EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Aljaksandr Tkačou
person3/27/2025
Aljaksandr Uladzimiravitj DAKUTJYTS
person12/18/2023
Aljaksandr Valerjevitj BYKAU
person2/27/2024
Aljaksej Krakvin
person7/26/2024
Aljona Andrijivna TROKAJ
person12/18/2023
Aljona Igorevna ARSJINOVA
person9/15/2022
Alkhaleej Bank Co Ltd
organization7/18/2025
All Russian Children’s Centre “Smena”
organization5/11/2026
All-Russian Research Institute Of Radio Engineering
organization2/23/2024
Alla Arkadjevna PODTYNNAJA
person4/8/2022
Alla Leonidovna SALAJEVA
person9/15/2022
Alla Viktorovna POLYAKOVA
person9/1/2022
Allah Dad Matin
person3/9/2017
Allah Dad Tayyab
person3/9/2017
Allah Muhammad
person3/9/2017
Alliance Fleuve Congo (AFC)
organization7/26/2024
AlNasseem
person3/28/2018
Alshafee El-Sheikh
person2/13/2023
Aluminat
organization7/29/2024
Amadou Barry
person2/11/2020
Aman Abdurrachman
person2/13/2023
Aman Damascus JSC
organization5/29/2020
AMAOCR
organization10/23/2025
AMD
organization5/24/2011
Ameneh Sadat ZABIHPOUR
person12/12/2022
Amer AL-ACHI
person5/28/2021
Amid Husain AL KUNI
person1/19/2016
Amigo Amigo
person7/26/2024
AMIKWE LEPIC
person4/30/2024
Amin Industrial Company
organization9/29/2025
Amin Muhammad Ul Haq Saam Khan
person2/13/2023
Aminullah Amin Quddus
person3/9/2017
Amir Abdullah
person3/9/2017
Amir Ali HAJIZADEH
person6/6/2018
Amir Moayyed Alai
person9/29/2025
Amir MORTAZAVI
person4/8/2020
Amir Muhammad Sa’id Abdal-Rahman al-Mawla
person6/3/2022
Amir Rahimi
person9/29/2025
Amirhossein TARIAN
person3/16/2026
Amjad AL-ABBAS
person5/29/2020
Amjad YOUSSEF
person4/24/2023
Ammar ISMAIL
person5/29/2020
Ammar Medhat Sherif
person5/29/2020
Ammi Salim
person8/27/2019
Amor Mohamed Ghedeir
person4/8/2019
Amr ARMANAZI
person5/29/2020
Amr SALEM
person5/27/2024
Amroggang Development Banking Corporation
organization8/31/2017
Amru Al-Absi
person10/9/2015
an t-ionad ‘WARRIOR’
organization2/24/2025
Ana Julia GUIDO DE ROMERO
person8/2/2021
Anar MADATLI
person12/15/2025
Anas Tlass
person5/27/2024
Anastasia Olegovna UDALTSOVA
person12/16/2022
Anastasia Pavlovna AKKURATOVA
person5/11/2026
Anastasia Pavlovna POPKO
person3/27/2025
Anastasia Sergejevna KIRILLOVA
person7/28/2023
Anastasia Suprjagová
person9/8/2023
Anastasija Benedzisjuková
person8/3/2023
Anastasija Dzmitryjeuna KULIK
person6/21/2021
Anastasija Ignatovová
person9/13/2024
Anastasija Taršinovová
person4/23/2026
Anastasija Vasiljeuna ATJALAVA
person6/21/2021
Anastasiya Nikolayevna KAPRANOVA
person3/13/2020
Anatol Anatoljevitj VASILJEU
person2/28/2023
Anatol Piatrovich LAPO
person2/27/2024
Anatoli Alexandrovich SIVAK
person2/26/2021
Anatoli Gennadievich AKSAKOV
person9/15/2022
Anatolii PRIZENKO
person5/21/2025
