EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 301–350 of 6,219 (page 7 of 125). Each link resolves to one canonical page per entity.
- Akhtar Mohammad Mansour Khan MuhammadPersonSanctioned
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPersonSanctioned
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- AkhundPersonSanctioned
a.k.a. Shahidwror; Allahdad +1 more
- Akin KOCAKPersonSanctioned
a.k.a. Etibar EYYUB
- Akmat Kadyrov AlapítványOrganizationSanctioned
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-HishanPersonSanctioned
a.k.a. Abu Jarrah; Abu Akram +1 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Akrin Akrin SalehPersonSanctioned
a.k.a. Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI +5 more
- Aktiengesellschaft „Lenpromtransproyekt“OrganizationSanctioned
a.k.a. АО «Ленпромтранспроект»; Delniška družba ‚Lenpromtransprojekt‘ +18 more
- Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat"OrganizationSanctioned
a.k.a. Morinformsystem Agat SA; Моринсис – Агат +5 more
- AKTSIONERNOE OBSHCHESTVO VADOrganizationSanctioned
a.k.a. Javna delniška družba VAD; AKCIONERNOE OBŠČESTVO VAD +3 more
- Al GunadeOrganizationSanctioned
a.k.a. Al Junaid Multi Activities Co Ltd; Ajmac multi activities company
- Al Houda Holding LimitedOrganizationSanctioned
- Al JazerraOrganizationSanctioned
a.k.a. El Jazireh
- Al Mashreq Investment FundOrganizationSanctioned
a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF
- Al Mouakaoune BiddamOrganizationSanctioned
a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more
- Al MoulathamounOrganizationSanctioned
a.k.a. Les Enturbannés; The Veiled
- Al Silsilah al DhahabaOrganizationSanctioned
a.k.a. Silsilat Money Exchange Company; Silsilah Money Exchange Company +4 more
- Al Wafa OrganizationOrganizationSanctioned
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al Wasel and Babel General Trading LLCOrganizationSanctioned
- Al Zawaya Group for Development and Investment Sociedad limitadaOrganizationSanctioned
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Al-Akhtar Medical CentreOrganizationSanctioned
a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Aqsa-martyrernas brigadOrganizationSanctioned
a.k.a. Al-Aqsa-Martyrernes Brigade; Brigada mučenikov Al Akse +20 more
- Al-Arabi Trading CompanyOrganizationSanctioned
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- Al-Bushair Trading Company, LtdOrganizationSanctioned
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
- AL-FATEH Abdullah IdrisPersonSanctioned
a.k.a. Abu Lulu
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-Haramain (Afghanistan branch)OrganizationSanctioned
- Al-Haramain (Albanian branch)OrganizationSanctioned
- Al-Haramain (Bangladesh branch)OrganizationSanctioned
- Al-Haramain (den nederländska avdelningen)OrganizationSanctioned
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)OrganizationSanctioned
- Al-Haramain Foundation (Comore-szigetek)OrganizationSanctioned
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)OrganizationSanctioned
- Al-Haramayn Foundation (Kenya)OrganizationSanctioned
- Al-Haramayn Foundation (Tanzania)OrganizationSanctioned
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
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 DevelopmentsOrganizationSanctioned
- Al-Inma Holding Co. For Industrial InvestmentsOrganizationSanctioned
- Al-Inma Holding Co. for Services InvestmentsOrganizationSanctioned
- Al-Inma Holding Company for Tourism InvestmentOrganizationSanctioned
- Al-Itihaad Al-IslamiyaOrganizationSanctioned
a.k.a. AIAI
- Al-Jabal Security and Protection SRLOrganizationSanctioned
a.k.a. Društvo Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC +2 more
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more