EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 201–250 of 6,219 (page 5 of 125). Each link resolves to one canonical page per entity.
- Abu NusaibahPersonSanctioned
a.k.a. Andreas Martin MÜLLER; Abu Miqdad +10 more
- Abu QarwaniPersonSanctioned
a.k.a. Abu Abdelhakim al-Kidali; Al Qaïrawani +4 more
- Abu QasimPersonSanctioned
a.k.a. Sheikh Hassan; šejk Hassan +3 more
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- Abu Sayyaf GroupOrganizationSanctioned
a.k.a. Al Harakat Al Islamiyya; Grupo Abu Sayyaf +4 more
- ABU SHAARIYAPersonSanctioned
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Zaid Talha AL-MISBAHPersonSanctioned
- Abu ZiniraPersonSanctioned
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abu- Sa'id Al BritaniPersonSanctioned
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- Abualfazl NAZERIPersonSanctioned
a.k.a. Abolfazl NAZARI; ابو الفضل نظری
- Abualqassem VALAGOHARPersonSanctioned
a.k.a. Abolghasem VALAGOHAR; Abulghasem VALAGOHAR
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AhmedPersonSanctioned
a.k.a. Makaburi; Sheikh Abubakar Ahmed +3 more
- Abzar Boresh Kaveh CoOrganizationSanctioned
a.k.a. Kaveh Vágószerszám-gyártó Vállalat; Kaveh Cutting Tools Company +2 more
- Abzar Boresh Kaveh Co.OrganizationSanctioned
a.k.a. BK Co.
- Academy of National Defence ScienceOrganizationSanctioned
- ACE (HK) Electronics Technology Co., LtdOrganizationSanctioned
a.k.a. ACE Electronic HK Co., Limited
- Achmat Anzorovitj SALPAGAROVPersonSanctioned
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achmed Sjamchanovitj DOGAJEVPersonSanctioned
a.k.a. Achmed Sjamchanovitj DOGAJEV; Ахмед Шамханович ДОГАЕВ
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- Adalbi Ljulevitj SJCHAGOSJEVPersonSanctioned
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
- AdamPersonSanctioned
a.k.a. Mohamed Osman; Aly Soliman Massoud Abdul Sayed +1 more
- Adam Sultanovitj DELIMCHANOVPersonSanctioned
a.k.a. Adam Sultanovich DELIMHANOV; Адам Султанович ДЕЛИМХАНОВ +1 more
- Adam Khan AchekzaiPersonSanctioned
a.k.a. Maulavi Adam; Maulavi Adam Khan
- Adeeb MayyalehPersonSanctioned
a.k.a. Adib MAYALEH; André Mayard +4 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YilmazPersonSanctioned
a.k.a. Talha
- ADF (Allied Democratic Forces)OrganizationSanctioned
a.k.a. Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; ADF/NALU +1 more
- Adib Sha’banPersonSanctioned
a.k.a. Adib Shaban; Adib Shaban Al-Ani
- Adil Abdallah MahdiPersonSanctioned
- Adil Anwar al-OlabiPersonSanctioned
a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more
- Admiral GroupOrganizationSanctioned
a.k.a. Admiral Group Shipping Company
- Adnan Abdo AL SIKHNYPersonSanctioned
a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more
- Adnan SLAKHOPersonSanctioned
a.k.a. عدنان سلاخو
- AdoniaPersonSanctioned
a.k.a. AMIKWE LEPIC; Apollinaire HAKIZIMANA +1 more
- AEE深圳一电航空技术有限公司成OrganizationSanctioned
a.k.a. Shenzhen Yidian Aviation Technology Co., Ltd.; Sichuan AEE
- AEOIOrganizationSanctioned
a.k.a. Atomic Energy Organisation of Iran; Organização da Energia Atómica do Irão +2 more
- aerolínea SahaOrganizationSanctioned
a.k.a. هواپیمایی ساها; Saha Airlines
- AFA MediaOrganizationSanctioned
a.k.a. RED AFA Медиа; AFA Medya Anonim Şirketi +1 more
- AfipOrganizationSanctioned
a.k.a. OOO Афипский НПЗ; AFIPSKY OIL REFINERY
- African InitiativeOrganizationSanctioned
a.k.a. Afrikai Kezdeményezés; Iniciativa Africana
- Afshin KHAJEH FARDPersonSanctioned
a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more
- Agência de Investigação da InternetOrganizationSanctioned
a.k.a. Agencja Badań Internetowych; Agenția pentru cercetarea internetului +5 more
- Agência de Segurança Nacional do Governo da EritreiaOrganizationSanctioned
a.k.a. Biroul Național de Securitate al guvernului Eritreei; Agencja Bezpieczeństwa Narodowego Rządu Erytrei +35 more
- Agentūra „Tasnim News“OrganizationSanctioned
a.k.a. Eagraíocht Institiúid Chultúrtha Tasnim; Gníomhaireacht Nuachta Tasnim +19 more