EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 251–300 of 5,991 (page 6 of 120). Each link resolves to one canonical page per entity.
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmad NADERIPerson
a.k.a. احمد نادری
- Ahmad NEWROUZIPerson
a.k.a. Ahmad NOROUZI; نوروزی احمد +2 more
- Ahmad SHAFAHIPerson
a.k.a. احمد شفاهی; Ahmad SHAFAI
- Ahmad Taha Khalid Abdul QadirPerson
- Ahmad Vahid DASTJERDIPerson
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
- Ahmad VAHIDIPerson
- Ahmad Zia AghaPerson
a.k.a. Zia Agha; Noor Ahmad +2 more
- Ahmad ZULQADRPerson
a.k.a. ذوالقدر احمد
- Ahmad-Reza RADANPerson
a.k.a. احمدرضا رادان
- Ahmed Abdi aw-MohamedPerson
a.k.a. Muktar Abdirahman Abu Zubeyr; Muktar Abdulrahim Abuzubair +6 more
- Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPerson
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
- Ahmed AL-JARROUCHEHPerson
a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more
- Ahmed Ali al-HamziPerson
a.k.a. أحمد الحمزي; Ahmad 'Ali al-Hamzi +3 more
- Ahmed DeghdeghPerson
a.k.a. Abd El Illah; Abdellillah +2 more
- Ahmed DIBEPerson
a.k.a. Ahmad DIBE; Ahmed Dib +4 more
- Ahmed DiriyePerson
a.k.a. Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha +4 more
- Ahmed Jan Wazir Akhtar MohammadPerson
a.k.a. Ahmed Jan Kuchi; Ahmed Jan Zadran
- Ahmed KERIMOVPerson
- Ahmed Khalfan GhailaniPerson
a.k.a. Ahmed The Tanzanian; Ahmed Tanzanianul +22 more
- Ahmed KHALIL KHALILPerson
a.k.a. Ahmad Khalil Khalil; Ahmed KHALIL +1 more
- Ahmed Mahamud Hassan ALIYANIPerson
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +11 more
- Ahmed Shah Noorzai ObaidullahPerson
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
- Ahmed Sharif Abdallah OdehPerson
- Ahmed SultanPerson
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
- Ahmed TaheriPerson
a.k.a. احمد طاهرى; Ahmad TAHERI
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK +1 more
- Aimani Nesievna KADYROVAPerson
a.k.a. Аймани Несиевна КАДЫРОВА
- Air Force Intelligence Agency [Syria]Organization
a.k.a. Flygvapnets underrättelsetjänst [Syrien]; Nachrichtendienst der Luftwaffe [Syrien] +19 more
- Air SigmaOrganization
a.k.a. Sigma Aviation; Sigma Airlines
- Airat Zakievich FARRAKHOVPerson
a.k.a. Айрат Закиевич ФАРРАХОВ; Ajrat Zakijevitj FARRACHOV
- Ajdar Raisovitj METSJINPerson
a.k.a. Aidar Raisovich METSHIN; Айдар Раисович МЕТШИН
- Ajdyn Nikolajevitj SARYGLARPerson
a.k.a. Айдын Николаевич САРЫГЛАР; Aydyn Nikolaevich SARYGLAR
- Ajrat Minerasichovitj GIBATDINOVPerson
a.k.a. Айрат Минерасихович ГИБАТДИНОВ; Airat Minerasikhovich GIBATDINOV
- Akciová společnost EchelonOrganization
a.k.a. ЭШЕЛОН; JSC “NPO ECHELON” +4 more
- Akciová společnost VektorOrganization
a.k.a. sociedad anónima Vektor; ОАО НИИ Вектор +7 more
- Akciová spoločnosť Armour repair plant no. 560Organization
a.k.a. JSC 560 BTRZ; JSC Armour Repair Plant No. 560 +3 more
- Akciová spoločnosť Kizlyar Electromechanical PlantOrganization
a.k.a. АО "Концерн КЭМЗ"; АО "Концeрн Кизлярский электромеханический завод" +5 more
- Akciová spoločnosť MAK VympelOrganization
a.k.a. Vympel Central Science and Production Association; Interstate Joint Stock Corporation “Vympel” +4 more
- Akciová spoločnosť UralcryomashOrganization
a.k.a. АО “Уралкриомаш”; JSC Uralcryomash +1 more
- Akhtar Mohammad Mansour Khan MuhammadPerson
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPerson
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- AkhundPerson
a.k.a. Shahidwror; Allahdad +1 more
- Akili MuhindoPerson
a.k.a. Muhindo Mundos; Muhindo Akili Mundos +1 more
- Akmat Kadyrov AlapítványOrganization
a.k.a. Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány; Regional Public Foundation named after the hero of Russia Akhmat Kadyrov +17 more
- Akram Turki Al-HishanPerson
a.k.a. Abu Jarrah; Abu Akram +1 more
- Akrin Akrin SalehPerson
a.k.a. Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI +5 more
- Aktieselskabet »Lenpromtransproyekt«Organization
a.k.a. Aktiengesellschaft „Lenpromtransproyekt“; Società per azioni “Lenpromtransproyekt” +18 more
- Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat"Organization
a.k.a. Morinformsystem Agat SA; Моринсис – Агат +5 more
- Al GunadeOrganization
a.k.a. Al Junaid Multi Activities Co Ltd; Ajmac multi activities company