Search

Search OpenSanctions

Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-17

Basij Cooperative Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Export controlled · Sanctioned entity · DR Congo
Makin company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Southfront
Organization · Export controlled · Sanctioned entity · Russia
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Organization · Sanctioned entity
Islamic Regiment of Special Meaning
Organization · Terrorism · Export controlled · Sanctioned entity
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organization · Disqualified · Sanctioned entity · Belarus
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom
Organization · Sanctioned entity · Russia · Ukraine
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Export controlled · Sanctioned entity · Iran
Iranian Oil Pipelines and Telecommunications Company
Organization · Export controlled · Sanctioned entity · Iran
Raad Iran
Organization · Disqualified · Sanctioned entity · Iran
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Ministry of Interior
Organization · Sanctioned entity · Syria
Aghajari Oil and Gas Production Company
Organization · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Disqualified · Sanctioned entity · Myanmar
(original script : الملثمون)
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Mujahidin Indonesia Timor
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Da'esh - Hind Province (Daech - Province du Hind)
Organization · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco

Previous
176 - 200 of 440
Next

Topics

440Sanctioned entity 186Export controlled 151Disqualified 90Terrorism 7Counter-sanctioned entity 3Debarred entity 3State-owned enterprise 1Crime 1Bank

Data sources

440EU Financial Sanctions Files (FSF)436Belgian Financial Sanctions 428French National Asset Freezing System 417Monaco National Fund Freezing List 336Swiss SECO Sanctions/Embargoes 266UK HMT/OFSI Consolidated List of Targets 265UK FCDO Sanctions List 207Australian Sanctions Consolidated List 202US SAM Procurement Exclusions 202US Trade Consolidated Screening List (CSL)

Show all...