EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Denis Chochrjakov
person12/16/2024
Denis Igorevich DENISENKO
person12/15/2025
Denis MIKUŠEV
person6/3/2022
Denis Nikolajevitj MIROSJNITJENKO
person9/14/2023
Denis Sergeevich KOLESNIKOV
person4/8/2022
Denis Sergejevitj KURASJOV
person9/14/2023
Denis Valentinovich BEREZOVSKIY
person3/11/2022
Denis Valiullovich GARIYEV
person12/16/2022
Denis Vladimirovich KOLESNIKOV
person6/5/2023
Denis Vladimirovitj GUSEV
person9/15/2022
Denis Yurievich KHARITONOV
person12/13/2021
Denys Volodymyrovych PUSHYLIN
person3/13/2024
Désiré Lokana Lokanza
person12/12/2023
Désiré RUKOMERA
person3/17/2025
Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice
organization7/19/2025
Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong
organization7/22/2024
DIAMVILLE
organization12/3/2024
Diana Igorevna GARIPOVA
person12/3/2024
DICO
organization9/29/2025
Dieudonné Ozia Mazio
person3/8/2017
Dimitri Aleksandrovich KOVACH
person7/26/2024
Dimitri Herard
person10/17/2025
Dimitry Aleksandrovich BELOGLAZOV
person6/28/2024
Dinno Amor Rosalejos Pareja
person1/18/2012
Dinorah Yoselin BUSTAMANTE PUERTA
person11/13/2020
Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’
organization6/23/2023
Dioničko društvo ‚53 Arsenal
organization2/24/2025
Dioničko društvo BTK Group
organization2/24/2025
Dioničko društvo Uralski zavod za civilno zrakoplovstv
organization2/25/2023
Diosdado CABELLO RONDÓN
person1/10/2025
Direção de Contratação Pública na área da Defesa de Mianmar
organization2/20/2023
Dirección de Industrias de Defensa de Myanmar
organization2/20/2023
Dirección de Información militar [Siria]
organization5/29/2020
Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse
organization12/16/2022
Diya’ al-Rahman Madani
person3/9/2017
Djamel Lounici
person6/4/2018
Djamel Moustfa
person6/17/2011
Dliaver Memetovich BERBEROV
person9/8/2023
Dmitri Andrejevitš Artjuhov
person3/22/2024
Dmitri BUIMISTRU
person7/15/2025
Dmitri Vadimovich KUZNETSOV
person9/15/2022
Dmitrii Aleksandrovich SMOLIAGO
person6/3/2022
Dmitrii Ivanovich LVOV
person6/3/2022
Dmitrij Aleksandrovitj CHOROSJILOV
person3/14/2023
Dmitrij Aleksandrovitj OGILETS
person4/8/2022
Dmitrij Aleksandrovitj Zabrotski
person3/2/2022
Dmitrij Aleksejevitj GONTJAR
person6/3/2022
Dmitrij Anatoljevitj BELIK
person9/14/2023
Dmitrij Anatoljevitj CHUBEZOV
person2/25/2022
Dmitrij Arkadjevitj KOZLOV
person6/3/2022
Dmitrij Gennadjevitj GUSEV
person9/15/2022
Dmitrij Gennadjevitj KUZMIN
person3/13/2024
Dmitrij Gennadjevitj LEVIN
person6/3/2022
Dmitrij Georgijevitj NOVIKOV
person9/15/2022
Dmitrij Ivanovitj SAVELJEV
person9/15/2022
Dmitrij Jevgenievič Pankratov
person5/27/2024
Dmitrij Julianovitj IONOV
person6/3/2022
Dmitrij Jurievitj NOZJKIN
person7/20/2023
Dmitrij Makorin
person7/20/2023
Dmitrij Mazepin
person9/14/2023
Dmitrij Michajlovitj KADENKOV
person9/15/2022
Dmitrij Miljutin
person4/29/2024
Dmitrij Nikolajevitj KOZAK
person3/15/2021
Dmitrij Nikolajevitj LOTSMANOV
person9/15/2022
Dmitrij Sergejevitj PESKOV
person2/28/2022
Dmitrij Sergejevitj SIDOROV
person4/8/2022
Dmitrij Sergejevitj VACHRUKOV
person9/13/2024
Dmitrij Šmelev
person9/14/2023
Dmitrij Stanislavovitj SKRIVANOV
person2/25/2022
Dmitrij Valerijevitj PAVLITJENKO
person2/26/2026
