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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

Maritime Administrative Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
Organization · Sanctioned entity · Belarus
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity
ISIS-GS
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Donbass People's Militia
Organization · Disqualified · Sanctioned entity · Ukraine
Shahid Hemmat Industrial Complex
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Parto Sanat Co
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Cyber Police
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
Organization · Sanctioned entity · Belarus
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Shaheed Babaie Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
GBAE
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
MRB Bank
Organization · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
Armament Industries Group (AIG)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Kalay Electric Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus

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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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