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EU-CONS

EU Consolidated Financial Sanctions

Consolidated list of persons, groups, and entities subject to EU financial sanctions.

Authority: European Union / European Commission·Country: EU·Records: 6,234·Primary source ↗
Name
Type
Listed
Anna Mikhaylovna SOKOLOVSKAYA
person
12/2/2021
Anna Šafran
person
12/18/2023
Anna Valeryevna LISITSYNA
person
2/24/2025
Anna Zaloginová
person
4/23/2026
ANO Dialog
organization
9/13/2024
Ansar Al Charia Benghazi
organization
11/28/2014
Ansar Al-shari’a in Tunisia (AAS-T)
organization
10/8/2014
Ansar al-Sharia
organization
11/28/2014
Ansar Dine
organization
3/27/2013
Ansar Finance and Credit Fund
organization
5/24/2011
Ansaroul Islam
organization
6/20/2022
Ansarul Muslimina Fi Biladis Sudan
organization
7/4/2014
Anton Aleksandrovich BASANSKY
person
9/15/2022
Anton Aleksandrovitj GETTA
person
9/15/2022
Anton Aleksejevitj KRASNOSJTANOV
person
9/15/2022
Anton Andrejevitj ZLATOPOLSKIJ
person
6/23/2023
Anton CHULIKOV
person
12/16/2022
Anton Genadzevich DUDAL
person
2/25/2025
Anton Igorevitj NEMKIN
person
9/15/2022
Anton Olegovič TKACHEV
person
9/1/2022
Anton Olegovitj JELIZAROV
person
2/25/2023
Anton Olegovitj SJATUN
person
4/14/2023
Anton Vadimovitj GORELKIN
person
9/15/2022
Anton Viktorovich KOLTSOV
person
10/6/2022
Anton Vladimirovich RYCHAR
person
2/23/2026
Anton Vladimirovitj KOLJAGO
person
8/3/2023
Antonina Ivanovna SHEPCHENKO
person
4/23/2026
Antonio José BENAVIDES TORRES
person
11/12/2021
Antonio José MENESES RODRÍGUEZT
person
1/10/2025
Anwar Nasser Aulaqi
person
12/10/2011
Anxun Information Technology Co. Ltd.
organization
3/16/2026
Anzhelika Egorovna GLAZKOVA
person
9/15/2022
AO ‘’Реалист Банк’’
organization
7/23/2026
AO "Национальная Медиа Группа"
organization
9/13/2024
AO AКБ “НРБанк”
organization
7/23/2026
AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)
organization
3/14/2023
AO KNG MashZavodServis
organization
7/23/2026
AO Plasma
organization
3/15/2025
AO КБ Энерготрансбанк
organization
7/23/2026
AO Коломенский завод
organization
12/18/2023
AO Москоммерцбанк
organization
7/23/2026
AO Роял Кредит Банк
organization
7/23/2026
AO СРЗ
organization
2/23/2024
AO Технодинамика
organization
9/13/2024
AOGC
organization
9/29/2025
Aous “Ali” ASLAN
person
5/27/2024
Aram Gabreľanov
person
6/24/2024
Arapax LLC
organization
11/18/2024
Aras Farayande
organization
5/24/2011
Arcadio DELGADO ROSALES
person
11/11/2022
Arcjom Sikorski
person
2/27/2024
ARCLM International Trading Co. Ltd
organization
12/16/2024
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
organization
7/23/2026
Arefullah Aref Ghazi Mohammad
person
3/9/2017
Arfa Paint Company
organization
7/28/2025
Arfeh Company
organization
7/28/2025
Aria Nikan
organization
12/1/2011
Arina Evgheni CORȘICOVA
person
4/28/2025
Aris Munandar
person
2/13/2023
Arkadij Alexandrovič GOSTEV
person
7/20/2023
Arkadij Nikolajevitj SVISTUNOV
person
9/15/2022
Arkady Romanovich ROTENBERG
person
9/14/2023
Arkady Viktorovich BAKHIN
person
3/13/2020
Armament Industries Group
organization
9/29/2025
Armed Forces Geographical Organisation
organization
7/30/2021
Armen Sumbatovich GASPARYAN
person
9/14/2023
Army of Mohammed
organization
1/18/2012
Army of the Southeast
organization
9/13/2019
Army Supply Bureau
organization
5/29/2020
Aroun Geye
person
8/10/2020
Arsang Safe Trading Co.
