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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

Expert Partners
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Student Basij Organisation
Organization · Sanctioned entity · Iran
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
JSC Holography Industry
Organization · Sanctioned entity · Belarus
Waatassimou Foundation
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Patriot Media Group
Organization · Sanctioned entity · Russia
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Alexei Talai Foundation
Organization · Sanctioned entity · Belarus
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Iran Fuel Conservation Organization
Organization · Disqualified · Sanctioned entity · Iran
Alliance Fleuve Congo (AFC)
Organization · Debarred entity · Sanctioned entity · DR Congo · Kenya
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD
Organization · Disqualified · Sanctioned entity · Syria
Bank Kargoshaee
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Debarred entity · Sanctioned entity · Iran
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
Tsybulka Bel
Organization · Sanctioned entity · Belarus
PMC Patriot
Organization · Debarred entity · Sanctioned entity · Russia
Masjed-soleyman Oil & Gas Company
Organization · Disqualified · Sanctioned entity · Iran
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
So-called "Luhansk Guard"
Organization · Disqualified · Sanctioned entity · Ukraine
PMC Flame
Organization · Sanctioned entity · Russia · Ukraine
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan

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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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