EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 901–950 of 1,769 (page 19 of 36). Each link resolves to one canonical page per entity.

Modern Technologies FZCOrganizationSanctionedIRN
a.k.a. MTFZC
MODLEXOrganizationSanctionedIRN
a.k.a. Ministry of Defense Logistics Export
MOGPCOrganizationSanctionedIRN
a.k.a. Maroun Oil and Gas Operations; Maroun Oil & Gas Company +1 more
Mohammad Rasulullah CorpsOrganizationSanctionedIRN
Mohemat Sazie Shahid SataryOrganizationSanctionedIRN
a.k.a. Sanaye Shahid Satari; صنایع شهید ستاری +3 more
Moldovai Kulturális Oktatási KözpontOrganizationSanctionedMDA
a.k.a. Centro Cultural e Educativo da Moldávia; Centrul cultural-educațional al Moldovei +8 more
Moran Security Group LtdOrganizationSanctionedUKR
Moroccan Islamic Combatant GroupOrganizationSanctionedTAQA
a.k.a. Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí +4 more
Moscow Institute of Physics and TechnologyOrganizationSanctionedUKR
a.k.a. Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)»; MIPT, PHYSTECH +8 more
Mouvement de la guerre sainte islamiqueOrganizationSanctionedTAQA
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
Mouvement islamique de l'OuzbékistanOrganizationSanctionedTAQA
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganizationSanctionedTAQA
a.k.a. MUJAO
Movement ‘Novorossiya’ of Igor STRELKOVOrganizationSanctionedUKR
a.k.a. Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"OrganizationSanctionedUKR
a.k.a. Движение первых; “Movement of the First” +7 more
movimiento público panruso “Voluntarios de la Victoria”OrganizationSanctionedUKR
a.k.a. Allrussische öffentliche Bewegung „Freiwillige für den Sieg“; Общоруското обществено движение „Volunteers of Victory“ +21 more
MSKA INGENEERING S.R.L.OrganizationSanctionedUKR
a.k.a. LLC MSKA INGENEERING; ООО МСКА ИНЖИНИРИНГ +1 more
MSTA-International Maritime Registries & Regulatory Inc.OrganizationSanctionedUKR
a.k.a. MSTA-International Maritime Registries & Regulatory Kft.
Muhammad Jamal NetworkOrganizationSanctionedTAQA
a.k.a. MJN; Muhammad Jamal Group +4 more
Mujahidin Indonesia BaratOrganizationSanctionedTAQA
a.k.a. Mujahidin Indonesian Timur; Mujahidin of Western Indonesia +5 more
Multimat lc ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctionedIRN
Myanma Gems EnterpriseOrganizationSanctionedMMR
a.k.a. Myanmar Gems Enterprise
Myanmar Economic Holdings Public Company LtdOrganizationSanctionedMMR
Myanmar Economic Corporation LimitedOrganizationSanctionedMMR
Myanmar Timber EnterpriseOrganizationSanctionedMMR
a.k.a. Myanma Timber Enterprise
Myanmar War Veterans OrganizationOrganizationSanctionedMMR
a.k.a. Organización de excombatientes de Myanmar; Организация на ветераните от войната на Мианмар +6 more
Myanmarský úřad generálintendantaOrganizationSanctionedMMR
a.k.a. Biroul intendentului general din Myanmar/ Birmania; kindralkortermeistri büroo +15 more
MYOHYANG SHIPPING COOrganizationSanctionedPRK
MZKTOrganizationSanctionedBLR
a.k.a. VOLAT; МЗКТ - Минский завод колёсных тягачей
Nacionālā atbrīvošanās armijaOrganizationSanctionedTERR
a.k.a. Nemzeti Felszabadítási Hadsereg; Narodowa Armia Wyzwolenia +22 more
Nacionalna garda Ruske federacijeOrganizationSanctionedUKR
a.k.a. Siły zbrojne Federacji Rosyjskie; Rusijos Federacijos nacionalinė gvardija +20 more
Naftiran Trade CompanyOrganizationSanctionedIRN
a.k.a. Naftiran Intertrade Company; شرکت بازرگانی نفت ایران +2 more
Naji Research and Development Company (NRDC)OrganizationSanctionedIRN
a.k.a. شرکت پژوهش و توسعه ناجی
NAMCHONGANG TRADINGOrganizationSanctionedPRK
a.k.a. NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO. +6 more
NAPOOrganizationSanctionedUKR
a.k.a. Новосибирский авиационный завод имени В. П. Чкалова; JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov +4 more
Naserin VahidOrganizationSanctionedIRN
National Iranian Gas CompanyOrganizationSanctionedIRN
a.k.a. NIGC
National Iranian Oil CompanyOrganizationSanctionedIRN
a.k.a. NIOC
National Iranian Oil Refining and Distribution CompanyOrganizationSanctionedIRN
a.k.a. شرکت ملی پالایش و پخش فرآورده های نفتی ایران; NIORDC
National Iranian Tanker CompanyOrganizationSanctionedIRN
a.k.a. NITC
National Standards & Calibration LaboratoryOrganizationSanctionedSYR
a.k.a. NSCL
Nationales staatliches Fernseh- und Hörfunkunternehmen der Republik BelarusOrganizationSanctionedBLR
a.k.a. „Belteleradio bendrovė“ / Baltarusijos Respublikos nacionalinė valstybinė televizijos ir radijo bendrovė; Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя +14 more
Natural Resources Development and Investment CorporationOrganizationSanctionedPRK
a.k.a. Ku'm- haeryong Company LTD; Saeingp'il Company +8 more
Nayara Energy LimitedOrganizationSanctionedUKR
NDCOrganizationSanctionedIRN
a.k.a. North Drilling Company
Nefertiti ShippingOrganizationSanctionedIRN
a.k.a. Irano Misr Shipping Company
Nejvyšší volební radaOrganizationSanctionedNIC
a.k.a. Det øverste valgråd; An Chomhairle Uachtarach um Thoghcháin +22 more
New KonkOrganizationSanctionedPRK
Nicaraguaans Instituut voor Telecommunicatie en PostdienstenOrganizationSanctionedNIC
a.k.a. Nicaraguan televiestintä- ja postihallinto; Det nicaraguanska institutet för telekommunikation och posttjänster +21 more
Nichtregierungsorganisation „Delfini“OrganizationSanctionedUKR
a.k.a. organisation non gouvernementale Delfini; Общественная организация "Дельфины" +3 more
NIDCOrganizationSanctionedIRN
a.k.a. National Iranian Drilling Company