Grayperson

Sanctions

EU consolidated financial sanctions list

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

Browse results

EU consolidated financial sanctions list

1776 records in this registry

  1. LLC TC “Fly Bridge”
    SanctionsOfficial identifier EU.11663.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  2. LLC TD KAMA
    SanctionsOfficial identifier EU.8295.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  3. LLC TEXTILTECHSNAB
    SanctionsOfficial identifier EU.14574.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  4. LLC TITUL
    SanctionsOfficial identifier EU.11937.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  5. LLC TSK Vektor
    SanctionsOfficial identifier EU.12570.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  6. LLC UGMK
    SanctionsOfficial identifier EU.14629.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  7. LLC Unimatik
    SanctionsOfficial identifier EU.14084.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  8. LLC Uvs Avia
    SanctionsOfficial identifier EU.13824.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  9. LLC “Vogotrans”
    SanctionsOfficial identifier EU.13400.34Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  10. LLC Yuzhny Flot
    SanctionsOfficial identifier EU.12731.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  11. LLP “United Trade Group”
    SanctionsOfficial identifier EU.14153.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  12. Lobaev Foundation
    SanctionsOfficial identifier EU.12725.6Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  13. Lobaye Invest SARLU
    SanctionsOfficial identifier EU.9781.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  14. Logarcheo AG
    SanctionsOfficial identifier EU.1123.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  15. LOKO
    SanctionsOfficial identifier EU.14535.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  16. Lord's Resistance Movement/ Army (LRM/A)
    SanctionsOfficial identifier EU.3973.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  17. LTTE
    SanctionsOfficial identifier EU.3679.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  18. Luganski Ekonomitscheski Sojus
    SanctionsOfficial identifier EU.2968.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  19. LUKOIL–NIZHNEVOLZHSKNEFT
    SanctionsOfficial identifier EU.14121.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  20. LUKOIL-Ukhtaniefierierierobateka
    SanctionsOfficial identifier EU.14122.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  21. Lumen Ship Management - FZCO
    SanctionsOfficial identifier EU.14053.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  22. M23
    SanctionsOfficial identifier EU.3674.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  23. MAAA Synergy
    SanctionsOfficial identifier EU.2501.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  24. Machanga Ltd.
    SanctionsOfficial identifier EU.3675.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  25. Machine Sazi Arak
    SanctionsOfficial identifier EU.13738.57Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  26. MACPAR Makina San Ve Tic
    SanctionsOfficial identifier EU.2648.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  27. Mada Transport
    SanctionsOfficial identifier EU.2776.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  28. Mahan Air
    SanctionsOfficial identifier EU.12240.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  29. Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
    SanctionsOfficial identifier EU.5710.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  30. Main Directorate of Internal Affairs of the City of Moscow
    SanctionsOfficial identifier EU.10425.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  31. Makin Institute
    SanctionsOfficial identifier EU.2022.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  32. Malek Ashtar University
    SanctionsOfficial identifier EU.2225.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  33. Management Company Tatneft-Neftekhim LLC
    SanctionsOfficial identifier EU.8298.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  34. Mangazeya Mining Ltd.
    SanctionsOfficial identifier EU.14081.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  35. Mansudae Overseas Project Group of Companies
    SanctionsOfficial identifier EU.4134.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  36. Marine Trans Shipping LLC
    SanctionsOfficial identifier EU.11338.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  37. Mariyskiy Machine-Building Plant
    SanctionsOfficial identifier EU.11381.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  38. Maroun Oil and Gas Operations
    SanctionsOfficial identifier EU.13587.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  39. Masaf Institute
    SanctionsOfficial identifier EU.13992.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  40. Masjed-soleyman Oil & Gas Company
    SanctionsOfficial identifier EU.13588.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  41. MATSA (Mohandesi Toseh Sokht Atomi Company)
    SanctionsOfficial identifier EU.2649.60Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  42. Maxima Legal Limited Liability Company
    SanctionsOfficial identifier EU.13777.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  43. Mazandaran Cement Company
    SanctionsOfficial identifier EU.13876.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  44. MCHS DNR
    SanctionsOfficial identifier EU.9740.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  45. Mechanical Construction Factory (MCF)
    SanctionsOfficial identifier EU.2590.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  46. Mechanic Industries Group
    SanctionsOfficial identifier EU.2226.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  47. Med Wave Shipping
    SanctionsOfficial identifier EU.5840.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  48. Megatrade
    SanctionsOfficial identifier EU.2998.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  49. Melekhovo correctional colony
    SanctionsOfficial identifier EU.11447.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  50. Melli Bank plc
    SanctionsOfficial identifier EU.13729.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11