Sanctions list update

The EU added 1 entity under UKR, amended 18 entries.

The EU Financial Sanctions Files (consolidated list), published by European Commission (DG FISMA), has a new version: version 3, dated 15 October 2026. Compared with the previous version, entries added: 1, amended: 18, removed: 0.

View the official list

Published here: 15 October 2026

What changed in this version

Added: 1
Amended: 18
Removed: 0

Entries by programme or regime, version 3
Programme or regime	Added	Amended
IRN	0	9
HR	0	4
UNLI	0	3
RUSDA	0	2
UKR	1	0
All entries	1	18

An entry listed under more than one programme is counted under each of them, so the rows can add up to more than the totals.

Listed names appear below as the publisher lists them, with the type, country, programme, listing date and official reference. Personal identifiers such as dates of birth and passport or ID numbers are not shown here.

Listed names

These are the entries behind the counts above, as the publisher lists them. The publisher's official list is the authoritative record and holds the full detail of each entry.

Programme or regimeCountry

Recently listed

Entries listed in the last 30 days: 0. Entries listed in the last 90 days: 26. These follow the listing date the publisher gives for each entry.

Recently listed (26)
Name	Type	Country or nationality	Programme or regime	Listed on	Official reference
Al-Haramain Foundation (Pakistan)	Company or entity	Pakistan	TAQA	26 August 2026	1104
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,	Company or entity	Yemen, Saudi Arabia	TAQA	26 August 2026	5523
Boubaker Ben Habib Ben Al-Hakim	Person	Tunisia, France, Syria	TAQA	26 August 2026	106538
Ibrahim Hassan Tali Al-Asiri	Person	Saudi Arabia, Yemen	TAQA	26 August 2026	6177
Isnilon Totoni Hapilon	Person	Philippines	TAQA	26 August 2026	3225
Jama’at al-Jihad	Company or entity		TAQA	26 August 2026	2940
Lashkar i Jhangvi	Company or entity		TAQA	26 August 2026	1006
Mochtar Akhwan	Person	Indonesia	TAQA	26 August 2026	6944
Monir Chouka	Person	Morocco, Germany, Syria	TAQA	26 August 2026	6908
Muhammad Jibril Abdul Rahmam	Person	Indonesia	TAQA	26 August 2026	6494
Nurjaman Riduan Isamuddin	Person	Indonesia, Malaysia	TAQA	26 August 2026	1003
Peter Cherif	Person	France, Yemen	TAQA	26 August 2026	106540
Salim Y Salamuddin JULKIPLI	Person	Philippines	TAQA	26 August 2026	1040
Umar Patek	Person	Indonesia	TAQA	26 August 2026	6484
Wafa Al-Igatha Al-Islamia	Company or entity	United Arab Emirates, Afghanistan, Kuwait	TAQA	26 August 2026	485
Yahia Abou Ammar	Person	Algeria	TAQA	26 August 2026	5293
Yazid Mabrak	Person	Algeria	TAQA	26 August 2026	107699
Αφγανική Επιτροπή Στήριξης	Company or entity	Pakistan, Afghanistan	TAQA	26 August 2026	327
أحمد دغداغ	Person	Algeria	TAQA	26 August 2026	5292
حركة التوحيد والجهاد في غرب إفريقيا	Company or entity	Algeria, Mali	TAQA	26 August 2026	7174
Adem Yilmaz	Person	Türkiye, Germany	TAQA	20 August 2026	5357
Amin Muhammad Ul Haq Saam Khan	Person	Afghanistan	TAQA	20 August 2026	529
División de Asia Meridional del EIIL	Company or entity		TAQA	20 August 2026	120128
Shafi Sultan Mohammed Al-Ajmi	Person	Kuwait	TAQA	20 August 2026	7483
Ummah Tameer E-Nau	Company or entity	Afghanistan, Pakistan	TAQA	20 August 2026	832

