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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. AOGPC
    SanctionsOfficial identifier EU.13592.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. AO “Institute Giprostroymost — St. Petersburg”
    SanctionsOfficial identifier EU.4661.2Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. AO NIP “Informzashchita”
    SanctionsOfficial identifier EU.11007.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. AO “NPP ‘Polet’”
    SanctionsOfficial identifier EU.13094.6Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. AO Plasma
    SanctionsOfficial identifier EU.9881.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. AO КНГ Машзаводсервис
    SanctionsOfficial identifier EU.14797.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. AQB
    SanctionsOfficial identifier EU.11474.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. Aqua Fleet Management Limited Liability Company
    SanctionsOfficial identifier EU.13360.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. Arab Revolutionary Brigades
    SanctionsOfficial identifier EU.3502.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. Arapax LLC
    SanctionsOfficial identifier EU.12295.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. Aras Farayande
    SanctionsOfficial identifier EU.2500.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. ARCLM International Trading Co. Ltd
    SanctionsOfficial identifier EU.12581.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
    SanctionsOfficial identifier EU.14630.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Arfa Paint Company
    SanctionsOfficial identifier EU.1907.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Arfeh Company
    SanctionsOfficial identifier EU.1908.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. Arian Bank
    SanctionsOfficial identifier EU.13720.96Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. Aria Nikan
    SanctionsOfficial identifier EU.2719.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. Ariantel
    SanctionsOfficial identifier EU.10056.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. Armament Industries Group
    SanctionsOfficial identifier EU.1644.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. Armed Forces Geographical Organisation
    SanctionsOfficial identifier EU.2223.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. Armée populaire coréenne
    SanctionsOfficial identifier EU.4094.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. Army of the Pure
    SanctionsOfficial identifier EU.1157.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. Army of the Southeast
    SanctionsOfficial identifier EU.3051.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. Army Supply Bureau
    SanctionsOfficial identifier EU.3042.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. Arsang Safe Trading Co.
    SanctionsOfficial identifier EU.13991.90Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Arvandan Oil & Gas Company
    SanctionsOfficial identifier EU.13593.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Asbat al-Ansar
    SanctionsOfficial identifier EU.378.62Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. Ashtian Tablo
    SanctionsOfficial identifier EU.2471.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. Asia Pacific Links Limited
    SanctionsOfficial identifier EU.12584.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Asia Sun Group
    SanctionsOfficial identifier EU.9605.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. Askon JSC
    SanctionsOfficial identifier EU.11324.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată
    SanctionsOfficial identifier EU.8600.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. ASP
    SanctionsOfficial identifier EU.10499.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. Assa Company Ltd
    SanctionsOfficial identifier EU.13722.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. Assa Corporation
    SanctionsOfficial identifier EU.13721.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. Astute Maritime Services Private Limited
    SanctionsOfficial identifier EU.14817.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. Autonomous Non-commercial Organization “Directorate of the Exhibition of Achievements “Russia”’
    SanctionsOfficial identifier EU.12798.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”
    SanctionsOfficial identifier EU.13083.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. Avangard Military-Patriotic Training Centre
    SanctionsOfficial identifier EU.14434.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma
    SanctionsOfficial identifier EU.6361.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. AviatestAero
    SanctionsOfficial identifier EU.11046.86Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. Aviatrans Establishment
    SanctionsOfficial identifier EU.1376.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. AVLITA Stevedoring Company
    SanctionsOfficial identifier EU.8578.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”
    SanctionsOfficial identifier EU.8286.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Avrasya Shipping
    SanctionsOfficial identifier EU.5839.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. Avrora JSC
    SanctionsOfficial identifier EU.9730.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. AvtoVAZ
    SanctionsOfficial identifier EU.13772.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. Azarab Industries
    SanctionsOfficial identifier EU.13717.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. az erény előmozdításával és a vétek megelőzésével foglalkozó központ,
    SanctionsOfficial identifier EU.9494.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. Azia Shipping Company LLC
    SanctionsOfficial identifier EU.11328.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09