EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,401–3,450 of 5,991 (page 69 of 120). Each link resolves to one canonical page per entity.
- Prywatna Firma Wojskowa PatriotOrganization
a.k.a. PMC Patriot; ЧВК “Патриот” +1 more
- Public Joint Stock Company “Russian National Commercial Bank”Organization
a.k.a. Публичное акционерное общество “Российский национальный коммерческий банк”; Openbare aandelenvennootschap “Russian National Commercial Bank” +22 more
- Public movement ‘Free Donbass’Organization
a.k.a. "Free Donbas"; Verejné hnutie „Slobodný Donbas“ +24 more
- Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”Organization
a.k.a. Народен щит; Обществено сдружение — Сдружение на хората с пагони „Народен щит“ +9 more
- PV Bridž, s. r. oOrganization
a.k.a. PV Bridge; ООО ПВ Бридж
- Pwint SanPerson
- Pyong Chol KIMPerson
a.k.a. 김병철
- Pyong Chol RiPerson
a.k.a. Pyong-chol Ri; Pyo’ng-ch’o’l Ri +1 more
- Pyotr Anatoliyovych ZIMAPerson
a.k.a. Пётр Анатольевич ЗИМА; Петро Анатолійович ЗИМА +1 more
- Pyotr Olegovych TOLSTOYPerson
a.k.a. Pyotr Olegovich TOLSTOY; Пётр Олегович ТОЛСТОЙ +3 more
- Qadri JAMEELPerson
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
- Qari RahmatPerson
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
- Qari Saifullah TokhiPerson
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPerson
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +18 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qassam-BrigadenOrganization
a.k.a. Brigády Qassam; Brigăzile Qassam +23 more
- Qods Aeronautics IndustriesOrganization
a.k.a. Light Aircraft Design and Manufacturing Industries; Company for Designing and Manufacturing Light Aircraft +4 more
- Qoussaï Saddam Hussein Al-TikritiPerson
a.k.a. Qusay Saddam Hussein Al-Tikriti
- Qudratullah JamalPerson
a.k.a. Haji Sahib
- Qusay Ibrahim MIHOUBPerson
a.k.a. قصي إبراهيم ميهوب
- RABITA TRUSTOrganization
- Rachid Taan KazimPerson
a.k.a. Rashid Taan Kathim
- Radi Abd El Samie Abou El Yazid El AyashiPerson
a.k.a. Mera’i
- Radij ChabirovPerson
a.k.a. Radiy Faritovich KHABIROV; Radij Faritovitj CHABIROV +1 more
- Radio Centrafricaine Lengo SengoOrganization
a.k.a. Srednjeafriški radio Lengo Sengo; rádio Lengo Sengo +2 more
- Radioline Kft.Organization
a.k.a. »Radioline« Korlátolt Felelősségű Társaság; ООО “Радиолайн” +3 more
- Radiotelevizija Islamske republike IranOrganization
a.k.a. Radio-télévision de la République islamique d’Iran; Radiotelevizija Islamske Republike Irana +12 more
- Radullan SahironPerson
a.k.a. Radulan Sahiron; Commander Putol +2 more
- Rafael Antonio FRANCO QUINTEROPerson
- Rafael Mirchatimovitj MARDANSJINPerson
a.k.a. Rafael Mirkhatimovich MARDANSHIN; Рафаэль Мирхатимович МАРДАНШИН
- Rafael Ramón BLANCO MARREROPerson
- Rafe'a Abu SAADPerson
a.k.a. Rafe'a Abu SA'AD; رافع أبو سعد
- Rafi Abd-al-Latif Tilfah Al-TikritiPerson
a.k.a. Rafi Abdel Latif Tilfa Al-Tikriti
- Rafineria złota GasaboOrganization
a.k.a. Rafinăria de aur Gasabo; Gasabo Gold Refinery +5 more
- Rafiq ChahadehPerson
a.k.a. Rafeeq Chahadeh; Rafeeq Chahade +12 more
- Raghad Saddam Hussein Al-TikritiPerson
- Rahab Engineering InstituteOrganization
a.k.a. Rahsaz Institute; Rahab Institute +1 more
- Rahat LtdOrganization
a.k.a. Musa Kalim Hawala; New Chagai Trading +2 more
- Rahim Azizboevich ASIMOVPerson
a.k.a. Rachim Azizbojevitj AZIMOV; Рахим Азизбоевич АЗИМОВ
- Rahim HAMLBARPerson
- Rahim JAHANBAKHSHPerson
a.k.a. جهانبخش رحیم
- Rahkar IndustriesOrganization
a.k.a. Modern Industries Technique Company; Rahkar Sanaye Novin +3 more
- Rahmatolláh HejdáríPerson
a.k.a. رحمت الله حیدری; Rehmatollah HEIDARI +1 more
- Rahmatullah KakazadaPerson
a.k.a. Rehmatullah; Kakazada +3 more
- Rajaee Shahrin vankilaOrganization
a.k.a. Gohar Dasht Prison; Gorhardasht Prison +62 more
- Rajah Solaiman MovementOrganization
a.k.a. Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement
- Raji FALHOUTPerson
a.k.a. راجي فلحوط
- Rak Gyom KIMPerson
a.k.a. Rak-gyom KIM; Rak Kyom KIM
- RakaOrganization
a.k.a. Kalaye Villamosenergia-vállalat; Cuideachta Leictreachais Kalaye
- Ramadan Mahmoud RAMADANPerson
a.k.a. رمضان محمود رمضان