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. Murman SeaFood
    SanctionsOfficial identifier EU.13158.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  2. Myanma Gems Enterprise
    SanctionsOfficial identifier EU.6439.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  3. Myanmar Directorate of Defense Industries
    SanctionsOfficial identifier EU.9603.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  4. Myanmar Directorate of Defense Procurement
    SanctionsOfficial identifier EU.9604.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  5. Myanmar Economic Corporation Limited
    SanctionsOfficial identifier EU.6313.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  6. Myanmar Economic Holdings Public Company Ltd
    SanctionsOfficial identifier EU.6312.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  7. Myanmar Office of the Quarter Master General
    SanctionsOfficial identifier EU.9602.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  8. Myanmar Timber Enterprise
    SanctionsOfficial identifier EU.6440.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  9. MYOHYANG SHIPPING CO
    SanctionsOfficial identifier EU.4457.9Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  10. Nachala Movement
    SanctionsOfficial identifier EU.14996.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  11. Nacionalna garda Ruske federacije
    SanctionsOfficial identifier EU.9392.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  12. NADA
    SanctionsOfficial identifier EU.4101.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  13. Naftiran Intertrade Company Srl
    SanctionsOfficial identifier EU.13538.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  14. Naji Research and Development Company (NRDC)
    SanctionsOfficial identifier EU.14277.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  15. NALU
    SanctionsOfficial identifier EU.3651.51Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  16. Namhung Trading Corporation
    SanctionsOfficial identifier EU.4190.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  17. NAPO
    SanctionsOfficial identifier EU.10991.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  18. Národní zúčtovací depozitář
    SanctionsOfficial identifier EU.8373.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  19. Naserin Vahid
    SanctionsOfficial identifier EU.1954.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  20. National Iranian Drilling Company
    SanctionsOfficial identifier EU.13583.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  21. National Iranian Gas Company
    SanctionsOfficial identifier EU.13567.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  22. National Iranian Oil Company
    SanctionsOfficial identifier EU.13563.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  23. National Iranian Oil Company PTE LTD
    SanctionsOfficial identifier EU.13565.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  24. National Iranian Oil Engineering and Construction Company
    SanctionsOfficial identifier EU.13582.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  25. National Iranian Oil Products Distribution Company
    SanctionsOfficial identifier EU.13578.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  26. National Liberation Army
    SanctionsOfficial identifier EU.3688.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  27. National Standards & Calibration Laboratory
    SanctionsOfficial identifier EU.3048.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  28. National Wealth Fund of the Russian Federation
    SanctionsOfficial identifier EU.9729.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  29. Nayara Energy Limited
    SanctionsOfficial identifier EU.13407.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  30. NDC
    SanctionsOfficial identifier EU.13575.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  31. Nefertiti Shipping
    SanctionsOfficial identifier EU.13679.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  32. Neftegazpromstroy LLC
    SanctionsOfficial identifier EU.11680.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  33. Neptunus LLC
    SanctionsOfficial identifier EU.10041.6Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  34. New Konk
    SanctionsOfficial identifier EU.9443.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  35. New Oil Company
    SanctionsOfficial identifier EU.6357.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  36. New People
    SanctionsOfficial identifier EU.9358.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  37. Nicaragua riiklik politsei
    SanctionsOfficial identifier EU.6819.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  38. NICO
    SanctionsOfficial identifier EU.13564.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  39. Nightwolves MC
    SanctionsOfficial identifier EU.8592.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  40. NIOC International Affairs Limited
    SanctionsOfficial identifier EU.13571.19Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  41. NIORDC
    SanctionsOfficial identifier EU.13568.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  42. Nirooy-e Daryaei-e Sepah
    SanctionsOfficial identifier EU.11700.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  43. NITC
    SanctionsOfficial identifier EU.13569.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  44. Nizhnekamsk All-Steel Tyre Plant LLC
    SanctionsOfficial identifier EU.8297.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  45. Nizhny Novgorod Machine-Building Plant
    SanctionsOfficial identifier EU.11329.75Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  46. Nizhny Novgorod Sokol Aircraft Plant
    SanctionsOfficial identifier EU.10997.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  47. No. 1 Mining Enterprise (ME1)
    SanctionsOfficial identifier EU.6937.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  48. No. 2 Mining Enterprise
    SanctionsOfficial identifier EU.10439.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  49. Non-Banking financial company “Mobile card” Limited
    SanctionsOfficial identifier EU.14698.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11
  50. Non-governmental organization “Delfini”
    SanctionsOfficial identifier EU.11350.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-11