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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) United States EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-17

Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria · United States
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq · United States
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hosein Salimi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Aircraft Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Kaveh Cutting Tools Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · United States
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Fajr Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Aris Sumarsono
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Khorasan Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran · United States
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Popular Front for the Liberation of Palestine-General Command
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria · United States

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