Dmitrij Valerjevitj VOLVATJ
person2/25/2023
Dmitrij Viktorovitj ISLAMOV
person9/15/2022
Dmitrij Viktorovitj PACHANDRIN
person6/3/2022
Dmitrij Viktorovitj PODLIPANOV
person3/13/2024
Dmitrij Vladimirovitj BALABA
person2/26/2021
Dmitrij Vladimirovitj KONOV
person9/13/2024
Dmitriy Fedorovich MEZENTSEV
person6/24/2024
Dmitriy Sergeevich KARSIUK
person12/2/2021
Dmitriy Viktorovich LAMEYKIN
person9/15/2022
Dmitriy Wladimirwitsch Demidov
person2/23/2024
Dmitriy Yuryevich PUCHKOV
person12/16/2022
Dmitry Aleksandrovich POLKOVNIKOV
person12/18/2023
Dmitry Aleksandrovich SEMYONOV
person9/14/2023
Dmitry Alekseyevich MIHAILOV
person5/20/2025
Dmitry Alexandrovich MALYUTA
person4/23/2026
Dmitry Alexandrovich PUMPYANSKY
person3/15/2025
Dmitry Evgenevich SHUGAEV
person10/6/2022
Dmitry Evgenievich SHEVCHENKO
person5/11/2026
Dmitry Konstantinovich KISELYOV
person3/13/2020
Dmitry Nikolaevich CHERNYSHENKO
person2/28/2022
Dmitry Nikolaevich KOBYLKIN
person12/16/2022
Dmitry Olegovich ROGOZIN
person3/13/2024
Dmitry Vasilevich KUZYAKIN
person5/20/2025
Dmitry Vitalyevich BULGAKOV
person10/6/2022
Dmitry Vyacheslavovich SUSLOV
person12/15/2025
Dmitry Yuryevich VASILENKO
person12/16/2022
Dmitryi Vladimirovich KHOLIN
person9/13/2024
Dmytro Eduardovytj DEZORTSEV
person4/8/2022
Dmytro Murtazijovytj TJURADZE
person4/8/2022
Doku Khamatovich Umarov
person1/16/2015
Domingo Antonio HERNÁNDEZ LÁREZ
person1/10/2025
Donbas People's Militia
organization9/13/2019
Donobuv Zrt.
organization2/24/2025
Donyec Fejlesztési Vállalat
organization12/16/2024
Dost Mohammad
person3/9/2017
Douglas Arnoldo RICO GONZÁLEZ
person11/12/2021
Douraied Ben Hamed Ben Taher BOUAOUINA
person1/29/2026
Douran Software Technologies
organization1/29/2026
Dr. Fnu Mnu Khamis
person7/8/2003
Dr. Swe Swe Aung
person11/8/2022
Drex Technologies S.A.
organization5/29/2020
DUKS részvénytársaság
organization6/23/2023
Dumitru CHITOROAGĂ
person4/28/2025
Duraid DURGHAM
person5/27/2024
Dwe Aung Lin
person3/22/2021
Dynasty Group of Companies
organization2/20/2023
Dzianis Uladzimiravich DUK
person3/27/2025
Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard
organization6/24/2024
Dzina Kučuk
person3/27/2025
Dzjanis Tauscjankou
person7/26/2024
Dzmitrij Šaucou
person2/23/2024
Dzmitry Aliaksandrovich ZHUK
person7/26/2024
Dzmitry Iauhenevich BURDZIUK
person6/21/2021
Dzmitry Iurevich HARA
person6/21/2021
Dzmitry Mihaylavych ZAMULEVICH
person12/16/2024
Dzmitryi Švedka
person3/27/2025
Dzmitryj Aljaksandravitj LUKASJENKA
person6/21/2021
Dzmitryj Aljaksejevitj ALEKSIN
person6/3/2022
Dzmitryj Mikalajevitj SJUMILIN
person2/28/2023
Dzmitryj Vasiljevitj RAVUTSKI
person2/26/2021
East Oil & Gas Production Company
organization9/29/2025
Eastern Stevedoring Company
organization5/31/2024
Ebrahim MAHMUDZADEH
person7/28/2025
EDBI Exchange Company
organization9/29/2025
EDBI Stock Brokerage Company
organization9/29/2025
EDM LLC-FZ
organization4/23/2026
Edris KAFUTI
person1/29/2026
Eduard Aleksandrovich BASURIN
person9/14/2023
Eduard Anatoljevitj LYSENKO
person7/20/2023
Eduard Georgievich BAZHENOV
person2/23/2024
Eduard Jurjevič Chudajnatov
person3/13/2024
Eduard Vladimirovich ISAKOV
person3/15/2025
Edward Miguel BRICEÑO CISNEROS
person1/10/2025
Egountchi BEHANZIN
person5/20/2025
Egyesült Hajógyártó Vállalat Rt.
