EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,301–1,350 of 6,219 (page 27 of 125). Each link resolves to one canonical page per entity.

Chang-su HANPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-su HAN; HAN JANG SU
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Charles SEMATAMAPersonSanctionedCOD
a.k.a. Sebanyana
Charlie ThanPersonSanctionedMMR
Che son RiPersonSanctionedPRK
a.k.a. Je-son Ri
Chilsong Trading CorporationOrganizationSanctionedPRK
China Head Aerospace Technology CompanyOrganizationSanctionedUKR
a.k.a. Întreprinderea chineză HEAD de Tehnologie Aerospațială; Beijing Hede Űrtechnológia +5 more
China Space Sanjiang GroupOrganizationSanctionedBLR
a.k.a. 中国航天三江集团有限公司
Chiril GuzunPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Кирилл Гузун
Chit Linn Myaing GroupOrganizationSanctionedMMR
a.k.a. CLM group
Chizri Magomedovitj ABAKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
Cho Chun RyongPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
CHO YON CHUNPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
Cho Yong CholPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
Cho YongwonPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yongwon CHO; JO YONG-WON +1 more
Cho'n Myo'ng-kukPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
Cho’ng Nam Yo’nPersonSanctionedPRK
Cho’ng-Ch’o’l MunPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Mun Chong-Chol; Chong-chol Mun +1 more
CHOE Chun SikPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CHOE Chun Sik; 최천식 +1 more
CHOE Kwang HyokPersonSanctionedPRK
a.k.a. 최광혁
CHOE Kwang SuPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 최광수; Kwang Su Choe
CHOE SONG ILPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHOE SONG IL
CHOE Song-CholPersonSanctionedPRK
a.k.a. CHOE Song Chol
CHOE Yong HoPersonSanctionedPRK
a.k.a. 최용호; CHOE Yong-ho
Chol JangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Chol; Chol Jang
Chol Nam KimPersonSanctionedPRK
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Sok KIMPersonSanctionedPRK
a.k.a. Sok Kha; Chang Sok-kha +4 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
Chol Young JonPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JON Chol Young; JON Chol Yong +2 more
CHON Chi-buPersonSanctionedPRK
a.k.a. CHON Chi Bu; 전지부
CHON MYONG SHIPPING COMPANY LIMITEDOrganizationSanctionedPRK
a.k.a. CHONMYONG SHIPPING CO
Chongchongang Shipping Co LTDOrganizationSanctionedPRK
a.k.a. Chong Chon Gang Shipping Co. Ltd.; Chongchongang Shipping Company
ChrislaPersonSanctionedHTI
a.k.a. Krisla; Kris-La +2 more
CHU HYO'KPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’OrganizationSanctionedUKR
a.k.a. Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ»; Gas Industry Insurance Company SOGAZ +16 more
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chun San PakPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAK Chun-San; 박천산 +2 more
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
Citrine Marine SPCOrganizationSanctionedUKR
CJSC ‘Interavtomatika’OrganizationSanctionedUKR
a.k.a. ЗАО ‘Интеравтоматика’; ZAO Interavtomatika (IA)
CJSC TECHNOSVYAZOrganizationSanctionedUKR
a.k.a. TECHNOSVYAZ, societate pe acțiuni de tip închis; ЗАО ТЕХНОСВЯЗЬ +1 more
CJSC TengriCoinOrganizationSanctionedUKR
a.k.a. ЗАО «ТенгриКоин»
código 74455OrganizationSanctionedCYB
a.k.a. αριθμό αναφοράς 74455; Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU) +42 more
Colonel ErastoPersonSanctionedCOD
a.k.a. Bahati Erasto; Joseph MUSANGA BAHATI +3 more
Commission électorale centrale de la République de Biélorussie (CEC)OrganizationSanctionedBLR
a.k.a. Η Κεντρική Εκλογική Επιτροπή; Valgevene Vabariigi keskvalimiskomisjon +20 more
Compagnie Aérienne des Grands LacsOrganizationSanctionedCOD
a.k.a. CAGL; Great Lakes Business Company +1 more
Companhia de Transportes Marítimos da República Islâmica do IrãoOrganizationSanctionedIRN
a.k.a. IRISL; Islamic Republic of Iran Shipping Lines +4 more
COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’”OrganizationSanctionedUKR
a.k.a. ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ"; VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ" +4 more