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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. Yarsanat
    SanctionsOfficial identifier EU.2686.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. Yas Air
    SanctionsOfficial identifier EU.2712.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. Yasa Part
    SanctionsOfficial identifier EU.1906.55Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. Yelabuga special economic zone (SEZ)
    SanctionsOfficial identifier EU.11048.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. Yongbyon Nuclear Scientific Research Centre
    SanctionsOfficial identifier EU.4222.57Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. YUK TUNG ENERGY PTE LTD
    SanctionsOfficial identifier EU.4464.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
    SanctionsOfficial identifier EU.2919.49Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. Zadna International Company for Investment Limited
    SanctionsOfficial identifier EU.11094.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. Zahedan Prison
    SanctionsOfficial identifier EU.10779.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. zakłady przemysłu lotniczego Qods
    SanctionsOfficial identifier EU.9028.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. Zala Aero Group
    SanctionsOfficial identifier EU.10966.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. ZAO “MMZSO”
    SanctionsOfficial identifier EU.13325.55Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. ZAO MNITI
    SanctionsOfficial identifier EU.10376.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Zarya battalion
    SanctionsOfficial identifier EU.3575.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Zavod BUMMASH
    SanctionsOfficial identifier EU.13773.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. Závod námořního průmyslu
    SanctionsOfficial identifier EU.1848.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. Zawaya Group for Development and Investment Co Ltd
    SanctionsOfficial identifier EU.11884.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. Zelenodolsk Design Bureau JSC
    SanctionsOfficial identifier EU.9736.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. Zhu Jiang Shipmanagement Co., Ltd
    SanctionsOfficial identifier EU.13362.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. ZiD
    SanctionsOfficial identifier EU.8801.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. Zindashti criminal organisation
    SanctionsOfficial identifier EU.13421.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. ZRZESZENIE NAUKOWO-PRODUKCYJNE „STRELA”
    SanctionsOfficial identifier EU.9368.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. Zulu Ships Management
    SanctionsOfficial identifier EU.14778.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. Zvi's Farm
    SanctionsOfficial identifier EU.12036.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. Ισλαµικός στρατός του Άντεν
    SanctionsOfficial identifier EU.547.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Μπάμπαρ Χαλσά
    SanctionsOfficial identifier EU.3557.70Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν
    SanctionsOfficial identifier EU.9206.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. Ταξιαρχία Μαρτύρων του Al-Aqsa
    SanctionsOfficial identifier EU.3533.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. ААТ «ГАСЦІНІЦА ПЛАНЕТА»
    SanctionsOfficial identifier EU.6716.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Адкрытае акцыянернае таварыства “Нафтан”
    SanctionsOfficial identifier EU.8283.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. АО 'ВОСТОЧНАЯ ВЕРФЬ'
    SanctionsOfficial identifier EU.9371.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. АО “ЗАВОД ‘ПЛАСТМАСС’”
    SanctionsOfficial identifier EU.12599.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. АО ММЗ "АВАНГАРД"
    SanctionsOfficial identifier EU.8804.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. АО “СНПЗ”
    SanctionsOfficial identifier EU.14027.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. Асобная служба актыўных мерапрыемстваў (АСАМ)
    SanctionsOfficial identifier EU.6717.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. Батальон ‘Смерть’
    SanctionsOfficial identifier EU.3961.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. Белтехэкспорт
    SanctionsOfficial identifier EU.6048.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"
    SanctionsOfficial identifier EU.9363.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. Гатэль “Мiнск”
    SanctionsOfficial identifier EU.6715.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Государственный научно-исследо­вательский институт органической химии и технологии
    SanctionsOfficial identifier EU.5900.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. ЗТАА “Дана Астра”
    SanctionsOfficial identifier EU.6049.75Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. ИДИЛ — SEA
    SanctionsOfficial identifier EU.9572.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. Луганская гвардия
    SanctionsOfficial identifier EU.3050.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. МЗКТ - Минский завод колёсных тягачей
    SanctionsOfficial identifier EU.6056.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Морска администрация на КНДР
    SanctionsOfficial identifier EU.4081.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. ОАО “Гродно Азот”
    SanctionsOfficial identifier EU.6721.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. ОАО "Минский автомобильный завод"
    SanctionsOfficial identifier EU.6359.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. ОАО “УМЗ”
    SanctionsOfficial identifier EU.11333.50Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. Общественное движение ‘Свободньιй Донбасс’
    SanctionsOfficial identifier EU.4053.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
    SanctionsOfficial identifier EU.4112.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09