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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities Disqualified

Search guide · Data current as of 2025-08-13

Rosselkhozbank
Company · Disqualified · Sanctioned entity · Russia
Viktor Aleksandrovich Lukovenko
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Khaled Bassam Zubaidi
Person · Disqualified · Sanctioned entity · Syria
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Talal Makhluf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Giad Industrial City
Company · Disqualified · Sanctioned entity · Sudan
OOO Uzstanex
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Juhang Aviation Technology Shenzhen Co Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Waseem Badia Al-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Ningbo Blin Machinery Co Ltd
Company · Disqualified · Sanctioned entity · China
Shamkhani Hossein
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
Yusuf Ajib
Person · Disqualified · Sanctioned entity · Syria
Fundacija Cooperative Foundation IRGC
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Samir Dabul
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
New People's Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Natalia Parasca
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Muhammad Bilal
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JSC Research and Production Enterprise Radar MMS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Technology Ltd
Company · Disqualified · Sanctioned entity · Israel
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
BASSAM HASSAN
Person · Disqualified · Export controlled · Sanctioned entity · Syria

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Topics

379Disqualified 379Sanctioned entity 199Export controlled 52Politician 19Person of interest 17Terrorism 14Military 10Public listed company 8Close Associate 7Bank

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Data sources

379EU Council Official Journal Sanctioned Entities 379UK Companies House Disqualified Directors 378UK FCDO Sanctions List 378UK HMT/OFSI Consolidated List of Targets 339Swiss SECO Sanctions/Embargoes 316EU Financial Sanctions Files (FSF)316French National Asset Freezing System 315Monaco National Fund Freezing List 273Belgian Financial Sanctions 246US SAM Procurement Exclusions

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Countries

156Syria 110Russia 65Iran 10United Arab Emirates 10Türkiye 7China 6Ukraine 5Belarus 4Hong Kong SAR 4Palestinian territories

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Search in: EU Council Official Journal Sanctioned Entities