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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

OOO INTER TOBAKKO
Organization · Sanctioned entity · Belarus
Peace To Luhansk Region
Organization · Disqualified · Sanctioned entity · Ukraine
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Vostok Battalion
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JIT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mizan Machinery Manufacturing
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
IK-3 penal colony
Organization · Sanctioned entity · Russia
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Organization · Sanctioned entity · Belarus
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Rahab Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shakad Sanat Asmari
Organization · Disqualified · Export controlled · 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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