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
Korea International Exhibition Corporation	Entity	PRK	16 October 2017
Maritime Administrative Bureau	Entity	PRK	16 October 2017
Wonbang Trading Co.	Entity	PRK	16 October 2017
Al-Kawthar Hawala	Entity	TAQA	6 March 2018
Khataib al-Imam al-Bukhari	Entity	TAQA	29 March 2018
CHANG AN SHIPPING AND TECHNOLOGY	Entity	PRK	30 March 2018
CHON MYONG SHIPPING COMPANY LIMITED	Entity	PRK	30 March 2018
FIRST OIL JV CO LTD	Entity	PRK	30 March 2018
HAPJANGGANG SHIPPING CORP	Entity	PRK	30 March 2018
KINGLY WON INTERNATIONAL CO., LTD.	Entity	PRK	30 March 2018
KOREA ACHIM SHIPPING CO	Entity	PRK	30 March 2018
KOREA ANSAN SHPG COMPANY	Entity	PRK	30 March 2018
KOREA MYONGDOK SHIPPING CO	Entity	PRK	30 March 2018
KOREA SAMJONG SHIPPING	Entity	PRK	30 March 2018
KOREA SAMMA SHIPPING CO.	Entity	PRK	30 March 2018
KOREA YUJONG SHIPPING CO LTD	Entity	PRK	30 March 2018
KOTI CORP	Entity	PRK	30 March 2018
MYOHYANG SHIPPING CO	Entity	PRK	30 March 2018
Care of First Oil JV Co Ltd	Entity	PRK	30 March 2018
PHYONGCHON SHIPPING & MARINE	Entity	PRK	30 March 2018
PRO-GAIN GROUP CORPORATION	Entity	PRK	30 March 2018
SHANGHAI DONGFENG SHIPPING CO LTD	Entity	PRK	30 March 2018
SHEN ZHONG INTERNATIONAL SHIPPING	Entity	PRK	30 March 2018
Weihai World-Shipping Freight	Entity	PRK	30 March 2018
YUK TUNG ENERGY PTE LTD	Entity	PRK	30 March 2018
HUAXIN SHIPPING HONGKONG LTD	Entity	PRK	30 March 2018
АО Институт Гипростроймост – Санкт-Петербург	Entity	UKR	31 July 2018
ПАО Мостотрест	Entity	UKR	31 July 2018
Судостроительный завод 'Залив'	Entity	UKR	31 July 2018
ООО Стройгазмонтаж (груп СГМ)	Entity	UKR	31 July 2018
ООО Стройгазмонтаж-Мост	Entity	UKR	31 July 2018
АО «ВАД»	Entity	UKR	31 July 2018
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Entity	TAQA	4 October 2018
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security	Entity	TERR	—
Centre de Recherche de Kaboun	Entity	CHEM	—
Aman Damascus JSC	Entity	SYR	—
Bunyan Damascus Private JSC	Entity	SYR	—
Mirza	Entity	SYR	—
Rawafid Damascus Private Joint Stock Company	Entity	SYR	—
TARIQ GIDAR GROUP (TGG)	Entity	TAQA	22 March 2019
South Asian Chapter of ISIL	Entity	TAQA	14 May 2019
El Jazireh	Entity	SYR	—
القابضة الشام دمشق	Entity	SYR	17 February 2020
Islamic State of Iraq and the Levant – West Africa	Entity	TAQA	23 February 2020
ISIS in the Islamic Sahel	Entity	TAQA	23 February 2020
مجموعة قاطرجى	Entity	SYR	17 February 2020
Jamaah Ansharut Daulat	Entity	TAQA	4 March 2020
Wilayat Al‑Tarablus	Entity	TAQA	4 March 2020
Wilayat al-Yemen, Province of Yemen	Entity	TAQA	4 March 2020
Ansar Dine	Entity	TAQA	20 March 2013

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

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