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 |
|---|---|---|---|
| Bank Melli Iran | Entity | IRN | 29 September 2025 |
| Aryan Bank | Entity | IRN | 29 September 2025 |
| Assa Corporation | Entity | IRN | 29 September 2025 |
| Assa Company Ltd | Entity | IRN | 29 September 2025 |
| Kargosa’i Bank | Entity | IRN | 29 September 2025 |
| Bank Melli Iran Investment Company | Entity | IRN | 29 September 2025 |
| Mir Business Bank | Entity | IRN | 29 September 2025 |
| BMPPC | Entity | IRN | 29 September 2025 |
| CIDCO Cement Holding | Entity | IRN | 29 September 2025 |
| First Persian Equity Fund | Entity | IRN | 29 September 2025 |
| Melli Bank plc | Entity | IRN | 29 September 2025 |
| Shomal Cement Company | Entity | IRN | 29 September 2025 |
| Bank Saderat | Entity | IRN | 29 September 2025 |
| Sina Bank | Entity | IRN | 29 September 2025 |
| Export Development Exchange Broker Co. | Entity | IRN | 29 September 2025 |
| Banco Internacional De Desarrollo CA | Entity | IRN | 29 September 2025 |
| Future Bank BSC | Entity | IRN | 29 September 2025 |
| IDRO | Entity | IRN | 29 September 2025 |
| Kala Naft | Entity | IRN | 29 September 2025 |
| Machine Sazi Arak | Entity | IRN | 29 September 2025 |
| Saakhte Tajhizate Niroogahi | Entity | IRN | 29 September 2025 |
| Nuclear Power Production and Procurement Company | Entity | IRN | 29 September 2025 |
| Nuclear Science and Technology Research Institute | Entity | IRN | 29 September 2025 |
| Europäisch-Iranische Handelsbank | Entity | IRN | 29 September 2025 |
| EMKA Company | Entity | IRN | 29 September 2025 |
| Soukht Atomi Reactorha-ye Iran | Entity | IRN | 29 September 2025 |
| Bonab Research Center | Entity | IRN | 29 September 2025 |
| АО Красноярский Машиностроительный Завод | Entity | UKR | 23 October 2025 |
| Научно-исследовательский институт стали | Entity | UKR | 23 October 2025 |
| Акционерное Общество Соликамский Завод Урал | Entity | UKR | 23 October 2025 |
| Общество с ограниченной ответственностью Олд Вектор | Entity | UKR | 23 October 2025 |
| Государственное Унитарное Предприятие Луганской Народной Республики Республиканские Цифровые Коммуникации | Entity | UKR | 23 October 2025 |
| Гуп Днр Углетелеком | Entity | UKR | 23 October 2025 |
| Tianjin Xishanfusheng International Trading Co. LTD | Entity | UKR | 23 October 2025 |
| Публичное акционерное общество ПОЛЮС | Entity | UKR | 23 October 2025 |
| Гринекс | Entity | UKR | 23 October 2025 |
| UEC-UMPA | Entity | UKR | 23 October 2025 |
| AvtoVAZ | Entity | UKR | 23 October 2025 |
| BUMMASH | Entity | UKR | 23 October 2025 |
| Dalpribor | Entity | UKR | 23 October 2025 |
| Maxima LLC | Entity | UKR | — |
| AMAOCR | Entity | UKR | 23 October 2025 |
| MSTA-International Maritime Registries & Regulatory Inc. | Entity | UKR | 23 October 2025 |
| Дружество с ограничена отговорност „А7“ | Entity | UKR | 23 October 2025 |
| International Maritime Ship Registry | Entity | UKR | 23 October 2025 |
| ООО “ЦУГАМ” | Entity | UKR | 23 October 2025 |
| Evraz Nyrt. | Entity | UKR | 23 October 2025 |
| JSC Sarapulo radijo gamykla | Entity | UKR | 23 October 2025 |
| АО ВМЗ | Entity | UKR | 23 October 2025 |
| Streit Group Vámszabadterületi Kft | Entity | UKR | 23 October 2025 |
Page 29 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.