EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 701–750 of 6,219 (page 15 of 125). Each link resolves to one canonical page per entity.
- Aliaksandr Piatrovich BarsukouPersonSanctioned
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
- Aliaksandr Sviataslavavich SHEPELEUPersonSanctioned
a.k.a. Aljaksandr Svjataslavavitj SJEPELEU; Alexandr Svjatoslavovitj SJEPELEV +9 more
- Aliaksandr Uladzimiravich KANYUKPersonSanctioned
a.k.a. Аляксандр Уладзіміравіч КАНЮК; Александр Владимирович КОНЮК +11 more
- Aliaksandr Uladzimiravich VASILIUKPersonSanctioned
a.k.a. Аляксандр Уладзіміравіч ВАСІЛЮК; Alexander Vladimirovich VASILIUK +5 more
- Aliaksandr Valerievich BYKAUPersonSanctioned
a.k.a. Alexandr Valerjevitj BYKOV; Aljaksandr Valerjevitj BYKAU +4 more
- Aliaksandr Viachaslavavich AstreikaPersonSanctioned
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +13 more
- Aliaksei Iurievich KRIAKVINPersonSanctioned
a.k.a. Aljaksej Krakvin; Alexey Yurevich KRIAKVIN +3 more
- Aliaksei Ivanovich SHVAKAUPersonSanctioned
a.k.a. Alexey Ivanovich SHVAKOV; Аляксей Іванавіч ШВАКОЎ +3 more
- Aliaksei Mikalaevich AURAMENKAPersonSanctioned
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +13 more
- Aliaksey Aliaksandravich VolkauPersonSanctioned
a.k.a. Аляксей Аляксандравіч ВОЛКАЎ; Алексей Александрович ВОЛКОВ +10 more
- Aliaksey Ivanavich ALEKSINPersonSanctioned
a.k.a. Aлексей Иванович ОЛЕКСИН; Aljaksej Ivanavitj ALEKSIN +3 more
- Aliazra Ra’ad AhmadPersonSanctioned
a.k.a. Abu-Shuayb; Tahir Muhammad Khalil Mustafa al-Bayati +10 more
- Alibek Sultanovich DELIMKHANOVPersonSanctioned
a.k.a. Alibek Sultanovitj DELIMCHANOV; Алибе́к Султа́нович ДЕЛИМХА́НОВ
- Aliksandr BakhanovičPersonSanctioned
a.k.a. Aljaksandr Bahanovič; Aljaksandr Henadzevitj Bachanovitj +6 more
- Alimzhan Kuantaevich BEKOVPersonSanctioned
a.k.a. Алимжан Куантаевич БЕКОВ
- Alina LIPPPersonSanctioned
- Alina Maratovna KABAJEVAPersonSanctioned
a.k.a. Alina KABAYEVA; Алина Маратовна КАБАЕВА +3 more
- Alina Siarhieeuna KASIANCHYKPersonSanctioned
a.k.a. Alina Siarhieeuna KASIANCHYK; Alina Sergeevna KASYANCHYK +11 more
- Alina Vladimirovna IBRAGIMOVAPersonSanctioned
a.k.a. Елена Владимировна ИБРАГИМОВА
- Alireza NOSHADPersonSanctioned
a.k.a. Alireza NOWSHAD
- Alisher Burkhanovich USMANOVPersonSanctioned
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV +5 more
- Aljaksandr Dzmitryjevitj AHAFONAUPersonSanctioned
a.k.a. Aleksandr Dmitrijevitj AGAFONOV; Alexandr Dmitrievich AGAFONOV +4 more
- Aljaksandr Henrychavitj TURTJYNPersonSanctioned
a.k.a. Aleksandr Genrichovitj TURTJIN; Alexander Henrihovich TURCHIN +6 more
- Aljaksandr JužikPersonSanctioned
