EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 2,401–2,450 of 5,991 (page 49 of 120). Each link resolves to one canonical page per entity.
- Kwang Chol PYONPerson
- Kwang Yon KIMPerson
a.k.a. 김광연
- Kyaw ChayPerson
- Kyaw Min OoPerson
- Kyaw Swar LinPerson
a.k.a. Kyaw Swar Linn
- Kyo'ng-hwan MunPerson
a.k.a. Kyo'ng-hwan MUN; MUN KYONG HWAN +1 more
- Kyong Ok KimPerson
- Kyu Nam SinPerson
a.k.a. SIN Kyu Nam; SIN Kyu-Nam +2 more
- La Fondation contre le terrorismeOrganization
a.k.a. Fundacja przeciwko Terroryzmowi; Terrorizmus Elleni Alapítvány +15 more
- La force Qods du Corps des gardiens de la révolution islamique (IRGC)Organization
a.k.a. Qods Erők; Az Iszlám Forradalmi Gárda +9 more
- La Policía Nacional NicaragüenseOrganization
a.k.a. Nicaraguan kansallinen poliisi; National Police of Nicaragua +20 more
- La Sociedad JelvesazanOrganization
a.k.a. Jelvesazan Vállalat; Jelvesazan Company
- Láng katonai magánvállalatOrganization
a.k.a. Láng; Gazprom katonai magánvállalat +5 more
- Lanmo San JouPerson
a.k.a. Wilson JOSEPH
- LAP Green Holding CompanyOrganization
a.k.a. LAP Green Networks
- Larisa Nikolajevna TUTOVAPerson
a.k.a. Larisa Nikolaevna TUTOVA; Лариса Николаевна ТУТОВА
- Larisa Nikolayevna BURANOVAPerson
a.k.a. Лариса Николаевна БУРАНОВА
- Larisa Tikhonovna MARTYNOVAPerson
a.k.a. Лариса Тихоновна МАРТЫНОВА
- Lark Shipmanagement LLC-FZOrganization
- Larrycom for Investment Ltd.Organization
a.k.a. Larrycom Befektetési Zrt.
- Lashkar i JhangviOrganization
- Laureano Facundo ORTEGA MURILLOPerson
a.k.a. Laureano ORTEGA; Laureano Facundo ORTEGA MURILLO
- Laurent NkundaPerson
a.k.a. Laurent Nkunda Bwatare; 'Papa Six' +10 more
- Layla VASEGHIPerson
a.k.a. Layla VASEQI; Leila VASEGHI +1 more
- Le Messie sanglantPerson
a.k.a. Josef Kony; Joseph Rao Kony +2 more
- Le petit loup de la montagnePerson
a.k.a. Justin Maki GESI
- Leader (Hong Kong) InternationalOrganization
a.k.a. Leader International Trading Limited; Leader (Hong Kong) International Trading Limited
- Leanid Mikalajevitj TJUROPerson
a.k.a. Leonid Nikolaevich CHURO; Леонид Николаевич ЧУРО +5 more
- Legiunea Imperială RusăOrganization
a.k.a. Legiunea Imperială Sankt Petersburg; RIL +23 more
- Legmash Plant OJSCOrganization
a.k.a. ZAVOD SHVEINYKH MASHIN OAO; OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH +4 more
- Leila Bent Mohamed Ben Rhouma TRABELSIPerson
- Lenar Rinatovitj SAFINPerson
a.k.a. Lenar Rinatovich SAFIN; Ленар Ринатович САФИН
- Leo ManziPerson
a.k.a. Manzi Leon; Leodomir Mugaragu
- Leonardo Enrique MORALES POLEOPerson
- Leonid Anatoljevitj OGULPerson
a.k.a. Leonid Anatolevich OGUL; Леонид Анатольевич ОГУЛЬ
- Leonid DavidovičPerson
a.k.a. Leanid Davidovič; Leonid Vyacheslavovich DAVIDOVICH +4 more
- Leonid Eduardovitj SLUTSKIJPerson
a.k.a. Leonid Eduardovich SLUTSKI; Леонид Эдуардович СЛУЦКИЙ
- Leonid Ivanovich KALASHNIKOVPerson
a.k.a. Леонид Иванович КАЛАШНИКОВ; Leonid Ivanovitj KALASJNIKOV
- Leonid Ivanovich PASECHNIKPerson
a.k.a. Леонид Иванович ПАСЕЧНИК; Leonid Ivanovych PASICHNYK +3 more
- Leonid Jakovlevitch SIMANOVSKIYPerson
a.k.a. Леонид Яковлевич СИМАНОВСКИЙ; Leonid Jakovlevitj SIMANOVSKIJ
- Leonid Kronidovich RyzhenkinPerson
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN +2 more
- Leonid Michajlovitj ROMANOVPerson
a.k.a. Леонид Михайлович РОМАНОВ; Leonid Michajlovič ROMANOV +1 more
- Leonid Michajlovitj ROSJALPerson
a.k.a. Leonid Mikhailovich ROSHAL; Леонид Михайлович РОШАЛЬ
- Leonid Viktorovitj KasinskijPerson
a.k.a. Leanid Viktaravitj Kasinski; Leonid Viktorovich KASINSKY +2 more
- Leonid Wladimirowitsch MICHAILJUKPerson
a.k.a. Leonid Vladimirovitj Michajljuk; Leonid Vladimirovich MIKHAILIUK +2 more
- Leonor Eugenia MORALES LAZO DE SÁNCHEZPerson
a.k.a. Leonor Eugenia Moralesová Lazová De Sánchez
- Lesya Mikhaylovna LAPTEVAPerson
a.k.a. Леся Михайловна ЛАПТЕВА; Леся Михайлівна ЛАПТЄВА +6 more
- Levant FleetOrganization
- Leyla Rinatovna FAZLEEVAPerson
a.k.a. Lejla Rinatovna FAZLEJEVA; Лейла Ринатовна ФАЗЛЕЕВА
- Li XINYANGPerson