EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,151–3,200 of 6,214 (page 64 of 125). Each link resolves to one canonical page per entity.
- Military-patriotic centre “Vympel”OrganizationSanctioned
a.k.a. Centro militar¬ patriótico "Vympel"; Centrul militar-patriotic «Vympel» +5 more
- Min Aung HlaingPersonSanctioned
- Min Min OoPersonSanctioned
- Min Pyo'ng-ch'o'lPersonSanctioned
a.k.a. Pyo'ng-ch'o'l MIN; Byong-chol MIN +6 more
- Ministère de la défenseOrganizationSanctioned
a.k.a. Ministero della difesa; Aizsardzības ministrija +19 more
- Ministère de la défense et du soutien logistique aux forces arméesOrganizationSanctioned
a.k.a. Ministero della difesa e del supporto logistico delle forze armate; Ministerium für Verteidigung und Logistik der Streitkräfte +17 more
- Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republikyOrganizationSanctioned
a.k.a. ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö”; Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk” +17 more
- Ministerul PetroluluiOrganizationSanctioned
a.k.a. Ministry of Petroleum; Kőolajügyi Minisztérium +2 more
- Ministry Of Atomic Energy IndustryOrganizationSanctioned
a.k.a. MAEI
- Ministry of Interior [Syria]OrganizationSanctioned
a.k.a. Министерство на вътрешните работи; Ministerstvo vnitra +19 more
- Miqdad Lu’ay FatihaPersonSanctioned
a.k.a. Miqdad FATIHA; Miqdad FUTAIHA +6 more
- Mir Business BankOrganizationSanctioned
a.k.a. Bank Melli Iran ZAO
- Mirghani Idriss SULEIMANPersonSanctioned
- MirzaOrganizationSanctioned
- Mișcarea de tineret MujaahidiinOrganizationSanctioned
a.k.a. Unitatea tineretului islamic; Al-Shabab +23 more
- Missile General BureauOrganizationSanctioned
a.k.a. Oficina General de Misiles; Biroul General pentru rachete +1 more
- Mizan MachineOrganizationSanctioned
a.k.a. Mizan; 3M Mizan Machinery Manufacturing +2 more
- Mizban Khadr HadiPersonSanctioned
- Mjanmarský ropný a plynárenský podnikOrganizationSanctioned
a.k.a. Companhia de Mianmar de Petróleo e Gás; Myanma Oil and Gas Enterprise
- Mkrtitj Okrojevitj OKROJANPersonSanctioned
a.k.a. Mkrtitj Okrojevitj OKROJAN; Mkrtič Okrojan +1 more
- Mobin SanjeshOrganizationSanctioned
- Mochammad AchwanPersonSanctioned
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
- Mochmad Isajevitj ACHMADOVPersonSanctioned
a.k.a. Mokhmad Isaevich AKHMADOV; Мохмад Исаевич АХМАДОВ +2 more
- Modern Technologies FZCOrganizationSanctioned
a.k.a. MTFZC
- MODLEXOrganizationSanctioned
a.k.a. Ministry of Defense Logistics Export
- Moe AungPersonSanctioned
- Moe Myint TunPersonSanctioned
- MOGPCOrganizationSanctioned
a.k.a. Maroun Oil and Gas Operations; Maroun Oil & Gas Company +1 more
- Mohamad Amer MARDINIPersonSanctioned
a.k.a. Mohammad Amer Mardini; Mohammad Amer AL-MARDINI +3 more
- Mohamad Ghazi JALALIPersonSanctioned
a.k.a. Mohammad Ghazi al-Jalali
- Mohamad Mahmoud HijaziPersonSanctioned
- Mohamad Mazen Ali YousafPersonSanctioned
a.k.a. محمد مازن علي يوسف; YOUSAF +3 more
- Mohamed Abdul-Sattar AL SAYEDPersonSanctioned
a.k.a. Muhammad Abdul-Sattar AL SAYED; Mohammed Abdul-Sattar AL SAYED +14 more
- Mohamed Abou El-Kassim ZouaiPersonSanctioned
- Mohamed Adam Brema AbdallahPersonSanctioned
a.k.a. Nureldine Adam; Nourreldine Adam +3 more
- Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIPersonSanctioned
- Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctioned
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohamed AL-JLEILATIPersonSanctioned
a.k.a. Muhammad AL-JLEILATI; Mohammed AL-JLEILATI +3 more
- Mohamed Ali Ahmed SUBIRPersonSanctioned
- Mohamed Amin MostafaPersonSanctioned
a.k.a. محمد أمين مصطفى
- Mohamed Ben Belgacem AwaniPersonSanctioned
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctioned
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
- Mohamed EL TAHIRPersonSanctioned
a.k.a. Mohamed EL AWAD EL AMIN AL-TAHER; Mohammed AL-AWAD AL-AMIN +1 more
- Mohamed Hikmat IBRAHIMPersonSanctioned
a.k.a. Mohamed Hekmat IBRAHIM; Mohammad Hikmat IBRAHIM +10 more
- Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSIPersonSanctioned
- Mohamed KHADDORPersonSanctioned
a.k.a. Mohammad KHADDOR; Muhammad KHADDOR +18 more
- Mohamed LahbousPersonSanctioned
a.k.a. Mohamed Ennouini; Hassan +1 more
- Mohamed Mohamud MirePersonSanctioned
a.k.a. Mohamed Mire
- Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZIPersonSanctioned
- Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSIPersonSanctioned