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Filtered: Public bodies EU Financial Sanctions Files (FSF)

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

Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Student Basij Organisation
Organization · Sanctioned entity · Iran
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
International Scientific and Educational Society “Znanie”
Organization · Sanctioned entity · Russia
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Somali Battalion
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Spas TV Channel
Organization · Sanctioned entity · Russia
Organization and Guidance Department
Organization · Export controlled · Sanctioned entity · North Korea
Death Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Waatassimou Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Libya
Army of the Southeast
Organization · Disqualified · Sanctioned entity · Ukraine
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
ISIS Hunters
Organization · Disqualified · Sanctioned entity · Syria
Korea Namgang Trading Company
Organization · Export controlled · Sanctioned entity · North Korea
Patriot Media Group
Organization · Sanctioned entity · Russia
Valfajr 8th Shipping Line
Organization · Sanctioned entity · Iran
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Sanctioned entity · Iran
PMC Flame
Organization · Sanctioned entity · Russia · Ukraine
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan

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Topics

441Sanctioned entity 187Export controlled 151Disqualified 91Terrorism 7Counter-sanctioned entity 3Debarred entity 3State-owned enterprise 1Crime 1Bank

Data sources

441EU Financial Sanctions Files (FSF)438Belgian Financial Sanctions 429French National Asset Freezing System 419Monaco National Fund Freezing List 337Swiss SECO Sanctions/Embargoes 266UK HMT/OFSI Consolidated List of Targets 265UK FCDO Sanctions List 210Australian Sanctions Consolidated List 203US SAM Procurement Exclusions 203US Trade Consolidated Screening List (CSL)

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