Regulatory source record
EU Financial Sanctions ListSearch & Registry Entries
The EU Financial Sanctions List is maintained by European Union (Council of the EU). Asset freeze across all EU member states; prohibition on making funds available. The published Embargo registry snapshot currently associates 7,013 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the EU Financial Sanctions List
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries (7,013)
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
Gennadij Andrejevitj ZIUGANOV
Russia
State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"
Ukraine
Mohamed Heikmat Ibrahim
Syria
Abdikadir Mohamed Abdikadir
Somalia
Drex Technologies S.A.
Syria
Said Ahmed Shahidkhel
Afghanistan
Pacifique Ntawunguka
Rwanda
Abderrahmane Ould el Amar
Mali
Rafi Abd-al-Latif Tilfah Al-Tikriti
Iraq
Abdelhalim Hafed Abdelfattah Remadna
Algeria
Guidon Shimiray Mwissa
DR Congo
Revolutionary Guard Corps
Libya
Hirbod Co.
Iran
Amir Ali Haji Zadeh
Iran
The Basij Cooperative Foundation
Iran
Laureano Facundo ORTEGA MURILLO
Nicaragua
Igor Aleksandrovich KORNET
Ukraine
Abdullah Yahya al Hakim
Yemen
Abdur Rehman
Pakistan
Khawla Barzan Ibrahim Hasan Al-Tikriti
Iraq
Kalmius battalion
Ukraine
Zadna International Company for Investment Limited
Sudan
Oudaï Saddam Hussein Al-Tikriti
Iraq
Tiz Pars
Iran
Shanghai Dongfeng Shipping Co Ltd
China
Al Mouakaoune Biddam
Mali
Mohammed Jabir
Syria
Mounir El Motassadeq
Morocco
Hamid Hamad Hamid al-'Ali
Kuwait
Alghaf Marine DMCC
United Arab Emirates
Bassam Al Hassan
Syria
Hamdullah Nomani
Afghanistan
Gedo Hamdan Ahmed
Sudan
Ye Win Oo
Myanmar
Ali Dawwa
Syria
Emarat Kavkaz
Country not recorded
Logarcheo S.A.
Switzerland
Abdul Ghafar Shinwari
Afghanistan
Al-Inma Holding Company for Tourism Investment
Libya
Samira Shahbandar
Iraq
Société Neptunus LLC
Syria
Addounia TV
Syria
Maksim Alekseyevich PROTASOV
Ukraine
Yasa Part
Iran
Bouthaina Shaaban
Syria
Rosario María MURILLO DE ORTEGA
Nicaragua
Hikmat Mizban Ibrahim al-Azzawi
Iraq
Jimi Rodolfo BREMER RAMÍREZ
Guatemala
José Rafael Curruchiche Cucul
Guatemala
Shen Zhong International Shipping
China
Showing 50 records ordered by the model indicator. Use screening 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 count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the EU Financial Sanctions List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the EU Financial Sanctions List. Review identity details and official source material before treating a similar name as the same party.
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 supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with European Union (Council of the EU) before relying on this page for a transaction decision.
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