EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,214 entities backed by this source, alphabetical. Showing 2,751–2,800 of 6,214 (page 56 of 125). Each link resolves to one canonical page per entity.

Korea Kwangsong Trading CorporationOrganizationSanctionedPRK
KOREA MYONGDOK SHIPPING COOrganizationSanctionedPRK
Korea Pugang Mining and Machinery Corporation ltdOrganizationSanctionedPRK
Korea Pugang Trading CorporationOrganizationSanctionedPRK
Korea Rounsan Trading CorporationOrganizationSanctionedPRK
a.k.a. 로은산무역회사
Korea Ryonbong General CorporationOrganizationSanctionedPRK
a.k.a. LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION
Korea Ryonha Machinery Joint Venture CorporationOrganizationSanctionedPRK
a.k.a. Chosun Yunha Machinery Joint Operation Company; Millim Technology Company +12 more
KOREA SAMJONG SHIPPINGOrganizationSanctionedPRK
KOREA SAMMA SHIPPING CO.OrganizationSanctionedPRK
a.k.a. Korea Samma SHPG CO
Korea Taesong Trading CompanyOrganizationSanctionedPRK
Korea Trading BankOrganizationSanctionedPRK
a.k.a. Mooyokbank; Foreign Trade Bank
Korea United Development BankOrganizationSanctionedPRK
KOREA YUJONG SHIPPING CO LTDOrganizationSanctionedPRK
Korean Committee for Space TechnologyOrganizationSanctionedPRK
a.k.a. DPRK Committee for Space Technology; Department of Space Technology of the DPRK +2 more
Korean National Insurance Corporation (KNIC)OrganizationSanctionedPRK
a.k.a. Korea National Insurance Corporation; Korea Foreign Insurance Company
Korean Ryengwang Trading CorporationOrganizationSanctionedPRK
a.k.a. KOREA RYONGWANG TRADING CORPORATION
Korean Tangun Trading CorporationOrganizationSanctionedPRK
a.k.a. Kuryonggang Trading Corporation; Ryungseng Trading Corporation +3 more
Korkein vaalineuvostoOrganizationSanctionedNIC
a.k.a. Najwyższa Rada Wyborcza; Najvyššia volebná rada +22 more
Korporace pro vesmírné systémy zvláštního určení „Kometa“, a. s.OrganizationSanctionedUKR
a.k.a. Kometa Különleges Célú Űrrendszer-Technikai Vállalategyüttes; Kometa Vállalategyüttes +8 more
Korporacja Pocisków Taktycznych SAOrganizationSanctionedUKR
a.k.a. КТРВ; Корпорация „Тактическо ракетно въоръжение“ АД +3 more
Koryo Global Trust BankOrganizationSanctionedPRK
a.k.a. Daesong Credit Development Bank; Koryo Credit Development Bank +1 more
Kostyantyn Volodymyrovych IVASHCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Konstantin Vladimirovich IVASHHENKO; Konstantin Volodimirovich IVASCHENKO +8 more
KOTI CORPOrganizationSanctionedPRK
Krasnozawodskie Zakłady Chemiczne SAOrganizationSanctionedUKR
a.k.a. Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna; JSC «Krasnozavodsky Chemical Plant» +2 more
Kristina Andreevna POTUPCHIKPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Кристина Андреевна ПОТУПЧИК; Krystyna Andreyevna Potypchik, Кристина Андреевна Потупчик
Krym Olijevitj KAZANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Krym Olijevitj KAZANOKOV; Крым Олиевич КАЗАНОКОВ +1 more
Ksenija Pjatrouna LEBEDZEVAPersonSanctionedBLR
a.k.a. Ксенія Пятроўна ЛЕБЕДЗЕВА; Xenija Piatrovna LEBEDZEVOVÁ +5 more
Ksenija Vladimirovna MISJONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ksenia Vladimirovna MISHONOVA; Xenija Vladimirovna MIŠONOVA +3 more
Kumpanija b’Ishma Konġunti “Scientific And Production Association “Impuls”OrganizationSanctionedUKR
a.k.a. Société par actions "Association scientifique et de production "Impuls""; Акционерное общество “Научно- производственное объединение ‘Импульс’” +11 more
Kumpanija b'Responsabbiltà Limitata ARMORGRUPPOrganizationSanctionedUKR
a.k.a. ARMORGRUPP; Limited Liability Company +4 more
Kwang Chol NOPersonSanctionedUKR
a.k.a. 노광철
Kwang Yon KIMPersonSanctionedDPRK2 · PRK
a.k.a. 김광연
Kwang-ch'o'l PYO'NPersonSanctionedNPWMD · PRK
a.k.a. Kwang-ch'o'l PYO'N
Kyaw ChayPersonSanctionedMMR
Kyaw Min OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Kyaw Swar LinPersonSanctionedMMR
a.k.a. Kyaw Swar Linn
Kyo'ng-hwan MunPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Kyo'ng-hwan MUN; MUN KYONG HWAN +1 more
Kyong Chol JOPersonSanctionedPRK
a.k.a. Kyongchol JO; 조경철
Kyong Ok KimPersonSanctionedPRK
Kyu Nam SinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. SIN Kyu Nam; SIN Kyu-Nam +2 more
La Fondation contre le terrorismeOrganizationSanctionedGTM
a.k.a. Fundacja przeciwko Terroryzmowi; Terrorizmus Elleni Alapítvány +15 more
La force Qods du Corps des gardiens de la révolution islamique (IRGC)OrganizationSanctionedIRN
a.k.a. Qods Erők; Az Iszlám Forradalmi Gárda +9 more
La Policía Nacional NicaragüenseOrganizationSanctionedNIC
a.k.a. National Police of Nicaragua; Policía Nacional de Nicaragua +20 more
La Sociedad JelvesazanOrganizationSanctionedIRN
a.k.a. Jelvesazan Vállalat; Jelvesazan Company
Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
Láng katonai magánvállalatOrganizationSanctionedUKR
a.k.a. Láng; Gazprom katonai magánvállalat +5 more
LAP Green NetworksOrganizationSanctionedLBY
a.k.a. LAP Green Holding Company
Larisa Nikolajevna TUTOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Лариса Николаевна ТУТОВА; Larisa Nikolajevna TUTOVA +2 more
Larisa Aleksandrovna DOLINAPersonSanctionedUKR
a.k.a. Лариса Александровна ДОЛИНА; Larisa МИОНЧИНСКАЯ +3 more
Larisa Leonidovna HayrapetyanPersonSanctionedUKR · Russia · Trust services
a.k.a. Larisa Leonidovna AIRAPETYAN; Larysa AYRAPETYAN +9 more