EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,651–3,700 of 5,991 (page 74 of 120). Each link resolves to one canonical page per entity.
- Santino Deng WuolPerson
a.k.a. Santino Deng Kuol; Santino Deng WOL
- Sapang Shipping IncOrganization
- SAPIDOrganization
a.k.a. SAFID Shipping; SAPID Shipping Company +2 more
- Saqer Asad RUSTOMPerson
a.k.a. Saqr Asad RUSTOM; Saqer Asaad al-Rostom +23 more
- Sara Mohammed MAKHLOUFPerson
a.k.a. ساره محمد مخلوف
- Saraj HaqaniPerson
a.k.a. Khalifa; Siraj Haqani +3 more
- Sardana Vladimirovna GOGOLEVAPerson
a.k.a. Сардана Владимировна Авксентьева; Sardana Vladimirovna AVKSENTYEVA +2 more
- SARL “Compagnie maritime Lyukstrans”Organization
a.k.a. ООО Судоходная компания Люкстранс; LLC SC Lyukstrans +6 more
- SARL OboronlogistikaOrganization
a.k.a. SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA”; ООО “ОБОРОНЛОГИСТИКА” +6 more
- Sate Pyin NyarPerson
a.k.a. U Chit Naing
- Saw DanielPerson
- Saw Mote ThunPerson
a.k.a. Mote Thun; Mote Thone
- Saw San MyintPerson
a.k.a. Maung Chit Thu; Chit Thu +1 more
- Saw Tin WinPerson
a.k.a. Tin Win
- Sayd Ali SAFARIPerson
a.k.a. صفری سید علی
- Sayed Esmatullah Asem Abdul QuddusPerson
a.k.a. Asmatullah Asem; Sayed Esmatullah Asem +1 more
- Sayed Mohammad Azim AghaPerson
a.k.a. Agha Saheb
- Sayed Mohammed HashanPerson
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
- Sayf Boulad ABU BAKRPerson
a.k.a. سيف أبو بكر; سيف بولاد أبو بكر +5 more
- Sayf-Al AdlPerson
a.k.a. Saif Al-'Adil; Seif al Adel +3 more
- Sayyed Abdolrahim MOUSAVIPerson
a.k.a. موسوی سید عبدالرحیم
- Sayyed Ghiassouddine AghaPerson
a.k.a. Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin +1 more
- Sayyed Mir Ahmad NUSHINPerson
a.k.a. Sayyed Mir Ahmad NUSHIN; Seid Mir Ahmad NOOSHIN +2 more
- Sayyed Mohammed HaqqaniPerson
a.k.a. Sayyed Mohammad Haqqani
- SberbankOrganization
a.k.a. Сбербанк
- SC Reductor-PMOrganization
a.k.a. Joint Stock Company Aviation Gearboxes and Transmissions – Perm Motors; АО Авиационные редуктора и трансмиссии – Пермские моторы +3 more
- SCF ArktikaOrganization
a.k.a. SKF Arktika; LLC SKF Arktika +4 more
- Schejk Muhammad Khalid HANAFIPerson
a.k.a. Šejk Muhammad Khalid HANAFI; شیخ محمد خالد +2 more
- Schiller NovinOrganization
a.k.a. Shiller Novin; Schiller Novin Co. +1 more
- SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REBOrganization
a.k.a. АО «НТЦ РЭБ»
- SCT CHEMICALS TRADING FZEOrganization
a.k.a. SCT Chemicals FZE
- SDB Turbina Rt.Organization
a.k.a. sociedad anónima Special Design Bureau Turbina; Turbina Szakosított Tervezőiroda Részvénytársaság +4 more
- Sdružení Al-Aksá e.V.Organization
a.k.a. сдружение „Ал-Акса“; Združenie al-Aksá +4 more
- Se Bong PaekPerson
a.k.a. Se Pong Paek
- Se-bong PAEKPerson
a.k.a. Se Bong PAEK
- Second Academy of Natural SciencesOrganization
a.k.a. 2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon +6 more
- Second Economic CommitteeOrganization
- Seifallah Ben Omar Ben Mohamed Ben HassinePerson
a.k.a. Seif Allah ben Hocine; Saifallah ben Hassine +10 more
- Sein WinPerson
- SEKA BALUKUPerson
a.k.a. Mzee Kajaju; Musa +2 more
- Semjon MaškaucanPerson
a.k.a. Салах Алексеевич МАШКАУЦАН; Семен Алексеевич МАШКАУЦАН +2 more
- SepanirCompanyOrganization
a.k.a. Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Engineering Company +4 more
- Sepasad Engineering CompanyOrganization
a.k.a. Sepasad Co.
- SEPCOOrganization
a.k.a. SAFEty Equipment Procurement Company; Biztonsági Felszerelések Beszerzési Vállalata +4 more
- Seraj Cyberspace OrganizationOrganization
- Sereng Hossein RAJABPOURPerson
a.k.a. رجبپور سرنگ حسین
- Sergei Adolfovich DIACHKOVPerson
a.k.a. Sergei Adolfovich DYACHKOV; Sergei Adolfovich DIACHKOV +1 more
- Sergei Alexandrovich KULIKOVPerson
a.k.a. Сергеи Алехандрович КУЛИКОВ; Sergej Aleksandrovič KULIKOV +2 more
- Sergei Anatolievich SAUTAPerson
a.k.a. Sergej Anatoljevitj Sauta; Сяргей Анатольевіч САЎТА +2 more
- Sergei Borissovich KOROLEVPerson
a.k.a. Сергей Борисович КОРОЛЕВ; Sergej Borisovitj KOROLEV