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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

1774 records in this registry

  1. Korean Ryengwang Trading Corporation
    SanctionsOfficial identifier EU.4219.5Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  2. Korea Pugang Mining and Machinery Corporation ltd
    SanctionsOfficial identifier EU.4218.40Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  3. Korea Pugang Trading Corporation
    SanctionsOfficial identifier EU.4124.22Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  4. Korea Rungrado General Trading Corporation
    SanctionsOfficial identifier EU.5841.70Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  5. KOREA SAMJONG SHIPPING
    SanctionsOfficial identifier EU.4452.14Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  6. KOREA SAMMA SHIPPING CO.
    SanctionsOfficial identifier EU.4453.13Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  7. Korea Taesong Trading Company
    SanctionsOfficial identifier EU.4126.49Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  8. Korea Trading Bank
    SanctionsOfficial identifier EU.4132.93Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  9. Korea United Development Bank
    SanctionsOfficial identifier EU.4103.55Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  10. KOREA YONBONG GENERAL CORPORATION
    SanctionsOfficial identifier EU.4188.82Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  11. KOREA YUJONG SHIPPING CO LTD
    SanctionsOfficial identifier EU.4455.11Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  12. KOTI CORP
    SanctionsOfficial identifier EU.4456.10Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  13. KrymPatriotCentre
    SanctionsOfficial identifier EU.11034.22Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  14. Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
    SanctionsOfficial identifier EU.8280.51Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  15. Kurdistan Workers' Party
    SanctionsOfficial identifier EU.3678.2Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  16. LAP Green Holding Company
    SanctionsOfficial identifier EU.3385.19Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  17. Lark Shipmanagement LLC-FZ
    SanctionsOfficial identifier EU.14123.27Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  18. Larrycom for Investment Ltd.
    SanctionsOfficial identifier EU.11886.34Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  19. Laser Devices and Technologies
    SanctionsOfficial identifier EU.13320.60Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  20. Lashkar i Jhangvi
    SanctionsOfficial identifier EU.1014.53Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  21. Laskar 99
    SanctionsOfficial identifier EU.2874.71Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  22. Leader (Hong Kong) International
    SanctionsOfficial identifier EU.4064.61Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  23. League
    SanctionsOfficial identifier EU.9992.69Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  24. Legmash Plant OJSC
    SanctionsOfficial identifier EU.13319.82Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  25. Les Enturbannés
    SanctionsOfficial identifier EU.2823.4Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  26. Les Signataires par le Sang
    SanctionsOfficial identifier EU.2806.91Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  27. Levant Fleet
    SanctionsOfficial identifier EU.14164.96Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  28. Levantine Mujahideen on the Battlefields of Jihad
    SanctionsOfficial identifier EU.3802.38Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  29. Liaoyang Petrochemical Company
    SanctionsOfficial identifier EU.13830.74Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  30. Liberal Democratic Party of Russia
    SanctionsOfficial identifier EU.9359.35Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  31. LIBSS LLC
    SanctionsOfficial identifier EU.14129.21Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  32. Libyan Jamahirya Broadcasting Corporation
    SanctionsOfficial identifier EU.3378.10Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  33. Libyjské africké investiční portfolio
    SanctionsOfficial identifier EU.3871.80Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  34. Limited Liability Company 10th Bearing Plant
    SanctionsOfficial identifier EU.14154.30Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  35. Limited Liability Company A7
    SanctionsOfficial identifier EU.13798.65Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  36. Limited Liability Company A71
    SanctionsOfficial identifier EU.14776.20Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  37. Limited Liability Company “Aerofregat”
    SanctionsOfficial identifier EU.13072.70Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  38. Limited Liability Company Aero-HIT
    SanctionsOfficial identifier EU.14023.18Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  39. Limited Liability Company “Aeroscan”
    SanctionsOfficial identifier EU.13394.33Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  40. Limited Liability Company Bank Tochka
    SanctionsOfficial identifier EU.14481.64Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  41. Limited Liability Company “Center for Integrated Unmanned Solutions”
    SanctionsOfficial identifier EU.13077.65Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  42. Limited Liability Company “Commercial Vehicles – GAZ Group”
    SanctionsOfficial identifier EU.9759.71Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  43. Limited Liability Company Construction Bureau of Integrated Systems
    SanctionsOfficial identifier EU.13273.87Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  44. Limited Liability Company Eliars
    SanctionsOfficial identifier EU.12773.47Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  45. Limited Liability Company "Favorit" Research and Production Company
    SanctionsOfficial identifier EU.11366.51Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  46. Limited Liability Company “Finko”
    SanctionsOfficial identifier EU.13082.39Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  47. Limited Liability Company “Inkotech”
    SanctionsOfficial identifier EU.11668.76Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  48. Limited Liability Company “Intervesp Company”
    SanctionsOfficial identifier EU.13121.41Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  49. Limited Liability Company “IQ Components”
    SanctionsOfficial identifier EU.11669.75Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13
  50. Limited Liability Company “Irz-Svyaz”
    SanctionsOfficial identifier EU.14021.20Record date 12 Oct 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-13