Version 4, 23 October 2026

Added in this version (36)
Name	Type	Country or nationality	Programme or regime	Listed on	Official reference
Ali ANSARI	Person	Iran	IRN	30 July 2026	185755
MAPNA Group	Company or entity	Iran	IRN	30 July 2026	185760
Communication Platform LLC	Company or entity	Russia	RUS	13 July 2026	185737
Dmitry Valerianovich GACHKO	Person	Russia	RUS	13 July 2026	185589
Galina Vasilievna MOKSHANOVA	Person	Russia	RUS	13 July 2026	185640
VK	Company or entity	Russia	RUS	13 July 2026	185646
Александр Анатольевич ГРИШАНИН	Person	Russia	RUS	13 July 2026	185622
Александр Владимирович ГНУТОВ	Person	Russia	RUS	13 July 2026	185604
Алексей Владимирович АНАШКИН	Person	Russia	RUS	13 July 2026	185610
Егор Викторович АВЕРКИН	Person	Russia	RUS	13 July 2026	185616
Елена Геннадьевна БАГУДИНА	Person	Russia	RUS	13 July 2026	185584
Иван Васильевич ВЕШКИН	Person	Russia	RUS	13 July 2026	185634
Михаил Михайлович ФОМИН	Person	Russia	RUS	13 July 2026	185599
Семен Викторович КУЗНЕЦОВ	Person	Russia	RUS	13 July 2026	185628
Сергей Анатольевич ОВЧИННИКОВ	Person	Russia	RUS	13 July 2026	185594
Kirill FEDOROV	Person	Latvia	RUSDA	15 June 2026	185034
Olga Adolfovna KIRIY	Person	Russia	RUSDA	15 June 2026	185007
Pavel Alekseyevich ASTAKHOV	Person	Russia	RUSDA	15 June 2026	185002
Presidential Foundation for Cultural Initiatives/ PFKI	Company or entity	Russia	RUSDA	15 June 2026	185039
Roman Yurevich ANTONOVSKII	Person	Russia	RUSDA	15 June 2026	184997
Александра ЙОСТ	Person	Russia	RUSDA	15 June 2026	184990
Анатолий Александрович КУЗИЧЕВ	Person	Russia	RUSDA	15 June 2026	185024
Георгий Александрович ШЕВКУНОВ	Person	Russia	RUSDA	15 June 2026	185029
Игор Валентинович МАЛЬЦЕВ	Person	Russia	RUSDA	15 June 2026	185012
Мария Владимировна ДУДКО	Person	Russia	RUSDA	15 June 2026	184985

Delisted in this version (1)
Name	Type	Country or nationality	Programme or regime	Listed on	Official reference
ongxin Zhicheng Technology Group Company Limited	Company or entity	China	CYB	16 March 2026	182100