Anatolij Aleksandrovitj KARAZIJ
person12/18/2023
Anatolij Aleksandrovitj SJIPITSYN
person6/3/2022
Anatolij Aleksandrovitj VASSERMAN
person9/15/2022
Anatolij Alexejevič GORŠKOV
person7/20/2023
Anatolij Borisovitj VYBORNYJ
person9/15/2022
Anatolij Fjodorovitj LESUN
person9/15/2022
Anatolij Sotnikau
person7/26/2024
Anatolij Vladimirovitj BONDARTJUK
person4/8/2022
Anatoliy Alekseevich SIDOROV
person3/13/2020
Anatoliy Bulavko
person9/13/2024
Anatoliy Vladimirovich CHEPIGA
person1/21/2019
Anatoly Alexandrovich TURCHAK
person2/24/2025
Anatoly Andreevich KOVALEV
person2/24/2025
Anatoly Evgenyevich KARPOV
person9/15/2022
Anatoly Ivanovich ANTONOV
person3/15/2025
Anatoly Zhamalovich BIFOV
person9/15/2022
Anders Cameroon Ostensvig Dale
person10/8/2014
Andreas Martin MÜLLER
person1/16/2024
Andrei Aleksandrovich KLISHAS
person3/14/2023
Andrei Alexandrovich TRAVNIKOV
person12/16/2022
Andrei Alexandrovich USTINSKY
person10/23/2025
Andrei Aliakseevich RYBAKOU
person12/16/2024
Andrei Anatolevich KUZNETSOV
person9/15/2022
Andrei Andreevich PRAKAPUK
person2/28/2023
Andrei Evgenyevich KLYCHKOV
person6/24/2024
Andrei Ivanovich SHVED
person2/26/2021
Andrei Mikhailovich TSEDRYK
person7/26/2024
Andrei Nikolaevich RODKIN
person3/13/2020
Andrei Ramanavich TARASEVICH
person8/3/2023
Andrei Ryhoravich SVIRYDAU
person12/16/2024
Andrei Valerievich KATKOV
person5/20/2025
Andrei Vasiljuk
person3/27/2025
Andrei Veniaminovich YARIN
person10/15/2020
Andrei Viktorovich KAZAKOV
person6/24/2024
Andrei Viktorovich MARCHENKO
person4/23/2026
Andrei Viktorovich MLECHKO
person7/26/2024
Andrei Vladimirovich SHEVCHIK
person9/14/2023
Andrei Vladimirovitš FJODOROV
person5/27/2024
Andrei Yurevich PAULIUCHENKA
person2/26/2021
Andrej Aleksejenko
person2/23/2024
Andrej Anatoljevitj ALJOCHIN
person9/15/2022
Andrej Anatoljevitj ANIKEJEV
person9/15/2022
Andrej Anatoljevitj FROLENKOV
person12/18/2023
Andrej Anatoljevitj IVANJUTIN
person4/14/2023
Andrej Andrejevitj MEDVEDEV
person6/23/2023
Andrej BOBROVSKIJ
person7/21/2022
Andrej Bojevitj KURBANOV
person6/3/2022
Andrej Chochlun
person12/18/2023
Andrej Gennadjevitj ALSJEVSKICH
person9/15/2022
Andrej Gudin
person6/24/2024
Andrej Ivanovitj KOLESNIK
person9/15/2022
Andrej Ivaškin
person2/23/2024
Andrej Jurjevitj GOROCHOV
person9/15/2022
Andrej Jurjevitj PETROV
person2/25/2023
Andrej Kartapolov
person9/14/2023
Andrej Kazazajev
person2/23/2024
Andrej Kondrašov
person3/13/2024
Andrej Konstantinovič Nekraševič
person9/13/2024
Andrej Konstantinovitj ISAJEV
person9/15/2022
Andrej Konstantinovitj LUGOVOJ
person9/15/2022
Andrej Kozenko
person9/14/2023
Andrej Leonidovič KOSTIN
person3/15/2025
Andrej Michajlovitj Bogatov
person12/13/2021
Andrej Michajlovitj TAMBOVTSEV
person4/8/2022
