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
Haitai Technology Development Co. Ltd	Entity	CYB	—
Korea Export Joint Venture	Entity	CYB	—
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)	Entity	CYB	30 July 2020
Air Sigma	Entity	LBY	21 September 2020
АО «Ленпромтранспроект»	Entity	UKR	1 October 2020
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»	Entity	UKR	1 October 2020
Федеральное государственное унитарное предприятие «Крымская железная дорога»	Entity	UKR	1 October 2020
Крымская первая страховая компания	Entity	UKR	1 October 2020
Avrasya Shipping	Entity	LBY	21 September 2020
Med Wave Shipping	Entity	LBY	21 September 2020
Rungrado Trading Corporation	Entity	PRK	16 October 2017
Государственный научно-исследовательский институт органической химии и технологии	Entity	CHEM	15 October 2020
85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)	Entity	CYB	22 October 2020
Белтехэкспорт	Entity	BLR	17 December 2020
ЗТАА “Дана Астра”	Entity	BLR	17 December 2020
Главное хозяйственное управление	Entity	BLR	17 December 2020
ООО "Синезис"	Entity	BLR	17 December 2020
Агат-электромеханический завод	Entity	BLR	17 December 2020
140 ремонтный завод	Entity	BLR	17 December 2020
МЗКТ - Минский завод колёсных тягачей	Entity	BLR	17 December 2020
Evin Prison	Entity	IRN	12 April 2021
Greater Tehran Prison	Entity	IRN	12 April 2021
Gohar Dasht Prison	Entity	IRN	12 April 2021
新疆生产建设兵团公安局	Entity	HR	22 March 2021
조선민주주의인민공화국 중앙검찰소	Entity	HR	22 March 2021
مليشيا كانيات	Entity	HR	22 March 2021
National Security Agency of the Government of Eritrea	Entity	HR	22 March 2021
Myanmar Economic Holdings Public Company Ltd	Entity	MMR	19 April 2021
Myanmar Economic Corporation Limited	Entity	MMR	19 April 2021
New Oil Company	Entity	BLR	21 June 2021
ООО “Логекс”	Entity	BLR	21 June 2021
ОАО "Минский автомобильный завод"	Entity	BLR	21 June 2021
ОАО " БЕЛАЗ"	Entity	BLR	21 June 2021
ООО "Глобалкастом- менеджмент"	Entity	BLR	21 June 2021
ООО Сохра	Entity	BLR	21 June 2021
Myanmar Gems Enterprise	Entity	MMR	21 June 2021
Myanmar Timber Enterprise	Entity	MMR	21 June 2021
Forest Products Joint Venture Corporation Limited	Entity	MMR	21 June 2021
Белаэронавигация Государственное предприятие	Entity	BLR	21 June 2021
Związek Weteranów Mjanmy	Entity	MMR	21 June 2021
Bremino Gruppe LLC	Entity	BLR	21 June 2021
ОАО «Авиакомпания «Белавиа»	Entity	BLR	2 December 2021
Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”	Entity	BLR	2 December 2021
ООО Оскартур	Entity	BLR	2 December 2021
Гатэль “Мiнск”	Entity	BLR	2 December 2021
ААТ «ГАСЦІНІЦА ПЛАНЕТА»	Entity	BLR	2 December 2021
Отдельная служба активных мероприятий (ОСАМ)	Entity	BLR	2 December 2021
VIP Grub	Entity	BLR	2 December 2021
ОАО “Гродно Азот”	Entity	BLR	2 December 2021
Дзяржаўнае вытворчае аб'яднанне «Беларуснафта»	Entity	BLR	2 December 2021

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

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