Amended in this version (263)
Name	Type	Country or nationality	Programme or regime	What changed	Official reference
Al-Haramain Foundation (Pakistan)	Company or entity	Pakistan	TAQA	Listing date: 2012-04-13 → 2026-08-26	1104
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,	Company or entity	Yemen, Saudi Arabia	TAQA	Name: Al-Qaida i Yemen → Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Also known as: added Al-Qaida i Yemen; removed Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Listing date: 2016-07-01 → 2026-08-26	5523
Boubaker Ben Habib Ben Al-Hakim	Person	Tunisia, France, Syria	TAQA	Listing date: 2016-07-01 → 2026-08-26	106538
Ibrahim Hassan Tali Al-Asiri	Person	Saudi Arabia, Yemen	TAQA	Name: Abosslah → Ibrahim Hassan Tali Al-Asiri Also known as: added Abosslah; removed Ibrahim Hassan Tali Al-Asiri Listing date: 2023-02-13 → 2026-08-26	6177
Isnilon Totoni Hapilon	Person	Philippines	TAQA	Listing date: 2023-02-13 → 2026-08-26	3225
Jama’at al-Jihad	Company or entity		TAQA	Name: Islamic Jihad Group → Jama’at al-Jihad Also known as: added Islamic Jihad Group; removed Jama’at al-Jihad Listing date: 2009-11-18 → 2026-08-26	2940
Lashkar i Jhangvi	Company or entity		TAQA	Listing date: 2012-01-18 → 2026-08-26	1006
Mochtar Akhwan	Person	Indonesia	TAQA	Name: Mochammad Achwan → Mochtar Akhwan Also known as: added Mochammad Achwan; removed Mochtar Akhwan Listing date: 2022-06-03 → 2026-08-26	6944
Monir Chouka	Person	Morocco, Germany, Syria	TAQA	Also known as: added Abu Hamza Countries: added Syria Listing date: 2012-02-08 → 2026-08-26	6908
Muhammad Jibril Abdul Rahmam	Person	Indonesia	TAQA	Name: Heris Syah → Muhammad Jibril Abdul Rahmam Also known as: added Heris Syah; removed Muhammad Jibril Abdul Rahmam Listing date: 2011-08-25 → 2026-08-26	6494
Nurjaman Riduan Isamuddin	Person	Indonesia, Malaysia	TAQA	Name: Encep Nurjaman (birth name) → Nurjaman Riduan Isamuddin Also known as: added Encep Nurjaman (birth name); removed Nurjaman Riduan Isamuddin Countries: added Malaysia Listing date: 2011-06-17 → 2026-08-26	1003
Peter Cherif	Person	France, Yemen	TAQA	Listing date: 2016-07-01 → 2026-08-26	106540
Salim Y Salamuddin JULKIPLI	Person	Philippines	TAQA	Name: Kipli Sali → Salim Y Salamuddin JULKIPLI Also known as: added Kipli Sali; removed Salim Y Salamuddin JULKIPLI Listing date: 2012-01-18 → 2026-08-26	1040
Umar Patek	Person	Indonesia	TAQA	Listing date: 2017-09-29 → 2026-08-26	6484
Wafa Al-Igatha Al-Islamia	Company or entity	United Arab Emirates, Afghanistan, Kuwait	TAQA	Name: Organização Humanitária Wafa → Wafa Al-Igatha Al-Islamia Also known as: added Organização Humanitária Wafa; removed Wafa Al-Igatha Al-Islamia Countries: removed Pakistan Listing date: 2020-09-17 → 2026-08-26	485
Yahia Abou Ammar	Person	Algeria	TAQA	Name: Yahia Djouadi → Yahia Abou Ammar Also known as: added Yahia Djouadi; removed Yahia Abou Ammar Listing date: 2023-02-13 → 2026-08-26	5293
Yazid Mabrak	Person	Algeria	TAQA	Listing date: 2016-03-04 → 2026-08-26	107699
Αφγανική Επιτροπή Στήριξης	Company or entity	Pakistan, Afghanistan	TAQA	Name: Comité de soutien afghan → Αφγανική Επιτροπή Στήριξης Also known as: added Comité de soutien afghan; removed Αφγανική Επιτροπή Στήριξης Listing date: 2012-01-18 → 2026-08-26	327
أحمد دغداغ	Person	Algeria	TAQA	Name: Abd El Illah → أحمد دغداغ Also known as: added Abd El Illah, Abou Abdellah Ahmed, Abdellillah dit Abdellah Ahmed dit Said, Said Dit Merrikh, Abd El Ilah; removed Abdellah Ahmed, Said, Abdellillah Listing date: 2012-12-04 → 2026-08-26	5292
حركة التوحيد والجهاد في غرب إفريقيا	Company or entity	Algeria, Mali	TAQA	Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest → حركة التوحيد والجهاد في غرب إفريقيا Also known as: added Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest Listing date: 2012-12-12 → 2026-08-26	7174
Adem Yilmaz	Person	Türkiye, Germany	TAQA	Listing date: 2024-01-17 → 2026-08-20	5357
Amin Muhammad Ul Haq Saam Khan	Person	Afghanistan	TAQA	Listing date: 2023-02-13 → 2026-08-20	529
División de Asia Meridional del EIIL	Company or entity		TAQA	Name: ISIS Wilajat Chorasan → División de Asia Meridional del EIIL Also known as: added ISIS Wilajat Chorasan, ISKP; removed División de Asia Meridional del EIIL Listing date: 2023-05-04 → 2026-08-20	120128
Shafi Sultan Mohammed Al-Ajmi	Person	Kuwait	TAQA	Also known as: added شافي سلطان محمد سلطان العجمي, Shafi S. M. S. Alajmi Listing date: 2014-10-08 → 2026-08-20	7483
Ummah Tameer E-Nau	Company or entity	Afghanistan, Pakistan	TAQA	Name: Utn → Ummah Tameer E-Nau Also known as: added Utn; removed Ummah Tameer E-Nau Listing date: 2012-01-18 → 2026-08-20	832

Showing 300 of 1,490 entries of this version. The publisher's official list has them all.

