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Filtered: Companies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-10

Armed Islamic Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Persia International Bank Plc
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Limited Liability Company Eliars
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC “Krasnogorsk Plant named after S.A. Zvereva”
Company · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Organization · Debarred entity · Sanctioned entity · Iran
Independent Insurance Group Ltd
Company · Debarred entity · Sanctioned entity · Russia
Boko Haram
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences
Company · Sanctioned entity · Russia
ISIS in the Greater Sahara
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
Joint Stock Company Lomo
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Center for Geopolitical Expertise
Company · Debarred entity · Sanctioned entity · Russia
South Fleet Ltd
Company · Sanctioned entity · Russia
“Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin”
Company · Sanctioned entity · Russia
JSC NPO ECHELON
Company · Debarred entity · Sanctioned entity · Russia
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Korea Kwangson Banking Corporation (KKBC)
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Russian Presidential Academy of National Economy and Public Administration
Company · Sanctioned entity · Russia
Adel Abad Prison
Organization · Debarred entity · Sanctioned entity · Iran
Ansar al-Dine
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Ministry of Rocket Industry
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China

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