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. 3,463 entities are currently confirmed on this list in the Embargo registry, monitored continuously as European Union (Council of the EU) publishes new designations.
Screen a name against the EU Financial Sanctions List
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Listed Entities (3,463 total)
LIMITED LIABILITY COMPANY BREMINO GROUP
100Tiz Pars
100Cement Industry Investment and Development Company
100Thoraya Barzan Ibrahim Hasan Al-Tikriti
100Rafi Abd-al-Latif Tilfah Al-Tikriti
100Abdelhalim Hafed Abdelfattah Remadna
100Aye Nu Sein
100Pacifique Ntawunguka
100Alexey Alexandrovits MORDASCHOV
100Badi' Mu'alla
100Khawla Barzan Ibrahim Hasan Al-Tikriti
100Hafez Makhlouf
100Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
100Hamed Abdollahi
100Jevgenij Jevgenjevitj MARTJENKO
100Mohamad Ghazi Jalali
100Margarita Simonovna SIMONYAN
100Jelena Aleksandrovna JAMPOLSKAJA
100Igor Yurievich KOROTCHENKO
100National Iranian Gas Company
100Towsee Fanavari Boshra
100Abderrahmane Ould el Amar
100Abdur Rehman
100Dmitriy Yuryevich GRIGORENKO
100Iran Air
100Mohammed Omar Ghulam Nabi
100Al-Inma Holding Company for Tourism Investment
100Kalmius battalion
100Boris Alexandrovich NEVZOROV
100Sulaiman Jassem Sulaiman Ali Abo Ghaith
100Emarat Kavkaz
100Igor Aleksandrovich KORNET
100José Rafael Curruchiche Cucul
100Shanghai Dongfeng Shipping Co Ltd
100Abdul Ghafar Shinwari
100Hamid Hamad Hamid al-'Ali
100Hassan Abdullah Hersi Al-Turki
100Intissar Al-Ubaydi
100Addounia TV
100Abd-al-Hamid Al-Masli
100Muammar Mohammed Abu Minyar QADHAFI
100Miqdad Lu’ay Fatiha
100Hikmat Mizban Ibrahim al-Azzawi
100Brigadier General Samir Dabul
100Bouthaina Shaaban
100Abdullah Yahya al Hakim
100Hamdullah Nomani
100Bassam Al Hassan
100Ye Win Oo
100Al Mouakaoune Biddam
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 ingests European Union (Council of the EU) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. 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.
Stay Ahead of New Listings
Watch the EU Financial Sanctions List — get alerted the moment a counterparty you track is added.