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
AAT “Белшина”	Entity	BLR	2 December 2021
Velada LLC	Entity	SYR	13 December 2021
Mercury LLC	Entity	SYR	13 December 2021
Evro Polis LLC	Entity	SYR	13 December 2021
Vagner Group	Entity	HR	13 December 2021
La Policía Nacional Nicaragüense	Entity	NIC	10 January 2022
Consejo Supremo Electoral	Entity	NIC	10 January 2022
Nicaraguan Institute of Telecommunications and Postal Services	Entity	NIC	10 January 2022
Ajnad	Entity	TAQA	29 December 2021
Qaedat al-Jihad in the Indian Subcontinent	Entity	EUAQ	21 February 2022
Da’esh - Wilayat al-Hind	Entity	EUAQ	21 February 2022
Htoo Group of Companies	Entity	MMR	21 February 2022
International Group of Entrepreneurs (IGE) Company Limited	Entity	MMR	21 February 2022
No. 1 Mining Enterprise (ME1)	Entity	MMR	21 February 2022
Myanma Oil and Gas Enterprise	Entity	MMR	21 February 2022
Агентство интернет-исследований	Entity	UKR	23 February 2022
Банк “Россия”	Entity	UKR	23 February 2022
ПАО “Промсвязьбанк"	Entity	UKR	23 February 2022
VEB	Entity	UKR	23 February 2022
ООО “Дана Холдингз”	Entity	BLR	17 December 2020
Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»	Entity	UKR	28 February 2022
JANNAT OSHIKLARI	Entity	TAQA	7 March 2022
RN AERO	Entity	UKR	15 March 2022
JSC ROSOBORONEXPORT	Entity	UKR	15 March 2022
JSC NPO High Precision Systems	Entity	UKR	15 March 2022
JSC Kurganmashzavod	Entity	UKR	15 March 2022
JSC Russian Helicopters	Entity	UKR	15 March 2022
PJSC United Aircraft Corporation	Entity	UKR	15 March 2022
JSC United Shipbuilding Corporation	Entity	UKR	15 March 2022
JSC Research and Production Corporation URALVAGONZAVOD	Entity	UKR	15 March 2022
A.M. Gorky Zelenodolsk Plant	Entity	UKR	15 March 2022
ПОДДРЪЖНИЦИ НА БОГ	Entity	YEM	24 February 2022
АО “Арзамасский машиностроительный завод”	Entity	UKR	8 April 2022
JSC GTLK	Entity	UKR	8 April 2022
АО «Корпорация Тактическое Ракетное Вооружение»	Entity	UKR	8 April 2022
ВТБ/Внешторгбанк	Entity	UKR	8 April 2022
Buycombank	Entity	UKR	8 April 2022
Новикомбанк	Entity	UKR	8 April 2022
NOMOS Bank	Entity	UKR	8 April 2022
Прибалтийский судостроительный завод “Янтарь”	Entity	UKR	8 April 2022
АО “Объединенная двигателестроительная корпорация”	Entity	UKR	8 April 2022
Акционерное Общество Судостроительный Завод “Море”	Entity	UKR	8 April 2022
Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’”	Entity	UKR	8 April 2022
АО Концерн “Созвездие”	Entity	UKR	8 April 2022
ООО “Русские машины”	Entity	UKR	8 April 2022
Eritech Computer Assembly & Communication Technology PLC	Entity	PRK	21 April 2022
GENCO	Entity	PRK	21 April 2022
Joson Paekho Muyok Hoesa	Entity	PRK	21 April 2022
Chilsong Trading Corporation	Entity	PRK	21 April 2022
ZKS-Klimow SA	Entity	UKR	8 April 2022

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

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