EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 951–1,000 of 5,991 (page 20 of 120). Each link resolves to one canonical page per entity.
- Banca «Centre for International Settlements» SRLOrganization
a.k.a. Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais +6 more
- Banca MRBOrganization
a.k.a. Międzynarodowy Bank Rozrachunków sp. z o. o.; Banco de Pagamentos Internacionais +8 more
- Banca Orientului ÎndepărtatOrganization
a.k.a. Banco de Extremo Oriente; Banka Dálného východu +5 more
- Banco Central da República Islâmica do IrãoOrganization
a.k.a. Iráni Központi Bank; Central Bank of the Islamic Republic of Iran +2 more
- Banco Internacional De Desarrollo CAOrganization
- Banco KoryoOrganization
a.k.a. Koryo Bank
- Bank MellatOrganization
- Bank MelliOrganization
a.k.a. Bank Melli Iran
- Bank Melli Iran Investment CompanyOrganization
a.k.a. BMIIC
- Bank of East LandOrganization
a.k.a. Dongbang Bank; Tongbang U'Nhaeng +1 more
- Bank of Industry and MineOrganization
- Bank Refah KargaranOrganization
a.k.a. Bank Refah
- Bank RossijaOrganization
a.k.a. Banco Rossiya; Banka Rusko +4 more
- Bank SaderatOrganization
- Bank Sepah and Bank Sepah InternationalOrganization
a.k.a. Bank Sepah apoia a Organização das Indústrias Aeroespaciais; Bank Sepah és Bank Sepah International +1 more
- banque Al-KhaleejOrganization
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
- Banque VTBOrganization
a.k.a. ВТБ/Внешторгбанк; VTB Bank
- Banque pour la reconstruction et le développement de la mer NoireOrganization
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság +1 more
- Banyar Aung MoePerson
- BarbecuePerson
a.k.a. Jimmy Cherizier; Barbeque
- Bargh AzarakshOrganization
a.k.a. Barghe Azerakhsh Sakht
- Baruch MARZELPerson
- BaryalaiPerson
a.k.a. Baryaly; Abdul Manan Niazi +2 more
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiPerson
a.k.a. Barzan Abdel Ghafour Souleiman Majid Al-Tikriti; Barzan Razuki Abd Al-Ghafur +1 more
- Barzan Ibrahim Hassan Al-TikritiPerson
- Basamad Electronic Pouya Mérnöki Tervező VállalatOrganization
a.k.a. Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; Dynamic Electronic Frequency Engineering Limited Liability Company +2 more
- Bashir Mohamed MahamoudPerson
a.k.a. Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed +7 more
- Bashir Sabawi Ibrahim Al-Hassan Al-TikritiPerson
a.k.a. Bashar Al-Nasiri; Bashar Sab’awi Ibrahim Hasan Al-Tikriti +4 more
- Bashir Saleh Bashir ALSHARGAWIPerson
- Bassam AL HASSANPerson
a.k.a. Bassam Al Hasan; بسام الحسن
- Bassam Bashir IBRAHIMPerson
- Bassam HANNAPerson
a.k.a. بسام حنا
- Bassam TOU’MAPerson
a.k.a. بسام طعمة; Bassam TU’MA
- Bassar Hafiz Al AssadPerson
a.k.a. Bashar AL-ASSAD; Bashar Al Asad +11 more
- Bassel BILALPerson
a.k.a. باسل بلال; Basel BILAL
- bataljon van MacinaOrganization
a.k.a. Ansar al-Din zuid; brigade van Harakat Ansar al-Din Macina +39 more
- Battery Company Rigel JSCOrganization
a.k.a. Акционерное Общество "Аккумуляторная Компания "Ригель""; Rigel +6 more
- Baudoin Ngaruye Wa MyamuroPerson
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- Bayan Al-BitarPerson
a.k.a. Bayan BITAR
- Bayardo ARCE CASTAÑOPerson
- Baz Gran GrifOrganization
a.k.a. GRAN GRIF; Savien gang +1 more
- Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)Organization
a.k.a. Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC); الاشرف نجف سپاه پاسداران انقلاب اسلامی +21 more
- Behineh Trading CoOrganization
a.k.a. La Compañía Comercial Behineh
- Behman AsgarpourPerson
- Behnam Sahriyari Trading CompanyOrganization
- Behrooz_IcePerson
a.k.a. Hackers Brain; Behrouz KAMALIAN
- Behzad SOLTANIPerson
- Beijing Integrity Technology Company Limited,Organization
a.k.a. ongxin Zhicheng Technology Group Company Limited; 永信至诚科技集团股份有限公司 +1 more
- Beijing Xichao International Technology and TradeOrganization
a.k.a. 北京汐潮国际科贸有限公司
- Beik MohammadluPerson