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Sanctions

EU consolidated financial sanctions list

Browse and search published records from EU consolidated financial sanctions list.

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EU consolidated financial sanctions list

1776 records in this registry

  1. 140 ремонтный завод
    SanctionsOfficial identifier EU.6055.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. 142nd Separate Electronic Warfare Battalion
    SanctionsOfficial identifier EU.13924.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. 185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”
    SanctionsOfficial identifier EU.11355.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. 1st branch of the Revolutionary Court of Shiraz
    SanctionsOfficial identifier EU.12961.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. 20th Guards Combined Arms Army
    SanctionsOfficial identifier EU.10377.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. 27th Scientific Centre of the Ministry of Defence of the Russian Federation
    SanctionsOfficial identifier EU.13233.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. 33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation
    SanctionsOfficial identifier EU.13234.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. 53rd Guards Anti-Aircraft Missile Brigade
    SanctionsOfficial identifier EU.10379.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. 7th of Tir Industries of Esfahan
    SanctionsOfficial identifier EU.3965.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. 841st Separate Electronic Warfare Center of the Baltic Fleet
    SanctionsOfficial identifier EU.13462.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC
    SanctionsOfficial identifier EU.14775.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. A7 OOO
    SanctionsOfficial identifier EU.13437.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. Abraj Tech
    SanctionsOfficial identifier EU.2640.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Abzar Boresh Kaveh Co
    SanctionsOfficial identifier EU.2067.51Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Academy of National Defence Science
    SanctionsOfficial identifier EU.4197.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. ACE (HK) Electronics Technology Co., Ltd
    SanctionsOfficial identifier EU.13408.26Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. Addounia TV
    SanctionsOfficial identifier EU.2737.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. Adel Abad Prison
    SanctionsOfficial identifier EU.12960.2Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. Admiral Group Shipping Company
    SanctionsOfficial identifier EU.13396.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. AEOI
    SanctionsOfficial identifier EU.13637.49Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. Aerospace Industries Organisation
    SanctionsOfficial identifier EU.1807.55Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. Afghan Service Bureau
    SanctionsOfficial identifier EU.290.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. AFIPSKY OIL REFINERY
    SanctionsOfficial identifier EU.14031.86Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. African Initiative
    SanctionsOfficial identifier EU.12530.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. Agência de Segurança Nacional do Governo da Eritreia
    SanctionsOfficial identifier EU.6274.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Agricultural Bank
    SanctionsOfficial identifier EU.3380.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Air Force Intelligence Agency [Syria]
    SanctionsOfficial identifier EU.2744.6Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. Air Sigma
    SanctionsOfficial identifier EU.5793.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. Akmat Kadyrov Foundation
    SanctionsOfficial identifier EU.11666.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Aktieselskabet »Lenpromtransproyekt«
    SanctionsOfficial identifier EU.5834.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. Aktsionernoe Obshchestvo AST
    SanctionsOfficial identifier EU.11004.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. Akuta JSC
    SanctionsOfficial identifier EU.10375.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. Al-Akhtar Medical Centre
    SanctionsOfficial identifier EU.1601.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. Al-Aqsa e.V.
    SanctionsOfficial identifier EU.3556.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. Al-Arabi Trading Company
    SanctionsOfficial identifier EU.1106.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. al-Areen foundation
    SanctionsOfficial identifier EU.10042.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. Al-Azaim Media Foundation
    SanctionsOfficial identifier EU.12863.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. Al-Bashair Trading Company, Ltd
    SanctionsOfficial identifier EU.1416.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. ALDJ
    SanctionsOfficial identifier EU.11104.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Alexei Talai Foundation
    SanctionsOfficial identifier EU.11353.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. Alfa-Bank JSC
    SanctionsOfficial identifier EU.9767.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
    SanctionsOfficial identifier EU.1401.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. Alfa Insurance
    SanctionsOfficial identifier EU.10977.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. Al-Furqan Welfare Foundation
    SanctionsOfficial identifier EU.3088.19Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Alghaf Marine DMCC
    SanctionsOfficial identifier EU.14066.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. Al Gunade
    SanctionsOfficial identifier EU.11095.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. Al-Hadid
    SanctionsOfficial identifier EU.495.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. Al-Haramain (Afghanistan branch)
    SanctionsOfficial identifier EU.1104.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. Al-Haramain (Albanian branch)
    SanctionsOfficial identifier EU.1415.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. Al-Haramain (Bangladesh branch)
    SanctionsOfficial identifier EU.1442.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09