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Search in: EU Financial Sanctions Files (FSF)

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

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

Hizballah
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
AL QA'IDA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Debarred entity · Sanctioned entity · Iraq · United States
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Shining Path
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Abdel Ilah Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Aris Sumarsono
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Gulmurod Khalimov
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · United States
DOCTOR SHAFI AL-AJMI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran

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Topics

28Terrorism 28Debarred entity 28Sanctioned entity 27Export controlled 17Disqualified 1Military

Data sources

28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28EU Council Official Journal Sanctioned Entities 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28US SAM Procurement Exclusions 27French National Asset Freezing System 27Monaco National Fund Freezing List 27Taiwan Strategic High-Tech Commodities Entity List 27US OFAC Specially Designated Nationals (SDN) List

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