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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-06

Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Organization · Debarred entity · Sanctioned entity · Russia
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
GRINEX LLC
Organization · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan · Russia
DIGITAL TELEVISION INSTITUTE HORIZONT
Organization · Sanctioned entity · Belarus
Korean People's Army
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Organization · Sanctioned entity · Iran
Evin Prison
Organization · Debarred entity · Sanctioned entity · Iran
Saad Sazeh Faraz Sharif
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry of Interior
Organization · Sanctioned entity · Syria
Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah
Organization · Sanctioned entity · Iran
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Russian Ground Forces
Organization · Sanctioned entity · Russia
Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du Baloutchistan
Organization · Sanctioned entity · Iran
Shakad Sanat Asmari
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ansar al-Dine
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
SULTAN SULEIMAN SHAH DIVISION
Organization · Debarred entity · Sanctioned entity · Syria
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Political Security Directorate
Organization · Export controlled · Sanctioned entity · Syria
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Disqualified · Sanctioned entity · Myanmar
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Syrian Military Intelligence
Organization · Export controlled · Sanctioned entity · Syria
Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au Khuzestan
Organization · Sanctioned entity · Iran
Eyvaz Technic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran

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Topics

427Sanctioned entity 192Debarred entity 182Export controlled 164Disqualified 91Terrorism 6Counter-sanctioned entity 3State-owned enterprise 1Crime

Data sources

427Belgian Financial Sanctions 427EU Financial Sanctions Files (FSF)418French National Asset Freezing System 414Monaco National Fund Freezing List 326Swiss SECO Sanctions/Embargoes 264UK FCDO Sanctions List 262UK HMT/OFSI Consolidated List of Targets 206Australian Sanctions Consolidated List 193US Trade Consolidated Screening List (CSL)192US SAM Procurement Exclusions

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