EU Financial Sanctions List
Showing 11 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: COD — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| TPD | Entity | COD | 1 November 2005 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Entity | COD | 29 March 2007 |
| Machanga Ltd. | Entity | COD | 29 March 2007 |
| Butembo Airlines | Entity | COD | 29 March 2007 |
| Congomet Trading House | Entity | COD | 29 March 2007 |
| Compagnie Aérienne des Grands Lacs | Entity | COD | 29 March 2007 |
| Forces Democratiques De Liberation Du Rwanda | Entity | COD | 31 December 2012 |
| M23 | Entity | COD | 31 December 2012 |
| ADF (Allied Democratic Forces) | Entity | COD | 30 June 2014 |
| Alliance Fleuve Congo (AFC) | Entity | COD | 26 July 2024 |
| Gasabská rafinéria zlata | Entity | COD | 17 March 2025 |
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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