EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,701–1,750 of 5,991 (page 35 of 120). Each link resolves to one canonical page per entity.
- Hashem GHIASIPerson
a.k.a. سید هاشم غیاثی; Seyed Hashem GHIASI +1 more
- HassanPerson
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hassan Abdullah Hersi Al-TurkiPerson
a.k.a. Hassan - Al-Turki; Hassan Turki +4 more
- Hassan AKHARIANPerson
- Hassan AL-SARIPerson
a.k.a. الحسن الساري; حسن الساري
- Hassan ASGARIPerson
a.k.a. حسن عسگری; Hassan ASKARI +1 more
- Hassan BABAEIPerson
a.k.a. حسن بابایی
- Hassan Dahir AweysPerson
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
- Hassan GHABACHEPerson
a.k.a. Hassan GHOBASH; Hassan AL-GHABBASH +1 more
- Hassan HASSAN EL HAJJPerson
a.k.a. El-Hajj; Hassan El-Hajj +1 more
- Hassan HIJAZIPerson
- Hassan KARAMIPerson
- Hassan MADADIPerson
a.k.a. حسن مددی
- Hassan Mofakhami SHAHRESTANIPerson
a.k.a. شهرستانی مفخمی حسن; Hassan MOFAKHAMI-SHAHRESTANI +1 more
- Hassan NOURIPerson
a.k.a. Hassan al-Nouri
- Hassan SAFIYEHPerson
a.k.a. Hassan Safiye
- Hassan SHAHVARPOURPerson
a.k.a. حسن شاهوارپور
- Hassib Elias SHAMMASPerson
a.k.a. Hasib
- Hayet Bent Haj Hamda Ben Haj Hassen BEN ALIPerson
- Hayk Arsenovich GASPARYANPerson
a.k.a. Ajk Arsenovitj GASPARJAN; Ajk Gasparian +4 more
- Hazwan AL WEZPerson
a.k.a. Hazwan Al Wazz; هزوان الوز
- HDS LinesOrganization
a.k.a. Hafiz Darya Shipping Lines; HDSL
- Hedayatollah FARZADIPerson
- Hegytetők ifjúságaOrganization
a.k.a. Hilltop Youth; נוער הגבעות +2 more
- Heidar PASANDIDEHPerson
a.k.a. حیدر پسندیده
- Henadz Iosifavitj DYSKOPerson
a.k.a. Gennadij Iosifovitj DYSKO; Геннадий Иосифович ДЫСКО +3 more
- Henadz Ivanavich KUDLASEVICHPerson
a.k.a. Геннадий Иванович КУДЛАСЕВИЧ; Gennadij Ivanovitj KUDLASEVITJ +6 more
- Herman Oskarovich GREFPerson
a.k.a. German Oskarovič GREF; Герман Оскарович ГРЕФ +2 more
- HESAOrganization
a.k.a. شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves +2 more
- Hesong Trading CompanyOrganization
- Heydar MOSLEHIPerson
a.k.a. Heidar MOSLEHI; Haidar MOSLEHI
- Hezballah Military WingOrganization
a.k.a. Hisbollah Military Wing; Hizbu'llah Military Wing +99 more
- HidayatullahPerson
a.k.a. Abu Turab
- Hikmat Mizban Ibrahim al-AzzawiPerson
a.k.a. Hikmat Mizban Ibrahim al-Azzaoui
- Hilarion Del Rosario Santos, III (third)Person
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Hirbod CoOrganization
- HK IntertradeOrganization
a.k.a. HK Intertrade Company Ltd
- Hla MoePerson
- Hlavné výpočtové centrum generálneho štábuOrganization
a.k.a. centre de calcul principal de l’état-major général; Yleisesikunnan tietokonekesku +15 more
- Hleb Uladzimiravich DRYLPerson
a.k.a. Gleb Vladimirovich DRIL; Глеб Уладзіміравіч ДРЫЛЬ +3 more
- Hmu HtanPerson
- Ho Kyu KIMPerson
a.k.a. Ho Gyu KIM; 김호규
- Ho-chin YunPerson
a.k.a. Ho-jin Yun
- Hocine BOUGUETOFPerson
- Hodjatoleslam Seyed Mohammad SOLTANIPerson
a.k.a. Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
- Hojatoleslam Ali SAIDIPerson
a.k.a. Hojjat-al-Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi
- Hojatollah KHODAEI SOURIPerson
- Hojjatoleslam Ali SHIRAZIPerson
a.k.a. Ali SHIRAZI; علی شیرازی
- Holy SoulsOrganization
a.k.a. Haywire Kitten; Anzu Team +2 more
- Hong Chan SoPerson
a.k.a. 서홍찬; Hong Chan So