organization
1/29/2026
Arsen Sulejmanovitj FADZAJEV
person
3/14/2023
Artem Jurievič ČAJKA
person
6/23/2023
Artem Konstantinovich DUNKO
person
2/27/2024
Artem Pavlovich MARCHEVSKIJ
person
5/20/2025
Artem Pavlovich MARCHEVSKIJ
person
5/27/2024
Artem Sergeevich KUREEV
person
12/16/2024
Artem ZDUNOV
person
12/16/2024
Artiom Jurjevich KIRJANOV
person
2/25/2022
Artiom Pavlovitj METELEV
person
2/25/2022
Artiom Vjatsjeslavovitj PROKOFJEV
person
9/15/2022
Artjem Grigorijevitj SJEJNIN
person
3/15/2022
Artur Aleksandrovich ZHIROV
person
11/14/2022
Artur Borisovich TAYMAZOV
person
9/15/2022
Artyom Aleksandrovich BICHAYEV
person
9/15/2022
Artyš Sat
person
2/23/2024
Aryan Bank
organization
9/29/2025
Arzamas-koneenrakennustehdas
organization
9/14/2023
Asad
person
8/25/2017
Asadollah JAFARI
person
4/5/2024
Asbat al-Ansar
organization
1/18/2012
Ascon Rt.
organization
2/23/2024
Asdrúbal José BRITO HERNÁNDEZT
person
1/10/2025
Aseel Muthana
person
10/9/2015
Ashtian Tablo
organization
6/6/2018
Asia Pacific Links Limited
organization
12/16/2024
Asia Sun Group
organization
2/20/2023
Asociația Jurnaliștilor BRICS
organization
7/15/2025
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
organization
2/22/2024
Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată
organization
12/16/2024
ASP
organization
7/28/2023
Assa Company Ltd
organization
9/29/2025
Assa Corporation
organization
9/29/2025
Assadollah Asadi
person
1/31/2025
Astute Maritime Services Private Limited
organization
7/23/2026
Atif NAJIB
person
5/31/2022
Atiqullah Wali Mohammad
person
3/9/2017
Atlasz Bányászati Kft.
organization
5/20/2025
Attiqullah Akhund
person
3/9/2017
Atviroji akcinė bendrovė „Belaruskali“
organization
2/27/2024
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“
organization
8/3/2023
Augustin Ryarasa Migabo
person
7/26/2024
Aung Aung
person
4/28/2023
Aung Hlaing Oo
person
2/20/2023
Aung Kyaw Min
person
7/20/2023
Aung Kyaw Zaw
person
4/30/2019
Aung Lin Tun
person
6/21/2021
Aung Moe Myint
person
11/8/2022
Aung Myo Thu
person
4/30/2019
Aung Naing Oo
person
4/28/2025
Aung Soe
person
11/8/2022
Aurora
organization
3/15/2025
Automasion RAAD Khavar Mianeh
organization
6/28/2022
Autonomous Non-Commercial Organisation Military-Patriotic Club “Patriot”
organization
5/11/2026
Avaland
organization
12/18/2023
Avangard Military-Patriotic Training Centre
organization
5/11/2026
Avatud aktsiaselts Belavia Belarusian Airlines
organization
2/27/2024
Aviatrans Anstalt
organization
5/25/2006
AVLITA Stevedoring Company
organization
7/21/2022
Avrasya Shipping
organization
9/21/2020
AvtoVAZ
organization
10/23/2025
Aye Nu Sein
person
4/30/2024
Ayman Al Zawahari
person
3/21/2025
Ayman Jabir
person
5/27/2024
Ayman JABIR
person
5/31/2022
Ayman Sabawi Ibrahim Hassan Al-Tikriti
person
8/4/2005
Ayrat Nasimovich Vakhitov
person
8/9/2016
Azarab Industries
organization
9/29/2025
