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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. Granit-Electron
    SanctionsOfficial identifier EU.11367.50Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  2. Greater Tehran Prison
    SanctionsOfficial identifier EU.6142.91Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  3. Great Islamic Eastern Warriors Front
    SanctionsOfficial identifier EU.3523.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  4. Green Pine Associated Corporation
    SanctionsOfficial identifier EU.4183.63Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  5. Grinex
    SanctionsOfficial identifier EU.13770.38Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  6. Groupe Panafricain pour le Commerce et l’Investissement
    SanctionsOfficial identifier EU.12529.81Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  7. Grupa Katerji
    SanctionsOfficial identifier EU.5521.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  8. grupo de empresas Htoo
    SanctionsOfficial identifier EU.6935.94Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  9. Grupo Islámico Combatiente Marroquí
    SanctionsOfficial identifier EU.572.58Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  10. Grupp Ġellied Iżlamiku Libjan
    SanctionsOfficial identifier EU.507.17Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  11. Grupp Islamiku Armat
    SanctionsOfficial identifier EU.529.46Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  12. GRU Unit 29155
    SanctionsOfficial identifier EU.12528.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  13. GSK ADVANCE COMPANY LTD
    SanctionsOfficial identifier EU.11097.27Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  14. GSPC
    SanctionsOfficial identifier EU.459.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  15. Haji Basir and Zarjmil Company Hawala
    SanctionsOfficial identifier EU.3627.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  16. Haji Khairullah Haji Sattar money exhange
    SanctionsOfficial identifier EU.3726.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  17. Haji Muhammad Qasim Sarafi
    SanctionsOfficial identifier EU.3626.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  18. Hamas
    SanctionsOfficial identifier EU.3524.75Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  19. Hamcho International
    SanctionsOfficial identifier EU.2489.37Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  20. Hamsho Trading
    SanctionsOfficial identifier EU.2923.66Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  21. Handasieh – organisation för verkstadsindustri
    SanctionsOfficial identifier EU.2592.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  22. Hanifeh Exchange
    SanctionsOfficial identifier EU.4041.67Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  23. Hanseatic Trade Trust & Shipping GmbH
    SanctionsOfficial identifier EU.13629.78Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  24. HAPJANGGANG SHIPPING CORP
    SanctionsOfficial identifier EU.4446.41Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  25. Hapjanggang Trading Corporation
    SanctionsOfficial identifier EU.11621.13Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  26. Haqqani Network
    SanctionsOfficial identifier EU.3613.74Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  27. Hara Company
    SanctionsOfficial identifier EU.2062.32Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  28. Harakat Sham Al-Islam
    SanctionsOfficial identifier EU.3439.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  29. Harakat-ul Jihad Islami
    SanctionsOfficial identifier EU.2334.48Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  30. Hashomer Yehudah V’Shomron
    SanctionsOfficial identifier EU.14998.71Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  31. HDS Lines
    SanctionsOfficial identifier EU.13678.21Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  32. HESA
    SanctionsOfficial identifier EU.2042.30Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  33. Hesong Trading Company
    SanctionsOfficial identifier EU.4200.28Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  34. Hilltop Youth
    SanctionsOfficial identifier EU.11499.61Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  35. Hirbod Co
    SanctionsOfficial identifier EU.2473.52Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  36. Hizbul Mujahideen
    SanctionsOfficial identifier EU.3665.9Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  37. HK Intertrade Company Ltd
    SanctionsOfficial identifier EU.13591.54Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  38. Hlavné výpočtové centrum generálneho štábu
    SanctionsOfficial identifier EU.9398.9Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  39. Hong Kong Electronics
    SanctionsOfficial identifier EU.4202.55Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  40. Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie
    SanctionsOfficial identifier EU.9399.8Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  41. Hosseini Nejad Trading Co.
    SanctionsOfficial identifier EU.1910.72Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  42. Hua Xia Shipmanagement Company Limited
    SanctionsOfficial identifier EU.14818.19Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  43. HUAXIN SHIPPING HONGKONG LTD
    SanctionsOfficial identifier EU.4501.82Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  44. Huichon Ryonha Machinery General Plant
    SanctionsOfficial identifier EU.4062.34Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  45. Hunan Haotyanyi
    SanctionsOfficial identifier EU.14128.22Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  46. Hung Phat Maritime Trading
    SanctionsOfficial identifier EU.14359.43Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  47. Hurras al-Deen
    SanctionsOfficial identifier EU.8214.70Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  48. IAIO
    SanctionsOfficial identifier EU.2079.79Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  49. IAP
    SanctionsOfficial identifier EU.2517.65Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10
  50. ICT Horizont
    SanctionsOfficial identifier EU.13816.33Record date 22 Sep 2026Issuing authority: European UnionDescription: Listed in the EU consolidated financial sanctions list.Last verified: 2026-10-10