EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Gnóthas Stáit ‘National Association of producers ‘Massandra’
organization9/13/2021
Good Luck Shipping Company
organization9/29/2025
Gordon Koang BIEL
person3/7/2023
Graham Williams PHILLIPS
person3/16/2026
Gran Grif de Savien
organization7/8/2025
Great Islamic Eastern Warriors Front
organization1/31/2025
Grigori Viktorovich ANIKEYEV
person9/15/2022
Grigorij Borisovitj KARASIN
person9/15/2022
Grigorij Grigorjev
person2/23/2024
Grigorij Vladimirovitj SJILKIN
person2/25/2022
Grigory Alexandrovich GUROV
person3/15/2025
Grigory Ivanovich KARAMALAK
person5/30/2023
Grinex
organization10/23/2025
Groupe d'entreprises Htoo
organization2/21/2022
Groupe Panafricain pour le Commerce et l’Investissement
organization12/16/2024
GRU Unit 29155
organization12/16/2024
Grupa Katerji
organization5/31/2022
Grúpa na dTionscal Armlóin agus Miotalóireachta
organization9/29/2025
Grupa zadaniowa »Rusich«
organization12/16/2022
Grupo Bremino LLC
organization2/25/2022
Grupo RSB
organization12/18/2023
Grupo Salafista de Prédica e Combate
organization1/18/2012
Grupo Wagner
organization3/13/2024
Grupul Al-Dj
organization1/22/2024
Grupul de societăți Star Sapphire
organization12/11/2023
Grupul islamic armat
organization1/18/2012
GSK ADVANCE COMPANY LTD
organization1/22/2024
GSTiR
organization7/19/2025
Gud Mullah Mohammad Hassan
person3/9/2017
Guerman GOUTOV
person4/23/2026
Guidon Shimiray Mwissa
person2/10/2018
Guillaume PIROTTE
person11/25/2019
Gul Agha Ishakzai
person3/9/2017
Gul Ahmad Hakimi
person3/9/2017
Gulmurod Khalimov
person3/4/2016
Gurg
person3/9/2017
Gustavo Eduardo PORRAS CORTÉS
person10/10/2023
Gustavo Enrique GONZÁLEZ LÓPEZ
person1/10/2025
Gwang Hun BAK
person12/12/2022
Gwang Il Hyon
person12/7/2023
Habib Ben Ahmed Al-Loubiri
person1/15/2024
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
person1/29/2026
Habib SHAHSAVARI
person12/12/2022
Habibollah Jan NESARI
person4/7/2025
Habibullah AGHA
person7/20/2023
Habibullah Reshad
person3/9/2017
Habo
person6/22/2021
Hael al-Asad
person5/27/2024
Hafez Makhlouf
person5/26/2023
Hafiz Mohammad Sahib
person1/15/2024
Haidar MOSLEHI
person4/8/2020
Haidar OLFATI
person1/29/2026
Haji Abdul Basir
person3/9/2017
Haji Ahmad Jan
person3/9/2017
Haji Basir and Zarjmil Company Hawala
organization3/9/2017
Haji Faizullah Khan
person3/9/2017
Haji Maluk
person3/9/2017
Haji Mullah Sahib
person3/9/2017
Hajji Abd al-Nasr
person6/3/2022
Hajji Salim Al-Shaklar
person12/12/2024
Hala Saddam Hussein Al-Tikriti
person4/30/2004
Haled Natsri
person1/21/2019
Haleh Bakhtiar
person9/29/2025
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
person1/29/2026
Halina Bondalová
person3/27/2025
Hamada Ould Mohamed El Khairy
person3/2/2013
Hambali
person6/17/2011
Hamcho International
organization5/29/2020
Hamdullah Allah Noor
person3/9/2017
Hamdullah Nomani
person3/9/2017
Hamed ABDOLLAHI
person1/31/2025
Hamid Abdallah Ahmed Al-Ali
person2/13/2023
Hamid Hamad Hamid al-'Ali
person3/30/2021
Hamid Raja Shalah Al-Tikriti
person7/8/2003
Hamid Reza Sharifi-Tehrani
person7/20/2023
Hamid SOLTANI
person7/28/2025
Hamid-Reza Mohajerani
person9/29/2025
HAMIDAH
person3/30/2026
Hamidreza Emadi
person4/3/2023
Hamidullah Akhund Sher Mohammad
person3/9/2017
Hamsho Trading
organization5/31/2022
Hamza al-Mauritani
person6/20/2022
Hamza Usama Muhammad bin Laden
person3/21/2025
Hanafi Saheb
person3/9/2017
Hanafi Sahib
person3/9/2017
Handasieh – Organization for Engineering Industries
organization5/31/2022
Hani Abd-Al-Latif Tilfah Al-Tikriti
person7/8/2003
Hani El Sayyed Elsebai Yusef
person2/8/2012
Hanifeh Exchange
organization7/27/2017
Hanna Barisauna LIAVUSIK
person8/3/2023
Hanna Michajlavna ASIPIENKOVÁ
person8/3/2023
Hannibal Muammar QADHAFI
person3/22/2017
Hannover Esteban GUERRERO MIJARES
person11/13/2023
Hanseatic Trade Trust & Shipping GmbH
organization9/29/2025
HAPJANGGANG SHIPPING CORP
organization9/12/2022
Hara Company
organization9/29/2025
