EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 1,301–1,350 of 1,769 (page 27 of 36). Each link resolves to one canonical page per entity.

State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)OrganizationSanctionedCHEM
a.k.a. Государственный научно-исследовательский институт органической химии и технологии
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’OrganizationSanctionedUKR
a.k.a. Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ +21 more
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"OrganizationSanctionedUKR
a.k.a. Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" +3 more
Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“OrganizationSanctionedUKR
a.k.a. štátny podnik „Komerčný námorný prístav Sevastopol“; State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport” +39 more
STC LTDOrganizationSanctionedUKR
a.k.a. ООО “ЦКБР”; USC LTD +7 more
STEP Standart Teknik Parca San ve TIC A.S.OrganizationSanctionedIRN
Stiftung Strategische KulturOrganizationSanctionedUKR
a.k.a. Strategiczna Fundacja Kultury; Fundação para a Cultura Estratégica +11 more
Stowarzyszenie Produkcji Naukowej OrionOrganizationSanctionedUKR
a.k.a. Joint-Stock Company “Morion”; Акционерное общество “МОРИОН” +6 more
Strategic Rocket Force of the Korean People's ArmyOrganizationSanctionedPRK
a.k.a. Strategic Rocket Force Command of KPA; Strategic Forces +2 more
Streit Group Vámszabadterületi KftOrganizationSanctionedUKR
a.k.a. Streit Group FZ-LLC; Streit Group FZE
Strojgazmontaż-Most OOOOrganizationSanctionedUKR
a.k.a. Strojgazmontaž Most OOO; Stroygazmontazh-Most OOO +4 more
StroytransgazOrganizationSanctionedSYR
a.k.a. Стройтрансгаз
SUE “SGO”OrganizationSanctionedUKR
a.k.a. Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГУП “Государственный Зерновой Оператор”
Sultan Murad HadosztályOrganizationSanctionedHR
a.k.a. Rannán Sultan Murad; Μεραρχία Sultan Murad +5 more
Sun Middle East FZ CompanyOrganizationSanctionedIRN
SUN Ship Management (D) SRLOrganizationSanctionedUKR
a.k.a. SUN Ship Management Ltd.; SUN Ship Management (D) Ltd. +1 more
Syrian Company for Information TechnologyOrganizationSanctionedSYR
a.k.a. SCIT
Syronics – sirska arabska družba za elektronsko industrijoOrganizationSanctionedSYR
a.k.a. Syronics – Syrian Arab Co. for Electronic Industries
Systém pro obranný průmyslOrganizationSanctionedSDNZ
a.k.a. Defense Industries System; DIS +3 more
Syyrian kansallisen turvallisuuden virastoOrganizationSanctionedSYR
a.k.a. Sirski državni varnostni urad; Syrian National Security Bureau +18 more
Szojuz Kazanyi TervezőirodaOrganizationSanctionedUKR
a.k.a. Szojuz Kaznyi OKB; Szojuz Kazanyi Kísérleti Tervezőiroda Rt. +8 more
sztab główny Khatam al-Anbiye KACHQOrganizationSanctionedIRN
a.k.a. KACHQ; comandamentul central Khatam al-Anbiye +7 more
T.M.G. Engineering LimitedOrganizationSanctionedIRQ
a.k.a. TMG Ltd.
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)OrganizationSanctionedIRN
a.k.a. Iran's Centrifuge Technology Company; Iran Centrifuge Technology Co. +3 more
Taghtiran Kashan CompanyOrganizationSanctionedIRN
a.k.a. Taghtiran
Tajhiz Sanat ShayanOrganizationSanctionedIRN
a.k.a. TSS
Tallamkho Tervezőiroda (»Pathfinder«)OrganizationSanctionedUKR
a.k.a. Tallamkho Design Bureau (“Pathfinder”); Конструкторское бюро "Талламхо" ("Следопыт") +3 more
Tarabya Logistics LtdOrganizationSanctionedUKR
TARIQ GIDAR GROUP (TGG)OrganizationSanctionedTAQA
a.k.a. THE ASIAN TIGERS; TARIQ GIDAR AFRIDI GROUP +7 more
Tatneft-Samara S.R.L.OrganizationSanctionedUKR
a.k.a. ООО “Татнефть-Самара”; LLC “Tatneft-Samara”
Technology and Development Group LimitedOrganizationSanctionedIRQ
a.k.a. TDG Ltd
Technology Cooperation Office of the Iranian President’s OfficeOrganizationSanctionedIRN
a.k.a. Technology Cooperation Office (TCO) vid den iranske presidentens kansli; Amt für technologische Zusammenarbeit +25 more
Tehnologiile Naționale «Structura»OrganizationSanctionedUKR
a.k.a. “Struktura”; Structura National Technologies +4 more
Tehrik-e Taliban Pakistan Jamaat ul AhrarOrganizationSanctionedTAQA
a.k.a. Ahrar-ul-Hind; Jamaat-e-Ahrar +1 more
Tehrik-I-Taliban PakistanOrganizationSanctionedTAQA
a.k.a. Tehrik-e-Taliban; TTP +3 more
Teisingoji Rusija. Patriotai. Už tiesąOrganizationSanctionedUKR
a.k.a. Rättvisa Ryssland – Patrioter – För sanningen; Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια +19 more
Tejarat BankOrganizationSanctionedIRN
Tekhnologii Videoanaliza LLCOrganizationSanctionedHR
a.k.a. Tevian; Technologii Videoanaliza s. r. o. +1 more
Territorial Development FundOrganizationSanctionedUKR
a.k.a. Публично-правовая компания “Фонд развития территорий”; El Fondo de Desarrollo Territorial +7 more
Test TafsirOrganizationSanctionedIRN
Texel F.C.G. Technology LtdOrganizationSanctionedUKR
TEXTILTECHSNAB S.R.L.OrganizationSanctionedUKR
a.k.a. ООО ТЕКСТИЛЬТЕХСНАБ; LLC TEXTILTECHSNAB
Teyf Tadbir AriaOrganizationSanctionedIRN
a.k.a. Teyf Tadbir Mérnöki Tervező Vállalat; Teyf Tadbir Engineering Company +3 more
The Basij Cooperative FoundationOrganizationSanctionedIRN
a.k.a. بنیاد تعاون بسیج; Bonyad-eh Ta’avon-eh Basij
The Eastern Turkistan Islamic Party of AllahOrganizationSanctionedTAQA
a.k.a. Partido Islâmico do Turquestão Oriental; Kelet-türkisztáni Iszlám Párt +13 more
The Filtering CommitteeOrganizationSanctionedIRN
a.k.a. Internet Blocking Censory Committee; CDICC +4 more
the Islamic Peacekeeping ArmyOrganizationSanctionedTAQA
a.k.a. Islamic Peacekeeping Battalion; International Battalion +9 more
The SentinelsOrganizationSanctionedTAQA
a.k.a. Al Mourabitoun; Les Sentinelles
Tianjin Huaying Haitai Science and Technology Development Co. LtdOrganizationSanctionedCYB
a.k.a. Huaying Haitai; Haitai Technology Development Co. Ltd
Tianjin Xishanfusheng International Trading Co. LTDOrganizationSanctionedUKR
a.k.a. Tianjin Xishanfusheng International Trading Co. Zrt.