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
Zarya battalion	Entity	UKR	16 February 2015
Prizrak brigade	Entity	UKR	16 February 2015
Oplot battalion	Entity	UKR	16 February 2015
Kalmius battalion	Entity	UKR	—
Death battalion	Entity	UKR	16 February 2015
Movement ‘Novorossiya’ of Igor STRELKOV	Entity	UKR	—
Organisation for Technological Industries	Entity	SYR	—
Syrian Company for Information Technology	Entity	SYR	—
Hamsho Trading	Entity	SYR	7 March 2015
Hilal Ahmar Society Indonesia (HASI)	Entity	TAQA	13 March 2015
Haji Zar Jamil, Haji Abdul Baseer Money Changer	Entity	AFG	27 March 2015
Jaysh al-Muhajirin wal-Ansar (JAMWA)	Entity	TAQA	6 August 2015
Jund Al-Khilafah In Algeria	Entity	TAQA	29 September 2015
Mujahidin of Western Indonesia	Entity	TAQA	29 September 2015
Harakat Sham Al-Islam	Entity	TAQA	29 February 2016
Academy of National Defence Science	Entity	PRK	2 March 2016
Chongchongang Shipping Company	Entity	PRK	2 March 2016
Daedong Credit Bank	Entity	PRK	2 March 2016
Ministry Of Atomic Energy Industry	Entity	PRK	2 March 2016
NADA	Entity	PRK	2 March 2016
Lord's Resistance Movement/ Army (LRM/A)	Entity	CAF	7 March 2016
Korean National Insurance Corporation (KNIC)	Entity	PRK	—
Korea United Development Bank	Entity	PRK	30 November 2016
Ilsim International Bank	Entity	PRK	30 November 2016
Singwang Economics and Trading General Corporation	Entity	PRK	30 November 2016
Korea Foreign Technical Trade Center	Entity	PRK	30 November 2016
Korea Pugang Trading Corporation	Entity	PRK	30 November 2016
Kangbong Trading Corporation	Entity	PRK	2 June 2017
Korea Kumsan Trading Corporation	Entity	PRK	2 June 2017
Koryo Bank	Entity	PRK	2 June 2017
Strategic Rocket Force of the Korean People's Army	Entity	PRK	2 June 2017
DCB Finance Limited	Entity	PRK	30 November 2016
Ahrar-ul-Hind	Entity	TAQA	6 July 2017
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)	Entity	TAQA	20 July 2017
SELSELAT AL-THAHAB	Entity	TAQA	20 July 2017
Jaysh Khalid Ibn al Waleed	Entity	TAQA	20 July 2017
Jund Al Aqsa	Entity	TAQA	20 July 2017
Foreign Trade Bank	Entity	PRK	5 August 2017
Koryo Global Trust Bank	Entity	PRK	5 August 2017
Mansudae Art Studio	Entity	PRK	5 August 2017
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт	Entity	UKR	—
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’	Entity	UKR	—
CJSC ‘Interavtomatika’	Entity	UKR	4 August 2017
Korea International Chemical Joint Venture Company	Entity	PRK	—
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)	Entity	PRK	11 September 2017
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Entity	PRK	11 September 2017
PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Entity	PRK	11 September 2017
Kerch Commercial Port	Entity	UKR	16 September 2017
Ministry of the People’s Armed Forces (MPAF)	Entity	PRK	22 December 2017
Korean People's Army	Entity	PRK	16 October 2017

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

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