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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-17

SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Jersey
Joint Stock Company RT-Tekhpriemka
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Company · Export controlled · Sanctioned entity · Russia
LLC RT-Komplekt
Company · Disqualified · Sanctioned entity · Russia
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Company · Export controlled · Sanctioned entity · Russia
AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA
Company · Export controlled · Sanctioned entity · Russia
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Mohammed Tourjman
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Volunteers of Victory
Company · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Export controlled · Sanctioned entity · Russia
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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