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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-08

Gachsaran Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
Jamaah Ansharut Daulah
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
State Purchasing Organisation (SPO)
Organization · Disqualified · Sanctioned entity · Iran
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organization · Disqualified · Sanctioned entity · Iran
State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom
Organization · Sanctioned entity · Russia · Ukraine
Gheshm shipping lines Marine and Engineering services Co
Organization · Debarred entity · Sanctioned entity · Iran
Gran Grif
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Haiti
Sarāyā al-Quds
Organization · Sanctioned entity · Lebanon · Palestine
Hurras al-Din
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Bank Melli Printing and Publishing Company
Organization · Disqualified · Sanctioned entity · Iran
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Jordan
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Syria
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Disqualified · Sanctioned entity · Iran
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
E-Sail Shipping Company Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS)
Organization · Sanctioned entity · Russia
El-Tel Co
Organization · Disqualified · Sanctioned entity · Syria
Oplot Battalion
Organization · Disqualified · Debarred entity · Sanctioned entity · Ukraine
EMKA Company
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
SuperCam
Organization · Sanctioned entity · Russia
Mechanic Industries Group
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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