EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Grigorij Karamalak
person5/30/2023
Grigorij Viktorovitj ANIKEJEV
person9/15/2022
Grinex
organization10/23/2025
Groupe d'entreprises Htoo
organization2/21/2022
Groupe industriel Shahid Baheri
organization9/29/2025
Grupa Katerji
organization5/31/2022
grupa przedsiębiorstw PJSC Yuzhuralzoloto
organization7/23/2026
Gruparea militară privată Redut
organization12/18/2023
Grupo Islámico Combatiente Marroquí
organization1/18/2012
Grupo Pan-Africano para o Comércio e o Investimento
organization12/16/2024
Grupo Wagner
organization3/13/2024
Grupp Ġellied Iżlamiku Libjan
organization1/18/2012
Grupp Islamiku Armat
organization1/18/2012
GRUPUL INDUSTRIAL SISTEMIC S.R.L.
organization7/23/2026
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
organization6/28/2024
GSK ADVANCE COMPANY LTD
organization1/22/2024
GSPC
organization1/18/2012
GSTiR
organization7/19/2025
Guardia nazionale della Federazione russa
organization12/16/2022
Gud Mullah Mohammad Hassan
person3/9/2017
Guerman GOUTOROV
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
Gumics Kft.
organization12/16/2024
Gumics RTK Kft.
organization12/16/2024
Gustavo Eduardo PORRAS CORTÉS
person10/10/2023
Gustavo Enrique GONZÁLEZ LÓPEZ
person1/10/2025
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
person1/29/2026
Habibullah Reshad
person3/9/2017
Habyarimana Mbitshemunda
person7/26/2024
Hádí Zahourian
person7/17/2024
Hafiz Muhammad Saeed
person1/15/2024
Haji Ahmad Jan
person3/9/2017
Haji Basir and Zarjmil Company Hawala
organization3/9/2017
Haji Gulab Gul
person3/9/2017
Haji Khairullah Haji Sattar money exhange
organization3/9/2017
Haji Muhammad Qasim Sarafi
organization3/9/2017
Haji Pazullah Noorzai
person3/9/2017
Hajj Ahmad MIRZAYI
person10/17/2022
Hajk Gasparjan
person9/13/2024
Hala Mohammad AL NASSER
person5/28/2021
Hala Saddam Hussein Al-Tikriti
person4/30/2004
Halah Sirhan
person5/29/2020
Haleh Bakhtiar
person9/29/2025
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
person1/29/2026
Halina Bondalová
person3/27/2025
Halyna Viktorivna DANYLTJENKO
person6/3/2022
Hamada Ould Mohamed El Khairy
person3/2/2013
Hamcho International
organization5/29/2020
Hamdi Ahmad Farag
person6/17/2011
Hamdullah Allah Noor
person3/9/2017
Hamed ABDOLLAHI
person1/31/2025
Hamid bin 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 EMADI
person4/3/2023
Hamid Reza Sharifi-Tehrani
person7/20/2023
Hamid SOLTANI
person7/28/2025
Hamid-Reza Mohajerani
person9/29/2025
HAMIDA
person3/30/2026
Hamidullah Akhund Sher Mohammad
person3/9/2017
Hamsho Trading
organization5/31/2022
Hamza al-Darnawi
person12/6/2013
Hamza Usama Muhammad bin Laden
person3/21/2025
Han Se Pak
person8/31/2017
Hana Turobovová
person6/24/2024
Hanafi Saheb
person3/9/2017
Hanafi Sahib
person3/9/2017
Handalah
person10/9/2015
Handasieh – organisation för verkstadsindustri
organization5/31/2022
Hani Abdel-Latif Tilfah Al-Tikriti
person7/8/2003
Hani Yousef Al-Sebai
person2/8/2012
Hanifeh Exchange
organization7/27/2017
Hanna Ljavusiková
person8/3/2023
Hanna Michajlauna ASIPENKA
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 Kereskedelmi Vállalat
organization5/31/2024
HAPJANGGANG SHIPPING CORP
organization9/12/2022
Haqqani Network
organization3/9/2017
Hara Company
organization9/29/2025
Harakat Sham Al-Islam
organization3/4/2016
Harakat-ul Jihad Islami
organization1/18/2012
Harouna DOUAMBA
person12/16/2024
Hashim Akkad
person5/26/2023
Hassan
person4/30/2004
Hassan Abdullah Hersi Al-Turki
person3/8/2017
Hassan AKHARIAN
person4/12/2022
Hassan GHOBASH
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 MOFAKHAMISHAHRESRANI
