EU Financial Sanctions List
Showing 8 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: SDNZ — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Defense Industries Corporation | Entity | SDNZ | 22 January 2024 |
| SMT | Entity | SDNZ | 22 January 2024 |
| Zadna International Company for Investment Limited | Entity | SDNZ | 22 January 2024 |
| Al Junaid Multi Activities Co Ltd | Entity | SDNZ | 22 January 2024 |
| Tradive General Trading Co | Entity | SDNZ | 22 January 2024 |
| GSK ADVANCE COMPANY LTD | Entity | SDNZ | 22 January 2024 |
| banque Al-Khaleej | Entity | SDNZ | 18 July 2025 |
| Red Rock Ltd | Entity | SDNZ | 18 July 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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