EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,501–3,550 of 5,991 (page 71 of 120). Each link resolves to one canonical page per entity.
- Ri'ad Muhammad Hasan Muhammad HijaziPerson
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +8 more
- Riad AL-AHMEDPerson
a.k.a. Riyad AL-AHMED; رياض الأحمد +2 more
- Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnostiOrganization
a.k.a. Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Direção da Segurança Interna do Ministério das Informações e Segurança do Irão +21 more
- Ricardo Perez AyerasPerson
a.k.a. Abdul Kareem Ayeras; Abdul Karim Ayeras +4 more
- Ricardo Rafael MÉNDEZ-RUIZ VALDÉSPerson
- Ridotto KftOrganization
a.k.a. Ridotto LLC; ООО “Ридотто” +3 more
- Rif’at SalimPerson
a.k.a. احمد زكي عزت زكي; Abu Usama +1 more
- Rifat Abdulvagapovitj SABITOVPerson
a.k.a. Rifat Abdulvagapovich SABITOV; Rifat Abdulvagapovič SABITOV +1 more
- Rifat Gabdulchakovitj SJAJCHUTDINOVPerson
a.k.a. Рифат Габдулхакович Шайхутдинов; Rifat Gabdulkhakovich SHAYHUTDINOV
- riiklik ühistütarettevõte „Hotel Minsk“Organization
a.k.a. Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘; Empresa unitaria filial de la República “Hotel Minsk” +16 more
- RIM Yong HyokPerson
a.k.a. Abu Rim
- Rima Akberdinovna BATALOVAPerson
a.k.a. Rima Akberdinowna BATALOVA; Рима Акбердиновна БАТАЛОВА
- Rima AL-QADIRIPerson
a.k.a. Rima AL-KADIRI; ريما القادري
- Rimma Amirovna UTIASJEVAPerson
a.k.a. Римма Амировна УТЯШЕВА; Rimma Amirovna UTYASHEVA
- Rinat Zajdulajevitj AJUPOVPerson
a.k.a. Rinat Zaydulaevich AYUPOV; Ринат Зайдулаевич АЮПОВ
- Rinat Alievich BILYALOVPerson
a.k.a. Rinat Alijevitj BILJALOV; Ринат Алиевич БИЛЯЛОВ
- Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen MartyrsOrganization
a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen +8 more
- Rizvan Abdullajevitj ZUBAIROVPerson
a.k.a. Rizvan Abdullajevič Zubairov; Ризван Абдуллаевич ЗУБАИРОВ +1 more
- Robert Petrovich BARANOVPerson
a.k.a. Robert Petrovitj BARANOV; Роберт Петрович БАРАНОВ
- Roman Vladimirovitj NADEZJDINPerson
a.k.a. Roman Vladimirovich NADEZDHIN; Роман Владимирович НАДЕЖДИН
- Roman AbramoviciPerson
a.k.a. Roman Abramovič; Роман Аркадьевич АБРАМОВИЧ +1 more
- Roman BabajanPerson
a.k.a. Roman Georgijevitj BABAJAN; Roman Georgievich BABAYAN +1 more
- Roman Grigorjevitj LYSENKOPerson
a.k.a. Roman Grigoryevich LYSENKO; Роман Григорьевич ЛЫСЕНКО
- Roman Igorevitj TERJUSJKOVPerson
a.k.a. Роман Игоревич ТЕРЮШКОВ; Roman Igorevich TERYUSHKOV
- Roman Ivanovitj MELNIKPerson
a.k.a. Роман Иванович МЕЛЬНИК; Раман Іванавіч МЕЛЬНІК +3 more
- Roman Jurjevitj ROMANENKOPerson
a.k.a. Roman Yurevich ROMANENKO; Роман Юрьевич РОМАНЕНКО
- Roman Michajlovitj LJABICHOVPerson
a.k.a. Роман Михайлович ЛЯБИХОВ; Roman Mikhailovich LYABIKHOV
- Roman Michajlovitj VODJANOVPerson
a.k.a. Roman Mikhailovich VODYANOV; Роман Михайлович ВОДЯНОВ
- Roman Nikolajevitj LEPAPerson
a.k.a. Roman Mykolajovytj LEPA; Roman Nikolaevich LEPA +2 more
- Roman Sergeevich CHUYKOPerson
a.k.a. Роман Сергеевич ЧУЙКО; Roman Sergejevitj TJUJKO
- Roman Valerjevitj LJUBARSKIJPerson
a.k.a. Roman Valerievich LYUBARSKIY; Роман Валерьевич ЛЮБАРСКИЙ
- Roman Vasilyevich CHUMAKOVPerson
a.k.a. Роман Васильевич ЧУМАКОВ
- Roman Victorovich BURDOPerson
a.k.a. Roman Viktorovitj BURDO; Роман Викторович Бурдо
- Roman Viktorovich VLADIMIROVPerson
a.k.a. Роман Викторович ВЛАДИМИРОВ
- Roman Viktorovitj PTITSYNPerson
a.k.a. Roman Viktorovich PTITSYN; Роман Викторович ПТИЦЫН
- Roman Viktorovitj SAPRUNOVPerson
a.k.a. Roman Viktorovich SAPRUNOV; Роман Викторович САПРУНОВ
- Roman Wiktorowitsch LJAGINPerson
a.k.a. Roman Viktorovytj LJAHIN; Roman Viktorovitj LJAGIN +4 more
- Rosalba GIL PACHECOPerson
a.k.a. Rosalba GILOVÁ PACHECOVÁ
- Rosario Maria Murillo de OrtegaPerson
a.k.a. Rosario María MURILLO ZAMBRANA; Rosario María MURILLO DE ORTEGA +1 more
- Roshan Trading CompanyOrganization
a.k.a. Rushaan Trading Company; Roshan money exchange +14 more
- RosmachinOrganization
- RossotrudnichestvoOrganization
a.k.a. The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation; Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu +18 more
- Rostislav TESLYUKPerson
a.k.a. Ростислав ТЕСЛЮК; Max SCHLUND +1 more
- Rosyjski Ruch ImperialnyOrganization
a.k.a. Russkoye Imperskoye Dvizheniye; Русское имперское движение +16 more
- Royal Shune LeiOrganization
- Royal Shune Lei Company LimitedOrganization
- Roza Basirovna TJEMERISPerson
a.k.a. Roza Basirovna CHEMERIS; Роза Басировна Чемерис
- Ruben Pestano Lavilla (jr)Person
a.k.a. Reuben Lavilla; Sheik Omar +12 more
- Rudi SlaiwahPerson
a.k.a. Roodi Slewa; Rudi Untaywan Slaywah +1 more
- Ruhollah Momen NASABPerson
a.k.a. روح الله مؤمن نسب