EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 1,251–1,300 of 1,769 (page 26 of 36). Each link resolves to one canonical page per entity.

Sociedade por ações Belarusian Potash CompanyOrganizationSanctionedBLR
a.k.a. Société par actions "Belarusian Potash Company"; Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’ +17 more
Sociedade TAMASOrganizationSanctionedIRN
a.k.a. TAMAS Company
Societatea cu răspundere limitată Novaport HoldingOrganizationSanctionedUKR
a.k.a. »Novaport Holding« Kft; Societatea cu răspundere limitată «Novaport Holding» +3 more
Societatea națională de reasigurări a Rusiei SAOrganizationSanctionedUKR
a.k.a. Rosyjski Państwowy Zakład Reasekuracji S.A.; Rusko nacionalno društvo za reosiguranje d.d. +8 more
Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ”OrganizationSanctionedUKR
a.k.a. Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością; Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” +5 more
Societatea de proiectare și fabricare de motoare de aeronaveOrganizationSanctionedUKR
a.k.a. DAMA; طراحی و ساخت موتور هواپیما +1 more
Societatea pe acțiuni «Ploshchad»OrganizationSanctionedUKR
a.k.a. Акционерное Общество “Площадь”; JSC “Ploshchad” +4 more
Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk»OrganizationSanctionedUKR
a.k.a. Акционерно дружество „Красноярски машиностроителен завод“; JSС Krasmash +4 more
Societatea pe acțiuni VolgotankerOrganizationSanctionedUKR
a.k.a. Volgotanker Joint Stock Company; Volgotanker Részvénytársaság
Societatea pe acțiuni „Centrul Științific și Tehnic «ATLAS»”OrganizationSanctionedUKR
a.k.a. Акционерное Общество “Научно Технический Центр 'АТЛАС'”; JSC “STC 'Atlas'” +6 more
Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară»OrganizationSanctionedUKR
a.k.a. Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung; Akciová společnost „SSC RF TRINITY“ +14 more
Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov»OrganizationSanctionedUKR
a.k.a. Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov”; »NPO Stekloplastik named after N.N. Trofimov« Rt. +5 more
Societatea pe acțiuni Almaz-Antey air and space defence corporationOrganizationSanctionedUKR
a.k.a. Aktieselskabet Almaz-Antey air and space defence corporation; Almaz-Antey JSC +23 more
Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant”OrganizationSanctionedUKR
a.k.a. ПАО “ЧКПЗ”; Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод” +6 more
Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”»OrganizationSanctionedUKR
a.k.a. PJSC “Research and Production Association ‘ISKRA’”; sociedad anónima pública «Research and Production Association “ISKRA”» +7 more
société internationale à responsabilité limitée pour les investissements ZadnaOrganizationSanctionedSDNZ
a.k.a. Zadna International Company for Investment Limited
Société Neptunus LLCOrganizationSanctionedSYR
a.k.a. sociedad de responsabilidad limitada Neptunus; Przedsiębiorstwo Neptunus LLC +13 more
SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT”OrganizationSanctionedUKR
a.k.a. S.A. “AGAT”; АО “МНИИ ‘Агат’” +6 more
Société par actions ASSOCIATION SCIENTIFIQUE ET DE PRODUCTION DE TECHNOLOGIES DE BASE DE L’INFORMATION RUSSESOrganizationSanctionedUKR
a.k.a. Akciová společnost RPA RUSBITECH; JSC NAUCHNO-PROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TEHNOLOGII +4 more
Société par actions Bureau d’études de ZelenodolskOrganizationSanctionedUKR
a.k.a. „Зеленодолски завод“ АД; AO Зеленодольский завод имени А. М. Горького +4 more
Société par actions Design Bureau AmetistOrganizationSanctionedUKR
a.k.a. Konštrukčný úrad Ametist a. s.; AO "KB "AMETIST"" +5 more
