EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 2,501–2,550 of 5,991 (page 51 of 120). Each link resolves to one canonical page per entity.
- LLP “United Trading Group”Organization
a.k.a. LLP “United Trade Group”; „LLP Jungtinė prekybos grupė“ +1 more
- Lobaev AlapítványOrganization
a.k.a. Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Fund for the Development of Weapons Technologies and Production “Lobaev Foundation” +5 more
- Lobaye Invest SARLUOrganization
- Logarcheo AGOrganization
a.k.a. Logarcheo S.A.
- Lom-ali Butayev (Butaev)Person
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
- LOMO Rt.Organization
a.k.a. LOMO, a. s.; sociedad anónima Lomo +2 more
- Louai Emad El-Din al-MUNAJJIDPerson
a.k.a. لؤي عماد الدين المنجد
- Lourdes Benicia SUÁREZ ANDERSONPerson
- LRAOrganization
a.k.a. Lord's Resistance Movement (LRM); Lord's Resistance Movement/ Army (LRM/A) +1 more
- Lubanah MSHAWEHPerson
a.k.a. Lubana MUSHAWEH; Lubanah MUSHAWEH +6 more
- Luckson ELANPerson
- Ľudmila Sciapanavna VAŠČANKOVÁPerson
a.k.a. Ludmila Stsiapanauna VASHCHANKA; Людміла Сцяпанаўна ВАШЧАНКА +6 more
- Ľudmila SmolkinováPerson
a.k.a. Ludmila Mikhailovna SMOLKINA; Ljudmila Michajlovna SMOLKINA +4 more
- Ludowe Siły Zbrojne KoreiOrganization
a.k.a. Korejská lidová armáda; Armata Populară Coreeană +21 more
- Luhanský hospodársky zväzOrganization
a.k.a. Uniunea Economică Lugansk; União Económica de Luhansk +25 more
- Luis Ángel MONTENEGRO ESPINOZAPerson
- Luis Eduardo PARRA RIVEROPerson
- Luis Ernesto DUEÑEZ REYESPerson
a.k.a. Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
- Luis Fernando DAMIANI BUSTILLOSPerson
- Luís PÉREZ OLIVASPerson
- LUKOIL-Ukhtaneftepererabotka LLCOrganization
a.k.a. LUKOIL-Ukhtaniefierierierobateka; ООО «ЛУКОЙЛ-Ухтанефтепереработка»
- Lumberto Ignacio CAMPBELL HOOKERPerson
- Lumen Ship Management - FZCOOrganization
- Lyudmila Sergeevna BOLATAEVAPerson
a.k.a. Людмила Сергеевна БОЛАТАЕВА
- M-InvestOrganization
- M. Babaie IndustriesOrganization
a.k.a. Shahid Babaie Industrial Complex; SBIC +4 more
- M. Javad Karimi SabetPerson
- M23Organization
a.k.a. Mouvement Du 23 Mars; Movimento de 23 de março
- Ma’moun HAMDANPerson
a.k.a. مأمون حمدان; Maamoun HAMDAN
- MAAA SynergyOrganization
- Maalim SalmanPerson
a.k.a. Mu'alim Salman; Mualem Suleiman +6 more
- Maan JDIIDPerson
a.k.a. Ma'an JDIID; Maan JDID +10 more
- Machanga Ltd.Organization
- Machine Industry DepartmentOrganization
a.k.a. MID; Odbor pre muničný priemysel +42 more
- Machine Sazi ArakOrganization
- MACPAR Makina San Ve TicOrganization
- Mada TransportOrganization
- Maghomed Maghomedzakirovich AbdurakhmanovPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- Magomed Farmanowitsch MAGOMEDOWPerson
a.k.a. Mahomet Farmanowicz Mahomedow; Magomed Farmanovitj Magomedov +2 more
- Mahad Mohamed Ali KaratePerson
a.k.a. Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame +1 more
- Mahamat SALLEH Adoum KettePerson
a.k.a. Mahamet Salleh
- Mahan AirOrganization
a.k.a. ماهان ایر
- Maher Al-AssadPerson
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Maher Rebhi ObeidPerson
- Mahmood, Sultan BashiruddinPerson
a.k.a. Mehmood, Bashir Uddin; Mekmud, Sultan Baishiruddin +1 more
- Mahmoud ABBASZADEH-MESHKINIPerson
- Mahmoud al-DjPerson
a.k.a. Mahmoud ALDJ
- Mahmoud Ibraheem SA’IIDPerson
a.k.a. Mahmoud Ibrahim SA’IID; Mahmoud Ibraheem Said +6 more
- Mahmoud Mohammad Ahmed BahaziqPerson
a.k.a. Bahaziq Mahmoud; Abu Abd al-‘Aziz +4 more
- Mahmoud SALARKIAPerson
a.k.a. محمود سالار کیا; Mahmud SALARKIA