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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-09-24

Rajaee Shahr Prison
Organization · Export controlled · Sanctioned entity · Iran
NAJA Cooperation Foundation
Organization · Export controlled · Sanctioned entity · Iran
Jamaat-ul-Ahrar
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Battalion of Emigrants and Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Amin Industrial Complex
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yazd Ammunition Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Khataib al-Imam al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Ansarallah
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Taghtiran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Shahid Sayyad Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Jemaah Anshorut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
7th of Tir
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
military unit 26165
Organization · Disqualified · Sanctioned entity · Russia
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

474Sanctioned entity 247Export controlled 189Disqualified 112Terrorism 33Counter-sanctioned entity 3Debarred entity 1Crime 1State-owned enterprise

Data sources

474EU Financial Sanctions Files (FSF)462French National Asset Freezing System 451Monaco National Fund Freezing List 440Belgian Financial Sanctions 367Swiss SECO Sanctions/Embargoes 321UK FCDO Sanctions List 321UK HMT/OFSI Consolidated List of Targets 275Australian Sanctions Consolidated List 268US SAM Procurement Exclusions 261US Trade Consolidated Screening List (CSL)

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