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
100Hamed Abdollahi
100Laureano Facundo ORTEGA MURILLO
100Abderrahmane Ould el Amar
100Khawla Barzan Ibrahim Hasan Al-Tikriti
100Sulaiman Jassem Sulaiman Ali Abo Ghaith
100José Rafael Curruchiche Cucul
100Intissar Al-Ubaydi
100Cement Industry Investment and Development Company
100Abdullah Yahya al Hakim
100LIMITED LIABILITY COMPANY BREMINO GROUP
100Dmitry Yuryevich GRIGORENKO
100Rafi Abd-al-Latif Tilfah Al-Tikriti
100Kalmius battalion
100Jevgenij Jevgenjevitj MARTJENKO
100Abdur Rehman
100Mohamad Ghazi Jalali
100Hassan Abdullah Hersi Al-Turki
100Pacifique Ntawunguka
100Emarat Kavkaz
100Miqdad Lu’ay Fatiha
100National Iranian Gas Company
100Igor Yurievich KOROTCHENKO
100Thoraya Barzan Ibrahim Hasan Al-Tikriti
100Ahmad Kafan
100Brigadier General Samir Dabul
100Pjotr Olegovitj TOLSTOJ
100Towsee Fanavari Boshra
100Mohammed Omar Ghulam Nabi
100Bouthaina Shaaban
100Hikmat Mizban Ibrahim al-Azzawi
100Iran Air
100Boris Alexandrovich NEVZOROV
100Hafez Makhlouf
100Ye Win Oo
100Shanghai Dongfeng Shipping Co Ltd
100Hamdullah Nomani
100Aye Nu Sein
100Hamid Hamad Hamid al-'Ali
100Elena Alexandrovna YAMPOLSKAYA
100Abdul Ghafar Shinwari
100Bassam Al Hassan
100Al-Inma Holding Company for Tourism Investment
100Margarita Simonovna SIMONYAN
100Igor Aleksandrovich KORNET
100Addounia TV
100Abd-al-Hamid Al-Masli
100Aous “Ali” ASLAN
100Muammar Mohammed Abu Minyar QADHAFI
100Abdelhalim Hafed Abdelfattah Remadna
100Showing 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.
Stay Ahead of New Listings
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