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Filtered: Organizations EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-11

Centro didattico e metodologico "Avangard"
Organization · Sanctioned entity · Russia
Al-Inma Holding Company for Tourism Investment
Organization · Sanctioned entity · Libya
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Sanctioned entity · Jordan
2566 Radioelectronic Armament Repair Plant
Company · Sanctioned entity · Belarus
Souruh Company
Organization · Sanctioned entity · Syria
United Russia
Company · Sanctioned entity · Russia
Cyber Defence Command of the Islamic Revolutionary Guard Corps
Company · Sanctioned entity · Iran
Pan Systems Pyongyang
Company · Sanctioned entity · North Korea
Vulkan LLC
Company · Sanctioned entity · Russia
Onsong County MSS Detention Centre
Organization · Sanctioned entity · North Korea
Fajr Aviation Composite Industries
Company · Sanctioned entity · Iran
AviatestAero
Organization · Sanctioned entity · Russia
Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
Ministry of Interior
Company · Sanctioned entity · Syria
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organization · Sanctioned entity · Iran
Brigade Al-Quds
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
Nizhny Novgorod Sokol Aircraft Plant
Organization · Sanctioned entity · Russia
MAAA Synergy
Organization · Sanctioned entity · Malaysia
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czech Republic
Shetab Gaman
Organization · Sanctioned entity · Iran
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Organization · Sanctioned entity · Iran
Industrial Establishment of Defence
Organization · Sanctioned entity · Syria
State Purchasing Organisation (SPO)
Organization · Sanctioned entity · Iran
Instituto de Ciencias Policiales y Estudios Sociales
Organization · Sanctioned entity · Iran

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Topics

1,101Sanctioned entity 113Terrorism 79Counter-sanctioned entity 36Public listed company 25Bank 10Person of interest 5Debarred entity 4Export controlled 3Offshore 1Crime

Data sources

1,101EU Financial Sanctions Files (FSF)1,089Belgian Financial Sanctions 1,085French National Asset Freezing System 1,006Monaco National Fund Freezing List 966Swiss SECO Sanctions/Embargoes 772US Trade Consolidated Screening List (CSL)736US OFAC Specially Designated Nationals (SDN) List 691US SAM Procurement Exclusions 651UK HMT/OFSI Consolidated List of Targets 650UK FCDO Sanctions List 508Australian Sanctions Consolidated List 448Ukraine NSDC State Register of Sanctions 417Canadian Consolidated Autonomous Sanctions List 414Japan Economic Sanctions and List of Eligible People 394Russian Unified State Register of Legal Entities (as at Jan 1, 2022)342PermID Open Data 197Japan METI End User List 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189UN Security Council Consolidated Sanctions 188Ukraine SFMS Blacklist 188South Africa Targeted Financial Sanctions 170Türkiye Asset Freezing Sanctions List (MASAK)165Qatar Unified Record of Persons and Entities on Sanction List 164New Zealand Russia Sanctions 152EU Council Official Journal Sanctioned Entities 142EU Sanctions Map 117Israel Prevention of Distribution and Financing of WMDs designations 92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 91Israel Terrorists Organizations and Unauthorized Associations lists 86DPRK Reports 71Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 51Canadian Listed Terrorist Entities 26Research Organizations Registry 24Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 17Syrian Observatory of Political and Economic Networks 17US Department of State Terrorist Exclusion 16OpenCorporates 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14Russia Banking Registry 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 10Ukraine War and Sanctions 9ICIJ Offshore Leaks Database 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Global Energy Ownership Tracker 2Kyrgyz National List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US Special Legislative Exclusions

Countries

462Russia 190Iran 98Syria 83North Korea 54Ukraine 42Belarus 28Pakistan 24Myanmar (Burma)22Afghanistan 20China 15Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6United Kingdom 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5Central African Republic 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Israel 4Philippines 4United States 3Switzerland 3Cyprus 3Egypt 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Crimea (Occupied Ukraine)3Uganda 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Morocco 2Saudi Arabia 2Singapore 2Somalia 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2British Virgin Islands 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1France 1Croatia 1Kyrgyzstan 1Comoros 1Kuwait 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1South Africa 1Zimbabwe

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