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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. OOO Меркурий
    SanctionsOfficial identifier EU.6755.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  2. OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS”
    SanctionsOfficial identifier EU.9883.90Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  3. Open Joint Stock Company «Aviaagregat»
    SanctionsOfficial identifier EU.14057.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  4. Open Joint Stock Company “Belaruskali”
    SanctionsOfficial identifier EU.8273.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  5. Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
    SanctionsOfficial identifier EU.10643.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  6. Open Joint Stock Company “Orsha Aircraft Repair Plant“
    SanctionsOfficial identifier EU.11389.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  7. Open Joint Stock Company “Peleng”
    SanctionsOfficial identifier EU.11282.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  8. Open Joint Stock Company Signal
    SanctionsOfficial identifier EU.13827.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  9. Open Joint Stock Company “State Airline 224th Flight Detachment”
    SanctionsOfficial identifier EU.11354.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  10. Open vennootschap op aandelen AGAT electromechanical Plant
    SanctionsOfficial identifier EU.6052.51Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  11. Operační základna Islámských revolučních gard (IRGC) Karbala
    SanctionsOfficial identifier EU.9536.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  12. Operační základna Islámských revolučních gard (IRGC) Quds
    SanctionsOfficial identifier EU.9538.19Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  13. Oplot battalion
    SanctionsOfficial identifier EU.3576.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  14. Order 9
    SanctionsOfficial identifier EU.11919.63Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  15. Organisation for Technological Industries
    SanctionsOfficial identifier EU.2921.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  16. Organisation of Defensive Innovation and Research
    SanctionsOfficial identifier EU.2991.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  17. Organismo de Inversiones de Libia
    SanctionsOfficial identifier EU.3870.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  18. Organização Humanitária Wafa
    SanctionsOfficial identifier EU.526.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  19. Organizace myanmarských válečných veteránů
    SanctionsOfficial identifier EU.6492.60Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  20. Organizace pasivní obrany
    SanctionsOfficial identifier EU.2006.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  21. ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
    SanctionsOfficial identifier EU.4005.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  22. Oriental Oil Kish
    SanctionsOfficial identifier EU.1828.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  23. Otkritie FC Bank
    SanctionsOfficial identifier EU.8081.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  24. Owj Parvaz Mado Nafar Company LLC
    SanctionsOfficial identifier EU.9440.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  25. Palestinian Islamic Jihad
    SanctionsOfficial identifier EU.3689.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  26. Paravar Pars Aerospace Research Institute
    SanctionsOfficial identifier EU.9441.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  27. Parchin Chemical Industries (PCI)
    SanctionsOfficial identifier EU.3953.70Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  28. Pars Aviation Services Company
    SanctionsOfficial identifier EU.3954.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  29. Pars Novin
    SanctionsOfficial identifier EU.13895.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  30. Pars Special Economic Energy Zone
    SanctionsOfficial identifier EU.13562.49Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  31. Pars Trash Company
    SanctionsOfficial identifier EU.13899.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  32. Partosanat Co.
    SanctionsOfficial identifier EU.2005.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  33. Patriot Media Group
    SanctionsOfficial identifier EU.9762.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  34. Pavlik
    SanctionsOfficial identifier EU.14820.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  35. Paya Parto
    SanctionsOfficial identifier EU.2412.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  36. PEDEC
    SanctionsOfficial identifier EU.13574.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  37. Pejman Industrial Services Corporation
    SanctionsOfficial identifier EU.13901.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  38. Peninsular Maritime India Private Limited
    SanctionsOfficial identifier EU.14632.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  39. People's Union
    SanctionsOfficial identifier EU.2967.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  40. Persia International Bank Plc
    SanctionsOfficial identifier EU.13611.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  41. Petroiran Development Company Ltd
    SanctionsOfficial identifier EU.13541.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  42. Petropars International FZE
    SanctionsOfficial identifier EU.13548.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  43. Petropars Resources Engineering Ltd
    SanctionsOfficial identifier EU.13607.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  44. Petropars UK Limited
    SanctionsOfficial identifier EU.13566.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  45. Petropavlovsk PLC
    SanctionsOfficial identifier EU.13016.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  46. Petro Suisse
    SanctionsOfficial identifier EU.13604.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  47. P.G. Korobkov IZ KARTEX LLC
    SanctionsOfficial identifier EU.14742.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  48. PHYONGCHON SHIPPING AND MARINE
    SanctionsOfficial identifier EU.4459.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  49. Pishgaman Tejarat Rafi Novin Co.
    SanctionsOfficial identifier EU.13990.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  50. Pishgam (Pioneer) Energy Industries
    SanctionsOfficial identifier EU.13902.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10