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.
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Institute of the Russian Diaspora | Entity | UKR | 28 July 2023 |
| Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" | Entity | BLR | 3 August 2023 |
| ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" | Entity | BLR | 3 August 2023 |
| Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | Entity | BLR | 3 August 2023 |
| تسنیم خبرگزاری | Entity | IRN | — |
| Supreme Council of Cyberspace | Entity | IRN | — |
| سنندج مرکزی زندان | Entity | IRN | — |
| زاهدان مرکزی زندان | Entity | IRN | — |
| Isfahan Prison | Entity | IRN | — |
| Fardis Prison | Entity | IRN | — |
| شکاد صنعت آسماری | Entity | IRN | 11 December 2023 |
| شرکت بهارستان کیش | Entity | IRN | 11 December 2023 |
| شرکت سعد سازه فراز شریف | Entity | IRN | — |
| Sarmad Electronics Co. | Entity | IRN | 11 December 2023 |
| کیپس | Entity | IRN | 11 December 2023 |
| Star Sapphire Group of Companies | Entity | MMR | 11 December 2023 |
| Royal Shune Lei Company Limited | Entity | MMR | 11 December 2023 |
| ООО МирТелеком | Entity | UKR | 18 December 2023 |
| АО “Спецмаш” | Entity | UKR | 18 December 2023 |
| АО “КБП” | Entity | UKR | 18 December 2023 |
| Федеральное казенное предприятие “АНОЗИТ” | Entity | UKR | 18 December 2023 |
| Федеральное Казенное Предприятие “ПЕРМСКИЙ ПОРОХОВОЙ ЗАВОД” | Entity | UKR | 18 December 2023 |
| АО “МНИИ ‘Агат’” | Entity | UKR | 18 December 2023 |
| АО КБ “Вымпел” | Entity | UKR | 18 December 2023 |
| НПО “Прибор” | Entity | UKR | 18 December 2023 |
| АО “Уралтрансмаш” | Entity | UKR | 18 December 2023 |
| ZALA Aero | Entity | UKR | 18 December 2023 |
| АО “НПП ‘Топаз’” | Entity | UKR | 18 December 2023 |
| ООО “ОБОРОНЛОГИСТИКА” | Entity | UKR | 18 December 2023 |
| АО “Обуховский Завод” | Entity | UKR | 18 December 2023 |
| РФЯЦ – ВНИИТФ | Entity | UKR | 18 December 2023 |
| АО “УМЗ” | Entity | UKR | 18 December 2023 |
| АО “НИИП” | Entity | UKR | 18 December 2023 |
| АО ВОМЗ | Entity | UKR | 18 December 2023 |
| АО “ВПО ‘Точмаш’” | Entity | UKR | 18 December 2023 |
| ООО СК Люкстранс | Entity | UKR | 18 December 2023 |
| АО Крымтелеком | Entity | UKR | 18 December 2023 |
| Группа “АльфаСтрахование” | Entity | UKR | 18 December 2023 |
| АO Арзамасский приборостроительный завод имени П. И. Пландина | Entity | UKR | 18 December 2023 |
| АО Авиастар-СП | Entity | UKR | 18 December 2023 |
| Челябинский тракторный завод | Entity | UKR | 18 December 2023 |
| PJSC Ilyushin | Entity | UKR | 18 December 2023 |
| АО “123 авиационный ремонтный завод” | Entity | UKR | 18 December 2023 |
| АO “ЛОМО” | Entity | UKR | 18 December 2023 |
| АО “РАТЕП” | Entity | UKR | 18 December 2023 |
| Kazan Aviation Plant named after S. P. Gorbunov | Entity | UKR | 18 December 2023 |
| АО Казанский Вертолетный Завод | Entity | UKR | 18 December 2023 |
| AO Коломенский завод | Entity | UKR | 18 December 2023 |
| Комсомольский-на-Амуре авиационный завод | Entity | UKR | 18 December 2023 |
| АО НПО “Курганприбор” | Entity | UKR | 18 December 2023 |
Page 17 of 36
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.