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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. Al-Haramain (Ethiopia branch)
    SanctionsOfficial identifier EU.1321.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. Al-Haramain Foundation (Komoru salas)
    SanctionsOfficial identifier EU.1254.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. Al-Haramain Foundation (Pakistan)
    SanctionsOfficial identifier EU.994.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. Al-Haramayn Foundation (Kenya)
    SanctionsOfficial identifier EU.912.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. Al-Haramayn Foundation (Tanzania)
    SanctionsOfficial identifier EU.913.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. Al Harammein Al Masjed Al-Aqsa Charity Foundation
    SanctionsOfficial identifier EU.1274.86Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. Al Houda Holding Limited
    SanctionsOfficial identifier EU.14163.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. Al-Inma Holding Co. for Construction and Real Estate Developments
    SanctionsOfficial identifier EU.3384.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. Al-Inma Holding Co. For Industrial Investments
    SanctionsOfficial identifier EU.3382.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. Al-Inma Holding Co. for Services Investments
    SanctionsOfficial identifier EU.3381.62Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. Al-Inma Holding Company for Tourism Investment
    SanctionsOfficial identifier EU.3383.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. Al-Itihaad Al-Islamiya
    SanctionsOfficial identifier EU.490.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. Al-Jabal Security and Protection LLC
    SanctionsOfficial identifier EU.10045.2Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Al-Kawthar Hawala
    SanctionsOfficial identifier EU.4383.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Alkhaleej Bank Co Ltd
    SanctionsOfficial identifier EU.13474.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. Alliance Fleuve Congo (AFC)
    SanctionsOfficial identifier EU.12072.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. All-Russian Children’s Centre “Alye Parusa”
    SanctionsOfficial identifier EU.14440.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. All-Russian Research Institute Of Radio Engineering
    SanctionsOfficial identifier EU.11335.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. All-Russia People’s Front
    SanctionsOfficial identifier EU.9728.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. Al Mashreq Investment Fund
    SanctionsOfficial identifier EU.2488.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. Al Mourabitoun
    SanctionsOfficial identifier EU.2844.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. Al-Qaida del Subcontinente Indio
    SanctionsOfficial identifier EU.6874.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. Al-Qaida i Yemen
    SanctionsOfficial identifier EU.3415.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. Al-Quds Brigades
    SanctionsOfficial identifier EU.11472.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. Al Rashid Trust
    SanctionsOfficial identifier EU.522.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Al-Shabaab
    SanctionsOfficial identifier EU.3600.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Al Silsilah al Dhahaba
    SanctionsOfficial identifier EU.4042.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. Aluminat
    SanctionsOfficial identifier EU.2816.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. Al Wasel and Babel General Trading LLC
    SanctionsOfficial identifier EU.1467.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Al Zawaya Group for Development and Investment Sociedad limitada
    SanctionsOfficial identifier EU.11885.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. Amana – Cooperative Society for Community Settlement Ltd
    SanctionsOfficial identifier EU.14995.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. Aman Damascus JSC
    SanctionsOfficial identifier EU.4957.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. Aman for Protection and Security LLC
    SanctionsOfficial identifier EU.10047.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. AMAOCR
    SanctionsOfficial identifier EU.13779.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. AMD
    SanctionsOfficial identifier EU.2518.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. Amin Industrial Company
    SanctionsOfficial identifier EU.13634.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. Amin Industrial Complex
    SanctionsOfficial identifier EU.2059.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. Ammunition Industries Group
    SanctionsOfficial identifier EU.3930.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. AMR JSC
    SanctionsOfficial identifier EU.14794.57Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Amroggang Development Banking Corporation
    SanctionsOfficial identifier EU.4184.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. ANO Dialog
    SanctionsOfficial identifier EU.10501.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. ANO TV-Novosti
    SanctionsOfficial identifier EU.9390.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. Ansar al-Charia Derna
    SanctionsOfficial identifier EU.2958.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. Ansar al-Din Macina
    SanctionsOfficial identifier EU.11449.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Ansar al-Sharia
    SanctionsOfficial identifier EU.2996.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. Ansar Al-shari’a in Tunisia (AAS-T)
    SanctionsOfficial identifier EU.2918.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. Ansar Eddine
    SanctionsOfficial identifier EU.5581.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. Ansar Saving and Interest Free-Loans Fund
    SanctionsOfficial identifier EU.2405.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. Anxun Information Technology Co. Ltd.
    SanctionsOfficial identifier EU.14294.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. AO “FTI-OPTRONIK”
    SanctionsOfficial identifier EU.10393.70Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09