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
Saman Nasb Zayendeh Rood	Entity	IRN	—
Saman Tose'e Asia	Entity	IRN	—
STEP Standart Teknik Parca San ve TIC A.S.	Entity	IRN	1 December 2011
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)	Entity	IRN	31 July 2021
Test Tafsir	Entity	IRN	—
Tosse Silooha	Entity	IRN	—
Yarsanat	Entity	IRN	1 December 2011
Yas Air	Entity	IRN	17 October 2023
Centre d’études et de recherches syrien (CERS)	Entity	SYR	—
Business Lab	Entity	SYR	—
Industrial Solutions	Entity	SYR	—
Mechanical Construction Factory (MCF)	Entity	SYR	1 December 2011
Syronics – Syrian Arab Co. for Electronic Industries	Entity	SYR	1 December 2021
Handasieh – Organization for Engineering Industries	Entity	SYR	1 December 2011
Hesong Trading Company	Entity	PRK	2 March 2016
Tosong Technology Trading Corporation	Entity	PRK	22 January 2013
Korea Complex Equipment Import Corporation	Entity	PRK	7 March 2013
Korea Kwangsong Trading Corporation	Entity	PRK	2 March 2016
Korea Ryonha Machinery Joint Venture Corporation	Entity	PRK	22 January 2013
Munitions Industry Department	Entity	PRK	2 March 2016
Reconnaissance General Bureau	Entity	PRK	2 March 2016
Korea Kwangson Banking Corporation (KKBC)	Entity	PRK	2 March 2016
Office 39	Entity	PRK	2 March 2016
Amroggang Development Banking Corporation	Entity	PRK	2 May 2012
Bank of East Land	Entity	PRK	22 January 2013
Tidewater	Entity	IRN	—
Turbine Engineering Manufacturing	Entity	IRN	—
Rosmachin	Entity	IRN	—
Behnam Sahriyari Trading Company	Entity	IRN	23 January 2012
Jemmah Anshorut Tauhid	Entity	TAQA	—
Ministry of Defence [Syria]	Entity	SYR	—
Ministry of Interior [Syria]	Entity	SYR	—
Syrian National Security Bureau	Entity	SYR	—
Ansar Al Charia Benghazi	Entity	TAQA	19 November 2014
Haji Khairullah Haji Sattar money exhange	Entity	AFG	29 June 2012
Roshan money exchange	Entity	AFG	29 June 2012
Drex Technologies S.A.	Entity	SYR	—
Megatrade	Entity	SYR	—
Expert Partners	Entity	SYR	—
Haqqani Network	Entity	AFG	5 November 2012
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest	Entity	TAQA	5 December 2012
Rahat Ltd	Entity	AFG	21 November 2012
Organisation of Defensive Innovation and Research	Entity	IRN	31 July 2021
Iran Composites Institute	Entity	IRN	22 December 2012
Jelvesazan Company	Entity	IRN	22 December 2012
Simatec Development Company	Entity	IRN	22 December 2012
Aluminat	Entity	IRN	22 December 2012
Sharif University of Technology	Entity	IRN	8 November 2014
Forces Democratiques De Liberation Du Rwanda	Entity	COD	31 December 2012
M23	Entity	COD	31 December 2012

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

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