Azia Hajózási Társaság
organization
2/23/2024
Azim AGHAJANI
person
10/17/2023
Aziz HAJMOHAM-MADI
person
4/7/2025
Azizirahman Abdul Ahad
person
3/9/2017
Azizollah RAJABZADEH
person
4/13/2021
Azizullah MALIKI
person
11/14/2022
Azret Yuspovich BEKKIEV
person
4/23/2026
Azzam Abdullah Zureik Al-Maulid Al-Subhi
person
9/17/2020
Aляксандр Мікалаевіч ЗАЙЦАЎ
person
2/25/2022
Ba Kyaw
person
4/30/2019
Ba Maung
person
2/21/2022
Baba Ji
person
7/10/2009
Babbar Chalsa
organization
1/31/2025
Bader AQEL
person
5/29/2020
Badi’ MU’ALLA
person
5/27/2024
Badma Nikolajevitj BASJANKAJEV
person
9/15/2022
Baharestan Kish vállalat
organization
12/11/2023
Bahaziq Mahmoud
person
2/13/2023
Bahram RESHTE-AHMADI
person
4/8/2020
Bahrun Naim
person
2/13/2023
Baikit Oil and Gas Exploration Expedition LLC
organization
7/23/2026
Bakhta Gul
person
3/9/2017
BAL
organization
3/8/2017
Bals Alman
organization
5/24/2011
Banca «Centre for International Settlements» SRL
organization
6/23/2023
Banca Blanc S.R.L.
organization
7/23/2026
Banca Comercială Kuban Credit S.R.L
organization
7/23/2026
Banca comercială pe acțiuni Energobank S.A.
organization
7/23/2026
Banca Comercială RostFinance S.R.L.
organization
7/23/2026
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni
organization
7/23/2026
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
organization
7/23/2026
Banca FINAM S.A.
organization
7/23/2026
Banca Finservice S.A.
organization
7/23/2026
Banca Koshelev S.A.
organization
7/23/2026
Banca Levoberezhny, societate publică pe acțiuni
organization
7/23/2026
Banca MRB
organization
6/23/2023
Banca Orenburg S.A.
organization
7/23/2026
Banco Central da República Islâmica do Irão
organization
9/29/2025
Banco de Extremo Oriente
organization
12/16/2022
Banco Internacional De Desarrollo CA
organization
9/29/2025
Banco Koryo
organization
9/12/2022
Bank Kargoshaie
organization
9/29/2025
Bank Mellat
organization
9/29/2025
Bank Melli
organization
9/29/2025
Bank Melli Iran Investment Company
organization
9/29/2025
Bank Melli Printing and Publishing Company
organization
9/29/2025
Bank of East Land
organization
8/31/2017
Bank of Industry and Mine
organization
9/29/2025
Bank Refah
organization
9/29/2025
Bank Rossija
organization
3/15/2025
Bank Saderat
organization
9/29/2025
Bank Sepah apoia a Organização das Indústrias Aeroespaciais
organization
9/29/2025
Banque pour la reconstruction et le développement de la mer Noire
organization
2/24/2025
Banyar Aung Moe
person
4/30/2024
Barbecue
person
11/14/2023
Bargh Azaraksh
organization
12/1/2011
Baruch MARZEL
person
7/15/2024
Barzagani Tejarat Tavanmad Saccal companies
organization
9/29/2025
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
person
7/8/2003
Barzan Ibrahim Hassan Al-Tikriti
person
7/8/2003
Basamad Electronic Pouya Mérnöki Tervező Vállalat
organization
10/14/2024
Bashir Mohamed Mahamoud
person
3/8/2017