EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,301–1,350 of 5,991 (page 27 of 120). Each link resolves to one canonical page per entity.
- Dost MohammadPerson
a.k.a. Doost Mohammad
- Douglas Arnoldo RICO GONZÁLEZPerson
- Dounia TVOrganization
a.k.a. Addounia TV
- Douraied Ben Hamed Ben Taher BOUAOUINAPerson
- Douran SoftwareOrganization
a.k.a. Douran Information Technologies; Douran Group +2 more
- Dr Hossein FAQIHIANPerson
a.k.a. Dr Hoseyn FAQIHIAN
- Drex Technologies S.A.Organization
- DUKS részvénytársaságOrganization
a.k.a. Aktiengesellschaft DUKS; Akciová společnost „DUKS“ +12 more
- Dumitru CHITOROAGĂPerson
- Duraid DURGHAMPerson
- Dwe Aung LinPerson
- Dynasty Group of CompaniesOrganization
a.k.a. Dynasty International Company Limited
- Dzianis Uladzimiravich DUKPerson
a.k.a. Дзяніс Уладзіміравіч ДУК; Денис Владимирович ДУК +3 more
- Dzianis Anatolievich TAUSTSIANKOUPerson
a.k.a. Дзяніс Анатольевіч ТАЎСЦЯНКОЎ; Denis Anatolievich TOLSTENKOV +4 more
- Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gardOrganization
a.k.a. Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete; Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej +18 more
- Dzina KučukPerson
a.k.a. Dina KUCHUK; Dzina Kutšuk +4 more
- Dzjamaladin Nabijevitj GASANOVPerson
a.k.a. Dzhamaladin Nabievich GASANOV; Джамаладин Набиевич ГАСАНОВ
- Dzmiry ShvedkaPerson
a.k.a. Дмитрий Николаевич ШВЕДКO; Дзмітрый Мікалаевіч ШВЕДКА +4 more
- Dzmitrij ŠaucouPerson
a.k.a. Dmitrij Ševcov; Дзмітрый Яўгенавіч ШАЎЦОЎ +4 more
- Dzmitry Aliaksandravich LUKASHENKAPerson
a.k.a. Dzmitryj Aljaksandravitj LUKASJENKA; Dmitrij Aleksandrovitj LUKASJENKO +3 more
- Dzmitry Aliaksandravich PANTUSPerson
a.k.a. Dmitriy Aleksandrovich PANTUS; Dmitrij Aleksandrovitj PANTUS +3 more
- Dzmitry Aliaksandrovich ZHUKPerson
a.k.a. Dmitrii Aleksandrovich ZHUK; Дзмітрый Аляксандравіч ЖУК +3 more
- Dzmitry Iurevich HARAPerson
a.k.a. Дзмітрый Юр'евіч ГАРА; Dmitry Iurevich GORA +3 more
- Dzmitry Uladzimiravich BALABAPerson
a.k.a. Дзмітрый Уладзіміравіч БАЛАБА; Dzmitryj Uladzimiravitj BALABA +3 more
- Dzmitryj BubenčykPerson
a.k.a. Дзмiтрый Вiтальевiч БУБЕНЧЫК; Дмитрий Витальевич БУБЕНЧИК +6 more
- Eastern stuwadoorsbedrijfOrganization
a.k.a. Eastern Stevedoring Company; Восточная Стивидорная Компания +2 more
- Ebrahim MAHMUDZADEHPerson
- EDBI Exchange CompanyOrganization
a.k.a. Export Development Exchange Broker Co.
- EDBI Stock Brokerage CompanyOrganization
- EDM LLC-FZOrganization
a.k.a. EQUIPMENT DELIVERY MANAGEMENT; EDM L.L.C-FZ
- Edris KAFUTIPerson
- Eduard Aleksandrovich BASURINPerson
a.k.a. Эдуард Александрович БАСУРИН; Eduard Oleksandrovych BASURIN +3 more
- Eduard Aleksandrovich CHUKHLEBOVPerson
a.k.a. Здуард Александрович ЧУХЛЕБОВ
- Eduard Borisovich ERDYNIEVPerson
a.k.a. Эдуард Борисович ЭРДЫНИЕВ; Едуард Борисович Ердиниев +3 more
- Eduard Georgievich BAZHENOVPerson
a.k.a. Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
- Eduard Yurevich KHUDAYNATOVPerson
a.k.a. Eduard Jurjevič Chudajnatov; Eduard Jurjevič HUDAJNATOV +4 more
- Edward Miguel BRICEÑO CISNEROSPerson
a.k.a. Edward Miguel BRICEÑO CISNEROST
- Ehsán ImaninedžádPerson
a.k.a. احسان ایمانی نژاد; Ehsan IMANIJAD +1 more
- Ehsan MonajemiPerson
- Ehsán Rahat VarnosfadráníPerson
a.k.a. احسان راحت وارنوسفدرانی; Ehsan Rahat VARNOSFADRANI
- Ehsanullah SarfidaPerson
a.k.a. Ehsanullah Sarfida Hesamuddin Akhundzada; Ehsanullah Sarfadi
- EIHOrganization
a.k.a. Europäisch-Iranische Handelsbank
- Ekaterina Feliksovna TIAMINAPerson
a.k.a. Екатерина Феликсовна ТЯМИНА
- Ekaterina Sergeevna ANDREEVAPerson
a.k.a. Екатерина Сергеевна АНДРЕЕВА
- Ekaterina Vasilyevna TERESHCHENKOPerson
a.k.a. Kateryna Vasylivna TERESJTJENKO; Jekaterina Vasiljevna TERESJTJENKO +4 more
- Ekaterina Vladimirovna FILIPPOVAPerson
a.k.a. Екатерина Владимировна ФИЛИППОВА; Kateryna Volodymyrivna FILIPPOVA +5 more
- Ekaterina Vladimirovna TIKHONOVAPerson
a.k.a. Jekaterina Vladimirovna TICHONOVA; Katerina Vladimirovna TICHONOVA +8 more
- Ekaterina Yurievna GUBAREVAPerson
a.k.a. Екатерина Юрьевна ГУБАРЕВА; Kateryna Yuriyivna GUBARIEVA +5 more
- Ekrem ÖZTUNÇPerson
a.k.a. Ekrem Abdulkerym OZTUNC
- El astillero MoreOrganization
a.k.a. Stocznia „Morze” SA; PO More Shipyard +3 more