Search

Search OpenSanctions

Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-12-19

Tsybulka Bel
Organization · Sanctioned entity · Belarus
Alexei Talai Foundation
Organization · Sanctioned entity · Belarus
PMC “Stream”
Organization · Sanctioned entity · Russia · Ukraine
African Initiative
Organization · Disqualified · Sanctioned entity · Russia
Armée islamique d'Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Lehava
Organization · Sanctioned entity · Palestine
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Ridotto LLC
Organization · Sanctioned entity · Belarus
Cossack National Guard
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
Rawafed Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
PMC Patriot
Organization · Sanctioned entity · Russia
Aviatrans Anstalt
Organization · Export controlled · Sanctioned entity · Liechtenstein
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
IRANIAN FUEL CONSERVATION COMPANY
Organization · Sanctioned entity · Iran
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Khaybar Company
Organization · Sanctioned entity · Iran
Masjed-soleyman Oil & Gas Company
Organization · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria

Previous
326 - 350 of 441
Next

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)

Show all...