EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 151–200 of 1,769 (page 4 of 36). Each link resolves to one canonical page per entity.

Amroggang Development Banking CorporationOrganizationSanctionedPRK
a.k.a. Amroggang Development Bank; Amnokkang Development Bank
ANO DialogOrganizationSanctionedUKR
a.k.a. АНО Диалог
Ansar Al Charia BenghaziOrganizationSanctionedTAQA
a.k.a. Ansar al Charia; Ansar al-Charia +6 more
Ansar Al-shari’a in Tunisia (AAS-T)OrganizationSanctionedTAQA
a.k.a. AAS-T; Ansar al-Sharia in Tunisia +5 more
Ansar al-ShariaOrganizationSanctionedTAQA
a.k.a. Ansar al Sharia; Ansar al Charia +3 more
Ansar DineOrganizationSanctionedTAQA
a.k.a. Ansar Eddine
Ansar Finance and Credit FundOrganizationSanctionedIRN
a.k.a. Ansar Bank; Ansar Saving and Interest Free-Loans Fund +3 more
Ansarul Muslimina Fi Biladis SudanOrganizationSanctionedTAQA
a.k.a. Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) +4 more
Anxun Information Technology Co. Ltd.OrganizationSanctionedCYB
a.k.a. i-Soon; 安洵信息技术有限公司
AO “Airburg”OrganizationSanctionedUKR
a.k.a. JSC “Airburg”; Joint Stock Company “Airburg” +3 more
AO „Institut Giprostroymost - Sankt Petersburg“OrganizationSanctionedUKR
a.k.a. Delniška družba „Institute Giprostroymost — Saint-Petersburg“; AO «Institute Giprostroymost – Sankt-Petersburg» +7 more
AO "Национальная Медиа Группа"OrganizationSanctionedUKR
a.k.a. JSC National Media Group; Nationale Mediengruppe +7 more
AO AКБ “НРБанк”OrganizationSanctionedUKR
a.k.a. Aкционерный Коммерческий Банк “Национальный Резервный Банк” (AO); JSCB “NRBank” +2 more
AO NPZOrganizationSanctionedUKR
a.k.a. JSC “Refinery”; АО “НПЗ” +8 more
AO PlasmaOrganizationSanctionedUKR
a.k.a. АО “Плазма”; AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” +2 more
AO Банк “Объединенный капитал”OrganizationSanctionedUKR
a.k.a. JSC Bank “United Capital”; Banca «Capitalul Unit» S.A.
AO КБ ЭнерготрансбанкOrganizationSanctionedUKR
a.k.a. JSC CB Energotransbank
AO КНГ МашзаводсервисOrganizationSanctionedUKR
a.k.a. AO KNG MashZavodServis; Joint-Stock Company KNG MASHINOSTROY TELNY ZAVOD SERVICE +1 more
AO Коломенский заводOrganizationSanctionedUKR
a.k.a. JSC Kolomna Locomotive Works; JSC KOLOMENSKY ZAVOD +4 more
AO Кошелев БанкOrganizationSanctionedUKR
a.k.a. JSC Koshelev-Bank; Banca Koshelev S.A.
AO МоскоммерцбанкOrganizationSanctionedUKR
a.k.a. Moskommertsbank S.A.; JSC Moskommertsbank
AO Роял Кредит БанкOrganizationSanctionedUKR
a.k.a. JSC Royal Credit Bank
AO СРЗOrganizationSanctionedUKR
a.k.a. AO “Саратовский радиоприборный завод”; Aкционерное общество “Cаратовский радиоприборный завод” +9 more
AO ТехнодинамикаOrganizationSanctionedUKR
a.k.a. JSC Technodinamika; Těchnodinamika
AOGCOrganizationSanctionedIRN
a.k.a. Arvandan Oil & Gas Company
AOGPCOrganizationSanctionedIRN
a.k.a. Aghajari Oil & Gas Production Company
Arapax LLCOrganizationSanctionedIRN
Aras FarayandeOrganizationSanctionedIRN
ARCLM International Trading Co. LtdOrganizationSanctionedUKR
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)OrganizationSanctionedUKR
Arfa VállalatOrganizationSanctionedIRN
a.k.a. Arfa Festékgyár; Arfa Company +2 more
Arfeh CompanyOrganizationSanctionedIRN
a.k.a. Arfeh Vállalat
Aria NikanOrganizationSanctionedIRN
a.k.a. Pergas Aria Movalled Ltd
AriantelOrganizationSanctionedIRN
a.k.a. Spoločnosť Ariantel
Armament Industries GroupOrganizationSanctionedIRN
a.k.a. Groupe des industries de l'armement; گروه صنایع تسلیحاتی +4 more
Armed Forces Geographical OrganisationOrganizationSanctionedIRN
a.k.a. Географска организация на въоръжените сили; Organización geográfica de las fuerzas armadas +9 more
ARMORGRUPPOrganizationSanctionedUKR
a.k.a. ООО АРМОРГРУПП; Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP +4 more
Army of MohammedOrganizationSanctionedTAQA
a.k.a. Jaish-I-Momhammed; ESERCITO DI MAOMETTO +1 more
Army of the SoutheastOrganizationSanctionedUKR
a.k.a. Армии Юго-Востока
Army Supply BureauOrganizationSanctionedSYR
Arsang Safe Trading Co.OrganizationSanctionedIRN
a.k.a. شزکت ایمن تجارت ارسنگ
Aruba Maritime Administration & Offshore Company RegistryOrganizationSanctionedUKR
a.k.a. AMAOCR
Aryan BankOrganizationSanctionedIRN
a.k.a. Arian Bank
Arzamas-koneenrakennustehdasOrganizationSanctionedUKR
a.k.a. Société par actions Entreprise de construction de machines d’Arzamas; Arzamas Gépgyár Rt. +8 more
Asbat al-AnsarOrganizationSanctionedTAQA
Ascon Rt.OrganizationSanctionedUKR
a.k.a. Automatizált Tervezési Rendszerek; Askon JSC +7 more
Ashtian TabloOrganizationSanctionedIRN
Asia Pacific Links Ltd.OrganizationSanctionedUKR
a.k.a. Asia Pacific Links Limited
Asia Sun GroupOrganizationSanctionedMMR
ASOCIACIÓN CIENTÍFICA Y DE PRODUCCIÓN ‘STRELA’”OrganizationSanctionedUKR
a.k.a. ASOCIAȚIA ȘTIINȚIFICĂ ȘI DE PRODUCȚIE «STRELA»; MOKSLO IR GAMYBOS ASOCIACIJA „STRELA“ +7 more