EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 601–650 of 5,991 (page 13 of 120). Each link resolves to one canonical page per entity.
- Ali-Reza MORADIPerson
a.k.a. مرادی علی-رضا
- Aliaksandr Genadzevich TKACHOUPerson
a.k.a. Alexander Gennadievich TKACHEV; Аляксандр Генадзьевіч ТКАЧОЎ +3 more
- Aliaksandr Mikalaevich ZAITSAUPerson
a.k.a. Aleksandr Nikolajevitj ZAJTSEV; Александр Николаевич ЗАЙЦЕВ +4 more
- Aliaksandr Ivanavich MAROZPerson
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +2 more
- Aliaksandr Ryhoravich LUKASHENKAPerson
a.k.a. Aleksandr Grigorjevitj LUKASJENKO; Александр Григорьевич ЛУКАШЕНКО +4 more
- Aliaksandr Uladzimiravich KANYUKPerson
a.k.a. Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК +4 more
- Aliaksandr Valerievich BYKAUPerson
a.k.a. Alexandr Valerjevitj BYKOV; Aljaksandr Valerjevitj BYKAU +4 more
- Aliaksei Iharavich KAURYZHKINPerson
a.k.a. Alexey Igorovich KOVRYZHKIN; Aleksej Igorevitj KOVRIZJKIN +3 more
- Aliaksei Iurievich KRIAKVINPerson
a.k.a. Aljaksej Krakvin; Alexey Yurevich KRIAKVIN +3 more
- Aliaksei Ivanovich SHVAKAUPerson
a.k.a. Alexey Ivanovich SHVAKOV; Аляксей Іванавіч ШВАКОЎ +3 more
- Aliaksei Mikalaevich AURAMENKAPerson
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +7 more
- Aliazra Ra’ad AhmadPerson
a.k.a. Abu-Shuayb; Tahir Muhammad Khalil Mustafa al-Bayati +10 more
- Alibek Sultanovich DELIMKHANOVPerson
a.k.a. Алибе́к Султа́нович ДЕЛИМХА́НОВ; Alibek Sultanovitj DELIMCHANOV
- Alimzhan Kuantaevich BEKOVPerson
a.k.a. Алимжан Куантаевич БЕКОВ
- Alina LIPPPerson
- Alina Maratovna KABAJEVAPerson
a.k.a. Alina Maratovna KABAEVA; Alina Maratovna KABAYEVA +1 more
- Alina Vladimirovna IBRAGIMOVAPerson
a.k.a. Елена Владимировна ИБРАГИМОВА
- Alireza HEYDARNIAPerson
a.k.a. علیرضا حیدرنیا
- Alireza NOWSHADPerson
a.k.a. Alireza NOSHAD
- Ališer UsmanovPerson
a.k.a. Alisher Burkhanovich USMANOV; Алишер Бурханович УСМАНОВ +2 more
- Aljaksandr Aljaksandravitj ZACHVITSEVITJPerson
a.k.a. Aleksandr Aleksandrovich ZAKHVITSEVICH; Aleksandr Aleksandrovitj ZACHVITSEVITJ +3 more
- Aljaksandr Anatoljevitj RUDZENKAPerson
a.k.a. Александр Анатольевич РУДЕНКО; Aliaksandr Anatolevich RUDZENKA +3 more
- Aljaksandr BahanovičPerson
a.k.a. Aliksandr Bakhanovič; Aljaksandr Bachanovič +6 more
- Aljaksandr Henrychavitj TURTJYNPerson
a.k.a. Aleksandr Henrihovich TURCHIN; Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н +5 more
- Aljaksandr JužikPerson
a.k.a. Александр Владимирович ЮЖИК; Aliaksandr Uladzimiravich YUZHIK +2 more
- Aljaksandr KarnijenkaPerson
a.k.a. Aľaxandr Uladzimiravič KARNIENKA; Аляксандр Уладзіміравіч КАРНІЕНКА +5 more
- Aljaksandr Metjyslavavitj ANDRYJEUSKIPerson
a.k.a. Alexander Mechislavovich ANDRIEVSKII; Alexandr Mechislavovich ANDRIEVSKII +4 more
- Aljaksandr Michajlavitj RYDZETSKIPerson
a.k.a. Aleksandr Mikhailovich RIDETSKIY; Aleksandr Michajlovitj RIDETSKIJ +3 more
- Aljaksandr TarakanaŭPerson
a.k.a. Aleksandr Nikolajevitj TARAKANOV; Aljaksandr Mikalajevitj TARAKANAU +5 more
- Aljaksandr Uladzimiravitj PALULECHPerson
a.k.a. Aleksandr Vladimirovitj POLULECH; Aleksandr Vladimirovich POLULEKH +3 more
- Aljaksej Kanstantsinavitj STUKPerson
a.k.a. Aleksej Konstantinovitj STUK; Алексей Константинович СТУК +3 more
- Aljona Andrijivna TROKAJPerson
a.k.a. Альона Андріївна ТРОКАЙ; Alyona Andriivna TROKAI +2 more
- Aljona Igorevna ARSJINOVAPerson
a.k.a. Aljona Igorevna ARSCHINOVA; Алёна Игоревна АРШИНОВА
- Alla Arkadjevna PODTYNNAJAPerson
a.k.a. Alla Arkadyevna PODTYNNAYA; Алла Аркадьевна ПОДТЫННАЯ
- Alla SKURATOVICHPerson
a.k.a. Ала СКУРАТОВIЧ; Алла СКУРАТОВИЧ +4 more
- Alla Viktorovna BARKHATNOVAPerson
a.k.a. Алла Вікторівна БАРХАТНОВА; Алла Викторовна БАРХАТНОВА +2 more
- Allah Dad TayyabPerson
a.k.a. Allah Dad Tayeb Wali Muhammad; Allah Dad Tabeeb
- Állami Közlekedési Lízingvállalat RtOrganization
a.k.a. Societate de leasing de stat în domeniul transporturilor; sociedad anónima GTLK +8 more
- Almuatesem Bellah Muammer QadhafiPerson
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- AlNasimPerson
a.k.a. Al Nasseem; AlNasseem +7 more
- Alshafee El-SheikhPerson
a.k.a. El Shafee Elsheikh; Alshafee El-Sheikh
- Altrum Group FZCOOrganization
a.k.a. Novus Middle East DMCC
- AluminatOrganization
- Amadou BarryPerson
a.k.a. Amadou Kouffa; Hamadoun Koufa +4 more
- Amadou Boucary DickoPerson
a.k.a. Abdoul Salam Dicko; Amadou Boucary +2 more
- Aman Damascus Joint Stock CompanyOrganization
a.k.a. Aman Damascus JSC
- Aman for Protection and Security SRLOrganization
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
- Amanollah GARSHASBIPerson
a.k.a. گرشاسبی امانالله
- AMDOrganization
a.k.a. Aran Modern Devices
- Ameneh Sadat ZABIHPOUR AHMADIPerson
a.k.a. Ameneh Sadat ZABIH POUR; Ameneh Sadat ZABIHPOUR AHMADI +1 more