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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-09-26

JSC PLANAR
Organization · Disqualified · Sanctioned entity · Belarus
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organization · Disqualified · Sanctioned entity · Russia
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Export controlled · Sanctioned entity
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Second Academy of Natural Sciences
Organization · Export controlled · Sanctioned entity · North Korea
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Marine Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Tidewater
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Maktab Hanifa Lilsarafa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Sobol
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Baharestan Kish Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
SARAYAT AL-QUDS
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Al Qatarji Company
Organization · Disqualified · Sanctioned entity · Syria
Qarchak Prison
Organization · Sanctioned entity · Iran

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Topics

474Sanctioned entity 247Export controlled 189Disqualified 112Terrorism 33Counter-sanctioned entity 3Debarred entity 1Crime 1State-owned enterprise

Data sources

474EU Financial Sanctions Files (FSF)462French National Asset Freezing System 451Monaco National Fund Freezing List 440Belgian Financial Sanctions 367Swiss SECO Sanctions/Embargoes 321UK FCDO Sanctions List 321UK HMT/OFSI Consolidated List of Targets 275Australian Sanctions Consolidated List 268US SAM Procurement Exclusions 261US Trade Consolidated Screening List (CSL)

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