EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 1,401–1,450 of 6,219 (page 29 of 125). Each link resolves to one canonical page per entity.
- Denis Igorevich DENISENKOPersonSanctioned
a.k.a. Денис Игоревич ДЕНИСЕНКО
- Denis Nikolajevitj DEJEVPersonSanctioned
a.k.a. Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ
- Denis Nikolajevitj MIROSJNITJENKOPersonSanctioned
a.k.a. Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO
- Denis Sergejevitj KOLESNIKOVPersonSanctioned
a.k.a. Denis Sergeevich KOLESNIKOV; Денис Сергеевич КОЛЕСНИКОВ +1 more
- Denis Sergejevitj KURASJOVPersonSanctioned
a.k.a. Denis Sergejevič Kurašov; Денис Сергеевич КУРАШОВ +1 more
- Denis Sergeyevich CHERNOBAYPersonSanctioned
a.k.a. Денис Сергійович ЧЕРНОБАЙ; Денис Сергеевич ЧЕРНОБАЙ
- Denis Valeriyevich TYURINPersonSanctioned
a.k.a. Денис Валерьевич ТЮРИН; Denis Valerievich TYURIN +4 more
- Denis Valiullovich GARIYEVPersonSanctioned
a.k.a. Denis GARIYEV; Denis GARIEV +2 more
- Denis Vasilievich MAIDANOVPersonSanctioned
a.k.a. Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV +1 more
- Denis Vladimirovich GUSEVPersonSanctioned
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
- Denis Vladimirovich KOLESNIKOVPersonSanctioned
a.k.a. Denis Vladimirovič KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ +6 more
- Denis Volodymyrovych PushylinPersonSanctioned
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
- Denis Walentinowitsch BERESOWSKIPersonSanctioned
a.k.a. Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ +10 more
- Deogratias Bigaruka IzabayoPersonSanctioned
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
- Désiré LONDROMA NDJUKPAPersonSanctioned
a.k.a. Désiré Lokana Lokanza
- Désiré RUKOMERAPersonSanctioned
- Det statligt ägda Foreign Trade Unitary Enterprise BelvneshpromserviceOrganizationSanctioned
a.k.a. Entreprise d’État unitaire de commerce extérieur Belvneshpromservice; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice +9 more
- Detentiecentrum van het Ministerie van Staatsveiligheid in OnsongOrganizationSanctioned
a.k.a. Centro de Detenção do MSS do distrito de Onsong; Център за задържане към Министерството на държавната сигурност в окръг Onsong +4 more
- Diala BARAKATPersonSanctioned
a.k.a. ديالا بركات
- DIAMVILLEOrganizationSanctioned
- Diana Igorevna MIŠČENKOVÁPersonSanctioned
a.k.a. Diana Igorevna GARIPOVA; Diana Igorevna MISJTJENKO +4 more
- Dieudonne Ozia MazioPersonSanctioned
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
- Dimitri HerardPersonSanctioned
- Dimitrij SITIJPersonSanctioned
a.k.a. Dimitri SYTYI; Dimitri SYTII +6 more
- Dimitry Aleksandrovich BELOGLAZOVPersonSanctioned
a.k.a. Dimitry Aleksandrovich BELOGLAZOV; Дмитрий Александрович БЕЛОГЛАЗОВ
- Dina Ivanovna OJUNPersonSanctioned
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
- Dinar Zagitovich GILMUTDINOVPersonSanctioned
a.k.a. Dinar Zagitovitj GILMUTDINOV; Динар Загитович ГИЛЬМУТДИНОВ
- Dinno Amor Rosalejos ParejaPersonSanctioned
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’OrganizationSanctioned
a.k.a. Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”; Sociedade por ações "base para a reparação de instrumentos de aeronaves e equipamento de aeródromo +16 more
- Dioničko društvo ‚Holding Company ‚LENINETZ’’OrganizationSanctioned
a.k.a. JSC “Holding Company ‘LENINETZ’”; »’LENINETZ’ Holdingvállalat« Rt. +6 more
- Dioničko društvo BTK GroupOrganizationSanctioned
a.k.a. Акционерное общество “БТК Групп”; JSC BTK Group +4 more
- Dioničko društvo Uralski zavod za civilno zrakoplovstvOrganizationSanctioned
a.k.a. Uzina de aviație civilă Ural SA; АО "УЗГА" +7 more
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Direção de Contratação Pública na área da Defesa de MianmarOrganizationSanctioned
a.k.a. Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności; Myanmar Directorate of Defense Procurement +15 more
- Dirección de Industrias de Defensa de MyanmarOrganizationSanctioned
a.k.a. Direction des industries de la défense du Myanmar; Direzione delle industrie della difesa del Myanmar +14 more
- Direcția principală de informații a Statului-Major al forțelor armate ale Federației RuseOrganizationSanctioned
a.k.a. direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie; Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije +17 more
- Diya’ al-Rahman MadaniPersonSanctioned
a.k.a. Zia-ur-Rahman Madani; Ziaurrahman Madani +2 more
- Djamel LouniciPersonSanctioned
a.k.a. Jamal Lounici; جمال لونيسي
- DJANG Tcheul HyPersonSanctioned
a.k.a. JANG Tcheul-hy; JANG Cheul-hy +17 more
- Dliaver Memetovich BERBEROVPersonSanctioned
a.k.a. Длявер Меметович БЕРБЕРОВ; Dljaver Memetovitj BERBEROV +1 more
- Dmitri BuimistruPersonSanctioned
a.k.a. Дмитрий Буймистру
- Dmitri Valerievich PAVLICHENKOPersonSanctioned
a.k.a. Dzmitryj Valerjevitj PAULITJENKA; Дмитрий Валериевич ПАВЛИЧЕНКО +4 more
- Dmitrii Aleksandrovich SMOLLIAGOPersonSanctioned
a.k.a. Дмитрий Александрович СМОЛЯГО; Dmitrii Aleksandrovich SMOLIAGO +1 more
- Dmitrii Ivanovich LVIVPersonSanctioned
a.k.a. Dmitrij Ivanovitj LVOV; Дмитрий Иванович ЛЬВОВ +1 more
- Dmitrii Konstantinovich KiselyovPersonSanctioned
a.k.a. Dmitry Konstantinovich KISELYOV; Dmitrii Konstantinovich KISELEV +2 more
- Dmitrii Nikolayevich CHERNYSHENKOPersonSanctioned
a.k.a. Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO +8 more
- Dmitrii Sergeyevich PESKOVPersonSanctioned
a.k.a. Dmitriy Sergeyevich PESKOV; Dmitrii Sergeyevich PESKOV +11 more
- Dmitrij Aleksandrovitj ZabrotskiPersonSanctioned
a.k.a. Дмитрий Александрович ЗАБРОЦКИ; Dmitry Alexandrovich ZABROTSKY +1 more
- Dmitrij Arkadjevitj KOZLOVPersonSanctioned
a.k.a. Dmitry Arkadyevich KOZLOV; Дмитрий Аркадьевич КОЗЛОВ