Version 3, 15 October 2026

Added in this version (1)
Name	Type	Country or nationality	Programme or regime	Listed on	Official reference
ARMORGRUPP, societate cu răspundere limitată	Company or entity	Russia	UKR	23 July 2026	185569

Amended in this version (18)
Name	Type	Country or nationality	Programme or regime	What changed	Official reference
Hashomer Yehudah V’Shomron	Company or entity	Palestine	HR	Name: השומר יו״ש → Hashomer Yehudah V’Shomron Also known as: added השומר יו״ש; removed Hashomer Yehudah V’Shomron	185549
אביחי סויסה	Person	Israel	HR	Name: Avichai SUISSA → אביחי סויסה Also known as: added Avichai SUISSA; removed אביחי סויסה	185521
מאיר דויטש	Person	Israel	HR	Name: Meir DEUTSCH → מאיר דויטש Also known as: added Meir DEUTSCH; removed מאיר דויטש	185517
נחלה	Company or entity	Palestine	HR	Name: Nachala Movement → נחלה Also known as: added Nachala Movement; removed נחלה	185532
HAMIDAH	Person	Uganda, Democratic Republic of the Congo	UNLI	Name: HAMIDA → HAMIDAH Also known as: added HAMIDA; removed HAMIDAH	182062
Abd El Hamid Salim Ibrahim Brukan al-Khatouniv	Person	Iraq	UNLI	Name: ABU OMAR AL SARRAF → Abd El Hamid Salim Ibrahim Brukan al-Khatouniv Also known as: added ABU OMAR AL SARRAF; removed Abd El Hamid Salim Ibrahim Brukan al-Khatouniv	181942
Mustafa Adnan al-Aziz	Person	Iraq	UNLI	Name: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري → Mustafa Adnan al-Aziz Also known as: added ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري; removed Mustafa Adnan al-Aziz	181929
Ahmad BIGDALI	Person	Iran	IRN	Name: Ahmad BIGDELI → Ahmad BIGDALI Also known as: added Ahmad BIGDELI; removed Ahmad BIGDALI	182026
Gholam Ali MOHAMMADI	Person	Iran	IRN	Name: غلامعلی محمدی → Gholam Ali MOHAMMADI Also known as: added غلامعلی محمدی; removed Gholam Ali MOHAMMADI	181981
Mahmoud Haj MORADI	Person	Iran	IRN	Name: محمود حاج مرادی → Mahmoud Haj MORADI Also known as: added محمود حاج مرادی; removed Mahmoud Haj MORADI	181978
Sardar Seyyed Ghasem QURESHI	Person	Iran	IRN	Name: Sardar Seyed Ghassem GHOREISHI → Sardar Seyyed Ghasem QURESHI Also known as: added Sardar Seyed Ghassem GHOREISHI; removed Sardar Seyyed Ghasem QURESHI	182020
سید هاشم غیاثی	Person	Iran	IRN	Name: Seyed Hashem GHIASI → سید هاشم غیاثی Also known as: added Seyed Hashem GHIASI; removed سید هاشم غیاثی	182007
علی شیرازی	Person	Iran	IRN	Name: Ali SHIRAZI → علی شیرازی Also known as: added Ali SHIRAZI; removed علی شیرازی	181990
محمد معظمی گودرزی	Person	Iran	IRN	Name: Mohammad Moazami GOUDARZI → محمد معظمی گودرزی Also known as: added Mohammad Moazami GOUDARZI; removed محمد معظمی گودرزی	181996
Amir RADFAR	Person	Iran	IRN	Name: امیر رادفر → Amir RADFAR Also known as: added امیر رادفر; removed Amir RADFAR	180712
Armin Ghorsi ANBARAN	Person	Iran	IRN	Name: عنبران آرمین قرصی → Armin Ghorsi ANBARAN Also known as: added عنبران آرمین قرصی; removed Armin Ghorsi ANBARAN	180722
Roman Vasilyevich CHUMAKOV	Person	Russia	RUSDA	Name: Роман Васильевич ЧУМАКОВ → Roman Vasilyevich CHUMAKOV Also known as: added Роман Васильевич ЧУМАКОВ; removed Roman Vasilyevich CHUMAKOV	180702
Sergey Vladimirovich POLUNIN	Person	Russia	RUSDA	Name: Сергей Владимирович ПОЛУНИН → Sergey Vladimirovich POLUNIN Also known as: added Сергей Владимирович ПОЛУНИН; removed Sergey Vladimirovich POLUNIN	180707