Harakat Sham Al-Islam
organization3/4/2016
Harakat Ul-Mujahideen
organization1/18/2012
Harouna DOUAMBA
person12/16/2024
Hasan Al-Salahayn Salih Al-Sha'ari
person3/4/2016
Hashem Akkad
person5/26/2023
Hashem GHIASI
person3/16/2026
Hassan Abdullah Hersi Al-Turki
person3/8/2017
Hassan AKHARIAN
person4/12/2022
Hassan AL-SARI
person5/29/2020
Hassan ASGARI
person1/23/2023
Hassan Dahir Aweys
person3/27/2013
Hassan GHABACHE
person11/6/2020
Hassan HASSAN EL HAJJ
person1/31/2025
Hassan HIJAZI
person5/29/2020
Hassan KARAMI
person4/12/2021
Hassan Mahat Omar
person3/8/2017
Hassan Mofakhami SHAHRESTANI
person9/15/2023
Hassan Muhammad DAQQOU
person5/27/2024
Hassan NOURI
person5/29/2020
Hassan SAFIYEH
person5/29/2020
Hassib Elias SHAMMAS
person5/29/2020
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
person1/29/2026
Hayk Arsenovich GASPARYAN
person9/13/2024
Haywire Kitten
organization3/16/2026
Hazwan AL WEZ
person5/27/2024
HDSL
organization9/29/2025
Hedayatollah FARZADI
person4/14/2025
Hegytetők ifjúsága
organization4/19/2024
Henadz Ivanavich KUDLASEVICH
person8/3/2023
HESA
organization1/30/2023
Hesong Trading Company
organization8/31/2017
Het concern Mansudae Overseas Project
organization9/12/2022
Hidayatullah
person3/9/2017
Hikmat Mizban Ibrahim al-Azzawi
person7/8/2003
Hirbod Co
organization7/28/2025
HK Intertrade Company Ltd
organization9/29/2025
Hla Moe
person12/11/2023
Hlas Evropy
organization5/27/2024
Hlavné výpočtové centrum generálneho štábu
organization12/16/2022
Hmu Htan
person12/11/2023
Ho Kyu KIM
person12/12/2022
Ho-chin Yun
person9/12/2022
Hocine BOUGUETOF
person10/15/2018
Hodjatoleslam Seyed Mohammad SOLTANI
person4/3/2023
Hojatoleslam Ali SAIDI
person6/28/2022
Hojatollah KHODAEI SOURI
person4/8/2020
Hojjat al-Eslam Hossein HOSSEINI
person2/20/2023
Hojjatoleslam Ali SHIRAZI
person3/16/2026
HONG KONG ELECTRONICS KISH CO
organization8/31/2017
Hong-sop Ri
person11/14/2023
Honvédelmi Minisztérium
organization7/29/2024
Horizont Holding
organization10/23/2025
Hosejn Aštarí
person4/3/2023
Hossein ALLAHKARAM
person4/8/2020
Hossein HEMSI
person1/29/2026
Hossein MAROUFI
person11/14/2022
Hossein RAHIMI
person10/17/2022
Hossein SAJEDI-NIA
person4/8/2020
Hossein SHAMSABADI
person2/25/2023
Hossein TALA
person4/12/2022
Hossein YEKTA
person3/16/2026
Hossein ZEBHI
person4/12/2022
Hosseini Nejad Trading Co.
organization7/28/2025
Houda Sali Mahdi Ammach
person7/8/2003
Houmam JAZA'IRI
person5/29/2020
Houshang Nobari
person9/29/2025
Houssam Louqa
person5/27/2024
Htein Win
person4/28/2025
Htin Latt Oo
person11/8/2022
Htun Aung
person11/8/2022
Hua Xia Shipmanagement Company Limited
organization7/23/2026
HUAXIN SHIPPING HONGKONG LTD
organization4/9/2018
Hunan Haotyanyi
organization4/23/2026
Hung Phat Maritime Trading
organization12/15/2025
Husan
person9/13/2016
Husayn Juaythini
person4/26/2016
Hüseyin DOGRU
person5/20/2025
Hussain SALIMI
person9/29/2025
Hussam AL QATIRJI
person5/27/2024
Hussein Arnus
person3/28/2025
Hussein BARSHAM
person7/18/2025
Hussein Mahmoud FARZAT
person5/27/2024
Hussein MAKHLOUF
person5/27/2024
HUTI
organization3/14/2022
HWANG Kil Su
person8/1/2022
Hwi Choe
person8/31/2017
Hyo’k Chu
person11/14/2023
IAMI
organization3/24/2012
IAP
organization7/28/2025
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
person3/21/2025
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
person7/8/2003
Ibrahim Ali Abu Bakr Tantoush
person8/14/2015
Ibrahim Ikassa MAÏGA
person12/13/2024
Ibrahim Issa Hijji Mohd Albaker
person3/30/2021
Ibrahim MA'ALA
person5/28/2021
Ibrahim Saeed Salim Jadhran
person3/6/2020
Ibrahim Salih Mohammed AL-YACOUB
person1/31/2025
Ibrahim Suleiman Hamad Al-Hablain
person9/17/2020
Ibrahim Zarroug Al-Charif
person1/19/2016
ICC Milandr Rt.
organization12/18/2023
Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
organization1/31/2025
IDLEB COMPANY FOR SPINNING
organization5/15/2004
IFCO
organization9/29/2025
Ignace Murwanashyaka
person3/20/2020