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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-25

Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran
Organization · Sanctioned entity · Iran
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian territories
Shetab G.
Organization · Sanctioned entity
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Missile General Bureau
Organization · Sanctioned entity · North Korea
SouthFront
Organization · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan
Organization · Sanctioned entity · Iran
Neptunus LLC
Organization · Sanctioned entity · Syria
Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu
Organization · Sanctioned entity · Iran
Limited Liability Company "Invest Flot"
Organization · Sanctioned entity · Russia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Tsargrad TV Channel
Organization · Sanctioned entity · Russia
Daisz w prowincji Hind
Organization · Sanctioned entity
Ntechlab
Organization · Sanctioned entity · Russia
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
MACHANGA LTD
Organization · Sanctioned entity · Uganda
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian territories
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine

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Topics

484Sanctioned entity 192Disqualified 107Terrorism 32Counter-sanctioned entity 6Export controlled 3Debarred entity 1Crime

Data sources

484EU Financial Sanctions Files (FSF)470French National Asset Freezing System 459Belgian Financial Sanctions 455Monaco National Fund Freezing List 386Swiss SECO Sanctions/Embargoes 316UK FCDO Sanctions List 316UK 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 192UK Companies House Disqualified Directors 161Japan Economic Sanctions and List of Eligible People 136Canadian 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 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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