Andrej Mikalajevitj HURTSEVITJ
person6/21/2021
Andrej Nikolajevitj DOROSJENKO
person9/15/2022
Andrej Nikolajevitj IVANOV
person6/3/2022
Andrej Nikolajevitj MUKOVOZTJIK
person6/21/2021
Andrej PARŠIN
person6/3/2022
Andrej Petrovitj GIMBATOV
person9/15/2022
Andrej Sergejevitj IVANAJEV
person6/23/2023
Andrej Siarhejevič PAĽČYK
person8/3/2023
Andrej Stanislavovič Koriněc
person6/24/2024
Andrej Těrlikov
person2/23/2024
Andrej Turčak
person9/14/2023
Andrej Valerianovitj BURDYKO
person9/15/2022
Andrej Valerijevitj KARTAPOLOV
person9/15/2022
Andrej Vasiljevitj BAJEVSKIJ
person4/8/2022
Andrej Vasiljevitj HALENKA
person2/28/2023
Andrej Viktorovitj GURULJOV
person9/15/2022
Andrej Viktorovitj VOROBJOV
person9/15/2022
Andrej Vitaljevitj MALGIN
person6/23/2023
Andrej Vladimirovitj JATSKIN
person9/15/2022
Andrej Vladimirovitj SKOTJ
person9/15/2022
Andrej Wladimirowitsch TSCHERESOW
person9/13/2021
Andrey Anatolievich GURZHIY
person2/26/2021
Andrey Borisovich SHEIN
person3/13/2020
Andrey Ivanovich MALYUKOV
person12/16/2024
Andrey Leonidovich KRASOV
person2/25/2022
Andrey Mikhailovich MAKAROV
person2/25/2022
Andrey Nikolaevich DOLGOPOLOV
person9/13/2024
Andrey Nikolaevich Nikolaevich DORONIN
person7/23/2026
Andrey Nikolaevich TROSHEV
person12/13/2021
Andrey Nikolayevich MORDVICHEV
person6/23/2023
Andrey Nikolayevich SVINTSOV
person12/16/2022
Andrey Pavlovich MARTYNOV
person12/16/2024
Andrey Removich BELOUSOV
person9/13/2024
Andrey Sergeevich SAPITSKIY
person11/20/2025
Andrey Sergeevich SHUBIN
person7/23/2026
Andrey Valerievich GARTUNG
person6/24/2024
Andrey Valerievich RYUMIN
person3/15/2022
Andrey Vladimirovich ZHUK
person3/15/2025
Andrey Yurevich PINCHUK
person3/15/2025
Andrey Yuryevich MOLCHANOV
person4/23/2026
Andrey Yuryevich SHUTOV
person12/18/2023
Andrii SICH
person6/3/2022
Andrij Ananěnko
person7/26/2024
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 Michajlovna MOSINA
person4/8/2022
Anna Michajlovna SOKOLOVSKAJA
person12/2/2021
Anna Yuryevna KUZNETSOVA
person2/25/2022
ANO Dialog
organization9/13/2024
Ansar al-Charia Derna
organization11/28/2014
Ansar Al-shari’a in Tunisia (AAS-T)
organization10/8/2014
Ansar al-Sharia
organization11/28/2014
Ansar Eddine
organization3/27/2013
Ansar Saving and Interest Free-Loans Fund
organization5/24/2011
Anton Aleksandrovitj BASANSKIJ
person9/15/2022
Anton Aleksandrovitj GETTA
person9/15/2022
Anton Aleksejevitj KRASNOSJTANOV
person9/15/2022
Anton Andrejevitj ZLATOPOLSKIJ
person6/23/2023
Anton Igorevich LOPATIN
person12/18/2023
Anton Igorevitj NEMKIN
person9/15/2022
Anton Krajeuski
person3/27/2025
Anton Olegovich SHATUN
person4/14/2023
Anton Olegovich TKACHEV
person9/1/2022
Anton Vjatjeslavovitj KRASOVSKIJ
person9/14/2023