organization3/13/2024
Ehsán Imaninedžád
person7/17/2024
Ehsan Monajemi
person9/29/2025
Ehsán Rahat Varnosfadrání
person7/17/2024
Ehsanullah Sarfida
person3/9/2017
Eiger Shipping DMCC
organization5/20/2025
EIH
organization9/29/2025
Éjszakai Farkasok motoros klub
organization9/14/2023
Ekaterina Gennadievna PRIEZZHEVA
person9/13/2024
Ekaterina IGNATOVA
person9/14/2023
Ekaterina Sergeevna ANDREEVA
person1/29/2026
Ekaterina Vladimirovna FILIPPOVA
person9/11/2020
Ekaterina Yurievna GUBAREVA
person9/14/2023
Ekrem ÖZTUNÇ
person7/15/2025
El cometido de la Comisión Electoral Central (Central Election Commission)
organization3/27/2025
El Insituto de Formación Marítima IRISL
organization9/29/2025
Electro Sanam Company
organization7/29/2024
Electronic Components Industries
organization5/24/2011
Elektromehanski zavod OJSC
organization2/25/2022
Elektronnaja Moskva a.s.
organization7/20/2023
Elektropribor JSC
organization3/15/2025
Elena Alexandrovna MOROZOVA
person5/20/2025
Elena Anatolyevna LOBAEVA
person5/20/2025
Elena Evgenievna SERGEEVA
person7/23/2026
Elena Grigoryevna DRAPEKO
person12/16/2022
Elena Igorevna MILSKAYA
person6/24/2024
Elena KOLBASNIKOVA
person5/20/2025
Elena Lenskaja
person6/5/2023
Elena Šapurova
person12/18/2023
Elena Sergeevna ASTAKHOVA
person5/27/2024
Elena Valeryevna KRAVCHENKO
person3/13/2024
Elena Victorovna PODOLNAYA
person9/8/2023
Elías José JAUA MILANO
person11/13/2020
Elio Ramón ESTRADA PAREDEST
person1/10/2025
Elisha YERED
person4/19/2024
Ella Aleksandrovna PAMFILOVA
person10/6/2022
Elshafee El Sheikh
person2/13/2023
Elvis Eduardo HIDROBO AMOROSO
person1/10/2025
Emad Abdul-Ghani SABOUNI
person5/31/2022
Emad Abu ZURAIQ
person5/27/2024
Emarat Kavkaz
organization8/10/2011
Emilie Samra Konig
person7/1/2016
EMKA Company
organization9/29/2025
Empresa de Aviación Progress Arsenyev
organization3/15/2025
Empresa Militar Privada Convoy
organization12/18/2023
Empresa Militar Privada Redut
organization12/18/2023
EMPRESA ÓTICA E MECÂNICA DE KAZAN
organization9/13/2024
Empresa Pública Unitária Federal ”Rossiya Segodnya International Information Agency"
organization2/25/2023
Empresa unitária de investigação e produção “Scientific and Technical Center ‘LEMT’ BelOMO”
organization7/19/2025
Engineer Ismail
person6/12/2023
Engineer Naser RASTKHAH
person9/29/2025
Enutek Makina Sanayi Ve Ticaret
organization2/24/2025
Eric Badege
person3/8/2017
Eritech Computer Assembly & Communication Technology PLC
organization11/14/2023
Eritrea valitsuse riiklik julgeolekubüroo
organization3/22/2021
Ermias Ghermay, Guro
person9/25/2018