EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 201–250 of 5,991 (page 5 of 120). Each link resolves to one canonical page per entity.
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPerson
a.k.a. Oman Rahman; Oman Abdurrahman +6 more
- Abu Waheed Irshad Ahmad ArshadPerson
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Zaid Talha AL-MISBAHPerson
- Abu ZiniraPerson
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
- Abu- Sa'id Al BritaniPerson
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- Abualfazl NAZERIPerson
a.k.a. Abolfazl NAZARI; ابو الفضل نظری
- Abualqassem VALAGOHARPerson
a.k.a. Abolghasem VALAGOHAR; Abulghasem VALAGOHAR
- Abubakar AbdillahPerson
a.k.a. Abdul Abdillah; Feliciano Semborio Delos Reyes (jr)
- Abubakar SWALLEHPerson
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AhmedPerson
a.k.a. Makaburi; Sheikh Abubakar Ahmed +3 more
- Abzar Boresh Kaveh CoOrganization
a.k.a. Kaveh Vágószerszám-gyártó Vállalat; Kaveh Cutting Tools Company +2 more
- Abzar Boresh Kaveh Co.Organization
a.k.a. BK Co.
- Academy of National Defence ScienceOrganization
- ACE (HK) Electronics Technology Co., LtdOrganization
a.k.a. ACE Electronic HK Co., Limited
- Achmed Sjamchanovitj DOGAJEVPerson
a.k.a. Akhmed Shamkhanovich DOGAYEV; Ахмед Шамханович ДОГАЕВ
- Achraf Ben Fathi Ben Mabrouk GuizaniPerson
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- AdamPerson
a.k.a. Mohamed Osman; Aly Soliman Massoud Abdul Sayed +1 more
- Adam Khan AchekzaiPerson
a.k.a. Maulavi Adam; Maulavi Adam Khan
- Adam Sultanovich DELIMKHANOVPerson
a.k.a. Адам Султанович ДЕЛИМХАНОВ; Adam Sultanovitj DELIMCHANOV
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YilmazPerson
a.k.a. Talha
- ADF (Allied Democratic Forces)Organization
a.k.a. Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; ADF/NALU +1 more
- Adib Sha’banPerson
a.k.a. Adib Shaban; Adib Shaban Al-Ani
- Adil Abdallah MahdiPerson
- Adil Anwar al-OlabiPerson
a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more
- administrationsselskab Tatneft-Neftekhim LLCOrganization
a.k.a. OOO УК Татнефть-Нефтехим; Management Company Tatneft-Neftekhim LLC +6 more
- Admiral GroupOrganization
a.k.a. Admiral Group Shipping Company
- Adnan Abdo AL SIKHNYPerson
a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more
- Adnan SLAKHOPerson
a.k.a. عدنان سلاخو
- AdoniaPerson
a.k.a. AMIKWE LEPIC; Apollinaire HAKIZIMANA +1 more
- AEE深圳一电航空技术有限公司成Organization
a.k.a. Shenzhen Yidian Aviation Technology Co., Ltd.; Sichuan AEE
- AEOIOrganization
a.k.a. Atomic Energy Organisation of Iran; Organização da Energia Atómica do Irão +2 more
- aerolínea SahaOrganization
a.k.a. هواپیمایی ساها; Saha Airlines
- AFA MediaOrganization
a.k.a. RED AFA Медиа; AFA Medya Anonim Şirketi +1 more
- AfipOrganization
a.k.a. OOO Афипский НПЗ; AFIPSKY OIL REFINERY
- African InitiativeOrganization
a.k.a. Afrikai Kezdeményezés; Iniciativa Africana
- Afshin KHAJEH FARDPerson
a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more
- Ag MossaPerson
a.k.a. BAH AG MOUSSA; Ammi Salim
- Agentūra „Tasnim News“Organization
a.k.a. Eagraíocht Institiúid Chultúrtha Tasnim; Gníomhaireacht Nuachta Tasnim +19 more
- Agha Jan AlizaiPerson
a.k.a. Haji Agha JanAlizai; Abdul Habib +5 more
- Agha, Abdul RahmanPerson
- Agus DwikarnaPerson
- Ahlu Sunna wa JamaahOrganization
a.k.a. Mozambique Wilaya of the Islamic State; Al-Shabaab in Mozambique +39 more
- Ahmad BALLULPerson
a.k.a. Ahmad Muhammad Ballul; أحمد بلول +1 more
- Ahmad BIGDALIPerson
a.k.a. Ahmad BIGDELI; احمد بیگدلی
- Ahmad DARVISH GOFTARPerson
a.k.a. احمد درویش گفتار
- Ahmad DERAKHSHANDEHPerson
a.k.a. احمد درخشنده
- Ahmad Hasan KARIMIPerson
- Ahmad Jan AkhunzadaPerson
a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada
- Ahmad KAFANPerson
a.k.a. أحمد كافان; Ahmed KAFAN