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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Iranian Special Police Forces
Organization · Sanctioned entity · Iran
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar
nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Organization · Sanctioned entity · Belarus
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
JSC Polyus Research Institute of M. F. Stelmakh
Organization · Sanctioned entity · Russia
Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
regionalna enota Islamske revolucionarne garde Quds v provinci Gilan
Organization · Sanctioned entity · Iran
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
regionalna enota Islamske revolucionarne garde Beit-al-Moqadas v provinci Kurdistan
Organization · Sanctioned entity · Iran
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
Y.A.S. Co. Ltd
Organization · Sanctioned entity · Iran
LLC “Leading Charter Technologies”
Organization · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · DR Congo
Open Joint Stock Company "HOTEL PLANETA"
Organization · Sanctioned entity · Belarus
Strafkolonie IK-3
Organization · Sanctioned entity · Russia
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

484Sanctioned entity 192Disqualified 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 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 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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