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Filtered: Organizations EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-01-06

IRANIAN MINISTRY OF PETROLEUM
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Uganda
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Russian Airborne Forces
Organization · Sanctioned entity · Russia
UTAIR
Company · Export controlled · Sanctioned entity · Russia
Entreprise unitaire filiale républicaine “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Sharikat Al-Kawthar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Korea Yujong Shipping
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Royal Shune Lei Company Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Myanmar
Industrial Establishment of Defence
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Venezuela
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organization · Debarred entity · Sanctioned entity · Belarus
Karanir
Organization · Disqualified · Sanctioned entity · Iran
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Korea Heungjin Trading Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Limited Liability Company - Navitron
Company · Sanctioned entity · Russia
Aluminat
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Belarusian Republican Youth Union
Company · Sanctioned entity · Belarus
Korea United Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
JSC BTK Group
Company · Sanctioned entity · Russia
Iranian Oil Terminals Company
Company · Debarred entity · Sanctioned entity · Iran

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