EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 1,001–1,050 of 6,219 (page 21 of 125). Each link resolves to one canonical page per entity.
- Aqsa MahmoodPersonSanctioned
a.k.a. Umm LAYTH
- Aram Ashotovich GABRELYANOVPersonSanctioned
a.k.a. Aram Gabreľanov; Aram Ashotovich GABRELYANOV +1 more
- Arapax LLCOrganizationSanctioned
- Aras FarayandeOrganizationSanctioned
- Arcadio DELGADO ROSALESPersonSanctioned
- Arcady Viktorovich MAMONTOVPersonSanctioned
a.k.a. Arkady Viktorovich MAMONTOV; Arkadij Viktorovič Mamontov +2 more
- ARCLM International Trading Co. LtdOrganizationSanctioned
- Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)OrganizationSanctioned
- Arefullah Aref Ghazi MohammadPersonSanctioned
a.k.a. Arefullah Aref
- Arfa VállalatOrganizationSanctioned
a.k.a. Arfa Festékgyár; Arfa Company +2 more
- Arfeh CompanyOrganizationSanctioned
a.k.a. Arfeh Vállalat
- Aria NikanOrganizationSanctioned
a.k.a. Pergas Aria Movalled Ltd
- AriantelOrganizationSanctioned
a.k.a. Spoločnosť Ariantel
- Arina Evgheni CORȘICOVAPersonSanctioned
- Aris MunandarPersonSanctioned
- Arkadii Romanovich ROTENBERGPersonSanctioned
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
- Arkadij Nikolajevitj PONOMARJOVPersonSanctioned
a.k.a. Arkadij Nikolajevitj PONOMARJOV; Arkady Nikolaevich PONOMAREV +1 more
- Arkadij Nikolajevitj SVISTUNOVPersonSanctioned
a.k.a. Arkadij Nikolajevitj SVISTUNOV; Аркадий Николаевич СВИСТУНОВ +2 more
- Arkady Aleksandrovitj GOSTEVPersonSanctioned
a.k.a. Arkady Alexandrovich GOSTEV; Arkadij Alexandrovič GOSTEV +2 more
- Arkady Viktorovich BakhinPersonSanctioned
a.k.a. Аркадий Викторович БАХИН
- Arkady Yurievich ROMANOVPersonSanctioned
a.k.a. Аркадий Юрьевич РОМАНОВ; Аркадій Юрійович РОМАНОВ +1 more
- Armament Industries GroupOrganizationSanctioned
a.k.a. Groupe des industries de l'armement; گروه صنایع تسلیحاتی +4 more
- Armed Forces Geographical OrganisationOrganizationSanctioned
a.k.a. Географска организация на въоръжените сили; Organización geográfica de las fuerzas armadas +9 more
- Armen Sumbatovich GASPARYANPersonSanctioned
a.k.a. Armen Sumbatovitj GASPARJAN; Армен Сумбатович ГAСПАРЯН +4 more
- Armin Ghorssi ANBARANPersonSanctioned
a.k.a. Armin Ghorssi ANBARAN; عنبران آرمین قرصی
- ARMORGRUPPOrganizationSanctioned
a.k.a. ООО АРМОРГРУПП; Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP +4 more
- Army of MohammedOrganizationSanctioned
a.k.a. Jaish-I-Momhammed; ESERCITO DI MAOMETTO +1 more
- Army of the SoutheastOrganizationSanctioned
a.k.a. Армии Юго-Востока
- Army Supply BureauOrganizationSanctioned
- Arsang Safe Trading Co.OrganizationSanctioned
a.k.a. شزکت ایمن تجارت ارسنگ
- Arsen Bashirovich KANOKOVPersonSanctioned
a.k.a. Arsen KANOKOV; Арсен Баширович КАНОКОВ +1 more
- Arsen Sulejmanovitj FADZAJEVPersonSanctioned
a.k.a. Arsen Sulejmanovitj FADZAJEV; Арсен Сулейманович ФАДЗАЕВ
- Artem Aleksandrovich KRAMARENKOPersonSanctioned
a.k.a. Artem Alexandrovich KRAMARENKO; Artem Aleksandrovich KRAMARENKO +1 more
- Artem Jurievič ČAJKAPersonSanctioned
a.k.a. Артём Юрьевич ЧАЙКА; Artem Yurievich CHAIKA +4 more
- Artem Mikhailovich YAMSHCHIKOVPersonSanctioned
a.k.a. Artem Mikhaylovich YAMSHCHIKOV; Artem IAMSHCHIKOV +1 more
- Artem Pavlovich MARCHEVSKIJPersonSanctioned
a.k.a. Артьом Марчевский; Artem Pavlovitš MARTŠEVSKYI +4 more
- Artem Pavlovich MARCHEVSKYIPersonSanctioned
a.k.a. Artem Pavlovich MARCHEVSKIJ; Artem Pavlovich MARCHEVSKIY +3 more
- Artem Sergeevich KUREEVPersonSanctioned
a.k.a. Артём Сергеевич КУРЕЕВ
- Artem Volodymyrovich ZHOGAPersonSanctioned
a.k.a. Artem Volodymyrovich ZHOGA; Artyom ZHOGA +4 more
- Artem Yurievich KIRIYANOVPersonSanctioned
a.k.a. Артём Юрьевич Кирьянов; Artiom Jurjevich KIRJANOV +4 more
- Artiom Aleksandrovitj BITJAJEVPersonSanctioned
a.k.a. Артём Александрович БИЧАЕВ; Artiom Aleksandrovitj BITJAJEV
- Artiom Aleksandrovitj USSPersonSanctioned
a.k.a. Artyom Aleksandrovich USS; Артём Александрович УСС +4 more
- Artiom Gennadjevitj SJEJKINPersonSanctioned
a.k.a. Artyom Gennadievich SHEYKIN; Artiom Gennadjevitj SJEJKIN +2 more
- Artiom Igorevitj SIKORSKIJPersonSanctioned
a.k.a. Artem Igorevich SIKORSKIY; Artem SIKORSKY +8 more
- Artiom Pavlovitj METELEVPersonSanctioned
a.k.a. Artiom Pavlovitj METELEV; Артём Павлович Метелев +2 more
- Artiom Viktorovitj TUROVPersonSanctioned
a.k.a. Артём Викторович ТУРОВ; Artiom Viktorovitj TUROV +1 more
- Artiom Vjatsjeslavovitj PROKOFJEVPersonSanctioned
a.k.a. Artiom Vjatsjeslavovitj PROKOFJEV; Артём Вячеславович ПРОКОФЬЕВ +2 more
- Artjem Grigorijevitj SJEJNINPersonSanctioned
a.k.a. Artjom Grigorijevitj SJEJNIN; Artjem Grigorijevitj SJEJNIN +6 more
- Artsiom Kanstantsinavitj DUNKAPersonSanctioned
a.k.a. Arciom Kanstantinavich DUNKA; Artem Konstantinovitj DUNKO +5 more
- Artur Aleksandrovich ZhirovPersonSanctioned
a.k.a. Artur ZHIROV; Артур Александрович ЖИРОВ +4 more