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
Al-Bashair Trading Company, Ltd	Entity	IRQ	—
Al Wasel and Babel General Trading LLC	Entity	IRQ	—
Aviatrans Anstalt	Entity	IRQ	—
Al-Haramain (Bangladesh branch)	Entity	TAQA	—
IDLEB COMPANY FOR SPINNING	Entity	IRQ	—
Logarcheo S.A.	Entity	IRQ	—
Al-Haramain (Ethiopia branch)	Entity	TAQA	—
Al-Haramain (Afghanistan branch)	Entity	TAQA	—
Al Furqan	Entity	TAQA	11 May 2004
Taibah International - Bosnia Offices	Entity	TAQA	11 May 2004
Al-Haramain (The Netherlands branch)	Entity	TAQA	6 July 2006
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING	Entity	IRQ	—
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Entity	IRQ	—
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation	Entity	TAQA	28 June 2004
Al-Haramain Foundation (Union of the Comoros)	Entity	TAQA	—
Jama’at al-Tawhid Wa'al-Jihad	Entity	TAQA	—
Al-Aqsa e.V.	Entity	TERR	—
Lashkar e-Tayyiba	Entity	TAQA	—
Islamic Jihad Group	Entity	TAQA	—
Al-Akhtar Trust International	Entity	TAQA	—
TPD	Entity	COD	1 November 2005
Hizbul Mujahideen	Entity	TERR	—
Khalistan Zindabad Force	Entity	TERR	—
Technology and Development Group Limited	Entity	IRQ	—
T.M.G. Engineering Limited	Entity	IRQ	—
Liberation Tigers of Tamil Eelam	Entity	TERR	—
Teyrêbazên Azadîya Kurdistan	Entity	TERR	—
UGANDA COMMERCIAL IMPEX (UCI) LTD	Entity	COD	29 March 2007
Machanga Ltd.	Entity	COD	29 March 2007
Butembo Airlines	Entity	COD	29 March 2007
Congomet Trading House	Entity	COD	29 March 2007
Compagnie Aérienne des Grands Lacs	Entity	COD	29 March 2007
Ammunition and Metallurgy Industries Group	Entity	IRN	17 October 2023
Cruise Missile Industry Group	Entity	IRN	17 October 2023
Defence Industries Organization	Entity	IRN	17 October 2023
Fajr Industrial Group	Entity	IRN	17 October 2023
Kala Electric	Entity	IRN	17 October 2023
Parchin Chemical Industries (PCI)	Entity	IRN	23 June 2008
Pars Aviation Services Company	Entity	IRN	17 October 2023
Qods Aeronautics Industries	Entity	IRN	17 October 2023
Sanam Industrial Group	Entity	IRN	17 October 2023
7th of Tir	Entity	IRN	17 October 2023
Shahid Bagheri Industries Group	Entity	IRN	17 October 2023
Shahid Hemmat Industrial Group	Entity	IRN	17 October 2023
Sho'a' Aviation	Entity	IRN	17 October 2023
Ya Mahdi Industries Group	Entity	IRN	17 October 2023
Aerospace Industries Organisation	Entity	IRN	23 April 2007
Armament Industries Group	Entity	IRN	17 October 2023
Defense Technology and Science Research Centre	Entity	IRN	17 October 2023
Marine Industries	Entity	IRN	—

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

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