EU Consolidated Financial Sanctions List
Organizations on the EU Consolidated Financial Sanctions List
1,589 organizations backed by this source, alphabetical. Showing 101–150 of 1,589 (page 3 of 32). Each link resolves to one canonical page per entity.
- Al MoulathamounOrganization
a.k.a. Les Enturbannés; The Veiled
- Al Qaida op het Indische subcontinent (AQIS)Organization
a.k.a. Qaedat al-Jihad do subcontinente indiano; Al-Qaida do subcontinente indiano +34 more
- Al Silsilah al DhahabaOrganization
a.k.a. Silsalat al Dhab; Silsilat Money Exchange Company +4 more
- Al Wafa OrganizationOrganization
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al Wasel and Babel General Trading LLCOrganization
- Al Zawaya Group for Development and Investment Sociedad limitadaOrganization
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Al-Akhtar Medical CentreOrganization
a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more
- Al-Aqsa-martyrernas brigadOrganization
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
- Al-Arabi Trading CompanyOrganization
- Al-Bushair Trading Company, LtdOrganization
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- Al-Haramain (Afghanistan branch)Organization
- Al-Haramain (Albanian branch)Organization
- Al-Haramain (Bangladesh branch)Organization
- Al-Haramain (den nederländska avdelningen)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)Organization
- Al-Haramain Foundation (Comore-szigetek)Organization
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)Organization
- Al-Haramayn Foundation (Kenya)Organization
- Al-Haramayn Foundation (Tanzania)Organization
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganization
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 DevelopmentsOrganization
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- Al-Itihaad Al-IslamiyaOrganization
a.k.a. AIAI
- Al-Jabal Security and Protection SRLOrganization
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
- Al-Kawthar HawalaOrganization
a.k.a. AL-KAWTHAR MONEY EXCHANGE; Al Kawthar Co. +1 more
- Al-Nusrah Front for the People of the LevantOrganization
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
- Al-Qaida din Peninsula Arabia de SudOrganization
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
- Al-Quds-prikaatitOrganization
a.k.a. Brigády Al-Quds; Al-Qudsi brigaadid +16 more
- Al-Rasheed TrustOrganization
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganization
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
- Alghaf Marine DMCCOrganization
a.k.a. س.م.د.م مارين الغاف
- Állami Közlekedési Lízingvállalat RtOrganization
a.k.a. Societate de leasing de stat în domeniul transporturilor; sociedad anónima GTLK +8 more
- Altrum Group FZCOOrganization
a.k.a. Novus Middle East DMCC
- AluminatOrganization
- Aman Damascus Joint Stock CompanyOrganization
a.k.a. Aman Damascus JSC
- Aman for Protection and Security SRLOrganization
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
- AMDOrganization
a.k.a. Aran Modern Devices
- Amin Industrial CompanyOrganization
a.k.a. Amin Industrial Compound; Amin Industrial Complex
- Amin Industrial ComplexOrganization
a.k.a. Horászáni Kohászati Vállalat; Samen Industries +7 more
- Amroggang Development Banking CorporationOrganization
a.k.a. Amroggang Development Bank; Amnokkang Development Bank
- ANO DialogOrganization
a.k.a. АНО Диалог
- Ansar Al Charia BenghaziOrganization
a.k.a. Ansar al Charia; Ansar al-Charia +6 more
- Ansar Al-shari’a in Tunisia (AAS-T)Organization
a.k.a. AAS-T; Ansar al-Sharia in Tunisia +5 more
- Ansar al-ShariaOrganization
a.k.a. Ansar al Sharia; Ansar al Charia +3 more
- Ansar DineOrganization
a.k.a. Ansar Eddine
- Ansar Finance and Credit FundOrganization
a.k.a. Ansar Bank; Ansar Saving and Interest Free-Loans Fund +3 more
- Ansarul IslamOrganization
a.k.a. Ansar al-Islam; Ansarour Islam +7 more
- Ansarul Muslimina Fi Biladis SudanOrganization
a.k.a. Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) +4 more