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
Yazd Metallurgy Industries
ESNICO
Etemad Amin Invest Co Mobin
Fajr Aviation Composite Industries
Iran Aircraft Industries
Iran Aircraft Manufacturing Company
Iran Centrifuge Technology Company
Iranian Aviation Industries Organization
Isfahan Optics
Javedan Mehr Toos
Parto Sanat Co
Passive Defense Organization
Raka
Schiller Novin
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Shakhese Behbud Sanat
Technology Cooperation Office of the Iranian President’s Office
Yasa Part
Arfa Paint Company
Arfeh Company
Hosseini Nejad Trading Co.
Iran Saffron Company
Iranian Revolutionary Guard Corps
IRGC-Air Force Al-Ghadir Missile Command
Naserin Vahid
IRGC Qods Force
Sepanir Oil and Gas Energy Engineering Company
Harakat-ul Jihad Islami
Green Pine Associated Corporation
Korea Heungjin Trading Company
Korea Taesong Trading Company
Second Economic Committee
Korea Daesong Bank
Korea Daesong General Trading Corporation
Libyan Africa Investment Portfolio
Libyan Investment Authority
Gaddafi International Charity and Development Foundation
Waatassimou Foundation
Libyan Jamahirya Broadcasting Corporation
Revolutionary Guard Corps
Libyan Agricultural Bank
Al-Inma Holding Co. for Services Investments
Al-Inma Holding Co. For Industrial Investments
Al-Inma Holding Company for Tourism Investment
Al-Inma Holding Co. for Construction and Real Estate Developments
LAP Green Networks
Sabtina Ltd
Capitana Seas Limited
Bena Properties
Shahid Beheshti University

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

Looking for MiFID enforcement actions? See the MiFID Sanctions Register.

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