a.k.a. Александр Владимирович ЮЖИК; Aliaksandr Uladzimiravich YUZHIK +2 more
- Aljaksandr KarnijenkaPersonSanctioned
a.k.a. Aľaxandr Uladzimiravič KARNIENKA; Аляксандр Уладзіміравіч КАРНІЕНКА +5 more
- Aljaksandr Michajlavitj RYDZETSKIPersonSanctioned
a.k.a. Aleksandr Michajlovitj RIDETSKIJ; Aliaksandr Mikhailavich RYDZETSKI +3 more
- Aljaksandr TarakanaŭPersonSanctioned
a.k.a. Aleksandr Nikolajevitj TARAKANOV; Aljaksandr Mikalajevitj TARAKANAU +5 more
- Aljaksandr Vasiljevitj SJAKUTSINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
- Aljona Andrijivna TROKAJPersonSanctioned
a.k.a. Альона Андріївна ТРОКАЙ; Alyona Andriivna TROKAI +2 more
- Aljona Igorevna ARSJINOVAPersonSanctioned
a.k.a. Aljona Igorevna ARSCHINOVA; Алёна Игоревна АРШИНОВА
- All-Russian Children’s Centre “Scarlet Sails”OrganizationSanctioned
a.k.a. Всероссийский детский центр “Алые паруса”; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр “Алые паруса” +2 more
- Alla Leonidovna SALAJEVAPersonSanctioned
a.k.a. Алла Леонидовна САЛАЕВА; Alla Leonidovna SALAJEVA
- Alla Arkadievna PODTYNNAYAPersonSanctioned
a.k.a. Alla Arkadjevna PODTYNNAJA; Alla Arkadyevna PODTYNNAYA +2 more
- Alla Ivanovna OBOLENSKAJAPersonSanctioned
a.k.a. Алла Ивановна ОБОЛЕНСКАЯ; Alla Ivanovna OBOLENSKAYA +2 more
- Alla SKURATOVICHPersonSanctioned
a.k.a. Ала СКУРАТОВIЧ; Алла СКУРАТОВИЧ +4 more
- Alla Viktorivna BARKHATNOVAPersonSanctioned
a.k.a. Alla Viktorivna BARKHATNOVA; Алла Вікторівна БАРХАТНОВА +3 more
- Alla Viktorovna POLJAKOVAPersonSanctioned
a.k.a. Алла Викторовна ПОЛЯКОВА; Alla Viktorovna POLJAKOVA +1 more
- Allah Dad TayyabPersonSanctioned
a.k.a. Allah Dad Tayeb Wali Muhammad; Allah Dad Tabeeb
- Allah-Karam AZIZIPersonSanctioned
a.k.a. اللهکرم عزیزی
- Állami Közlekedési Lízingvállalat RtOrganizationSanctioned
a.k.a. Societate de leasing de stat în domeniul transporturilor; sociedad anónima GTLK +8 more
- Almazergienbank S.A.OrganizationSanctioned
a.k.a. JSC Almazergienbank; AO Алмазэргиэнбанк
- Almuatesem Bellah Muammer QadhafiPersonSanctioned
a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- Altrum Group FZCOOrganizationSanctioned
a.k.a. Novus Middle East DMCC
- AluminatOrganizationSanctioned
- Alyona Aleksandrovna SHAPUROVAPersonSanctioned
a.k.a. Elena Aleksandrovna SHAPUROVA; Alyona Aleksandrovna SHAPUROVA +10 more
- Amadou BarryPersonSanctioned
a.k.a. Amadou Kouffa; Hamadoun Koufa +4 more
- Aman Damascus Joint Stock CompanyOrganizationSanctioned
a.k.a. Aman Damascus JSC
- Aman for Protection and Security SRLOrganizationSanctioned
a.k.a. Aman for Protection and Security LLC; شركة أمان للحماية والحراسة الأمنية
- AMDOrganizationSanctioned
a.k.a. Aran Modern Devices