EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,501–1,550 of 5,991 (page 31 of 120). Each link resolves to one canonical page per entity.
- Foundation to Battle InjusticeOrganization
a.k.a. Фондация за борба с несправедливостта; Fundația pentru Combaterea Nedreptății +6 more
- Francis KAMANZIPerson
- Francisco Javier DÍAZ MADRIZPerson
- FRANCOIS YANGOUVONDA BOZIZEPerson
a.k.a. Bozize Yangouvonda; Samuel Peter Mudde +1 more
- Frank Kakolele BwambalePerson
a.k.a. Frank Kakorere; Frank Kakorere Bwambale +1 more
- Franklyn Leonardo DUARTEPerson
- Freddy Alirio BERNAL ROSALESPerson
- Fredy Raúl ORELLANA LETONAPerson
- FSE Kamensky ZavodOrganization
a.k.a. Kombinat Kamenski FKP; Federal State Enterprise Kamensky Plant +7 more
- Fu’ad TAWILPerson
a.k.a. فؤاد طويل
- Fuad Mohamed KhalafPerson
a.k.a. Fuad Mohamed Khalif; Fuad Mohamed Qalaf +10 more
- Fundacija za zaščito nacionalnih vrednotOrganization
a.k.a. Stiftung für die Verteidigung der nationalen Werte; Fundacija za obrambo nacionalnih vrednot +49 more
- Fundación Aleksey TalayOrganization
a.k.a. Фонд Аляксея Талая; Фонд Алексея Талая +5 more
- Fundacja Współpracy Irańskich Organów Ochrony Porządku PublicznegoOrganization
a.k.a. Družstevná nadácia NAJA; Fundacja Współpracy NAJA +29 more
- Fundația media Al-AzaimOrganization
a.k.a. Al-Azaim Media Foundation; Ίδρυμα Μέσων Ενημέρωσης Al-Azaim +1 more
- Future Bank BSCOrganization
- Fyodor Aleksandrovich LUKYANOVPerson
a.k.a. Фёдор Александрович ЛУКЬЯНОВ
- Fyodor Dmitrievich BEREZINPerson
a.k.a. Фёдор Дмитриевич БЕРЕЗИН; Fedir Dmytrovych BEREZIN +4 more
- G-9Organization
a.k.a. Living Together; VIV ANSANM +6 more
- Gabriel JOK RIAK MAKOLPerson
a.k.a. Gabriel Jok; Jok Riak +1 more
- Gabriel Moses LOKUJOPerson
- Gabriel TEMINPerson
- Gacharsan Oil Gas Co.Organization
a.k.a. شرکت بهرهبرداری نفت و گاز گچساران; Gachsaran Oil & Gas Company
- Gaddafi International Charity and Development FoundationOrganization
- Gaffar Mohmed ElhassanPerson
a.k.a. Gaffar Mohammed Elhassan
- Galina Evgenjevna PUMPJANSKAPerson
a.k.a. Galina Pumpjanskaja; Galina Jevgenjevna PUMPJANSKAJA +4 more
- Galina Innokentievna DANTJIKOVAPerson
a.k.a. Galina Innokentievna DANCHIKOVA; Галина Иннокентьевна ДАНЧИКОВА
- Galina Nikolayevna KARELOVAPerson
a.k.a. Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA
- Galina Petrovna KHOVANSKAYAPerson
a.k.a. Галина Петровна ХОВАНСКАЯ; Galina Petrovna CHOVANSKAJA
- Galina Viktorivna DANILCHENCKOPerson
a.k.a. Галина Вікторівна ДАНИЛЬЧЕНКО; Halyna Viktorivna DANYLTJENKO
- GAO QiangPerson
- GarantexOrganization
- GasasiraPerson
a.k.a. Jean Pierre NIRAGIRE; Jean-Pierre NIRAGIRE
- Gaston IyamuremyePerson
a.k.a. Rumuli; Byiringiro Victor Rumuli +2 more
- Gatluak Nyang HOTHPerson
- GatokarakuraPerson
a.k.a. Protogène RUVUGAYIMIKORE; Ruhinda +2 more
- Gazpromneft Marine Bunker LimitedOrganization
a.k.a. ООО “Газпромнефть Марин Бункер”; LLC Gazpromneft Marine Bunker Limited
- Gecopham, société générale du phosphate et des minesOrganization
a.k.a. Gecopham, Societatea generală pentru fosfat și mine; Gecopham, Главно дружество за фосфати и мини +2 more
- Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPerson
- GEDO Hamdan AhmedPerson
a.k.a. Abu Nashuk
- Gefängnis KachuiOrganization
a.k.a. prigione di Kachui; prisión de Kachui +64 more
- Genadz Branislavavich DAVYDZKAPerson
a.k.a. Gennadi Bronislavovich DAVYDKO; Gennady DAVYDKO +6 more
- GénéralPerson
a.k.a. Dominique NDARURUTSE; Domi +2 more
- General Department of Atomic EnergyOrganization
a.k.a. GDAE; GBAE +1 more
- General Gibril Abdul Kareem BareyPerson
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +2 more
- General Intelligence Directorate [Syria]Organization
a.k.a. Direktoratet för säkerhetstjänsten [Syrien]; Direktorat Allgemeiner Nachrichtendienst [Syrien] +19 more
- General MeyerPerson
a.k.a. Ferdens TILUS; Jeneral Meyè +1 more
- General MudacumuraPerson
a.k.a. generaal Mudacumura; generaal-majoor Mupenzi +14 more
- General Technology Group Dalian Machine Tool Import and Export Co., Ltd.Organization
a.k.a. 通用技术集团大连机床进出口有限公司
- Gennadij Andrejevitj ZIUGANOVPerson
a.k.a. Геннадий Андреевич ЗЮГАНОВ; Gennady Andreevich ZYUGANOV