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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-18

Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
BUTEMBO AIRLINES（BAL）
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Sparta Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran
Ashtian Tablo
Organization · Disqualified · Sanctioned entity · Iran
T.M.G. Engineering limited (TMG Ltd)
Organization · Export controlled · Sanctioned entity · United Kingdom
Oko Design Bureau
Organization · Export controlled · Sanctioned entity · Russia
Sarāyā al-Quds
Organization · Sanctioned entity · Lebanon · Palestine
Institute of Applied Physics (IAP)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Ministry of Energy
Organization · Sanctioned entity · Iran
Gheshm shipping lines Marine and Engineering services Co
Organization · Sanctioned entity · Iran
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Organization · Sanctioned entity · Belarus
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS)
Organization · Sanctioned entity · Russia
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Iran Saffron Co.
Organization · Sanctioned entity · Iran
Gran Grif
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria

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Topics

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

Data sources

440EU Financial Sanctions Files (FSF)437Belgian Financial Sanctions 428French National Asset Freezing System 417Monaco National Fund Freezing List 337Swiss SECO Sanctions/Embargoes 266UK HMT/OFSI Consolidated List of Targets 265UK FCDO Sanctions List 208Australian Sanctions Consolidated List 202US SAM Procurement Exclusions 202US Trade Consolidated Screening List (CSL)

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