EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 1,401–1,450 of 1,769 (page 29 of 36). Each link resolves to one canonical page per entity.

Veřejná akciová společnost „Grodno Tobacco Factory Neman“OrganizationSanctionedBLR
a.k.a. Offene Aktiengesellschaft ‚Grodno Tobacco Factory Neman‘; Javno dioničko društvo „Grodno Tobacco Factory Neman” +16 more
Veřejná akciová společnost Motovilichinské závodyOrganizationSanctionedUKR
a.k.a. Motovilikhinskiye Zavody ÁRt.; ПАО “Мотовилихинские заводы" +3 more
Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“OrganizationSanctionedUKR
a.k.a. Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin"; Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin +28 more
Veřejné hnutí ‚Doněcká republika‘OrganizationSanctionedUKR
a.k.a. Állami mozgalom: „Donyecki Köztársaság”; Samhällsrörelsen ’Donetskrepubliken’ +25 more
Viešasis judėjimas „Taika Luhansko regionui“OrganizationSanctionedUKR
a.k.a. Moviment pubbliku “Peace to Luhansk Region”; Movimento pubblico “Pace per la regione di Luhansk” +31 more
VIP GrubOrganizationSanctionedBLR
Vlate Logistik LLCOrganizationSanctionedBLR
a.k.a. ТАА "ВЛАТЭ Лагістык"; ООО "ВЛАТЕ Логистик"
VNIIR-Haladás Rt.OrganizationSanctionedUKR
a.k.a. Акционерное общество ВНИИР-Прогресс; Joint-Stock Company VNIIR-Progress +3 more
VOENTEKSTILPROM LLCOrganizationSanctionedUKR
a.k.a. ООО ВоенТекстильПром
Volga Dnepr Airlines LLCOrganizationSanctionedUKR
a.k.a. ООО „Авиакомпания ,Волга Днепр‘“; Volga-Dniepr Airlines LLC +2 more
Volga–Dnyeper MoszkvaOrganizationSanctionedUKR
a.k.a. Die Volga-Dnepr-Gruppe; Volga Dnepr Airlines LLC +10 more
Vostochnaya Árurakodó Vállalat Kft.OrganizationSanctionedUKR
a.k.a. VSC; VSK +3 more
Votkinsko mašinų gamyklaOrganizationSanctionedUKR
a.k.a. Uzina de construcții de mașini din Votkinsk; Воткинский завод +5 more
VOYENTELEKOMOrganizationSanctionedUKR
a.k.a. JSC VOENTELECOM; АО "Воентелеком"
VTB BankOrganizationSanctionedUKR
a.k.a. ВТБ/Внешторгбанк; Banque VTB
VTS Broker LLCOrganizationSanctionedIRN
Výzkumné středisko obranné technologie a vědyOrganizationSanctionedIRN
a.k.a. Istraživački centar za obrambenu tehnologiju i znanost; Gynybos švietimo ir mokslinių tyrimų institutas +36 more
Waatassimou FoundationOrganizationSanctionedLBY
Weihai World-Shipping FreightOrganizationSanctionedPRK
West Oil & Gas Production CompanyOrganizationSanctionedIRN
White Agate Marine SPCOrganizationSanctionedUKR
Wilayat al-Yemen, Province of YemenOrganizationSanctionedTAQA
a.k.a. ISIS in Yemen; ISIL in Yemen +4 more
Wilayat FezzanOrganizationSanctionedTAQA
a.k.a. Wilayat Barqa; Wilayat Tripolitania +5 more
Wonbang Trading Co.OrganizationSanctionedPRK
a.k.a. Glocom; International Golden Services +2 more
Ya Mahdi Industries GroupOrganizationSanctionedIRN
a.k.a. Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing +7 more
Yaftar Pazhohan Pishtaz Rayanesh Limited CompanyOrganizationSanctionedIRN
a.k.a. Yaftar Company; Yaftar
Yangjie Technology Co., Ltd.OrganizationSanctionedUKR
a.k.a. Yangzhou Yangjie Electronic Technology Co., Ltd.; Yangzhou Yangjie Electronic Co., Ltd +1 more
Yantar ShipyardOrganizationSanctionedUKR
a.k.a. Brodogradilište Yantar Shipyard; Stocznia Jantar +3 more
Yar SanatOrganizationSanctionedIRN
a.k.a. Yarestan Vacuumi; Yarsanat
Yas AirOrganizationSanctionedIRN
a.k.a. Pouya Air; یاس ایر +6 more
Yasa PartOrganizationSanctionedIRN
Yongbyon Nuclear Scientific Research CentreOrganizationSanctionedPRK
a.k.a. Yongbyoni tuumauuringute keskus; Centre de recherche scientifique nucléaire de Yongbyon +23 more
YUK TUNG ENERGY PTE LTDOrganizationSanctionedPRK
Zāhedāni vanglaOrganizationSanctionedIRN
a.k.a. Penitenciária de Zahedan; Zahedanin vankila +20 more
Zala Aero GroupOrganizationSanctionedUKR
a.k.a. SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”; LLC “CST” +5 more
ZAO “MMZSO”OrganizationSanctionedUKR
a.k.a. CJSC “Moscow Mechanical Plant of Special Equipment”; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” +5 more
ZAO MNITIOrganizationSanctionedUKR
a.k.a. Institutul de cercetare în domeniul televiziunii din Moscova; Maskvos mokslinių tyrimų televizijos institutas +4 more
Zarya battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Заря’
Zavolžski roomiktraktorite tehasOrganizationSanctionedUKR
a.k.a. ЗАО Заволжский завод гусеничных тягачей; ZZGT +9 more
Zawaya Fejlesztési és Befektetési Csoport Rt.OrganizationSanctionedHAM
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘)OrganizationSanctionedUKR
a.k.a. »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ; an t-ionad ‘WARRIOR’ +14 more
Zhu Jiang Shipmanagement Co., LtdOrganizationSanctionedUKR
Zindashti criminal organisationOrganizationSanctionedHR
a.k.a. Zindashti’s criminal network; The Zindashti Network +10 more
ZKS-Klimow SAOrganizationSanctionedUKR
a.k.a. JSC UEC Klimov; АО “ОДК-Климов”
Zulu Ships ManagementOrganizationSanctionedUKR
Αφγανική Επιτροπή ΣτήριξηςOrganizationSanctionedTAQA
a.k.a. Comité de soutien afghan; Afghan Support Committee +6 more
Γραφείο ταξιδίων FreebirdOrganizationSanctionedSYR
a.k.a. Freebird Travel Agency; Reiseveranstalter Freebird +1 more
Εταιρεία περιορισμένης ευθύνης «RBA-Management»OrganizationSanctionedUKR
a.k.a. Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“; ”RBA-Management” -osakeyhtiö +7 more
Εταιρία περιορισμένης ευθύνης “Inter Tobacco”OrganizationSanctionedBLR
a.k.a. „Inter Tobacco“, společnost s ručením omezeným; Sociedad de responsabilidad limitada “Inter Tobacco” +9 more
Η ΒάσηOrganizationSanctionedTERR
a.k.a. Baas; Basis +9 more