Société par actions Entreprise automobile OURALOrganizationSanctionedUKR
a.k.a. JSC Automobile Plant URAL; Akciová společnost Automobilový závod URAL +7 more
Société Sarmad Electronic SepahanOrganizationSanctionedIRN
a.k.a. Sarmad Electronic Sepahan Company; Sarmad Electronics +3 more
Soglasie InsuranceOrganizationSanctionedUKR
a.k.a. ООО СК “СОГЛАСИЕ”; Limited Liability Company Soglasie Insurance Company +3 more
Soldiers of the Caliphate in TunisiaOrganizationSanctionedTAQA
a.k.a. Jund al-Khilafah fi Tunis; Jund al Khilafah +10 more
Somali battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Сомали’
Sorinet Commercial TrustOrganizationSanctionedIRN
a.k.a. Sorinet Commercial Trust Bankers Ltd. (SCT); SCT Bankers +2 more
SOROH Al Cham CompanyOrganizationSanctionedSYR
a.k.a. Sociedad SOROH Al Cham; Souruh Company +1 more
South Fleet Kft.OrganizationSanctionedUKR
a.k.a. Yuzhny Flot Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság +6 more
South Way Shipping Agency Co. LtdOrganizationSanctionedIRN
a.k.a. South Shipping Line Iran; Hoopad Darya Shipping Agent
South Zagros Oil & Gas Production CompanyOrganizationSanctionedIRN
a.k.a. شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sparta battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Спарта’
Special Purpose Islamic RegimentOrganizationSanctionedTAQA
a.k.a. The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment +5 more
Specijalne protuterorisitčke snageOrganizationSanctionedIRN
a.k.a. forces spéciales antiterroristes; Különleges Terrorizmusellenes Erők +77 more
Specijalni tehnološki centar d.o.o.OrganizationSanctionedUKR
a.k.a. Speciaal Technologie Centrum Ltd.; ООО "СТЦ" +5 more
SPMOrganizationSanctionedIRN
a.k.a. Sanam Projects Management; Sanam Industrial Company +8 more
Spojená loďařská korporaceOrganizationSanctionedUKR
a.k.a. Egyesült Hajógyártó Vállalat Rt.; JSC United Shipbuilding Corporation +1 more
Společnost 121. letecký opravárenský závodOrganizationSanctionedUKR
a.k.a. Акционерное общество „121 авиационный ремонтный завод”; JSC "121 AIRCRAFT REPAIR PLANT" +4 more
Společnost Concern Radio-Electronic Technologies KRETOrganizationSanctionedUKR
a.k.a. Consórcio de Tecnologias Radioelétricas KRET, sociedade por ações; АО “Концерн Радиоэлектронные технологии” +8 more
Spoločnosť AlrosaOrganizationSanctionedUKR
a.k.a. PJSC Alrosa; АЛРОСА
Spoločnosť OJSC PlanarOrganizationSanctionedBLR
a.k.a. Planar Nyrt; Společnost OJSC Planar +5 more
Spoločnosť Poisk-IT LLCOrganizationSanctionedUKR
a.k.a. Poisk-IT, d. o. o.; Společnost s ručením omezeným Poisk-IT +11 more
Spoločnosť Positive Group PJSCOrganizationSanctionedUKR
a.k.a. Positive Group, javna delniška družba; Societatea publică pe acțiuni Positive Group +6 more
SPS CJSCOrganizationSanctionedUKR
a.k.a. Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”; Specialized Devices and Systems +5 more
SSAOrganizationSanctionedIRN
a.k.a. Sealeaders; Rabbaran Omid Darya Ship Management Company +2 more
SSLOrganizationSanctionedIRN
a.k.a. South Shipping Line Iran
Starfish Ship Management LLC-FZOrganizationSanctionedUKR
a.k.a. Twister Shipmanagement LLC-FZ; Starfish Ship Management Vámszabadterületi Kft +1 more
Stark Industries Solutions Ltd.OrganizationSanctionedRUSDA
a.k.a. Soluții pentru Industrii Stark S.R.L.
State enterprise sparkling wine plant ‘Novy Svet’OrganizationSanctionedUKR
a.k.a. Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’; “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet” +66 more
State Museum-Preserve “Tauric Chersonese”OrganizationSanctionedUKR
a.k.a. ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”