EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 1,101–1,150 of 6,219 (page 23 of 125). Each link resolves to one canonical page per entity.
- Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- Ayrat Nasimovich VakhitovPersonSanctioned
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
- Ayyad Nazmi Salih KhalilPersonSanctioned
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
- Ayyub BashirPersonSanctioned
a.k.a. Alhaj Qari Ayub Bashar; Qari Muhammad Ayub
- Azarab IndustriesOrganizationSanctioned
- Azat Ferdinandovich YAGAFAROVPersonSanctioned
a.k.a. Azat Ferdinandovitj JAGAFAROV; Азат Фердинандович ЯГАФАРОВ +1 more
- Azia Hajózási TársaságOrganizationSanctioned
a.k.a. Azia Hajózási Társaság Kft.; Azia Shipping Co +5 more
- Azim AGHAJANIPersonSanctioned
a.k.a. Azim ADHAJANI; عظیم اقاجانی +1 more
- Aziz HAJMOHAM-MADIPersonSanctioned
a.k.a. Aziz Hajmohammadi; Noorollah Azizmohammadi
- Azizirahman Abdul AhadPersonSanctioned
a.k.a. AZIZURAHMAN ABDUL AHAD; عزیز الرحمان عبد الاحد
- Azizollah RAJABZADEHPersonSanctioned
- Azret Iouspovitch BEKKIEVPersonSanctioned
a.k.a. Азрет Юсупович БЕККИЕВ; Azret Yuspovich BEKKIEV +1 more
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- Ba KyawPersonSanctioned
- Ba MaungPersonSanctioned
a.k.a. Dr Ba Maung
- Baba JiPersonSanctioned
a.k.a. Memon Baba; Qasmani Baba +5 more
- Babbar ChalsaOrganizationSanctioned
a.k.a. Μπάμπαρ Χαλσά; Бабар Калса +2 more
- Badi’ MU’ALLAPersonSanctioned
a.k.a. بديع المعلا
- Badma Nikolajevitj BASJANKAJEVPersonSanctioned
a.k.a. Badma Nikolajevitj BASJANKAJEV; Badma Nikolaevich BASHANKAYEV +3 more
- Baharestan Kish vállalatOrganizationSanctioned
a.k.a. شرکت بهارستان کیش; Baharestan Kish Company
- Bahmanyar Morteza BahmanyarPersonSanctioned
a.k.a. Morteza BAHMANYAR; مرتضی بهمنیار
- Bahram RESHTE-AHMADIPersonSanctioned
- Baikit Oil and Gas Exploration Expedition LLCOrganizationSanctioned
a.k.a. ООО “Байкитская нефтегазоразведочная экспедиция”; LLC “Bngre”
- Bair Bajaschalanovitj ZJAMSUJEVPersonSanctioned
a.k.a. Баир Баясхаланович ЖАМСУЕВ; Bair Bajaschalanovitj ZJAMSUJEV
- Bakhta GulPersonSanctioned
a.k.a. Bakht Gul Bahar; Shuqib +1 more
- BALOrganizationSanctioned
a.k.a. Butembo Airlines
- Balkasam KaladPersonSanctioned
a.k.a. Belkasam KALED; ALI BARKANI +16 more
- Bals AlmanOrganizationSanctioned
- Bambang SukirnoPersonSanctioned
a.k.a. Pak Zahra; Abu Zahra
- Bamoussa DIARRAPersonSanctioned
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more
- Banca «Centre for International Settlements» SRLOrganizationSanctioned
a.k.a. Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais +6 more
- Banca Blanc S.R.L.OrganizationSanctioned
a.k.a. ООО “Бланк банк”; Blanc bank LLC
- Banca Cifra S.R.L.OrganizationSanctioned
a.k.a. OOO Цифра банк; LLC Digital Bank +1 more
- Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuniOrganizationSanctioned
a.k.a. Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”; ПАО СКБ Приморья “Примсоцбанк” +2 more
- Banca Comercială Kuban Credit S.R.LOrganizationSanctioned
a.k.a. LLC Commercial Bank Kuban Credit; ООО КБ Кубань Кредит
- Banca FINAM S.A.OrganizationSanctioned
a.k.a. JSC FINAM Investment Bank; АО Банк ФИНАМ +2 more
- Banca Levoberezhny, societate publică pe acțiuniOrganizationSanctioned
a.k.a. ПАО “Левобережный банк”; PJSC Levoberezhny Bank
- Banca MRBOrganizationSanctioned
a.k.a. Międzynarodowy Bank Rozrachunków sp. z o. o.; Banco de Pagamentos Internacionais +8 more
- Banca Orenburg S.A.OrganizationSanctioned
a.k.a. JSC Bank Orenburg; АО Банк Оренбург
- Banco Central da República Islâmica do IrãoOrganizationSanctioned
a.k.a. Iráni Központi Bank; Central Bank of the Islamic Republic of Iran +2 more
- Banco de Extremo OrienteOrganizationSanctioned
a.k.a. Banka Dálného východu; Banca Orientului Îndepărtat +5 more
- Banco Internacional De Desarrollo CAOrganizationSanctioned
- Banco RossiyaOrganizationSanctioned
a.k.a. Bank Rossija; Банка „Русия“ +4 more
- Bank MellatOrganizationSanctioned
- Bank MelliOrganizationSanctioned
a.k.a. Bank Melli Iran
- Bank Melli Iran Investment CompanyOrganizationSanctioned
a.k.a. BMIIC
- Bank of East LandOrganizationSanctioned
a.k.a. Dongbang Bank; Tongbang U'Nhaeng +1 more
- Bank of Industry and MineOrganizationSanctioned
- Bank Refah KargaranOrganizationSanctioned
a.k.a. Bank Refah
- Bank SaderatOrganizationSanctioned