investment.com

EU consolidated financial sanctions list

Snapshot published 2026-08-05

Active entries
6,234
Declared by source
6,234
entries in the published file
Snapshot date
2026-08-05
Showing
1–100
NameTypeProgrammesEntry
"'ATLAS' Tudományos és Műszaki Központ" RészvénytársaságenterpriseUKR166712
'Abd Al-Rahman Bin 'Umayr Al-Nu'AymipersonTAQA7479
'Tango Fort'personCOD113086
'Tsar'personUKR7450
(Societatea publică pe acțiuni - Dalpribor»enterpriseUKR179413
140 Repair PlantenterpriseBLR126904
142-й батальон радиоэлектронной борьбыenterpriseRUSDA180259
185.º Centro de Uso y Fines de Combate de las Fuerzas AeroespacialesenterpriseUKR163296
195 Obrat za popravilo raketnega in artilerijskega orožjaenterpriseUKR150857
20-я гвардейская общевойсковая армияenterpriseUKR154848
2566-os számú ZRREV Nyrt.enterpriseUKR173760
27e wetenschappelijk centrum van het Ministerie van Defensie van de Russische FederatieenterpriseCHEM176313
2Rivers PTE LtdenterpriseUKR177250
33-ти централен институт за научни изследвания и изпитвания на Министерство на отбраната на Руската федерацияenterpriseCHEM176318
53. protiletadlová raketová brigádaenterpriseUKR154856
7th of TirenterpriseIRN3827
841-ви отделен център за електронна война на Балтийския флотenterpriseRUSDA177799
924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)enterpriseUKR162911
A P.D.Grushinról elnevezett MKB „Fakel”enterpriseUKR144519
A.M. Gorky Zelenodolsk PlantenterpriseUKR137739
A7 Agent Limited Liability Company a.k.a. A7 AGENT LLCenterpriseUKR184421
A7 OOOenterpriseMDA177618
ABDULPATTA ESCALON ABUBAKARpersonTAQA117373
ABU SHAARIYApersonLBY6101
ABUBAKAR SWALLEHpersonEUAQ176206
ACE Electronic HK Co., LimitedenterpriseUKR177391
ADF (Allied Democratic Forces)enterpriseCOD7539
AEE深圳一电航空技术有限公司成enterpriseUKR181462
AEOIenterpriseIRN178742
AL-FATEH Abdullah IdrispersonSDN181830
ALFA INVESTMENT AND INTERNATIONAL TRADINGenterpriseIRQ2225
AMAOCRenterpriseUKR179445
AMDenterpriseIRN6446
ANJEM CHOUDARYpersonTAQA118362
ANO DialogenterpriseUKR155828
AO ‘’Реалист Банк’’enterpriseUKR184275
AO "Национальная Медиа Группа"enterpriseUKR147229
AO AКБ “НРБанк”enterpriseUKR183215
AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost)enterpriseUKR117763
AO KNG MashZavodServisenterpriseUKR184510
AO PlasmaenterpriseUKR150842
AO КБ ЭнерготрансбанкenterpriseUKR183238
AO Коломенский заводenterpriseUKR160134
AO МоскоммерцбанкenterpriseUKR184013
AO Роял Кредит БанкenterpriseUKR184294
AO СРЗenterpriseUKR162730
AO ТехнодинамикаenterpriseUKR147197
AOGCenterpriseIRN178509
ARCLM International Trading Co. LtdenterpriseUKR171497
ASPenterpriseUKR155817
AVLITA Stevedoring CompanyenterpriseUKR142695
Aba al-SahrawipersonEUAQ164427
Abbas ABDIpersonIRN144857
Abbas JAFARI-DOLATABADIpersonIRN6225
Abbas PIR-ABASSIpersonIRN6229
Abbas RashidipersonIRN178633
Abbas Rezaee AshtianipersonIRN178566
Abbas-Ali MOHAMMADIANpersonIRN145780
Abbasali HOWZANpersonIRN174451
Abd Al-Aziz al-MasripersonTAQA3144
Abd Al-Baset AzzouzpersonTAQA107679
Abd Al-HadipersonTAQA3342
Abd Al-Khaliq Al-HouthipersonYEM7541
Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawaripersonTAQA106385
Abd Al-Majid Al-ZindanipersonTAQA1102
Abd Al-Rahman al-MiladpersonLBY117244
Abd El Kader Mahmoud Mohamed El SayedpersonTAQA931
Abd al-Fatah QUDSIYAHpersonSYR6311
Abd al-Hadi al-IraqipersonTAQA506
Abd-Al-Hamid Al-MaslipersonTAQA7262
Abd-al-Tawwab Mullah HuwayshpersonIRQ69
Abdallah Azzam Brigades (AAB)enterpriseTAQA7489
Abdel Hamid MahmoudpersonIRQ25
Abdel Karim Mohammad IBRAHIMpersonHR168382
Abdel Rahman JUMA BARKALLApersonSDN170430
Abdelbasit Elhassan Mohamed Khair HAMZApersonHAM161515
Abdelhalim Hafed Abdelfattah RemadnapersonTAQA944
Abdelhamid Khamis ABDULLAHpersonSYR7513
Abdelkader LaagoubpersonTAQA3062
Abdelkarim Huseyn Mohamed AL-NASSERpersonTERR175
Abdelkebir Mohamad FakhiripersonLBY6133
Abdellatif HAMIDpersonSYR152809
AbdelrahmanpersonTAQA5352
Abdelrahman Mouhamad Zafir al Dabidi al JahanipersonTAQA121140
Abderahmane al MaghrebipersonTAQA120786
Abderrahmane Ould El AmarpersonTAQA7218
Abderrezak ZaimechepersonTAQA1098
Abdifatah Abubakar AbdipersonSOM115829
Abdikadir Mohamed AbdikadirpersonSOM167477
Abdolghassem SALAVATIpersonIRN6231
Abdollah ARAGHIpersonIRN6208
Abdollah MEHRABIpersonUKR147458
Abdollah SOLAT SANApersonIRN3862
Abdolsamad KHORAMABADIpersonIRN7229
Abdoulaye Chérif DIABYpersonGIN5555
Abdoullah Ould AhmedpersonLBY6114
Abdul Hossein KHOSROW PANAHpersonIRN151872
Abdul AzizpersonTAQA106654
Abdul Aziz AbbasinpersonAFG6615
Abdul Baqi Basir Awal ShahpersonAFG553
Next results →

Source: European Commission, financial sanctions files · as of 2026-08-05