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Search in: EU Financial Sanctions Files (FSF)

Filtered: Organizations EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-11-28

Zimbabwe Defence Industries
Company · Sanctioned entity · Zimbabwe
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
LLC Bizon
Company · Sanctioned entity · Russia
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Foundation for the Support and Protection of the Rights of Compatriots Living Abroad
Company · Sanctioned entity · Russia
Rosfinmonitoring
Company · Sanctioned entity · Russia
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
SBK ART LLC
Company · Sanctioned entity · Russia
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Velada LLC
Company · Sanctioned entity · Russia
LLC Shipping Company Lyukstrans
Company · Sanctioned entity · Russia
JSC Lantan
Company · Sanctioned entity · Russia
VIP Grub
Organization · Sanctioned entity · Türkiye
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
Organization · Sanctioned entity · Iran
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
The Alexander Gorchakov Public Diplomacy Fund
Company · Sanctioned entity · Russia
Joint Stock Company Novosibirsk Plant of Artificial Fiber
Company · Sanctioned entity · Russia
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Institute for Internet Development (IID)
Organization · Sanctioned entity · Russia
LLC Bolshaya Troika
Company · Sanctioned entity · Russia
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
Open Joint Stock Company "HOTEL PLANETA"
Organization · Sanctioned entity · Belarus
LLC Avaland System Integration
Company · Sanctioned entity · Russia
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Organization · Sanctioned entity · Russia · Ukraine

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Topics

1,101Sanctioned entity 112Terrorism 68Counter-sanctioned entity 35Public listed company 25Bank 9Person 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 1,005Monaco National Fund Freezing List 965Swiss SECO Sanctions/Embargoes 772US Trade Consolidated Screening List (CSL)736US OFAC Specially Designated Nationals (SDN) List 690US SAM Procurement Exclusions 651UK HMT/OFSI Consolidated List of Targets 650UK FCDO Sanctions List 508Australian Sanctions Consolidated List 443Ukraine NSDC State Register of Sanctions 414Canadian Consolidated Autonomous Sanctions List 406Japan Economic Sanctions and List of Eligible People 385Russian Unified State Register of Legal Entities (as at Jan 1, 2022)340PermID Open Data 194Japan 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 165Qatar Unified Record of Persons and Entities on Sanction List 164New Zealand Russia Sanctions 159Türkiye Asset Freezing Sanctions List (MASAK)143EU Council Official Journal Sanctioned Entities 140EU Sanctions Map 111Israel 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 90Israel Terrorists Organizations and Unauthorized Associations lists 73DPRK Reports 70Russian 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 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 15OpenCorporates 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Russia Banking Registry 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 9ICIJ Offshore Leaks Database 9Ukraine War and Sanctions 6Kazakh Terrorist and Terror Financing lists 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3Nigeria Sanctions List 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Kyrgyz National List 2US BIS Denied Persons List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Global Energy Ownership Tracker 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 Special Legislative Exclusions

Countries

462Russia 190Iran 98Syria 83North Korea 54Ukraine 42Belarus 28Pakistan 24Myanmar (Burma)22Afghanistan 20China 14Iraq 13Libya 13Palestinian Territories 12United Arab Emirates 11Lebanon 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 6Algeria 6United Kingdom 6India 6St. Kitts & Nevis 6Tunisia 5Bosnia & Herzegovina 5Hong Kong SAR China 5Indonesia 5Jordan 5Yemen 4Bangladesh 4Central African Republic 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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