EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 901–950 of 5,991 (page 19 of 120). Each link resolves to one canonical page per entity.
- Aung AungPerson
- Aung Hlaing OoPerson
- Aung Kyaw MinPerson
- Aung Kyaw ZAWWPerson
a.k.a. Aung Kyaw ZAWW
- Aung Lin TunPerson
- Aung Lwin OoPerson
a.k.a. U Aung Lwin OO
- Aung Moe MyintPerson
a.k.a. U Aung Moe Myint
- Aung Moe MyintPerson
a.k.a. Aung MYINT
- Aung Myo ThuPerson
- Aung Saw WinPerson
a.k.a. U Aung Saw Win
- Aung SoePerson
- AuroraOrganization
a.k.a. AO "Kontsern" NPO "Avrora"; Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора" +5 more
- Automasion RAAD Khavar MianehOrganization
a.k.a. Raad Iran; Raad Automation Company +6 more
- AvalandOrganization
a.k.a. LLC Avaland System Integration; Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” +8 more
- Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirmaOrganization
a.k.a. Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»; Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING” +17 more
- Avatud aktsiaselts BelshinaOrganization
a.k.a. Atviroji akcinė bendrovė „Belshina“; ОАО “Белшина” +13 more
- Aviatrans AnstaltOrganization
a.k.a. Aviatrans Establishment
- Avrasya ShippingOrganization
- AvtoVAZOrganization
a.k.a. JSC AvtoVAZ; Aкционерное общество АВТОВАЗ +1 more
- Aye Nu SeinPerson
- Ayman JabirPerson
a.k.a. أيمن جابر; Aiman Jaber
- Ayman JABIRPerson
a.k.a. Aiman JABER; أيمن جابر
- Ayman Sabawi Ibrahim Hassan Al-TikritiPerson
a.k.a. Qais Muhammad Salman; Ayman Sabawi Ibrahim Hasan Al-Tikriti +2 more
- Ayyad Nazmi Salih KhalilPerson
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +7 more
- Ayyub BashirPerson
a.k.a. Alhaj Qari Ayub Bashar; Qari Muhammad Ayub
- Azarab IndustriesOrganization
- Azat Ferdinandovitj JAGAFAROVPerson
a.k.a. Азат Фердинандович ЯГАФАРОВ; Azat Ferdinandovich YAGAFAROV
- Azatbek Asanbekovič OmurbekovPerson
a.k.a. Азатбек Асанбекович ОМУРБЕКОВ; Azatbek Asanbekovich OMURBEKOV
- Azia Hajózási TársaságOrganization
a.k.a. Azia Hajózási Társaság Kft.; Azia Shipping Co +5 more
- Azim AGHAJANIPerson
a.k.a. Azim ADHAJANI; عظیم اقاجانی +1 more
- Aziz HAJMOHAM-MADIPerson
a.k.a. Aziz Hajmohammadi; Noorollah Azizmohammadi
- Azizirahman Abdul AhadPerson
a.k.a. عزیز الرحمان عبد الاحد
- Azizollah RAJABZADEHPerson
- Azizullah MALIKIPerson
a.k.a. عزیزالله ملکی
- Azret Jusupovič BEKKIEVPerson
a.k.a. Азрет Юсупович БЕККИЕВ; Azret Iouspovitch BEKKIEV +1 more
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPerson
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- Aлексей Иванович ОЛЕКСИНPerson
a.k.a. Alexei Ivanovich OLEKSIN; Aljaksej Ivanavitj ALEKSIN +3 more
- Ba KyawPerson
- Ba MaungPerson
a.k.a. Dr Ba Maung
- Baba JiPerson
a.k.a. Memon Baba; Qasmani Baba +5 more
- Babbar ChalsaOrganization
a.k.a. Μπάμπαρ Χαλσά; Бабар Калса +2 more
- Badi’ MU’ALLAPerson
a.k.a. بديع المعلا
- Badma Nikolajevitj BASJANKAJEVPerson
a.k.a. Badma Nikolaevich BASHANKAYEV; Бадма Николаевич БАШАНКАЕВ
- Baharestan Kish vállalatOrganization
a.k.a. شرکت بهارستان کیش; Baharestan Kish Company
- Bahmanyar Morteza BahmanyarPerson
a.k.a. Morteza BAHMANYAR; مرتضی بهمنیار
- Bahram RESHTE-AHMADIPerson
- Bakhta GulPerson
a.k.a. Bakht Gul Bahar; Shuqib +1 more
- BALOrganization
a.k.a. Butembo Airlines
- Bals AlmanOrganization
- Bambang SukirnoPerson
a.k.a. Pak Zahra; Abu Zahra