EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 2,551–2,600 of 5,991 (page 52 of 120). Each link resolves to one canonical page per entity.
- Maikel José MORENO PÉREZPerson
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Maitreya Haoxiang Technology Zrt.Organization
a.k.a. Mile Hao Xiang Technology Zrt.; Mile Hao Xiang Technology Co., Ltd +2 more
- Maiya Nikolaevna BOLOTOVAPerson
a.k.a. Maya Nikolaevna BOLOTOVA; Mayya Nikolaevna BOLOTOVA +8 more
- Majid KHANSARIPerson
a.k.a. Madžíd Chansárí
- MakanikaPerson
a.k.a. Michel RUKUNDA
- Makhmoud AL-KHATTIBPerson
a.k.a. Makhmoud AL-KHATIB; Mahmoud AL-KHATTIB +4 more
- Makin InstituteOrganization
a.k.a. مؤسسه مکین; Makin company +1 more
- Maksim Aleksejevitj PLATONENKOVPerson
a.k.a. Максим Алексеевич ПЛАТОНЕНКОВ; Maksim Alekseevich PLATONENKOV
- Maksim Aleksandrovich PRILEPSKYPerson
a.k.a. Максим Александрович ПРИЛЕПСКИЙ
- Maksim Anatoljevitj IVANOVPerson
a.k.a. Maxim Anatolevich IVANOV; Максим Анатольевич ИВАНОВ
- Maksim Anatoljevitj UVAROVPerson
a.k.a. Maksim Anatolyevich UVAROV; Максим Анатольевич УВАРОВ
- Maksim Jevgenjevitj IVANOVPerson
a.k.a. Maksim Evgenyevich IVANOV; Максим Евгеньевич ИВАНОВ
- Maksim Jurjevitj FILATOVPerson
a.k.a. Maksim Jurjevitj FILATAU; Maksim Yurevich FILATAU +3 more
- Maksim Leanidavitj TRUSEVITJPerson
a.k.a. Maksim Leonidovitj TRUSEVITJ; Maksim Leanidavich TRUSEVICH +3 more
- Maksim Stanislavovich ORESHKINPerson
a.k.a. Максим Станиславович ОРЕШКИН
- Maksim Viktaravich BUTRANETSPerson
a.k.a. Maksim Viktorovitj BUTRANETS; Maksim Butraněc +5 more
- Maksim Vladimirovitj RYZJENKOVPerson
a.k.a. Maksim Uladzimiravich RYZHANKOU; Mаксим Владимирович РЫЖЕНКОВ +3 more
- Maksim Yurievich SOKOLOVPerson
a.k.a. Максим Юрьевич СОКОЛОВ
- Maksym Oleksandrovytj SVIDTJENKOPerson
a.k.a. Максим Александрович СВИДЧЕНКО; Maksym Oleksandrovych SVIDCHENKO +3 more
- Malaquías GIL RODRÍGUEZPerson
a.k.a. Malaquíase GILA RODRÍGUEZE; Malaquías GIL RODRÍGUEZIN
- Malek Adjar SHARIFIPerson
a.k.a. Malek Ajdar SHARIFI
- Malek REUBEN RIAK RENGUPerson
a.k.a. Malek Ruben
- Malick DIAWPerson
- Malik HASANPerson
a.k.a. Malek Hassan; مالك حسن
- Malik Zafar Iqbal ShahbazPerson
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Maloul AL-HUSSEINPerson
a.k.a. Maloul HUSSEIN; Malloul AL-HUSSEIN +2 more
- Man Gon RiPerson
a.k.a. Man Gon Ri
- Manal Al JadaanPerson
a.k.a. Manal AL-ASSAD; Manal AL AHMAD +1 more
- Mangazeya Mining Ltd.Organization
a.k.a. Мангазея Майнинг
- Manouchehr AMANOLLAHI BAHARVANDPerson
a.k.a. منوچهر امن اللهي; Manouchehr AMANOLLAHI
- Mansour ArbabsiarPerson
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansour Fadlallah AZZAMPerson
a.k.a. Mansur Fadl Allah Azzam; منصور فضل الله عزام
- Mansudae Art StudioOrganization
a.k.a. Het concern Mansudae Overseas Project; Grupul de întreprinderi din cadrul proiectului Mansudae Overseas +2 more
- Mansur Mussajevič SOLTAJEVPerson
a.k.a. Mansur Mussayevitch SOLTAEV; Мансур Муссайович СОЛТАЄВ +2 more
- Manuel Eduardo PEREZ URDANETAPerson
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Marat Faatovich BASHIROVPerson
a.k.a. Марат Фаатович БАШИРОВ; Marat Faatovitj BASJIROV
- Marat Siarheevich MARKAUPerson
a.k.a. Marat Sergeevich MARKOV; Марат Сяргеевіч МАРКАЎ +4 more
- Margarita Nikolaevna KOTOVAPerson
a.k.a. Маргарита Николаевна КОТОВА
- Margarita Simonovna SIMONYANPerson
a.k.a. Margarita Simonovna SIMONJAN; Маргарита Симоновна СИМОНЬЯН
- Maria AlbotováPerson
a.k.a. Maria ALBOT
- Maria Aleksandrovna KISELEVAPerson
a.k.a. Maria Aleksandrovna KISELYOVA; Мария Александровна КИСЕЛЁВА
- Maria Eduardovna SITTELPerson
a.k.a. Мария Эдуардовна СИТТЕЛЬ
- Maria Viktorovna BOGATOVAPerson
a.k.a. Marija Viktorovna BOGATOVA; Мария Викторовна БОГАТОВА
- Marial Chanuong Yol MANGOKPerson
a.k.a. Marial Chan; Marial Chanoung Yol +2 more
- Marija Nikolajevna PRUSAKOVAPerson
a.k.a. Maria Nikolaevna PRUSAKOVA; Мария Николаевна ПРУСАКОВА
- Marija Valerjevna BUTINAPerson
a.k.a. Мария Валерьевна БУТИНА; Maria Valerjevna BUTINA
- Marija Viktorovna VASILKOVAPerson
a.k.a. Maria Victorovna VASILKOVA; Мария Викторовна ВАСИЛЬКОВА
- Marija Vladimirovna VORONTSOVAPerson
a.k.a. Marija Vladimirovna PUTINA; Marija Vladimirovna VORONCOVA +6 more
- Marija Vladimirovna ZACHAROVAPerson
a.k.a. Maria Vladimirovna ZAKHAROVA; Мария Владимировна ЗАХАРОВА