EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 301–350 of 5,991 (page 7 of 120). Each link resolves to one canonical page per entity.
- Al Houda Holding LimitedOrganization
- Al JazerraOrganization
a.k.a. El Jazireh
- Al Mashreq Investment FundOrganization
a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF
- Al Mouakaoune BiddamOrganization
a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more
- Al MoulathamounOrganization
a.k.a. Les Enturbannés; The Veiled
- Al Qaida op het Indische subcontinent (AQIS)Organization
a.k.a. Qaedat al-Jihad do subcontinente indiano; Al-Qaida do subcontinente indiano +34 more
- Al Silsilah al DhahabaOrganization
a.k.a. Silsalat al Dhab; Silsilat Money Exchange Company +4 more
- Al Wafa OrganizationOrganization
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al Wasel and Babel General Trading LLCOrganization
- Al Zawaya Group for Development and Investment Sociedad limitadaOrganization
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Al-Akhtar Medical CentreOrganization
a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Aqsa-martyrernas brigadOrganization
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
- Al-Arabi Trading CompanyOrganization
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-Bushair Trading Company, LtdOrganization
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- AL-FATEH Abdullah IdrisPerson
a.k.a. Abu Lulu
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-Haramain (Afghanistan branch)Organization
- Al-Haramain (Albanian branch)Organization
- Al-Haramain (Bangladesh branch)Organization
- Al-Haramain (den nederländska avdelningen)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)Organization
- Al-Haramain Foundation (Comore-szigetek)Organization
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)Organization
- Al-Haramayn Foundation (Kenya)Organization
- Al-Haramayn Foundation (Tanzania)Organization
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganization
a.k.a. Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa; Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa +10 more
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization
- Al-Inma Holding Co. For Industrial InvestmentsOrganization
- Al-Inma Holding Co. for Services InvestmentsOrganization
- Al-Inma Holding Company for Tourism InvestmentOrganization
- Al-Itihaad Al-IslamiyaOrganization
a.k.a. AIAI
- Al-Jabal Security and Protection SRLOrganization
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- Al-Kawthar HawalaOrganization
a.k.a. AL-KAWTHAR MONEY EXCHANGE; Al Kawthar Co. +1 more
- Al-KimawiPerson
a.k.a. Ali Hassan Al-Majid Al-Tikriti
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusrah Front for the People of the LevantOrganization
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
- Al-Qaida din Peninsula Arabia de SudOrganization
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
- Al-Quds-prikaatitOrganization
a.k.a. Brigády Al-Quds; Al-Qudsi brigaadid +16 more
- Al-Rasheed TrustOrganization
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- Al-Samman UthmanPerson
a.k.a. Abu Omar Abu Umar; Abu Umr Takfiri +6 more
- Al-Tayyib AL-IMAM JODAPerson
- Alain François Viviane GOETZPerson
- Alan Valerjevitj LUSJNIKOVPerson
a.k.a. Alan Valerievich LUSHNIKOV; Алан Валерьевич ЛУШНИКОВ +1 more
- Alba Luz Ramos VanegasPerson
- Aleg Uladzimiravič CHOROŠKAPerson
a.k.a. Aleh Choroška; Aleh Uladzimiravitj CHOROSJKA +6 more
- Aleh Fyedaravych BARABANAUPerson
a.k.a. Aleh Fyedaravych BARABANAU; Олег Федорович БАРАБАНОВ +2 more