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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-24

Arfa Paint Company
Organization · Sanctioned entity · Iran
PMC Patriot
Organization · Sanctioned entity · Russia
Hosseini Nejad Trading Company
Organization · Sanctioned entity · Iran
Non-governmental organization “Delfini”
Organization · Sanctioned entity
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Fundacja Areen
Organization · Sanctioned entity
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian territories
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
Open Joint-Stock Company Grodno Tobacco Factory Neman
Organization · Sanctioned entity · Belarus
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
SYRIAN ARAB REPUBLICAN GUARD
Organization · Sanctioned entity · Syria
Prison de Fashafouyeh
Organization · Sanctioned entity · Iran
Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
JSC ILIADIS
Organization · Sanctioned entity · Russia
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Sanctioned entity · Iran

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Topics

481Sanctioned entity 193Disqualified 107Terrorism 32Counter-sanctioned entity 6Export controlled 3Debarred entity 1Crime

Data sources

481EU Financial Sanctions Files (FSF)469French National Asset Freezing System 458Belgian Financial Sanctions 454Monaco National Fund Freezing List 385Swiss SECO Sanctions/Embargoes 325UK FCDO Sanctions List 325UK HMT/OFSI Consolidated List of Targets 279Australian Sanctions Consolidated List 271US Trade Consolidated Screening List (CSL)267US OFAC Specially Designated Nationals (SDN) List 265US SAM Procurement Exclusions 193UK Companies House Disqualified Directors 160Japan Economic Sanctions and List of Eligible People 135Canadian Consolidated Autonomous Sanctions List 123Moldovan Sanctions for Terrorism and Proliferation of WMD 120Ukraine SFMS Blacklist 120UN Security Council Consolidated Sanctions 120South Africa Targeted Financial Sanctions 118Türkiye Asset Freezing Sanctions List (MASAK)106Japan METI End User List 101Qatar Unified Record of Persons and Entities on Sanction List 89Argentina RePET Sanctions 89Indonesian List of Suspected Terrorists and Terrorist Organizations 89Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 58Ukraine NSDC State Register of Sanctions 56Bulgarian Persons of Interest 55EU Council Official Journal Sanctioned Entities 46Canadian Listed Terrorist Entities 43Israel Prevention of Distribution and Financing of WMDs designations 29New Zealand Russia Sanctions 20DPRK Reports 17United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 15New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 11Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 9Syrian Observatory of Political and Economic Networks 7Indian Ministry of Home Affairs Banned Organizations 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan METI Russian List 5Kazakh Terrorist and Terror Financing lists 3EU Sanctions Map 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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