Version 2, 12 October 2026

Delisted in this version (8)
Name	Type	Country or nationality	Programme or regime	Listed on	Official reference
Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP	Company or entity	Russia	UKR	23 July 2026	183408
Redbird Corporate Services Ltd	Company or entity	Mauritius	UKR	19 July 2025	177099
Mikhaïl Fridman	Person		UKR	15 March 2025	136060
Ališer Usmanov	Person		UKR	13 September 2024	136051
Alexandr Leonov	Person	Russia	UKR	23 February 2024	162423
Андрей Павлович ФАЛАЛЕЕВ	Person	Ukraine	UKR	18 December 2023	159622
علیرضا تنگسیری	Person	Iran	UKR	20 July 2023	155982
Юрий Николаевич ШВЫТКИН	Person		UKR	15 September 2022	134272

Amended in this version (292)
Name	Type	Country or nationality	Programme or regime	What changed	Official reference
Alexandr Švecov	Person	Russia	UKR	Name: Aleksandr Švetsov → Alexandr Švecov Also known as: added Aleksandr Švetsov; removed Alexandr Švecov	183145
Andrey Nikolaevich Nikolaevich DORONIN	Person	Russia	UKR	Name: Андрей Николаевич ДОРОНИН → Andrey Nikolaevich Nikolaevich DORONIN Also known as: added Андрей Николаевич ДОРОНИН; removed Andrey Nikolaevich Nikolaevich DORONIN	182923
Andrey Sergeevich SHUBIN	Person	Russia	UKR	Name: Andrei Shubin → Andrey Sergeevich SHUBIN Also known as: added Andrei Shubin; removed Andrey Sergeevich SHUBIN	182958
Finist LLC	Company or entity	Russia	UKR	Name: ООО “Финист” → Finist LLC Also known as: added ООО “Финист”; removed Finist LLC	183768
Insaf Dulfnurovich FAKHRUTDINOV	Person	Russia	UKR	Name: Insaf Fachrutdinov → Insaf Dulfnurovich FAKHRUTDINOV Also known as: added Insaf Fachrutdinov; removed Insaf Dulfnurovich FAKHRUTDINOV	182948
Ivan Gaitšenja	Person	Russia	UKR	Name: Иван АлексеевичЧ ГАЙЧЕНЯ → Ivan Gaitšenja Also known as: added Иван АлексеевичЧ ГАЙЧЕНЯ; removed Ivan Gaitšenja	182963
JSC “IRZ”	Company or entity	Russia	UKR	Name: АО “ИРЗ” → JSC “IRZ” Also known as: added АО “ИРЗ”; removed JSC “IRZ”	183740
JSC Bank “Khlynov”	Company or entity	Russia	UKR	Name: АО КБ “Хлынов” → JSC Bank “Khlynov” Also known as: added АО КБ “Хлынов”; removed JSC Bank “Khlynov”	183301
JSC Commercial Bank “Modulbank”	Company or entity	Russia	UKR	Name: JSC komercinis bankas Modulbank → JSC Commercial Bank “Modulbank” Also known as: added JSC komercinis bankas Modulbank; removed JSC Commercial Bank “Modulbank”	183289
JSC LOCKO-Bank	Company or entity	Russia	UKR	Name: ЛОКО → JSC LOCKO-Bank Also known as: added ЛОКО; removed JSC LOCKO-Bank	183353
JSC SGB Bank	Company or entity	Russia	UKR	Name: АО Банк СГБ → JSC SGB Bank Also known as: added АО Банк СГБ; removed JSC SGB Bank	183307
JSFC Sistema	Company or entity	Russia	UKR	Name: Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») → JSFC Sistema Also known as: added Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe; removed JSFC Sistema	183753
Limited Liability Company “Southern Mining and Metallurgical Complex”	Company or entity	Russia	UKR	Name: LLC UGMK → Limited Liability Company “Southern Mining and Metallurgical Complex” Also known as: added LLC UGMK; removed Limited Liability Company “Southern Mining and Metallurgical Complex”	183776
LLC CB “Renaissance Credit”	Company or entity	Russia	UKR	Name: ООО КБ “Ренессанс Кредит” → LLC CB “Renaissance Credit” Also known as: added ООО КБ “Ренессанс Кредит”; removed LLC CB “Renaissance Credit”	183315
LLC DELMOT	Company or entity	Russia	UKR	Name: ООО ДЕЛМОТ → LLC DELMOT Also known as: added ООО ДЕЛМОТ; removed LLC DELMOT	183441
Mikhail Gerazievich MAMIASHVILI	Person	Russia	UKR	Name: Михаил Геразиевич МАМИАШВИЛИ → Mikhail Gerazievich MAMIASHVILI Also known as: added Михаил Геразиевич МАМИАШВИЛИ; removed Mikhail Gerazievich MAMIASHVILI	183668
Neftechemservis, societate pe acțiuni	Company or entity	Russia	UKR	Name: Akciová spoločnosť „Neftechemservis“ → Neftechemservis, societate pe acțiuni Also known as: added Akciová spoločnosť „Neftechemservis“; removed Neftechemservis, societate pe acțiuni	183799
Public Joint Stock Company Bank Uralsib	Company or entity	Russia	UKR	Name: Публичное Акционерное Общество Банк Уралсиб → Public Joint Stock Company Bank Uralsib Also known as: added Публичное Акционерное Общество Банк Уралсиб; removed Public Joint Stock Company Bank Uralsib	183002
Public Joint Stock Company Metallinvestbank	Company or entity	Russia	UKR	Name: Banca de Investiții Metalurgice, societate publică pe acțiuni → Public Joint Stock Company Metallinvestbank Also known as: added Banca de Investiții Metalurgice, societate publică pe acțiuni; removed Public Joint Stock Company Metallinvestbank	183022
Rishat Ilfatovich BASHIROV	Person	Russia	UKR	Name: Rišat Baširov → Rishat Ilfatovich BASHIROV Also known as: added Rišat Baširov; removed Rishat Ilfatovich BASHIROV	182953
Societatea cu răspundere limitată «Centrul științific și tehnic Vostok»	Company or entity	Russia	UKR	Name: Sociedade de responsabilidade limitada Centro científico e técnico Vostok → Societatea cu răspundere limitată «Centrul științific și tehnic Vostok» Also known as: added Sociedade de responsabilidade limitada Centro científico e técnico Vostok; removed Societatea cu răspundere limitată «Centrul științific și tehnic Vostok»	183537
UBRR	Company or entity	Russia	UKR	Name: PJSC Ural Bank For Reconstruction And Development → UBRR Also known as: added PJSC Ural Bank For Reconstruction And Development; removed UBRR	183718
WB Bank	Company or entity	Russia	UKR	Name: ОOO “Вайлдберриз Банк” → WB Bank Also known as: added ОOO “Вайлдберриз Банк”; removed WB Bank	183726
Акционерное Общество Банк ДOM.РФ	Company or entity	Russia	UKR	Name: Joint Stock Company Bank DOM.RF → Акционерное Общество Банк ДOM.РФ Also known as: added Joint Stock Company Bank DOM.RF; removed Акционерное Общество Банк ДOM.РФ	182978
Александр Александрович ЖАРОВ	Person	Russia	UKR	Name: Alexander Alexandrovich ZHAROV → Александр Александрович ЖАРОВ Also known as: added Alexander Alexandrovich ZHAROV; removed Александр Александрович ЖАРОВ	183599

