EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 2,901–2,950 of 5,991 (page 59 of 120). Each link resolves to one canonical page per entity.
- Moslem MO'INPerson
a.k.a. Moslem MO'IN; مسلم معین
- Mostafa Barzegar GANJIPerson
- Mostafa BOZORGNIAPerson
- Mostafa Kamel Mostafa IbrahimPerson
a.k.a. Mustafa Kamel Mustafa; Adam Ramsey Eaman +6 more
- Mostafa Mohammad NAJJARPerson
- Motaqi Amir KhanPerson
a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi
- Mouhssin Khadr Al-KhafajiPerson
a.k.a. Muhsin Khadr Al-Khafaji
- Mounir Ben Dhaou Ben Brahim Ben HelalPerson
a.k.a. Mounir Helel; Mounir Hilel +2 more
- Mounir el MoutassadeqPerson
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mourad Ben Hédi Ben Ali MEHDOUIPerson
- Mousa DIABPerson
a.k.a. Moussa DIAB
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPerson
- Moussa KHALILOLLAHIPerson
a.k.a. Mousa KHALILOLLAHI; Mousa Khalil ELAHI
- Moussa Tiégboro CAMARAPerson
a.k.a. Moussa Thiegboro CAMARA
- Mouvement de la guerre sainte islamiqueOrganization
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
- Mouvement islamique de l'OuzbékistanOrganization
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
- Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganization
a.k.a. MUJAO
- Movement ‘Novorossiya’ of Igor STRELKOVOrganization
a.k.a. Движение ‘Новороссия’ Игоря СТРЕЛКОВА
- Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"Organization
a.k.a. Движение первых; “Movement of the First” +7 more
- movimiento público panruso “Voluntarios de la Victoria”Organization
a.k.a. Allrussische öffentliche Bewegung „Freiwillige für den Sieg“; Общоруското обществено движение „Volunteers of Victory“ +21 more
- Movimiento Social Patriótico Militar Panruso del Ejército JovenOrganization
a.k.a. Общоруско военно- патриотично обществено движение Юнармия; Юнармия +11 more
- MSTA-International Maritime Registries & Regulatory Inc.Organization
a.k.a. MSTA-International Maritime Registries & Regulatory Kft.
- Muammar Mohammed Abu Minyar QADHAFIPerson
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Muhamad MAHALLAPerson
a.k.a. Mohamed MAHALLA; Muhammad MAHALLA +13 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ali DURGHAMPerson
a.k.a. محمد علي; Mohammed Ali DURGHAM +1 more
- Muhammad Ashraf ManshahPerson
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Essam ShammoutPerson
a.k.a. Muhammad Issam Shammout; Mohamed Essam Shammout +3 more
- Muhammad Hamza ZubaidiPerson
a.k.a. Mohammed Hamza Zoubaïdi
- Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifPerson
a.k.a. Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdo Al Kashef +11 more
- Muhammad Jamal NetworkOrganization
a.k.a. MJN; Muhammad Jamal Group +4 more
- Muhammad KHALLOUFPerson
a.k.a. Mohammed KHALLOUF; Abou Ezzat +1 more
- Muhammad MAAROUFPerson
a.k.a. Mohammad MAAROUF; Mohamed MAARUF +10 more
- Muhammad Omar ZadranPerson
a.k.a. Mohammad-Omar Jadran
- Muhammad Ratin Bin NurdinPerson
a.k.a. Mohd Radi Bin Udin; Abu Awn al Malizi +7 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhammad Taher AnwariPerson
a.k.a. Mohammad Taher Anwari; Mohammad Tahre Anwari +2 more
- Muhammad Yunis Al-AhmedPerson
a.k.a. Muhammad Yunis Ahmed Al-Moali; Muhammad Yunis Ahmad +2 more
- Muhammed IBRAHIMPerson
a.k.a. محمد إبراهيم
- Muhammed ZAMRINIPerson
a.k.a. Mohammed ZAMRINI; Mohamed ZAMRINI +4 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPerson
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +6 more
- Mujahed ISMAILPerson
a.k.a. Mujahed ISMAEL; مجاهد إسماعيل
- Mujahidin Indonesia TimorOrganization
a.k.a. Mujahidin of Western Indonesia; MIB +5 more
- Mukharby Magomedovich ULBASHEVPerson
a.k.a. Mucharbij Magomedovitj ULBASJEV; Мухарбий Магомедович УЛЬБАШЕВ
- Mukhlis YunosPerson
a.k.a. Muklis Yunos; Saifullah Mukhlis Yunos +3 more
- Mullah JabarPerson
a.k.a. Muawin Jabbar; Abdul Jabbar Omari
- Mullah Khairullah KhairkhwahPerson
a.k.a. Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah
- Multimat lc ve Dis Ticaret Pazarlama Limited SirketiOrganization