EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 6,151–6,200 of 6,219 (page 124 of 125). Each link resolves to one canonical page per entity.

مأمون حمدانPersonSanctionedSYR
a.k.a. Ma’moun HAMDAN; Maamoun HAMDAN
مازن الترزيPersonSanctionedSYR
a.k.a. Mazin AL-TARAZI; Mazen al-Tarazi
مالك عليPersonSanctionedSYR
a.k.a. Malek ALI; Malik Ali
مجموعة مونولينك ش.م.حOrganizationSanctionedUKR
a.k.a. Monolink Group FZCO; Axiom International +1 more
مجید سورىPersonSanctionedIRN
a.k.a. Majid SOURI
مجید سید میراحمدیPersonSanctionedIRN
a.k.a. Seyyed Majid MIRAHMADI
محسن نیک ورزPersonSanctionedIRN
a.k.a. Mohsen NIKVARZ
محمد حسین باقریPersonSanctionedUKR
a.k.a. Mohammad Hossein BAGHERI
محمد زهير خربوطليPersonSanctionedSYR
a.k.a. Mohammed Zuhair KHARBOUTLI; Mohammed Zahir KHARBOUTLI
محمد زياد غريواتيPersonSanctionedSYR
a.k.a. Mohammad Ziad Ghraywati; Mohammad Ziad GHRIWATI
محمد سيف الدينPersonSanctionedSYR
a.k.a. Mohammad SEIFEDDINE; Mohammad Seif Eddin +1 more
محمد شهاب خانیانPersonSanctionedIRN
a.k.a. Mohammad Shahab KHANIAN; Mohammed Šaháb Chanian
محمد صفوان قطانPersonSanctionedSYR
a.k.a. Mohammad Safwan Qattan; Mohammad Safwan KATAN
محمد فايز برشةPersonSanctionedSYR
a.k.a. Mohamad Fayez BARCHA; Mohammad Fayez AL-BARASHA +4 more
محمد مهدی اسماعیلیPersonSanctionedIRN
a.k.a. Mohammad Mehdi ESMAEILI
محمد نصیری پورPersonSanctionedIRN
a.k.a. Mohammad NASIRI POUR
محمدباقر موسویPersonSanctionedIRN
a.k.a. Seyed Mohammad Bagher MOUSSAVI; Sayed Mohammed Baqir MOUSAVI
محمدحسین سپهرPersonSanctionedIRN
a.k.a. Mohammad-Hossein SEPEHR
محمدرضا مدرس خیابانیPersonSanctionedIRN
a.k.a. Mohammad Reza KHIABANI; Mohammed Réza Chiabání
محمود حاج مرادیPersonSanctionedIRN
a.k.a. Mahmoud Haj MORADI
مدرس حسین خیابانیPersonSanctionedIRN
a.k.a. Hossein Modarres KHIABANI
مرتضی براتیPersonSanctionedIRN
a.k.a. Morteza BARATI; Qazi BARATI
مسلمی سیاوشPersonSanctionedIRN
a.k.a. Siavash MOSLEMI
مطیع الرحمن علی محمدPersonSanctionedTAQA
a.k.a. Mati-ur Rehman; Mati ur-Rehman Ali Muhammad +11 more
منوچهر امن اللهيPersonSanctionedIRN
a.k.a. Manouchehr AMANOLLAHI BAHARVAND; Manouchehr AMANOLLAHI
موسوی سید عبدالرحیمPersonSanctionedIRN
a.k.a. Sayyed Abdolrahim MOUSAVI
میرسلیم سید مستفا آقاPersonSanctionedIRN
a.k.a. میر-سالم مستفا; Sayyid Mostafa Agha MIRSALIM +3 more
نابل عبداللهPersonSanctionedUKR
a.k.a. نابل العبدالله; Nabel ABDULLAH +4 more
نادر مرادیPersonSanctionedIRN
a.k.a. Nader MORADI
ناصر ديبPersonSanctionedSYR
a.k.a. Nasser Deeb; Nasser Dib +2 more
نظر محمد عظیمیPersonSanctionedIRN
a.k.a. Mohammad Nazar AZIMI; عظیمی موهاممادنازار +1 more
نظيرة فرح سركيسPersonSanctionedSYR
a.k.a. Nadhira Farah SARKIS; Nadheera Farah SARKIS +6 more
هالة محمد الناصرPersonSanctionedSYR
a.k.a. Hala Mohammad AL NASSER; Hala Mohamed AL NASSER +2 more
هریکندی فاضلی حسینPersonSanctionedIRN
a.k.a. Hossein Fazeli HARIKANDI
هشام محمد ممدوح الشعارPersonSanctionedSYR
a.k.a. Hisham Mohammad Mamdouh AL‐SHA'AR
والتكنولوجيا المعد العالي العلوم التطبيقيةOrganizationSanctionedSYR
a.k.a. Higher Institute for Applied Sciences and Technology; HIAST +2 more
وجيه محمودPersonSanctionedSYR
a.k.a. Wajeeh MAHMUD; Wajih MAHMUD
وزارت نیروOrganizationSanctionedIRN
a.k.a. Ministry of Energy; Energiaügyi Minisztérium +3 more
وسيم عمر المسالمةPersonSanctionedSYR
a.k.a. Waseem Omar AL-MASALMA
ولی اسماعیلیPersonSanctionedIRN
a.k.a. Vali ESMAELI
يوسف عجيبPersonSanctionedSYR
a.k.a. Mahir Suleiman; Mahir Sulaiman +2 more
يوسف عجيبPersonSanctionedSYR
a.k.a. Yusuf Ajib; Yusuf Ajeeb +2 more
یوسف المدانيPersonSanctionedYEM
a.k.a. Yusuf Al-Madani
김병철PersonSanctionedPRK
a.k.a. Pyong Chol KIM
김철남PersonSanctionedPRK
a.k.a. KIM Chol Nam
김춘삼PersonSanctionedPRK
a.k.a. KIM Chun Sam; KIM Chun-sam
렴영PersonSanctionedPRK
a.k.a. RYOM Yong
리신송PersonSanctionedPRK
a.k.a. Sin Song RI
박화성PersonSanctionedPRK
a.k.a. PAK Hwa Song; PAK Hwa-Song
윤정린PersonSanctionedPRK
a.k.a. YUN Jong Rin; YUN Jong-rin