Showing 300 of 1,323 entries of this version. The publisher's official list has them all.

Check each entry on the official list (opens in a new tab)

What this means for exporters

Sanctions lists change often. A party that was clear when you last checked can be listed later, and an amended entry can start to match a buyer, consignee or supplier you already know.

Dealing with a listed party can expose an exporter, its bank and its carrier to legal and financial consequences. Which rules apply to you depends on where you are established, where you ship and which banks and currencies you use.

What to do

Screen your buyers, consignees and suppliers against the updated list. Screen again when a party changes its name, address or ownership details.
Hold any open quote, order or shipment that has a possible match until the match is reviewed and the decision is recorded.
Keep a dated record of each screening: the list, its version, the party checked and the result.
Read the publisher's list for the full record of each entry.

Expodite customers do not need to do the first step by hand: active buyers are re-screened against each new version automatically, and a possible match opens a review task.

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Recent versions

The latest versions of this list that Expodite recorded, newest first.

Version	Date	Added	Amended	Removed
3	15 October 2026	1	18	0
2	12 October 2026	0	1,315	8
1	6 October 2026First version recorded	6,241	0	0

Source

Source: the EU Financial Sanctions Files (consolidated list), published by European Commission (DG FISMA).

The counts on this page are Expodite's comparison of successive versions of the published list.

List: EU Financial Sanctions Files (consolidated list)
Published by: European Commission (DG FISMA)
Version: 3
Date of this version: 15 October 2026

View the official list

All export regulation updates

Screen every buyer against every list update, automatically.

Expodite re-screens your active buyers each time a list changes and opens a review task for any possible match, so a shipment does not depend on someone remembering to check.

Start free How sanctions screening works