Regulatory source record

EU Financial Sanctions List Search & 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.

Registry entries: 7,013Last recorded change: 11 Sept 2026

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

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Mohamed Heikmat Ibrahim

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abdikadir Mohamed Abdikadir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Drex Technologies S.A.

    UK authority evidence — identity attribution requires review

    • Drex Technologies S.A.UK record SYR0269

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Said Ahmed Shahidkhel

    Afghanistan

    Stored registry recordReview evidence →

    Pacifique Ntawunguka

    Rwanda

    Stored registry recordReview evidence →

    Abderrahmane Ould el Amar

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Rafi Abd-al-Latif Tilfah Al-Tikriti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abdelhalim Hafed Abdelfattah Remadna

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Guidon Shimiray Mwissa

    DR Congo

    Stored registry recordReview evidence →

    Revolutionary Guard Corps

    UK authority evidence — identity attribution requires review

    • Revolutionary Guard CorpsUK record LIB0005

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Hirbod Co

    UK authority evidence — identity attribution requires review

    • Hirbod CoUK record INU0067

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Amir Ali Haji Zadeh

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Basij Cooperative Foundation

    UK authority evidence — identity attribution requires review

    • Basij Cooperative FoundationUK record IRN0124

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Laureano Facundo ORTEGA MURILLO

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Igor Aleksandrovich KORNET

    Ukraine

    Stored registry recordReview evidence →

    Abdullah Yahya al Hakim

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ABDUR REHMAN

    UK authority evidence — identity attribution requires review

    • ABDUR REHMANUK record AQD0112

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Khawla Barzan Ibrahim Hasan Al-Tikriti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Kalmius Battalion

    UK authority evidence — identity attribution requires review

    • Kalmius BattalionUK record RUS0180

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Zadna International Company for Investment Limited

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Oudaï Saddam Hussein Al-Tikriti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Tiz Pars

    Iran

    Stored registry recordReview evidence →

    SHANGHAI DONGFENG SHIPPING CO LTD

    UK authority evidence — identity attribution requires review

    • SHANGHAI DONGFENG SHIPPING CO LTDUK record DPR0191

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    AL MOUAKAOUNE BIDDAM

    UK authority evidence — identity attribution requires review

    • AL MOUAKAOUNE BIDDAMUK record AQD0006

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Mohammed Jabir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mounir El Motassadeq

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hamid Hamad Hamid al-'Ali

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    ALGHAF MARINE DMCC

    UK authority evidence — identity attribution requires review

    • ALGHAF MARINE DMCCUK record RUS3086

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Bassam Al Hassan

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hamdullah Nomani

    Afghanistan

    Stored registry recordReview evidence →

    Gedo Hamdan Ahmed

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ye Win Oo

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ali Dawwa

    Syria

    Stored registry recordReview evidence →

    Emarat Kavkaz

    UK authority evidence — identity attribution requires review

    • Emarat KavkazUK record AQD0042

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Abdul Ghafar Shinwari

      Afghanistan

      Stored registry recordReview evidence →

      Al-Inma Holding Company for Tourism Investment

      UK authority evidence — identity attribution requires review

      • Al-Inma Holding Company for Tourism InvestmentUK record LIB0009

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        Société Neptunus LLC

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Addounia TV

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Maksim Alekseyevich PROTASOV

        Ukraine

        Stored registry recordReview evidence →

        Yasa Part

        UK authority evidence — identity attribution requires review

        • Yasa PartUK record INU0130

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Bouthaina Shaaban

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Rosario María MURILLO DE ORTEGA

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Hikmat Mizban Ibrahim al-Azzawi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Jimi Rodolfo BREMER RAMÍREZ

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        José Rafael Curruchiche Cucul

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        SHEN ZHONG INTERNATIONAL SHIPPING

        UK authority evidence — identity attribution requires review

        • SHEN ZHONG INTERNATIONAL SHIPPINGUK record DPR0192

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        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.

        Continuous counterparty monitoring

        Re-screen saved counterparties after supported registry changes

        Save counterparties for re-screening after supported registry publications are processed.

        Related lists

        BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List