EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 601–650 of 6,219 (page 13 of 125). Each link resolves to one canonical page per entity.

Alexandr GregorjanPersonSanctionedUKR
a.k.a. Aleksandr Arsenovitj GREGORJAN; Александр Арсенович ГРЕГОРЯН +1 more
Alexandr IščenkoPersonSanctionedUKR
a.k.a. Alexander Valentinovitj ISJTJENKO; Александр Валентинович ИЩЕНКО +1 more
Alexandr Ivanovič UDAĽCOVPersonSanctionedUKR
a.k.a. Alexandr Udaltsov; Aleksandr Ivanovich UDALTSOV +2 more
Alexandr KurďumovPersonSanctionedUKR
a.k.a. Александр Борисович КУРДЮМОВ; Alexander Borisovych KURDYUMOV +1 more
Alexandr LivšicPersonSanctionedUKR
a.k.a. Александр Борисович ЛИВШИЦ; Aleksandr Borisovich LIVSHITS
Alexandr MarkmanPersonSanctionedUKR
a.k.a. Александр Матвеевич МАРКМАН; Alexander Matveevich MARKMAN
Alexandr Mikhailovich ALESHKEVICHPersonSanctionedBLR
a.k.a. Aljaksandr Michajlavitj ALJASJKEVITJ; Alexandr Michajlovitj ALESJKEVITJ +4 more
Alexandr NesterovschiPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Александр Нестеровский
Alexandr Nikolajevič ZACHARENKOPersonSanctionedUKR
a.k.a. Aleksandr Nikolajevitj ZACHARENKO; Alexander Nikolaevich ZAKHARENKO +1 more
Alexandr ŠvecovPersonSanctionedUKR
a.k.a. Aleksander Nikolaevich SHVETSOV; Александр Николаевич ШВЕЦОВ +1 more
Alexandru BEȘCHIERUPersonSanctionedMDA
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich LABKOPersonSanctionedUKR
a.k.a. Aliaksei Borisovich LABKO; Алексей Борисович ЛАБКО +6 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Logvinovich OVERCHUKPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Алексей Логвинович ОВЕРЧУК; Alexei Logvinovich OVERCHUK
Alexei LUNGUPersonSanctionedMDA
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexei WEITZPersonSanctionedUKR
a.k.a. Alexei VAYTS; Алексей ВАЙЦ +2 more
Alexej BetěchtinPersonSanctionedUKR
a.k.a. Alexey Petrovich BETEKHTIN; Алексей Петрович БЕТЕХТИН +1 more
Alexej ChlyščenkovPersonSanctionedBLR
a.k.a. Aljaksej Chlyščankau; Alexey Anatolievich KHLYSHCHENKOV +3 more
Alexej KuzmenkovPersonSanctionedUKR
a.k.a. Алексей Кузменков; Aleksey Kuzmenkov +4 more
Alexej LisjukPersonSanctionedHR
a.k.a. Alexej Lisiuk; Aleksei Lisjuk +3 more
Alexej MichajlovPersonSanctionedUKR
a.k.a. Aleksej Nikolajevitj MICHAJLOV; Алексей Николаевич МИХАЙЛОВ +1 more
Alexej RoščinPersonSanctionedUKR
a.k.a. Aleksej Roščin; Aleksey Aleksandrovich ROSHCHIN +1 more
Alexey Alexeyevich SHASHKOVPersonSanctionedUKR
a.k.a. Алексей Алексеевич ШАШКОВ
Alexey Mikhaylovich EFREMOVPersonSanctionedUKR
a.k.a. Алексей Михайлович ЕФРЕМОВ; Alexey Mikhaylovich YEFREMOV
Alexey Sergeevich TSIBIZOVPersonSanctionedUKR
a.k.a. Alexej Cibizov; Алексей Цибизов +1 more
Alexey Vadimovich NIZKOUSPersonSanctionedUKR
a.k.a. Алексей Вадимович НИЗКОУС
Alexey Victorovich CHADAYEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Alexey Viktorovich CHADAYEV; Alexey Victorovich CHADAYEV
Alexey Viktorovich RTISHCHEVPersonSanctionedUKR
a.k.a. Aleksei Viktorovich RTISHCHEV; Alexei Viktorovich RTISHCHEV +2 more
Alexey Vladimirovich BASHANPersonSanctionedBLR
a.k.a. Aliaksei Uladzimiravich BASHAN; Аляксей Уладзіміравіч БАШАН +4 more
Alexey Vladislavovich GORSHKOVPersonSanctionedUKR
a.k.a. Алексей Владиславович Горшков
Alexis Enrique ESCALONA MARREROPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Alexis Enrique Escalona Marrero
Alexis José RODRÍGUEZ CABELLOPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexis José RODRÍGUEZ CABELLÓT; Alexis José RODRÍGUEZ CABELLO
Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganizationSanctionedIRQ
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
Alfija Gumarovna KOGOGINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Альфия Гумаровна КОГОГИНА; Alfija Gumarovna KOGOGINA
Alfred MonesPersonSanctionedHTI
a.k.a. Wa Mikanò; King Micanor +4 more
Alfred Yekatom SaragbaPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more
Alghaf Marine DMCCOrganizationSanctionedUKR
a.k.a. س.م.د.م مارين الغاف
Algoney Hamdan Dagalo MusaPersonSanctionedSUDAN-EO14098 · Sudan · SDNZ
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
Ali ABD AL RASUL MURSHID SHIRAZIPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +2 more
Ali Abdallah AyyoubPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ali Abdullah AYYUB; Ali Abdallah AYYUB +8 more
Ali Abdollahi ALIABADIPersonSanctionedIRN
a.k.a. علي عبداللهي علي أبادي
Ali Ahmed KARTI MOHAMEDPersonSanctionedSUDAN-EO14098 · SDNZ
Ali Akbar AHMADIANPersonSanctionedIRN
a.k.a. علی اکبر احمدیان; Ali Akbar Ahmedian
Ali Akbar AhmedianPersonSanctionedIRN
a.k.a. Ali Akbar Ahmadian
Ali Akbar JAVIDANPersonSanctionedGLOMAG · IRN
a.k.a. جاویدان علی اکبر
Ali Akbar POUR-JAMSHIDIANPersonSanctionedIRN
Ali Akbar SALEHIPersonSanctionedIRN