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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Kachui Prison
Organization · Sanctioned entity · Iran
Ansarallah
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Yemen
85th Main Special Service Centre (GTsSS)
Organization · Disqualified · Sanctioned entity · Russia
Basij Resistance Force
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Greater Tehran Prison
Organization · Debarred entity · Sanctioned entity · Iran
Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
OFFICE NO.39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Organization · Disqualified · Sanctioned entity · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Debarred entity · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Lord's Resistance Army
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Central African Republic
So-called Donetsk People's Republic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Taibah International - Bosnia Offices
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
Qarchak Women’s Prison
Organization · Debarred entity · Sanctioned entity · Iran
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Yasa Part
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United States
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali

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Topics

428Sanctioned entity 193Debarred entity 183Export controlled 164Disqualified 91Terrorism 6Counter-sanctioned entity 3State-owned enterprise 1Crime

Data sources

428Belgian Financial Sanctions 428EU Financial Sanctions Files (FSF)419French National Asset Freezing System 415Monaco National Fund Freezing List 327Swiss SECO Sanctions/Embargoes 264UK FCDO Sanctions List 262UK HMT/OFSI Consolidated List of Targets 206Australian Sanctions Consolidated List 194US Trade Consolidated Screening List (CSL)193US SAM Procurement Exclusions

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