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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. FESCO
    SanctionsOfficial identifier EU.13815.34Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  2. FIIB
    SanctionsOfficial identifier EU.13584.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  3. First Crimean Insurance Company
    SanctionsOfficial identifier EU.5838.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  4. “First Diamond Company LLC”
    SanctionsOfficial identifier EU.14638.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  5. First East Export Bank, P.L.C
    SanctionsOfficial identifier EU.13650.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  6. FIRST OIL JV CO LTD
    SanctionsOfficial identifier EU.4445.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  7. First Persian Equity Fund
    SanctionsOfficial identifier EU.13728.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  8. FIU-Russia
    SanctionsOfficial identifier EU.11022.55Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  9. FKP VGKAZ
    SanctionsOfficial identifier EU.12714.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  10. FL “Plant ‘Zvezda’ FSUE “NPCAP”
    SanctionsOfficial identifier EU.10361.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  11. Folkebevægelsen »Donetsk Republic«
    SanctionsOfficial identifier EU.2966.62Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  12. Forças Aerotransportadas Russas
    SanctionsOfficial identifier EU.9394.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  13. forces armées de la Fédération de Russie
    SanctionsOfficial identifier EU.9391.16Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  14. Forces Democratiques De Liberation Du Rwanda
    SanctionsOfficial identifier EU.3673.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  15. Forest Products Joint Venture Corporation Limited
    SanctionsOfficial identifier EU.6441.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  16. Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine
    SanctionsOfficial identifier EU.8937.68Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  17. FORSS Group of Companies
    SanctionsOfficial identifier EU.8538.31Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  18. Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
    SanctionsOfficial identifier EU.13218.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  19. Foundation “Defenders of the Fatherland”
    SanctionsOfficial identifier EU.11002.20Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  20. Foundation for National Values protection
    SanctionsOfficial identifier EU.9783.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  21. Foundation to Battle Injustice
    SanctionsOfficial identifier EU.13465.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  22. Fourth Armoured Division of the Syrian Army
    SanctionsOfficial identifier EU.10040.7Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  23. Freebird Travel Agency
    SanctionsOfficial identifier EU.11106.25Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  24. FSE AHK
    SanctionsOfficial identifier EU.11253.76Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  25. FSE Kamensky Zavod
    SanctionsOfficial identifier EU.12606.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  26. FSE “TGP”
    SanctionsOfficial identifier EU.11248.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  27. FSUE “Avangard”
    SanctionsOfficial identifier EU.11372.24Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  28. Future Bank BSC
    SanctionsOfficial identifier EU.13735.60Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  29. Gaddafi International Charity and Development Foundation
    SanctionsOfficial identifier EU.3376.80Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  30. Garantex
    SanctionsOfficial identifier EU.12747.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  31. Gasabo Gold Refinery
    SanctionsOfficial identifier EU.12862.88Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  32. Gaskar Group of Companies
    SanctionsOfficial identifier EU.14160.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  33. Gazprom Flot LLC
    SanctionsOfficial identifier EU.14067.84Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  34. Gazpromneft Marine Bunker Limited
    SanctionsOfficial identifier EU.14071.59Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  35. GDAE
    SanctionsOfficial identifier EU.4204.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  36. Gecopham, the General Company for Phosphate and Mines
    SanctionsOfficial identifier EU.10044.3Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  37. GENCO
    SanctionsOfficial identifier EU.8121.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  38. General Radio Frequency Centre GRFC
    SanctionsOfficial identifier EU.13159.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  39. General Technology Group Dalian Machine Tool Co., Ltd
    SanctionsOfficial identifier EU.13120.42Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  40. General Technology Group Dalian Machine Tool Import and Export Co., Ltd.
    SanctionsOfficial identifier EU.13106.1Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  41. Ghani Sazi Uranium Company
    SanctionsOfficial identifier EU.2624.39Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  42. Gharagahe Sazandegi Ghaem
    SanctionsOfficial identifier EU.2033.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  43. Ghorb Karbala
    SanctionsOfficial identifier EU.2060.5Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  44. Ghorb Nooh
    SanctionsOfficial identifier EU.2061.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  45. GHU – glavni odjel za gospodarstvo predsjedničke administracije
    SanctionsOfficial identifier EU.6050.53Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  46. Globalcustom Management LLC
    SanctionsOfficial identifier EU.6362.47Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  47. Global Relief Foundation (GRF)
    SanctionsOfficial identifier EU.589.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  48. Glocom
    SanctionsOfficial identifier EU.4082.36Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  49. Good Luck Shipping Company
    SanctionsOfficial identifier EU.13652.89Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  50. GRAN GRIF
    SanctionsOfficial identifier EU.13342.93Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10