EU Financial Sanctions List

6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission. Updated daily.

AllIndividualsEntities

Full entity data available on each entity's page.

Name
Centrul de Expertiză Geopolitică
Fundația pentru Combaterea Nedreptății
Tigerweb
Abu Aqla Mohamed Ahmed KAIKAL
Hussein BARSHAM
banque Al-Khaleej
Red Rock Ltd
Олег Сергеевич ОСИПОВ
Андрей Александрович УСТИНСКИЙ
Светлана Викторовна АДАМЕНКО
Екатерина Юрьевна АРЛАМЕНКОВА
JSC SEGZ
Volgotanker Joint Stock Company
Shahid Karrazi Industries
Shahid Sattari Group Equipment Industries
Sho’a’ Aviation
TAMAS Company
Tiz Pars
Iran Liquefied Natural Gas Co.
SAD Import Export Company
شرکت بازرگانی نفت ایران
Petroiran Development Company Ltd
PPL
PPI FZE
Uranium Processing Nuclear Fuel Production Company of Iran
Bank Markazi Jomhouri Islami Iran
Tejarat Bank
وزارت نیرو
Ministry of Petroleum
Pars Special Economic Energy Zone
NIOC
Naftiran Intertrade Co. Limited
NIOC PTE LTD
Petropars UK Limited
NIGC
NIORDC
National Iranian Tanker Company
Trade Capital Bank
NIOC International Affairs Limited
IFCO
Karoon Oil & Gas Production Company
PEDEC
NDC
Bank of Industry and Mine
Tose’e Ta’avon Bank
National Iranian Oil Products Distribution Company
Iranian Oil Pipelines and Telecommunications Company
KEPCO
شرکت ملی مهندسی و ساختمان نفت ایران
NIDC

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

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