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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. Tehrik-e Taliban Pakistan
    SanctionsOfficial identifier EU.3089.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  2. Tehrik-e Taliban Pakistan Jamaat ul Ahrar
    SanctionsOfficial identifier EU.3764.9Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  3. Tejarat Bank
    SanctionsOfficial identifier EU.13559.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  4. Tekhnologii Videoanaliza LLC
    SanctionsOfficial identifier EU.10428.0Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  5. TELCOR
    SanctionsOfficial identifier EU.6821.23Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  6. Test Tafsir
    SanctionsOfficial identifier EU.2684.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  7. Texel F.C.G. Technology Ltd
    SanctionsOfficial identifier EU.13100.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  8. Teyf Tadbir Engineering Company
    SanctionsOfficial identifier EU.12245.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  9. Teyrbazen Azadiya Kurdistan
    SanctionsOfficial identifier EU.3723.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  10. The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
    SanctionsOfficial identifier EU.11297.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  11. The Alexander Gorchakov Public Diplomacy Fund
    SanctionsOfficial identifier EU.8594.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  12. The al-Jihad-Fisi-Sabililah Special Islamic Regiment
    SanctionsOfficial identifier EU.1053.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  13. The Basij Cooperative Foundation
    SanctionsOfficial identifier EU.9099.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  14. The Cultural Educational Centre of Moldova
    SanctionsOfficial identifier EU.13439.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  15. The Eastern Turkistan Islamic Party
    SanctionsOfficial identifier EU.612.75Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  16. The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
    SanctionsOfficial identifier EU.8596.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  17. The Foundation for the Support of Compatriots
    SanctionsOfficial identifier EU.10347.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  18. The Hamza Division
    SanctionsOfficial identifier EU.13194.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  19. The Horizon Group of Companies
    SanctionsOfficial identifier EU.13817.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  20. The Kaluga Engine Company (PJSC KADVI)
    SanctionsOfficial identifier EU.12597.60Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  21. The Revolutionary Forces of the G9 Family and Allies
    SanctionsOfficial identifier EU.13343.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  22. The Sultan Murad Division
    SanctionsOfficial identifier EU.13195.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  23. Tianjin Huaying Haitai Science and Technology Development Co. Ltd
    SanctionsOfficial identifier EU.5708.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  24. Tianjin Xishanfusheng International Trading Co. LTD
    SanctionsOfficial identifier EU.13768.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  25. Tidewater
    SanctionsOfficial identifier EU.2562.51Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  26. Tigerweb
    SanctionsOfficial identifier EU.13466.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  27. Tinkoff Bank JSC
    SanctionsOfficial identifier EU.9769.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  28. Tiz Pars
    SanctionsOfficial identifier EU.13531.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  29. TKB Bank PJSC
    SanctionsOfficial identifier EU.14477.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  30. TL TECHNOLOGY
    SanctionsOfficial identifier EU.14628.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  31. T.M.G. Engineering Limited
    SanctionsOfficial identifier EU.1915.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  32. Tongbang U'Nhaeng
    SanctionsOfficial identifier EU.4063.96Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  33. Tosong Technology Trading Corporation
    SanctionsOfficial identifier EU.4061.69Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  34. Tosse Silooha
    SanctionsOfficial identifier EU.2685.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  35. TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    SanctionsOfficial identifier EU.3676.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  36. Tovarna za mehaniko Lipeck
    SanctionsOfficial identifier EU.9877.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  37. Towsee Fanavari Boshra
    SanctionsOfficial identifier EU.2497.11Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  38. Trade Capital Bank
    SanctionsOfficial identifier EU.13570.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  39. TRADING AND TRANSPORT SERVICES COMPANY, LTD
    SanctionsOfficial identifier EU.1413.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  40. Tradive General Trading Co
    SanctionsOfficial identifier EU.11096.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  41. Transseaport
    SanctionsOfficial identifier EU.11340.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  42. Tsargrad TV Channel
    SanctionsOfficial identifier EU.11050.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  43. TsNIITochMash
    SanctionsOfficial identifier EU.11674.49Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  44. Tsybulka Bel
    SanctionsOfficial identifier EU.12938.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  45. Tula Arms Plant
    SanctionsOfficial identifier EU.11001.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  46. Tunisian Combatant Group
    SanctionsOfficial identifier EU.606.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  47. Turbine Engineering Manufacturing
    SanctionsOfficial identifier EU.2580.26Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  48. Twister Shipmanagement LLC-FZ
    SanctionsOfficial identifier EU.13398.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  49. UAVHeli
    SanctionsOfficial identifier EU.13318.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  50. UCP Investment Group
    SanctionsOfficial identifier EU.14054.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10