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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. Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste
    SanctionsOfficial identifier EU.9499.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. Baharestan Kish Company
    SanctionsOfficial identifier EU.10863.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. Bals Alman
    SanctionsOfficial identifier EU.2472.87Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. Banca Mehr
    SanctionsOfficial identifier EU.2407.2Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. Banca Orientului Îndepărtat
    SanctionsOfficial identifier EU.9355.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. Banco Internacional De Desarrollo CA
    SanctionsOfficial identifier EU.13734.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. Banco Koryo
    SanctionsOfficial identifier EU.4130.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. Bank “Centre for International Settlements” LLC
    SanctionsOfficial identifier EU.10350.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. Bank Kargoshaie
    SanctionsOfficial identifier EU.13723.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. Bank Mellat
    SanctionsOfficial identifier EU.13718.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. Bank Melli
    SanctionsOfficial identifier EU.13719.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. Bank Melli Iran ZAO
    SanctionsOfficial identifier EU.13725.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. Bank Melli Printing and Publishing Company
    SanctionsOfficial identifier EU.13726.90Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Bank of Industry and Mine
    SanctionsOfficial identifier EU.13576.14Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Bank Refah
    SanctionsOfficial identifier EU.13613.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. Bank Rossiya
    SanctionsOfficial identifier EU.7394.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. Bank Saderat
    SanctionsOfficial identifier EU.13731.64Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. Bank Sepah and Bank Sepah International
    SanctionsOfficial identifier EU.13638.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. Bargh Azaraksh
    SanctionsOfficial identifier EU.2621.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. Barzagani Tejarat Tavanmad Saccal companies
    SanctionsOfficial identifier EU.13639.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. Bashkir Electronic Telecommunication Association
    SanctionsOfficial identifier EU.11006.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. Basij Resistance Force
    SanctionsOfficial identifier EU.9152.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. Battery Company Rigel JSC
    SanctionsOfficial identifier EU.9731.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. Baza
    SanctionsOfficial identifier EU.12192.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. “Beget” LLC
    SanctionsOfficial identifier EU.14754.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Behineh Trading Co
    SanctionsOfficial identifier EU.2622.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Behnam Sahriyari Trading Company
    SanctionsOfficial identifier EU.2553.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. Beijing Head Aerospace Technology
    SanctionsOfficial identifier EU.12717.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. Beijing Xichao International Technology and Trade
    SanctionsOfficial identifier EU.14131.95Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Belaeronavigatsia staatseigenes Unternehmen
    SanctionsOfficial identifier EU.6472.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. Belarusian Republican Youth Union
    SanctionsOfficial identifier EU.11667.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. Belneftekhim - Belarusian State Concern for Oil and Chemistry
    SanctionsOfficial identifier EU.10652.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. Beltamozhservice
    SanctionsOfficial identifier EU.8285.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. Bena Properties
    SanctionsOfficial identifier EU.2400.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. BIF
    SanctionsOfficial identifier EU.620.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. Bimeh Iran
    SanctionsOfficial identifier EU.13609.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. BK Co.
    SanctionsOfficial identifier EU.13633.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. BKE LLC
    SanctionsOfficial identifier EU.11678.45Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. Black Metal FZE
    SanctionsOfficial identifier EU.14120.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Blanc bank LLC
    SanctionsOfficial identifier EU.14624.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. BMIIC
    SanctionsOfficial identifier EU.13724.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. BNK
    SanctionsOfficial identifier EU.14313.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. Bonab Research Center
    SanctionsOfficial identifier EU.13745.29Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. Bonyad Taavon Sepah
    SanctionsOfficial identifier EU.2404.10Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Bremino Gruppe LLC
    SanctionsOfficial identifier EU.6513.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. BRICS Journalist Association
    SanctionsOfficial identifier EU.13463.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. Brigada „Prizrak“
    SanctionsOfficial identifier EU.3959.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. »Brigade Vostok«
    SanctionsOfficial identifier EU.3948.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. Brightmile Ltd
    SanctionsOfficial identifier EU.14117.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. Bunyan Damascus Private JSC
    SanctionsOfficial identifier EU.4958.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09