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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-26

Tsybulka Bel
Organization · Sanctioned entity · Belarus
Republican unitary enterprise Belorusskiye Loterei
Organization · Sanctioned entity · Belarus
Ridotto LLC
Organization · Sanctioned entity · Belarus
Eyvaz Technic
Organization · Disqualified · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Cyber Police
Organization · Disqualified · Sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Myanmar Economic Corporation Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Disqualified · Sanctioned entity · Belarus
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Javedan Mehr Toos
Organization · Disqualified · Sanctioned entity · Iran
Taghtiran
Organization · Disqualified · Sanctioned entity · Iran
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories

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Topics

484Sanctioned entity 186Disqualified 107Terrorism 32Counter-sanctioned entity 6Export controlled 3Debarred entity 1Crime

Data sources

484EU Financial Sanctions Files (FSF)471French National Asset Freezing System 459Belgian Financial Sanctions 456Monaco National Fund Freezing List 386Swiss SECO Sanctions/Embargoes 316UK FCDO Sanctions List 316UK HMT/OFSI Consolidated List of Targets 279Australian Sanctions Consolidated List 272US Trade Consolidated Screening List (CSL)268US OFAC Specially Designated Nationals (SDN) List 266US SAM Procurement Exclusions 186UK 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 57EU Council Official Journal Sanctioned Entities 56Bulgarian Persons of Interest 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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