EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 6,051–6,100 of 6,219 (page 122 of 125). Each link resolves to one canonical page per entity.

بهرام حسینی مطلقPersonSanctionedIRN
a.k.a. Bahram Hosseini MOTLAGH
بهمن ریحانیPersonSanctionedIRN
a.k.a. Bahman REYHANI
بیات عیسیPersonSanctionedIRN
a.k.a. Isa BAYAT
بیژن نوباوه وطنPersonSanctionedIRN
a.k.a. Bijan NOBAVEH VATAN
جمعة الأحمدPersonSanctionedSYR
a.k.a. Jumah AL-AHMED; Jumah AL-AHMAD
جهانبخش رحیمPersonSanctionedIRN
a.k.a. Rahim JAHANBAKHSH
جودت ابراهيم صافيPersonSanctionedSYR
a.k.a. Jawdat Ibrahim SAFI
جورج شاويPersonSanctionedSYR
a.k.a. George CHAOUI
جوزيف سويدPersonSanctionedSYR
a.k.a. Joseph SUWAID
جوکار مرتضاPersonSanctionedIRN
a.k.a. Morteza JOWKAR; Morteza JOKAR
حبیب الله جان نثاریPersonSanctionedIRN
a.k.a. Habibollah Jan NESARI
حبیبی بخش رهامPersonSanctionedIRN
a.k.a. Roham Bakhsh HABIBI; Roham-Bakhsh HABIBI +1 more
حجت الاسلام علی خان محمدیPersonSanctionedIRN
a.k.a. Hodjatoleslam Ali KHAN MOHAMMADI
حسام سكرPersonSanctionedSYR
a.k.a. Husam SUKKAR
حسن شاهوارپورPersonSanctionedIRN
a.k.a. Hassan SHAHVARPOUR
حسن قطانةPersonSanctionedSYR
a.k.a. Mohammad Hassan QATANA
حسين طائبPersonSanctionedSYR
a.k.a. Taeb, Hossein; Hojjatoleslam Hossein Ta'eb +4 more
حسین بخشایشPersonSanctionedIRN
a.k.a. Hossein BAKSHAYESH
حسین جلالیPersonSanctionedIRN
a.k.a. Hossein JALALI
حسین رحیمیPersonSanctionedIRN
a.k.a. Hossein RAHIMI
حسین طائبPersonSanctionedIRN
a.k.a. Hossein TAEB
حیدر پسندیدهPersonSanctionedIRN
a.k.a. Heidar PASANDIDEH
خالد قدورPersonSanctionedSYR
a.k.a. Khalid QADDUR; Khalid QADDOUR +2 more
خضر خضرPersonSanctionedSYR
a.k.a. Khudr KHUDR
خوشناموند علیPersonSanctionedIRN
a.k.a. Ali KHOSHNAMVAND
دارم طباعPersonSanctionedSYR
a.k.a. Darem TABA’A
رافع أبو سعدPersonSanctionedSYR
a.k.a. Rafe'a Abu SAAD; Rafe'a Abu SA'AD
راه ساحلOrganizationSanctionedIRN
a.k.a. Rah Sahel est.; Rah e Sahel Org. +3 more
رشید کبودوندPersonSanctionedIRN
a.k.a. Rashid KABUDONDI; رشید کبودوندی +1 more
رضوانی علیPersonSanctionedIRN
a.k.a. Ali REZWANI; Ali REZVANI
روح الله مؤمن نسبPersonSanctionedIRN
a.k.a. Ruhollah Momen NASAB
رياض شاليشPersonSanctionedSYR
a.k.a. Riyad Shalish; Riyad SHALEESH +1 more
ريدوود جلوبال سبلاي ش.م.ح- ذ.م.مOrganizationSanctionedUKR
a.k.a. Redwood Global Supply FZ-LLC; Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.
زهير حمدPersonSanctionedSYR
a.k.a. Zuhair HAMAD; Zouheir HAMAD +2 more
زياد صباغPersonSanctionedSYR
a.k.a. Ziyad SABBAGH
سازمان تنظیم مقررات ارتباطاتOrganizationSanctionedIRN
a.k.a. Organ ds. Regulacji Komunikacji; Kommunikations-regulierungs-behörde +17 more
سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازیOrganizationSanctionedIRN
a.k.a. Iranian Audio-Visual Media Regulatory Authority; SATRA +1 more
ستاد پوOrganizationSanctionedIRN
a.k.a. Centrala ds. Nakazywania Dobra i Zakazywania Zła; Headquarters for the Promotion of Virtue and Prevention of Vice +42 more
سعادتی محمودPersonSanctionedIRN
a.k.a. Mahmoud SAADATI
سفری پرستوPersonSanctionedIRN
a.k.a. Parastou SAFARI
سمير حسنPersonSanctionedSYR
a.k.a. Samir HASSAN
سهيل سلمان الحسنPersonSanctionedHR
a.k.a. Suhail Salman AL-HASAN; Suhail AL-HASSAN +1 more
سيمون الوكيلPersonSanctionedUKR
a.k.a. Simon WAKEEL; Simon AL WAKEEL +5 more
سید جواد تهامیPersonSanctionedIRN
a.k.a. Seyed Javad TAHAMI; Seyyed Javad TAHAMI
سید حمید هزاوه سجادىPersonSanctionedIRN
a.k.a. Seyed Hamid Hazaveh SAJJADI
سید کاظم دلخوش اباتریPersonSanctionedIRN
a.k.a. Seyyed Kazem DELKHOSH-ABATARI
سید مجید فیض جعفریPersonSanctionedIRN
a.k.a. Seyed Majid Feiz JAFARI
سینی الاسلام حسین حجتPersonSanctionedIRN
a.k.a. Hojjat al-Eslam Hossein HOSSEINI
شرکت ایمن صنعت زمان فراOrganizationSanctionedIRN
a.k.a. Imen Sanat Zaman Fara Company; spoločnosť Imen Sanat Zaman Fara
شرکت بازرگانی نفت ایرانOrganizationSanctionedIRN
a.k.a. Naftiran Intertrade Company Srl