person9/15/2023
Hassan NOURI
person5/29/2020
Hassan SAFIYEH
person5/29/2020
Hassan SHEIKHNEJAD
person11/14/2022
Hassib Elias SHAMMAS
person5/29/2020
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
person1/29/2026
Hazwan AL WEZ
person5/27/2024
HDS Lines
organization9/29/2025
Hedayatollah FARZADI
person4/14/2025
Henadz Iosifavitj DYSKO
person6/21/2021
Heris Syah
person8/25/2011
HESA
organization3/24/2012
HESA
organization1/30/2023
Hesong Trading Company
organization8/31/2017
Heydar MOSLEHI
person4/8/2020
Heydar OLFATI
person1/29/2026
Hezbollahi sõjaline tiib
organization1/31/2025
Hikmat Mizban Ibrahim al-Azzaoui
person7/8/2003
Hilal al-Hilal
person5/27/2024
Hilarion Del Rosario Santos
person9/29/2017
Hindo provincijos Da’esh
organization2/21/2022
Hirbod Co
organization7/28/2025
Hizbul Mujahideen
organization1/31/2025
HK Intertrade
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 Gyu KIM
person12/12/2022
Ho-jin Yun
person9/12/2022
Hocine BOUGUETOF
person10/15/2018
Hodžatolislám Sejíd Mohammad Soltání
person4/3/2023
Hoge Raad voor Cyberspace
organization9/15/2023
Hojatoleslam Ali SAIDI
person6/28/2022
Hojatollah KHODAEI SOURI
person4/8/2020
Hojjat al-Islam Seyyed Alireza ADIANI
person10/17/2022
Hong Kong Electronics
organization8/31/2017
Hong-sop Ri
person11/14/2023
Hosain SALIMI
person9/29/2025
Hosein AGHAJANI
person10/17/2023
Hossein ALLAHKARAM
person4/8/2020
Hossein ASHTARI
person4/3/2023
Hossein Hatefi ARDAKANI
person7/11/2024
Hossein HEMSI
person1/29/2026
Hossein MAROUFI
person11/14/2022
Hossein NEJAT
person11/14/2022
Hossein SAJEDI-NIA
person4/8/2020
Hossein SHAMSABADI
person2/25/2023
Hossein TAEB
person5/29/2020
Hossein TAEB
person4/5/2024
Hossein TALA
person4/12/2022
Hossein YEKTA
person3/16/2026
Hossein ZEBHI
person4/12/2022
Hosseini Nejad Trading Co.
organization7/28/2025
Houmam JAZA'IRI
person5/29/2020
Houshang Nobari
person9/29/2025
Htein Win
person4/28/2025
Htin Latt Oo
person11/8/2022
Htun Aung
person11/8/2022
Htun Htun Oo
person11/8/2022
Hua Xia Shipmanagement Company Limited
organization7/23/2026
HUAXIN SHIPPING HONGKONG LTD
organization4/9/2018
Huda Salih Mahdi Ammash
person7/8/2003
Huichon Ryonha Machinery General Plant
organization8/31/2017
Hunan Haotyanyi
organization4/23/2026
Hung Phat Maritime Trading
organization12/15/2025
Husam Louqa
person5/27/2024
Husan
person9/13/2016
Husayn Juaythini
person4/26/2016
Hüseyin DOGRU
person5/20/2025
Hussein ARNOUS
person3/28/2025
Hussein BARSHAM
person7/18/2025
Hussein MAKHLOUF
person5/27/2024
HWANG Kil-Su
person8/1/2022
Hwi Choe
person8/31/2017
Hyok Ju
person11/14/2023
IAC
organization10/14/2024
IAIO
organization3/24/2012
IAP
organization7/28/2025
Ibrahim 'Isa Hajji Muhammad Al-Bakr
person3/30/2021
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
person7/8/2003
Ibrahim AL-HASSAN
person5/29/2020
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
person3/21/2025
Ibrahim Haqqani
person3/9/2017
Ibrahim Ikassa MAÏGA
person12/13/2024
Ibrahim MA'ALA
person5/28/2021
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
person8/4/2005
Ibrahim Saeed Salim Jadhran
person3/6/2020
Ibrahim Salih Mohamed AL-YACUB
person1/31/2025
Ibrahim Suleiman Hamad Al-Hablain
person9/17/2020
Ibrahim Zarroug Al-Charif
person1/19/2016
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
IGG
organization10/27/2023
Ignace Murwanashyaka
person3/20/2020
Igor Afanasjev
person2/23/2024
Igor Akhmedovich BEKBULATOV
person2/23/2024
Igor Aleksandrovich ANANSKIKH
person9/15/2022
Igor Aleksandrovitj ANTROPENKO
person9/15/2022
Igor Anatolevich KRUCHKOV
person12/2/2021
Igor Anatolevich MARSHALOV
person12/2/2021
Igor Anatoljevitj ILJASJ
person7/21/2022