EU Consolidated Financial Sanctions List

Organizations on the EU Consolidated Financial Sanctions List

1,769 organizations backed by this source, alphabetical. Showing 301–350 of 1,769 (page 7 of 36). Each link resolves to one canonical page per entity.

Chongchongang Shipping Co LTDOrganizationSanctionedPRK
a.k.a. Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Company
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’OrganizationSanctionedUKR
a.k.a. Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»; Gas Industry Insurance Company SOGAZ +16 more
Citrine Marine SPCOrganizationSanctionedUKR
CJSC ‘Interavtomatika’OrganizationSanctionedUKR
a.k.a. ЗАО ‘Интеравтоматика’; ZAO Interavtomatika (IA)
CJSC TECHNOSVYAZOrganizationSanctionedUKR
a.k.a. TECHNOSVYAZ, societate pe acțiuni de tip închis; ЗАО ТЕХНОСВЯЗЬ +1 more
CJSC TengriCoinOrganizationSanctionedUKR
a.k.a. ЗАО «ТенгриКоин»
código 74455OrganizationSanctionedCYB
a.k.a. αριθμό αναφοράς 74455; Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU) +42 more
Commission électorale centrale de la République de Biélorussie (CEC)OrganizationSanctionedBLR
a.k.a. Η Κεντρική Εκλογική Επιτροπή; Valgevene Vabariigi keskvalimiskomisjon +20 more
Compagnie Aérienne des Grands LacsOrganizationSanctionedCOD
a.k.a. CAGL; Great Lakes Business Company +1 more
Companhia de Transportes Marítimos da República Islâmica do IrãoOrganizationSanctionedIRN
a.k.a. IRISL; Islamic Republic of Iran Shipping Lines +4 more
COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”OrganizationSanctionedUKR
a.k.a. ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"; VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ" +4 more
Congomet Trading HouseOrganizationSanctionedCOD
Consejo Supremo del CiberespacioOrganizationSanctionedIRN
a.k.a. Aukščiausioji kibernetinės erdvės taryba; Hoge Raad voor Cyberspace +16 more
Coral Energy PTE LtdOrganizationSanctionedUKR
a.k.a. 2Rivers PTE Ltd; 2Rivers
Cossack National GuardOrganizationSanctionedUKR
a.k.a. Казачья Национальная Гвардия
Credit Union “Payment Center” LtdOrganizationSanctionedUKR
a.k.a. ООО РНКО “Платежный Центр”; LLC RNCO “Payment Center”
Crimean Republican Enterprise ‘Azov distillery plant’OrganizationSanctionedUKR
a.k.a. Крымское республиканское предприятие ‘Азовский ликероводочный Завод’; Azovsky likerovodochny zavod
Cruise Missile Industry GroupOrganizationSanctionedIRN
a.k.a. Naval Defense Missile Industry Group; Samen al-Aemeh Industries Group +6 more
Cuideachta Comhstoic OscailteOrganizationSanctionedUKR
a.k.a. Offene Aktiengesellschaft „Krasnoe Znamya“; sociedad anónima abierta Krasnoe Znamya +9 more
Cuideachta Comhstoic Oscailte BelshinaOrganizationSanctionedBLR
a.k.a. Javno dioničko društvo Belshina; Open Joint Stock Company Belshina +13 more
Cyber Police (it-polisen)OrganizationSanctionedIRN
a.k.a. Kyberpoliisi; Kibernetska policija +19 more
Da’esh - Wilayat al-HindOrganizationSanctionedEUAQ
a.k.a. Da’esh – Provincia Hind; Islamic State’s Hind Province (ISHP) +37 more
Dae-Dong Credit BankOrganizationSanctionedPRK
a.k.a. Taedong Credit Bank; DCB +1 more
Daesong TradingOrganizationSanctionedPRK
a.k.a. Korea Daesong General Trading Corporation; Korea Daesong Trading Corporation +2 more
Dalian Szerszámgép CsoportOrganizationSanctionedUKR
a.k.a. Dalian Szerszámgép Általános Technológiai Csoport Zrt.; General Technology Group Dalian Machine Tool Co., Ltd +3 more
Damascus Cham Private Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. القابضة الشام دمشق; Damascus Cham Holding Company
DCB Finance LimitedOrganizationSanctionedPRK
De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministeriumOrganizationSanctionedCHEM
a.k.a. Trupele de apărare radiologică, chimică și biologică ale Ministerului Apărării din Federația Rusă; Truppi tad-Difiża Radjoloġika, Kimika u Bijoloġika tal-Ministeru għad-Difiża tal-Federazzjoni Russa +15 more
Defence Industries OrganizationOrganizationSanctionedIRN
a.k.a. DIO; سازمان صنایع دفاع جمهوری اسلامی ایران +16 more
Defenders of IslamOrganizationSanctionedEUAQ
a.k.a. Ansaroul Islam; Ansarour Islam +7 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Abufazl i LorestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán; Az Iszlám Forradalmi Gárda loresztáni Hazrat Abufazl regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) operationelle base Najaf-e-AshrafOrganizationSanctionedIRN
a.k.a. Bunáit Oibriúcháin Najaf-e-Ashraf an Islamic Revolutionary Guard Corps (IRGC); الاشرف نجف سپاه پاسداران انقلاب اسلامی +21 more
Den Islamiske Revolutionsgardes (IRGC's) operationelle base QudsOrganizationSanctionedIRN
a.k.a. Operativna baza Quds Islamske revolucionarne garde (IRGC); operativna baza Islamske revolucionarne garde Quds +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Beit-al-Moqadas i KurdistanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán; Az Iszlám Forradalmi Gárda kurdisztáni Beit-al-Moqadas regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og BaluchestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán; Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste +21 more
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Valiasr i KhuzestanOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán; Az Iszlám Forradalmi Gárda huzesztáni Valiasr regionális hadteste +21 more
den kooperativa stiftelsen för Islamiska revolutionsgardetOrganizationSanctionedIRN
a.k.a. Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundação Cooperativa do IRGC +16 more
Det statligt ägda Foreign Trade Unitary Enterprise BelvneshpromserviceOrganizationSanctionedBLR
a.k.a. Entreprise d’État unitaire de commerce extérieur Belvneshpromservice; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice +9 more
Detentiecentrum van het Ministerie van Staatsveiligheid in OnsongOrganizationSanctionedHR
a.k.a. Centro de Detenção do MSS do distrito de Onsong; Център за задържане към Министерството на държавната сигурност в окръг Onsong +4 more
DIAMVILLEOrganizationSanctionedHR
Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’OrganizationSanctionedUKR
a.k.a. Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”; Sociedade por ações "base para a reparação de instrumentos de aeronaves e equipamento de aeródromo +16 more
Dioničko društvo ‚Holding Company ‚LENINETZ’’OrganizationSanctionedUKR
a.k.a. JSC “Holding Company ‘LENINETZ’”; »’LENINETZ’ Holdingvállalat« Rt. +6 more
Dioničko društvo BTK GroupOrganizationSanctionedUKR
a.k.a. Акционерное общество “БТК Групп”; JSC BTK Group +4 more
Dioničko društvo Uralski zavod za civilno zrakoplovstvOrganizationSanctionedUKR
a.k.a. Uzina de aviație civilă Ural SA; АО "УЗГА" +7 more
Direção de Contratação Pública na área da Defesa de MianmarOrganizationSanctionedMMR
a.k.a. Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności; Myanmar Directorate of Defense Procurement +15 more
Dirección de Industrias de Defensa de MyanmarOrganizationSanctionedMMR
a.k.a. Direction des industries de la défense du Myanmar; Direzione delle industrie della difesa del Myanmar +14 more
Direcția principală de informații a Statului-Major al forțelor armate ale Federației RuseOrganizationSanctionedUKR
a.k.a. direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie; Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije +17 more
Donbas People's MilitiaOrganizationSanctionedUKR
a.k.a. Нарoдное oпoлчéние Дoнбáсса
Donobuv Zrt.OrganizationSanctionedUKR
a.k.a. »Zelenográdi Nanotechnológiai Központ« Rt.; CJSC Donobuv +4 more
Doostan International CompanyOrganizationSanctionedIRN
a.k.a. DICO