8/2022
Anatolij Zjamalovitj BIFOV
person9/15/2022
Anatoliy Alekseevich SIDOROV
person3/13/2020
Anatoliy Fedorovich LESUN
person9/15/2022
Anatoliy Vladimirovich CHEPIGA
person1/21/2019
Anatoly Ivanovich ANTONOV
person3/15/2025
Anatoly Ivanovich SHIROKOV
person9/15/2022
Anders Cameroon Ostensvig Dale
person10/8/2014
André Kalume
person2/10/2018
Andrei Alexandrovich LAHUNOVICH
person2/26/2021
Andrei Aliakseevich RYBAKOU
person12/16/2024
Andrei Anatolyevich ALEKHIN
person9/15/2022
Andrei Anatolyevich GUBAREV
person4/8/2022
Andrei Andreevich PRAKAPUK
person2/28/2023
Andrei Andreevich ZADACHIN
person12/3/2024
Andrei Evgenyevich KLYCHKOV
person6/24/2024
Andrei Giba
person6/24/2024
Andrei KHARKOVSKY
person5/20/2025
Andrei Mikalaevich DAILIDA
person2/28/2023
Andrei Nikolaevich IVASHKIN
person2/23/2024
Andrei Nikolaevich RODKIN
person3/13/2020
Andrei Nikolayevich YEPISHIN
person9/15/2022
Andrei Olegovich SHIPITSIN
person9/11/2020
Andrei Romanovich TARASEVICH
person8/3/2023
Andrei Sergeevich PALCHIK
person8/3/2023
Andrei Valerianovich BURDYKO
person9/15/2022
Andrei Valeryevich KARTAPOLOV
person9/14/2023
Andrei Viktorovich MARCHENKO
person4/23/2026
Andrei Vladimirovich SKOCH
person9/15/2022
Andrej Aleksandrovitj KLISJAS
person3/14/2023
Andrej Alexandrovič Suvorov
person3/22/2024
Andrej Aljaksejevitj RAUKOU
person2/26/2021
Andrej Ananenko
person7/26/2024
Andrej Anatoljevitj FROLENKOV
person12/18/2023
Andrej Anatoljevitj GURZJIJ
person2/26/2021
Andrej Anatoljevitj KUZNETSOV
person9/15/2022
Andrej Arkardjevitj KLIMOV
person9/15/2022
Andrej BOBROVSKIJ
person7/21/2022
Andrej Bojevitj KURBANOV
person6/3/2022
Andrej Cedrik
person7/26/2024
Andrej Chochlun
person12/18/2023
Andrej Falalejev
person12/18/2023
Andrej Fjodaravitj SMAL
person2/25/2022
Andrej Fjodorovitj SOPELNIK
person3/14/2023
Andrej Igorevitj KISLOV
person9/15/2022
Andrej Ivanavitj SJVED
person2/26/2021
Andrej Jurjevitj PETROV
person2/25/2023
Andrej Kazakov
person6/24/2024
Andrej Konstantinovič Nekraševič
person9/13/2024
Andrej Konstantinovitj ISAJEV
person9/15/2022
Andrej Kozenko
person9/14/2023
Andrej Kozicyn
person9/14/2023
Andrej Kozlov
person2/23/2024
Andrej Leonidovitj KRASOV
person2/25/2022
Andrej Lukianovič
person9/13/2024
Andrej Mikalajevitj HURTSEVITJ
person6/21/2021
Andrej Mikhajlovitj MAKAROV
person2/25/2022
Andrej Mlečko
person7/26/2024
Andrej Nikolajevitj DOROSJENKO
person9/15/2022
Andrej Olegovič KONDRAŠOV
person3/13/2024
Andrej PARŠIN
person6/3/2022
Andrej Pavlovitj MARKOV
person9/15/2022
Andrej Petrovitj GIMBATOV
person9/15/2022
Andrej Removič Bělousov
person9/13/2024
Andrej Sergejevič Manděl
person12/3/2024
Andrej Sergejevitj BAKATJ
person2/25/2022
Andrej Syčevoj
person3/14/2023
Andrej SYTJ
person6/3/2022
Andrej Turčak
person9/14/2023
Andrej Valerijevitj KARTAPOLOV
person9/15/2022
Andrej Vasiljevitj GALENKA
person2/28/2023
Andrej Vasiljuk
person3/27/2025
Andrej Viktorovitj KUTEPOV
person9/15/2022
Andrej Vladimirovitj JATSKIN
person9/15/2022
Andrej Vladimirovitj SJEVTJIK
person9/14/2023
Andrej Vladimirovitj TJERNYSJOV
person9/15/2022
Andrey Alexandrovich SPIVAK
person9/14/2023
Andrey Anatolievich ALEKSEYENKO
person2/23/2024
Andrey Andreevich GURYEV
person3/15/2025
Andrey Andreievich SUSHENTSOV
person12/15/2025
Andrey Borisovich SHEIN
person3/13/2020
Andrey Igorevich MELNICHENKO
person3/15/2025
Andrey Ivanovich DENISOV
person12/16/2022
Andrey Ivanovich KOLESNIK
person9/15/2022
Andrey Leonidovich SIGUTA
person12/16/2022
Andrey Leonidovich TERLIKOV
person2/23/2024
Andrey Nikolayevich MORDVICHEV
person6/23/2023
Andrey Nikolayevich SVINTSOV
person12/16/2022
Andrey Pavlovich MARTYNOV
person12/16/2024
Andrey Pavlovich SABINOV
person5/11/2026
Andrey SCHNEIDER
person7/23/2026
Andrey Sergeevich IVANAEV
person6/23/2023
Andrey Sergeevich SAPITSKIY
person11/20/2025
Andrey Stanislavovich KORINETS
person6/24/2024
Andrey Valerievich GARTUNG
person6/24/2024
Andrey Valerievich RYUMIN
person3/15/2022
Andrey Vladimirovich TSCHERESOW
person9/13/2021
Andrey Vladimirovich ZHUK
person3/15/2025
Andrey Yurevich PINCHUK
person3/15/2025
Andrey Yurievich KALYUZHNY
person12/16/2024
Andrey Yuryevich MOLCHANOV
person4/23/2026
Andriy Yevhenovych PURHIN
person3/13/2020
Ángel Arnoldo PINEDA ÁVILA
person1/9/2026
Angelo Ramirez Trinidad
person1/18/2012
Angga Dimas Prasondha
person3/21/2015
ANJEM CHOUDARY
person10/17/2019
Anna Borissovna SOROKA
person2/24/2025
Anna Evgenievna TSIVILYOVA
person3/15/2025
Anna Jurjevna KUZNETSOVA
person2/25/2022