EU Financial Sanctions List

Showing 1,776 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.

All Individuals Entities

Full entity data available on each entity's page.

Name	Type	Programme	Designation date
Abu Nidal Organisation	Entity	TERR	18 June 2002
Al-Aqsa Martyrs' Brigade	Entity	TERR	18 June 2002
Babbar Khalsa	Entity	TERR	3 May 2002
Gama'a al-Islamiyya	Entity	TERR	3 May 2002
Great Islamic Eastern Warriors Front	Entity	TERR	—
Hamas	Entity	TERR	28 December 2001
Kurdistan Workers' Party	Entity	TERR	3 May 2002
NPA, Philippines	Entity	TERR	30 October 2002
Palestinian Islamic Jihad	Entity	TERR	28 December 2001
Popular Front for the Liberation of Palestine	Entity	TERR	18 June 2002
Popular Front for the Liberation of Palestine — General Command	Entity	TERR	18 June 2002
Revolutionary People's Liberation Army/Front/Party	Entity	TERR	3 May 2002
Shining Path	Entity	TERR	3 May 2002
Abu Sayyaf Group	Entity	TAQA	—
Afghan Support Committee	Entity	TAQA	—
Al-Qaida	Entity	TAQA	—
Al Rashid Trust	Entity	TAQA	6 October 2001
Al-Itihaad Al-Islamiya	Entity	TAQA	—
Egyptian Islamic Jihad	Entity	TAQA	—
Armed Islamic Group	Entity	TAQA	—
Asbat al-Ansar	Entity	TAQA	—
Harakat Ul-Mujahidin	Entity	TAQA	—
Islamic Army of Aden	Entity	TAQA	—
Islamic Movement of Uzbekistan	Entity	TAQA	—
Jaish-I-Momhammed	Entity	TAQA	—
Jam'yah Ta'awun Al-Islamia	Entity	TAQA	—
Libyan Islamic Fighting Group	Entity	TAQA	—
RABITA TRUST	Entity	TAQA	—
Revival of Islamic Heritage Society	Entity	TAQA	—
Salafist Group for Call and Combat	Entity	TAQA	—
Wafa Humanitarian Organisation	Entity	TAQA	6 October 2001
Makhtab Al-Khidamat	Entity	TAQA	6 October 2001
Ummah Tameer E-Nau	Entity	TAQA	—
Eastern Turkistan Islamic Movement	Entity	TAQA	—
Moroccan Islamic Combatant Group	Entity	TAQA	—
Tunisian Combatant Group	Entity	TAQA	—
Global Relief Foundation (GRF)	Entity	TAQA	—
Jemaah Islamiya	Entity	TAQA	—
Benevolence International Foundation	Entity	TAQA	21 November 2002
Lashkar i Jhangvi	Entity	TAQA	—
Ansar al-Islam	Entity	TAQA	—
Islamic International Brigade	Entity	TAQA	—
Special Purpose Islamic Regiment	Entity	TAQA	—
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs	Entity	TAQA	—
Al-Haramain Foundation (Pakistan)	Entity	TAQA	—
Al-Haramayn Foundation (Kenya)	Entity	TAQA	—
Al-Haramayn Foundation (Tanzania)	Entity	TAQA	—
National Liberation Army	Entity	TERR	—
Al-Arabi Trading Company	Entity	IRQ	—
Al-Haramain (Albanian branch)	Entity	TAQA	—

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Only information published in the Official Journal of the EU is deemed authentic. Source

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