Embargo/Restricted Parties/Lists/EU Financial Sanctions List

EU Financial Sanctions List— Search & Browse All Listed Entities

The EU Financial Sanctions List is maintained by the European Union (Council of the EU). Asset freeze across all EU member states; prohibition on making funds available. 4,209 entities arecurrently confirmed on this list in the Embargo registry, refreshed according to the source's available update process — this page reflects the current registry, not a cached snapshot.

Registry entry last changed: 25 Jul 2026

Screen a name against the EU Financial Sanctions List

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Listed Entities (4,209 total)

Badi' Mu'alla

100
HIGH RISKSyria

Hamed Abdollahi

100
HIGH RISKIran

Laureano Facundo ORTEGA MURILLO

100
HIGH RISKNicaragua

Abderrahmane Ould el Amar

100
HIGH RISKMali

Khawla Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Sulaiman Jassem Sulaiman Ali Abo Ghaith

100
HIGH RISKKuwait

José Rafael Curruchiche Cucul

100
HIGH RISKGuatemala

Intissar Al-Ubaydi

100
HIGH RISKIraq

Cement Industry Investment and Development Company

100
HIGH RISKIran

Abdullah Yahya al Hakim

100
HIGH RISKYemen

LIMITED LIABILITY COMPANY BREMINO GROUP

100
HIGH RISKBelarus

Dmitry Yuryevich GRIGORENKO

100
HIGH RISKRussia

Rafi Abd-al-Latif Tilfah Al-Tikriti

100
HIGH RISKIraq

Kalmius battalion

100
HIGH RISKUkraine

Jevgenij Jevgenjevitj MARTJENKO

100
HIGH RISKRussia

Abdur Rehman

100
HIGH RISKPakistan

Mohamad Ghazi Jalali

100
HIGH RISKSyria

Hassan Abdullah Hersi Al-Turki

100
HIGH RISKSomalia

Pacifique Ntawunguka

100
HIGH RISKRwanda

Emarat Kavkaz

100
HIGH RISK

Miqdad Lu’ay Fatiha

100
HIGH RISKSyria

National Iranian Gas Company

100
HIGH RISKIran

Igor Yurievich KOROTCHENKO

100
HIGH RISKRussia

Thoraya Barzan Ibrahim Hasan Al-Tikriti

100
HIGH RISKIraq

Ahmad Kafan

100
HIGH RISKSyria

Brigadier General Samir Dabul

100
HIGH RISKSyria

Pjotr Olegovitj TOLSTOJ

100
HIGH RISKRussia

Towsee Fanavari Boshra

100
HIGH RISKIran

Mohammed Omar Ghulam Nabi

100
HIGH RISKAfghanistan

Bouthaina Shaaban

100
HIGH RISKSyria

Hikmat Mizban Ibrahim al-Azzawi

100
HIGH RISKIraq

Iran Air

100
HIGH RISKIran

Boris Alexandrovich NEVZOROV

100
HIGH RISKRussia

Hafez Makhlouf

100
HIGH RISKSyria

Ye Win Oo

100
HIGH RISKMyanmar

Shanghai Dongfeng Shipping Co Ltd

100
HIGH RISKChina

Hamdullah Nomani

100
HIGH RISKAfghanistan

Aye Nu Sein

100
HIGH RISKMyanmar

Hamid Hamad Hamid al-'Ali

100
HIGH RISKKuwait

Elena Alexandrovna YAMPOLSKAYA

100
HIGH RISKRussia

Abdul Ghafar Shinwari

100
HIGH RISKAfghanistan

Bassam Al Hassan

100
HIGH RISKSyria

Al-Inma Holding Company for Tourism Investment

100
HIGH RISKLibya

Margarita Simonovna SIMONYAN

100
HIGH RISKRussia

Igor Aleksandrovich KORNET

100
HIGH RISKUkraine

Addounia TV

100
HIGH RISKSyria

Abd-al-Hamid Al-Masli

100
HIGH RISKLibya

Aous “Ali” ASLAN

100
HIGH RISKSyria

Muammar Mohammed Abu Minyar QADHAFI

100
HIGH RISKLibya

Abdelhalim Hafed Abdelfattah Remadna

100
HIGH RISKAlgeria

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is the EU Financial Sanctions List a global ban?

Not automatically — it depends on the mechanism. Asset freeze across all EU member states; prohibition on making funds available.

How often is the EU Financial Sanctions List updated?

Embargo refreshes European Union (Council of the EU) data according to the source's available update process. The live count above reflects the current registry, not a cached snapshot.

How do I check if a company or person is on the EU Financial Sanctions List?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the EU Financial Sanctions List plus every other jurisdiction in our registry simultaneously.

What does appearing on the EU Financial Sanctions List mean for compliance?

Asset freeze across all EU member states; prohibition on making funds available. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Where does Embargo's EU Financial Sanctions List data come from?

Entries are derived from official government list data and linked to the relevant issuing authority. Embargo regularly refreshes automated sources and periodically verifies manually maintained sources. Confirm current status with European Union (Council of the EU) before relying on this page for a transaction decision.

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