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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. IDLEB COMPANY FOR SPINNING
    SanctionsOfficial identifier EU.1301.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  2. IFCO
    SanctionsOfficial identifier EU.13572.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  3. IG
    SanctionsOfficial identifier EU.3512.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  4. Iloma Investment Private JSC
    SanctionsOfficial identifier EU.11107.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  5. Ilsim International Bank
    SanctionsOfficial identifier EU.4104.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  6. Imam Reza Islamic Revolutionary Guard Corps
    SanctionsOfficial identifier EU.14279.69Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  7. Imen Sanat Zaman Fara Company
    SanctionsOfficial identifier EU.9495.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  8. Imensazan Consultant Engineers Institute
    SanctionsOfficial identifier EU.2063.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  9. Independent Insurance Group Ltd
    SanctionsOfficial identifier EU.8393.26Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  10. Indonesia Hilal Ahmar Society for Syria
    SanctionsOfficial identifier EU.2959.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  11. Industrial Development & Renovation Organization
    SanctionsOfficial identifier EU.13736.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  12. Industrial Establishment of Defence
    SanctionsOfficial identifier EU.3043.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  13. Industrial Solutions
    SanctionsOfficial identifier EU.2589.2Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  14. Indústrias de Aviação Shahed
    SanctionsOfficial identifier EU.8974.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  15. Inforos OOO IA
    SanctionsOfficial identifier EU.10502.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  16. “Inroel”
    SanctionsOfficial identifier EU.13353.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  17. Institute for Internet Development (IID)
    SanctionsOfficial identifier EU.11778.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  18. Institute of the Russian Diaspora
    SanctionsOfficial identifier EU.10503.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  19. Insurance Joint Stock Company “VSK”
    SanctionsOfficial identifier EU.13080.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  20. International Gateways Group of Company Limited
    SanctionsOfficial identifier EU.9607.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  21. International Group of Entrepreneurs (IGE) Company Limited
    SanctionsOfficial identifier EU.6936.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  22. International LLC “Rasperia Trading Limited”
    SanctionsOfficial identifier EU.11877.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  23. International Maritime Ship Registry
    SanctionsOfficial identifier EU.13799.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  24. International Russophile Movement
    SanctionsOfficial identifier EU.13925.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  25. International Safe Oil
    SanctionsOfficial identifier EU.13585.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  26. “International Settlement Bank” LLC
    SanctionsOfficial identifier EU.10349.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  27. International Society “ZNANIE”
    SanctionsOfficial identifier EU.11000.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  28. International Union of Public Associations ‘Great Don Army’
    SanctionsOfficial identifier EU.4026.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  29. Internet Research Agency
    SanctionsOfficial identifier EU.7393.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  30. ‘Inter RAO’
    SanctionsOfficial identifier EU.14753.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  31. Intershipping Services Hub Private Ltd.
    SanctionsOfficial identifier EU.13405.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  32. Intershipping Services LLC
    SanctionsOfficial identifier EU.13404.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  33. Intervesp-M LLC
    SanctionsOfficial identifier EU.13277.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  34. Investneftetrade
    SanctionsOfficial identifier EU.12614.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  35. IPK FINVAL JSC
    SanctionsOfficial identifier EU.14814.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  36. IPMCE
    SanctionsOfficial identifier EU.11009.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  37. Iran Air Catering
    SanctionsOfficial identifier EU.12241.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  38. Iran Aircraft Industries
    SanctionsOfficial identifier EU.2041.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  39. Iran Aircraft Manufacturing Industries Corporation
    SanctionsOfficial identifier EU.9553.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  40. Iran Alumina Company
    SanctionsOfficial identifier EU.12243.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  41. Iran Centrifuge Technology Company
    SanctionsOfficial identifier EU.2068.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  42. Iran Composites Institute
    SanctionsOfficial identifier EU.2764.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  43. Iran Electronics Industries
    SanctionsOfficial identifier EU.2267.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  44. Iranian Nuclear Science and Technology Research Institute
    SanctionsOfficial identifier EU.13741.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  45. Iranian Offshore Engineering & Construction Co
    SanctionsOfficial identifier EU.13612.19Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  46. Iranian Oil Pipelines and Telecommunications Company
    SanctionsOfficial identifier EU.13579.11Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  47. Iranian Oil Terminals Company
    SanctionsOfficial identifier EU.13596.49Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  48. Iranian Revolutionary Guard Corps
    SanctionsOfficial identifier EU.2078.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  49. Iran Liquefied Natural Gas Co.
    SanctionsOfficial identifier EU.13535.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  50. Iran Marine Industrial Company
    SanctionsOfficial identifier EU.3091.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11