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.

AllIndividualsEntities

Full entity data available on each entity's page.

Name
VICTORY/POBEDA POLITICAL BLOC
Культурно-образовательный центр Молдовы
Întreprinderea deținută de statul federal «Rețeaua Rusă de Televiziune și Radiodifuziune»
Al 841-lea Centru Separat de Război Electronic al Flotei Baltice
Asociația Jurnaliștilor BRICS
Centrul de Expertiză Geopolitică
Fundația pentru Combaterea Nedreptății
Tigerweb
banque Al-Khaleej
Red Rock Ltd
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
First Islamic Investment Bank

Page 27 of 36

← Previous Next →

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.

Start free trial → Learn more

14-day free trial. No credit card required.