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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-07

Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Special Operations Forces
Organization · Sanctioned entity · Russia
Nuclear Reactors Fuel Company
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Syrian Republican Guard
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
PRECISE ELECTRO-MECHANICS PLANT
Organization · Disqualified · Sanctioned entity · Belarus
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Shahid Movahed Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Iranian Oil Pipelines and Telecommunications Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Armed Forces Geographical Organisation
Organization · Disqualified · Sanctioned entity · Iran
Sanandaj Central Prison
Organization · Sanctioned entity · Iran
Supreme Council of Cultural Revolution
Organization · Sanctioned entity · Iran
Noavaran Pooyamoj
Organization · Disqualified · Sanctioned entity · Iran
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
Areen foundation
Organization · Sanctioned entity · Syria
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Etemad Amin Invest Co Mobin
Organization · Disqualified · Sanctioned entity · Iran
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Radio Centrafricaine Lengo Sengo
Organization · Disqualified · Sanctioned entity · Central African Republic · Russia
Schiller Novin
Organization · Disqualified · Sanctioned entity · Iran
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Paya Parto
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Valfajr 8th Shipping Line
Organization · Debarred entity · Sanctioned entity · Iran
Aghajari Oil & Gas Production Company
Organization · Disqualified · 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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