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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. State Purchasing Organisation
    SanctionsOfficial identifier EU.2153.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  2. "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'"
    SanctionsOfficial identifier EU.4171.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  3. State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
    SanctionsOfficial identifier EU.9737.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  4. State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
    SanctionsOfficial identifier EU.13117.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  5. State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’
    SanctionsOfficial identifier EU.2804.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  6. State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”
    SanctionsOfficial identifier EU.3573.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  7. State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
    SanctionsOfficial identifier EU.4038.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  8. Statsförvaltningsrådet
    SanctionsOfficial identifier EU.9049.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  9. STC, Ltd
    SanctionsOfficial identifier EU.9765.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  10. STEP Standart Teknik Parca San ve TIC A.S.
    SanctionsOfficial identifier EU.2681.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  11. Stichting Al Haramain Humanitarian Aid
    SanctionsOfficial identifier EU.1338.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  12. Strategic Culture Foundation
    SanctionsOfficial identifier EU.9389.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  13. Strategic Rocket Force of the Korean People's Army
    SanctionsOfficial identifier EU.4131.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  14. Streit Group FZE
    SanctionsOfficial identifier EU.13812.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  15. Strontium
    SanctionsOfficial identifier EU.5914.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  16. STROYGAZMONTAZH Corporation (SGM Group)
    SanctionsOfficial identifier EU.4665.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  17. Stroygazmontazh-Most OOO
    SanctionsOfficial identifier EU.4667.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  18. Stroytransgaz
    SanctionsOfficial identifier EU.10043.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  19. “Struktura”
    SanctionsOfficial identifier EU.10500.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  20. Student Basij Organisation
    SanctionsOfficial identifier EU.10117.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  21. SUE DPR “KOMTEL”
    SanctionsOfficial identifier EU.12745.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  22. SUE DPR Ugletelekom
    SanctionsOfficial identifier EU.13767.62Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  23. SUE LPR RDC
    SanctionsOfficial identifier EU.13766.63Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  24. SUE “SGO”
    SanctionsOfficial identifier EU.13115.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  25. Sullaj Mining Company
    SanctionsOfficial identifier EU.9785.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  26. Sultan Sulaiman Shah Brigade
    SanctionsOfficial identifier EU.13193.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  27. Sun Middle East FZ Company
    SanctionsOfficial identifier EU.2470.60Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  28. SUN Ship Management (D) Ltd.
    SanctionsOfficial identifier EU.9884.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  29. SuperCam Unmanned Systems Group
    SanctionsOfficial identifier EU.11047.85Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  30. Supreme Council of Cultural Revolution
    SanctionsOfficial identifier EU.9980.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  31. Supreme Council of Cyberspace
    SanctionsOfficial identifier EU.10777.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  32. Supreme Electoral Council
    SanctionsOfficial identifier EU.6820.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  33. Sverdlov Plant
    SanctionsOfficial identifier EU.10365.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  34. SYNESIS LLC
    SanctionsOfficial identifier EU.6051.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  35. Syrian Company for Information Technology
    SanctionsOfficial identifier EU.2922.4Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  36. Syrian National Security Bureau
    SanctionsOfficial identifier EU.2988.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  37. Syrian Republican Guard
    SanctionsOfficial identifier EU.9924.90Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  38. Syronics – Syrian Arab Co. for Electronic Industries
    SanctionsOfficial identifier EU.2591.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  39. TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
    SanctionsOfficial identifier EU.2683.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  40. Tactical Missile Corporation Akhtubinsk
    SanctionsOfficial identifier EU.10364.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  41. Taghtiran
    SanctionsOfficial identifier EU.2417.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  42. Taibah International Aide Association
    SanctionsOfficial identifier EU.1111.26Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  43. Tajhiz Sanat
    SanctionsOfficial identifier EU.2626.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  44. Tajhiz Sanat Shayan
    SanctionsOfficial identifier EU.2516.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  45. Tallamkho Design Bureau
    SanctionsOfficial identifier EU.11784.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  46. TAMAS Company
    SanctionsOfficial identifier EU.13530.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  47. Tarabya Logistics Ltd
    SanctionsOfficial identifier EU.13364.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  48. TARIQ GIDAR GROUP (TGG)
    SanctionsOfficial identifier EU.5081.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  49. Tasnim News Agency
    SanctionsOfficial identifier EU.10776.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  50. TDG Ltd
    SanctionsOfficial identifier EU.1914.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10