EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,551–1,600 of 6,219 (page 32 of 125). Each link resolves to one canonical page per entity.

Dzmitry Aliaksandravich PANTUSPersonSanctionedUKR
a.k.a. Dmitriy Aleksandrovich PANTUS; Dmitrij Aleksandrovitj PANTUS +3 more
Dzmitry Aliaksandrovich ZHUKPersonSanctionedBLR
a.k.a. Dmitrii Aleksandrovich ZHUK; Дзмітрый Аляксандравіч ЖУК +3 more
Dzmitry Yauhenievich SHAUTSOUPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dmitriy Evgenievich SHEVTSOV; Dzmitrij Šaucou +6 more
Dzmitryj Aljaksandravitj KURJANPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Aliaksandravich KURYAN; Dmitrij Aleksandrovitj KURJAN +8 more
Dzmitryj Aljaksandravitj LUKASJENKAPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +7 more
Dzmitryj Aljaksejevitj ALEKSINPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Dmitry Alexeevich OLEKSIN; Dmitrij ALEKSIN +4 more
Dzmitryj Jurjevitj HARAPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Dmitry Yurievich GORA; Dmitry Iurevich GORA +9 more
Dzmitryj Mikalajevitj SJUMILINPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Dzmitry Mikalaevich SHUMILIN; Dmitry Nikolayevich SHUMILIN +4 more
Dzmitryj Uladzimiravitj BALABAPersonSanctionedBLR · Belarus · Global Human Rights
a.k.a. Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА +8 more
Eastern stuwadoorsbedrijfOrganizationSanctionedPRK
a.k.a. Eastern Stevedoring Company; Восточная Стивидорная Компания +2 more
Ebrahim KOCHZAEIPersonSanctionedIRN
a.k.a. کوچزایی ابراهیم; Ebrahim KOUCHAKZAEI +1 more
Ebrahim MAHMUDZADEHPersonSanctionedIRN
EDBI Exchange CompanyOrganizationSanctionedIRN
a.k.a. Export Development Exchange Broker Co.
EDBI Stock Brokerage CompanyOrganizationSanctionedIRN
EDM LLC-FZOrganizationSanctionedUKR
a.k.a. EQUIPMENT DELIVERY MANAGEMENT; EDM L.L.C-FZ
Edris KAFUTIPersonSanctionedSDNZ
Eduard Aleksandrovich BasurinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Eduard Aleksandrovich BASURIN; Эдуард Александрович БАСУРИН +5 more
Eduard Aleksandrovich CHUKHLEBOVPersonSanctionedUKR
a.k.a. Здуард Александрович ЧУХЛЕБОВ
Eduard Anatolievich KUZNETSOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Эдуард Анатольевич КУЗНЕЦОВ; Eduard Anatolievich KUZNETSOV
Eduard Borisovich ERDYNIEVPersonSanctionedRUS
a.k.a. Эдуард Борисович ЭРДЫНИЕВ; Едуард Борисович Ердиниев +3 more
Eduard Georgievich BAZHENOVPersonSanctionedUKR
a.k.a. Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
Eduard Jurijevič ChudajnatovPersonSanctionedUKR · Russia · Trust services
a.k.a. Eduard Yurevich KHUDAYNATOV; Eduard Jurjevitj CHUDAJNATOV +6 more
Eduard Vladimirovich ISAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эдуард Владимирович ИСАКОВ
Edward Miguel BRICEÑO CISNEROSPersonSanctionedVEN
a.k.a. Edward Miguel BRICEÑO CISNEROST
Egor Andreevich LOGUNOVPersonSanctionedUKR
a.k.a. Егор Андреевич ЛОГУНОВ
Ehsán ImaninedžádPersonSanctionedIRN
a.k.a. احسان ایمانی نژاد; Ehsan IMANIJAD +1 more
Ehsan MonajemiPersonSanctionedIRN
Ehsán Rahat VarnosfadráníPersonSanctionedIRN
a.k.a. احسان راحت وارنوسفدرانی; Ehsan Rahat VARNOSFADRANI
Ehsanullah SarfidaPersonSanctionedAFG
a.k.a. Ehsanullah Sarfida Hesamuddin Akhundzada; Ehsanullah Sarfadi
EIHOrganizationSanctionedIRN
a.k.a. Europäisch-Iranische Handelsbank
Ekaterina Eduardovna PYRKOVAPersonSanctionedUKRAINE-EO13660 · UKR
a.k.a. Kateryna Eduardivna PYRKOVA; Екатерина Эдуардовна ПЫРКОВА +1 more
Ekaterina Feliksovna TIAMINAPersonSanctionedRUS
a.k.a. Екатерина Феликсовна ТЯМИНА
Ekaterina Gennadievna PRIEZZHEVAPersonSanctionedUKR
a.k.a. Jekaterina Prijezževová; Екатерина Геннадьевна ПРИЕЗЖЕВА +2 more
Ekaterina Sergeevna ANDREEVAPersonSanctionedRUSDA
a.k.a. Екатерина Сергеевна АНДРЕЕВА
Ekaterina Vladimirovna FILIPPOVAPersonSanctionedUKR
a.k.a. Екатерина Владимировна ФИЛИППОВА; Kateryna Volodymyrivna FILIPPOVA +5 more
Ekrem Abdulkerym OZTUNCPersonSanctionedIRAN-HR · HR
a.k.a. Ekrem OZTUNC; Ekrem ÖZTUNÇ
El astillero MoreOrganizationSanctionedUKR
a.k.a. Stocznia „Morze” SA; PO More Shipyard +3 more
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
El Insituto de Formación Marítima IRISLOrganizationSanctionedIRN
a.k.a. IRISL jūrininkų rengimo institutas; IRISL Maritime Training Institute
El-Tel. Middle East CompanyOrganizationSanctionedSYR
a.k.a. Abraj Tech; El-Tel. Co.
Electro Sanam CompanyOrganizationSanctionedIRN
a.k.a. Electro Sanam Vállalat; Electro Sanam +6 more
Electronic Components IndustriesOrganizationSanctionedIRN
a.k.a. ECI
Elektromehanski zavod OJSCOrganizationSanctionedBLR
a.k.a. Агат-электромеханический завод; AGAT electromechanical Plant OJSC +4 more
Elektronnaja Moskva a.s.OrganizationSanctionedHR
a.k.a. JSC Elektronnaya Moskva; AO “Электронн ая Москва”
Elektropribor JSCOrganizationSanctionedUKR
a.k.a. Електроприбор АД; Акционерное Общество "Концерн "Центральный Научно-Исследовательский Институт "Электроприбор"" +6 more
Elena Aleksandrovna KULIKOVAPersonSanctionedUKR
a.k.a. Елена Александровна КУЛИКОВА
Elena Alekseevna KOROBKOVAPersonSanctionedRUS · Russia · Schedule 1, Part 1.1
a.k.a. Елена Алексеевна КОРОБКОВА; Yelena Alexeevna KOROBKOVA
Elena Alexandrovna MOROZOVAPersonSanctionedUKR
a.k.a. Елена Александровна МОРОЗОВА
Elena Anatolievna LENSKAJOVÁPersonSanctionedGLOMAG · HR · Russia
a.k.a. Yelena LENSKAYA; Elena Lenskaja +4 more
Elena Anatolyevna LOBAEVAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Елена Анатольевна ЛОБАЕВА