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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

SuperCam
Organization · Sanctioned entity · Russia
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Saffron Co.
Organization · Sanctioned entity · Iran
841st Separate Electronic Warfare Center of the Baltic Fleet
Organization · Sanctioned entity · Russia
AviatestAero
Organization · Sanctioned entity · Russia
Business Lab
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Mazandaran Cement Company
Organization · Disqualified · Sanctioned entity · Iran
Shomal Cement Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
Behnam Sahriyari Trading Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Al-Nukhba
Organization · Sanctioned entity · Lebanon · Palestine
International Scientific and Educational Society “Znanie”
Organization · Sanctioned entity · Russia
Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Liaoyang Petrochemical Company
Organization · Sanctioned entity · China
Ansar al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Spas TV Channel
Organization · Sanctioned entity · Russia
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Industrial Solutions
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States

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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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