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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. Business Lab
    SanctionsOfficial identifier EU.2578.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  2. Butembo Airlines
    SanctionsOfficial identifier EU.3652.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  3. BX Energy Ltd
    SanctionsOfficial identifier EU.13409.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  4. Cape Gemi Isletmeciligi AS
    SanctionsOfficial identifier EU.13104.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  5. Capitana Seas Limited
    SanctionsOfficial identifier EU.3398.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  6. Care of First Oil JV Co Ltd
    SanctionsOfficial identifier EU.4458.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  7. Castle Security and Protection LLC
    SanctionsOfficial identifier EU.10046.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  8. Centauri Services LLC
    SanctionsOfficial identifier EU.14315.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  9. Center for Geopolitical Expertise
    SanctionsOfficial identifier EU.13464.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  10. Center for Innovation and Technology
    SanctionsOfficial identifier EU.1884.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  11. Central Bank of the Islamic Republic of Iran
    SanctionsOfficial identifier EU.13558.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  12. Central Election Commission of the Republic of Belarus (CEC)
    SanctionsOfficial identifier EU.12932.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  13. CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
    SanctionsOfficial identifier EU.4007.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  14. Centralna volilna komisija Ruske federacije
    SanctionsOfficial identifier EU.8813.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  15. Centre de Recherche de Kaboun
    SanctionsOfficial identifier EU.4955.56Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  16. Centre d’études et de recherches syrien (CERS)
    SanctionsOfficial identifier EU.4031.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  17. Cham Holding
    SanctionsOfficial identifier EU.2738.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  18. Cham Investment Group
    SanctionsOfficial identifier EU.2777.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  19. Cham Wings Airlines
    SanctionsOfficial identifier EU.11105.26Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  20. CHANG AN SHIPPING AND TECHNOLOGY
    SanctionsOfficial identifier EU.4443.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  21. CHANGGWANG CREDIT BANK
    SanctionsOfficial identifier EU.4189.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  22. Chelyabinsk Tractor Plant
    SanctionsOfficial identifier EU.10980.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  23. Chilsong Trading Corporation
    SanctionsOfficial identifier EU.8172.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  24. Chinaoil (Hong Kong) Corporation Limited
    SanctionsOfficial identifier EU.13831.73Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  25. China Space Sanjiang Group
    SanctionsOfficial identifier EU.14314.75Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  26. Chit Linn Myaing Group
    SanctionsOfficial identifier EU.12015.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  27. Chongchongang Shipping Company
    SanctionsOfficial identifier EU.4198.83Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  28. CHONMYONG SHIPPING CO
    SanctionsOfficial identifier EU.4444.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  29. CIDCO Cement Holding
    SanctionsOfficial identifier EU.13727.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  30. Citrine Marine SPC
    SanctionsOfficial identifier EU.14358.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  31. CJSC ‘Interavtomatika’
    SanctionsOfficial identifier EU.4113.56Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  32. CJSC KSCP
    SanctionsOfficial identifier EU.11252.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  33. CJSC TengriCoin
    SanctionsOfficial identifier EU.14026.15Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  34. CJSC VAD
    SanctionsOfficial identifier EU.4668.92Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  35. Closed Joint Stock Company Donobuv
    SanctionsOfficial identifier EU.12718.34Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  36. Closed joint stock company Technosvyaz
    SanctionsOfficial identifier EU.14573.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  37. Comité de soutien afghan
    SanctionsOfficial identifier EU.266.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  38. Commission to Determine the Instances of Criminal Content
    SanctionsOfficial identifier EU.13984.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  39. Communist Party of the Russian Federation
    SanctionsOfficial identifier EU.9361.12Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  40. Compagnie Aérienne des Grands Lacs
    SanctionsOfficial identifier EU.3653.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  41. compagnie nationale de télévision et de radio d’État de la République de Biélorussie
    SanctionsOfficial identifier EU.8287.44Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  42. Congomet Trading House
    SanctionsOfficial identifier EU.3672.18Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  43. Cooperative Development Bank
    SanctionsOfficial identifier EU.13577.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  44. Coral Energy DMCC
    SanctionsOfficial identifier EU.13392.35Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  45. Coral Energy PTE Ltd
    SanctionsOfficial identifier EU.13393.34Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  46. Cossack National Guard
    SanctionsOfficial identifier EU.3574.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  47. CREDIT BANK OF MOSCOW
    SanctionsOfficial identifier EU.9354.40Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  48. Credit Union “Payment Center” Ltd
    SanctionsOfficial identifier EU.14699.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  49. Crimean Republican Enterprise ‘Azov distillery plant’
    SanctionsOfficial identifier EU.4039.77Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09
  50. Cruise Missile Industry Group
    SanctionsOfficial identifier EU.3939.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-09