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Filtered: Public bodies EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-09-26

ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
RUSICH MILITARY GROUP
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Imen Sazan Consulting Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Samen Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Greater Tehran Prison
Organization · Sanctioned entity · Iran
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
Organization · Export controlled · Sanctioned entity · DR Congo
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Liberation Tigers of Tamil Eelam
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
AGAT-ELECTROMECHANICAL PLANT
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Cruise Missile Industry Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Kachui Prison
Organization · Sanctioned entity · Iran

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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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