EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,151–1,200 of 5,991 (page 24 of 120). Each link resolves to one canonical page per entity.
- Consejo Supremo del CiberespacioOrganization
a.k.a. Aukščiausioji kibernetinės erdvės taryba; Hoge Raad voor Cyberspace +16 more
- Coplan PIVIPerson
a.k.a. Jean-Claude PIVI
- Coral Energy PTE LtdOrganization
a.k.a. 2Rivers PTE Ltd; 2Rivers
- Corneille Nangaa YOBELUOPerson
a.k.a. Corneille Nangaa YOBELUO
- Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidentalOrganization
a.k.a. Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan; Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan +21 more
- Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KurdistanOrganization
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii Kurdistán; Regionalni korpus Beit-al-Moqadas Islamske revolucionarne garde (IRGC)) u Kurdistanu +21 more
- Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din LorestanOrganization
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán; (Regionalni korpus Hazrat Abufazl Islamske revolucionarne garde (IRGC)) u Lorestanu +21 more
- Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-BaluchestanOrganization
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán; Regionalni korpus Salaman Islamske revolucionarne garde (IRGC)) u Sistanu i Baluchestanu +21 more
- Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KhuzestanOrganization
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii Chúzistán; Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu +21 more
- Cossack National GuardOrganization
a.k.a. Казачья Национальная Гвардия
- Crimean Republican Enterprise ‘Azov distillery plant’Organization
a.k.a. Крымское республиканское предприятие ‘Азовский ликероводочный Завод’; Azovsky likerovodochny zavod
- Cruise Missile Industry GroupOrganization
a.k.a. Naval Defense Missile Industry Group; Samen al-Aemeh Industries Group +6 more
- Cuideachta Comhstoic OscailteOrganization
a.k.a. Offene Aktiengesellschaft „Krasnoe Znamya“; sociedad anónima abierta Krasnoe Znamya +9 more
- Cuideachta comhstoic phoiblí STROYGAZMONTAZHOrganization
a.k.a. „Стройгазмонтаж“ ООД; Stroygazmontazh Corporation (skupina SGM) +21 more
- Cyber Police (it-polisen)Organization
a.k.a. Kyberpoliisi; Kibernetska policija +19 more
- Daedong Credit BankOrganization
a.k.a. Taedong Credit Bank; DCB +1 more
- Daesong TradingOrganization
a.k.a. Korea Daesong General Trading Corporation; Korea Daesong Trading Corporation +2 more
- DAGALO Abdul Rahim HamdanPerson
- Dalian Szerszámgép CsoportOrganization
a.k.a. Dalian Szerszámgép Általános Technológiai Csoport Zrt.; General Technology Group Dalian Machine Tool Co., Ltd +3 more
- Damascus Cham Private Joint Stock CompanyOrganization
a.k.a. القابضة الشام دمشق; Damascus Cham Holding Company
- Daniel PakPerson
a.k.a. Daniel Pak; 박인수 +1 more
- Daniil Vladimirovitj BESSARABOVPerson
a.k.a. Daniil Vladimirovich BESSARABOV; Даниил Владимирович БЕССАРАБОВ
- Daniil Vyacheslavovich EGOROVPerson
a.k.a. Даниил Вячеславович ЕГОРОВ
- Danila Andrejevič SIŇUCHINPerson
a.k.a. Danila Andrejevitj SINJUCHIN; Данила Андреевич СИНЮХИН +1 more
- Danila Jurijevič MICHEJEVPerson
a.k.a. Данила Юрьевич МИХЕЕВ; Danila Jurjevitj MICHEJEV +2 more
- Darja Olegovna BORISOVAPerson
a.k.a. Даря Борисова; Darya Olegovna BORISOVA +3 more
- Darja Sergejevna LANTRATOVAPerson
a.k.a. Дарья Сергеевна ЛАНТРАТОВА; Dariya Sergeevna LANTRATOVA
- Darya Vasilievna MOROZOVAPerson
a.k.a. Darja Vasiljevna MOROZOVA; Daria Vasilievna MOROZOVA +1 more
- Daud Hasan Shaikh Ibrahim KaskarPerson
a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more
- David MayerPerson
a.k.a. Elmir Sene; Odnorukiy +2 more
- Davoud BABAEIPerson
- Davoud Moazami GOUDARZIPerson
- Daw Nu Mya ZanPerson
a.k.a. Daw Nu Mara Zan; Nu Mya Zan
- Daw Thet Thet KHINEPerson
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
- Dawood Agha-JaniPerson
- DCB Finance LimitedOrganization
- De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministeriumOrganization
a.k.a. Trupele de apărare radiologică, chimică și biologică ale Ministerului Apărării din Federația Rusă; Truppi tad-Difiża Radjoloġika, Kimika u Bijoloġika tal-Ministeru għad-Difiża tal-Federazzjoni Russa +15 more
- Defence Industries OrganizationOrganization
a.k.a. DIO; سازمان صنایع دفاع جمهوری اسلامی ایران +16 more
- DEFENDERPerson
a.k.a. Meddie NKALUBO; Mohamed Ali Nkalubo +7 more
- Degtyarev PlantOrganization
a.k.a. Uzina Degtyarev; Degtyarev-üzem +8 more
- Delcy Eloina RODRÍGUEZ GÓMEZPerson
- Den Islamiske Republik Irans retshåndhævende styrkerOrganization
a.k.a. Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran; правоохранителни сили на Ислямска република Иран +25 more
- den kooperativa stiftelsen för Islamiska revolutionsgardetOrganization
a.k.a. Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundação Cooperativa do IRGC +16 more
- den nationella styrelsen för rymdutvecklingOrganization
a.k.a. Авиационно-космическо развитие; Národný úrad leteckých a kozmických technológií – NATA +14 more
- Den statslige produktionssammenslutning BelorusneftOrganization
a.k.a. Državno udruženje za proizvodnju Belorusneft; Дзяржаўнае вытворчае аб'яднанне «Беларуснафта» +14 more
- Denis ChochrjakovPerson
a.k.a. Denis Petrovich KHOKHRYAKOV; Денис Петрович ХОХРЯКОВ
- Denis Nikolajevitj DEJEVPerson
a.k.a. Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ
- Denis Nikolajevitj MIROSJNITJENKOPerson
a.k.a. Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO
- Denis Valentinovich BEREZOVSKIYPerson
a.k.a. Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ +4 more
- Denis Valiullovich GARIYEVPerson
a.k.a. Denis GARIYEV; Denis GARIEV +2 more