EU Consolidated Financial Sanctions List
Organizations on the EU Consolidated Financial Sanctions List
1,769 organizations backed by this source, alphabetical. Showing 101–150 of 1,769 (page 3 of 36). Each link resolves to one canonical page per entity.
- AKTSIONERNOE OBSHCHESTVO VADOrganizationSanctioned
a.k.a. Javna delniška družba VAD; AKCIONERNOE OBŠČESTVO VAD +3 more
- Al GunadeOrganizationSanctioned
a.k.a. Al Junaid Multi Activities Co Ltd; Ajmac multi activities company
- Al Houda Holding LimitedOrganizationSanctioned
- Al JazerraOrganizationSanctioned
a.k.a. El Jazireh
- Al Mashreq Investment FundOrganizationSanctioned
a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF
- Al Mouakaoune BiddamOrganizationSanctioned
a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more
- Al MoulathamounOrganizationSanctioned
a.k.a. Les Enturbannés; The Veiled
- Al Silsilah al DhahabaOrganizationSanctioned
a.k.a. Silsilat Money Exchange Company; Silsilah Money Exchange Company +4 more
- Al Wafa OrganizationOrganizationSanctioned
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al Wasel and Babel General Trading LLCOrganizationSanctioned
- Al Zawaya Group for Development and Investment Sociedad limitadaOrganizationSanctioned
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Al-Akhtar Medical CentreOrganizationSanctioned
a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more
- Al-Aqsa-martyrernas brigadOrganizationSanctioned
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
- Al-Arabi Trading CompanyOrganizationSanctioned
- Al-Bushair Trading Company, LtdOrganizationSanctioned
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- Al-Haramain (Afghanistan branch)OrganizationSanctioned
- Al-Haramain (Albanian branch)OrganizationSanctioned
- Al-Haramain (Bangladesh branch)OrganizationSanctioned
- Al-Haramain (den nederländska avdelningen)OrganizationSanctioned
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)OrganizationSanctioned
- Al-Haramain Foundation (Comore-szigetek)OrganizationSanctioned
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)OrganizationSanctioned
- Al-Haramayn Foundation (Kenya)OrganizationSanctioned
- Al-Haramayn Foundation (Tanzania)OrganizationSanctioned
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
a.k.a. Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa; Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa +10 more
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganizationSanctioned
- Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctioned
- Al-Inma Holding Co. for Services InvestmentsOrganizationSanctioned
- Al-Inma Holding Company for Tourism InvestmentOrganizationSanctioned
- Al-Itihaad Al-IslamiyaOrganizationSanctioned
a.k.a. AIAI
- Al-Jabal Security and Protection SRLOrganizationSanctioned
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more
- Al-Nusrah Front for the People of the LevantOrganizationSanctioned
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
- Al-Qaida din Peninsula Arabia de SudOrganizationSanctioned
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
- Al-Quds-prikaatitOrganizationSanctioned
a.k.a. Brigády Al-Quds; Al-Qudsi brigaadid +16 more
- Al-Rasheed TrustOrganizationSanctioned
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- Al-Sayyad Company for Guarding and Protection Services LtdOrganizationSanctioned
a.k.a. شركة الصياد لخدمات الحراسة والحماية; ISIS Hunters
- Alcaida do Subcontinente Indiano (AQIS)OrganizationSanctioned
a.k.a. Al-Kaida na subkontynencie indyjskim; Qaedat al-Jihad în Subcontinentul Indian +34 more
- ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganizationSanctioned
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
- Alghaf Marine DMCCOrganizationSanctioned
a.k.a. س.م.د.م مارين الغاف
- All-Russian Children’s Centre “Scarlet Sails”OrganizationSanctioned
a.k.a. Всероссийский детский центр “Алые паруса”; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса” +2 more
- Állami Közlekedési Lízingvállalat RtOrganizationSanctioned
a.k.a. Societate de leasing de stat în domeniul transporturilor; sociedad anónima GTLK +8 more
- Almazergienbank S.A.OrganizationSanctioned
a.k.a. JSC Almazergienbank; AO Алмазэргиэнбанк
- Altrum Group FZCOOrganizationSanctioned
a.k.a. Novus Middle East DMCC
- AluminatOrganizationSanctioned
- Aman Damascus Joint Stock CompanyOrganizationSanctioned
a.k.a. Aman Damascus JSC
- Aman for Protection and Security SRLOrganizationSanctioned
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
- AMDOrganizationSanctioned
a.k.a. Aran Modern Devices
- Amin Industrial CompanyOrganizationSanctioned
a.k.a. Amin Industrial Compound; Amin Industrial Complex
- Amin Industrial ComplexOrganizationSanctioned
a.k.a. Horászáni Kohászati Vállalat; Samen Industries +7 more