EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,751–3,800 of 6,214 (page 76 of 125). Each link resolves to one canonical page per entity.
- Omar Ibrahim GHALAWANJIPersonSanctioned
a.k.a. عمر ابراهيم غلاونجي
- Omar Jose PRIETO FERNANDEZPersonSanctioned
a.k.a. Omar PRIETO; Omar José PRIETO FERNÁNDEZ
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctioned
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
- Omran SahelOrganizationSanctioned
- OOO - NavitronOrganizationSanctioned
a.k.a. LLC - Navitron; Limited Liability Company - Navitron +6 more
- OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)OrganizationSanctioned
a.k.a. Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’; Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’
- OOO “Аэроскан”OrganizationSanctioned
a.k.a. LLC “Aeroscan”; Az Aeroscan Kft +6 more
- OOO “Интервесп-M”OrganizationSanctioned
a.k.a. Intervesp-M LLC; Общество с Ограниченной Ответственностью “Интервесп-M” +1 more
- OOO “Н-Системс”OrganizationSanctioned
a.k.a. sociedad limitada N-Systems; N-Systems Zrt. +7 more
- OOO RUDENSKI UDOBRENCHESKI ZAVODOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA; Ruzekspeditsiya LLC +3 more
- OOO Алабуга МашинериOrganizationSanctioned
a.k.a. LLC Alabuga Machinery; Общество с ограниченной ответственностью “Алабуга Машинери” +5 more
- OOO Банк ИТУРУПOrganizationSanctioned
a.k.a. LLC Bank ITURUP
- OOO Европейская Трейдинговая Компания (ETK)OrganizationSanctioned
a.k.a. European Trading Company LLC
- OOO Краевой Коммерческий Сибирский Социальный БанкOrganizationSanctioned
a.k.a. LLC Sibsotsbank; LLC Regional Commercial Siberian Social Bank +2 more
- OOO РухсервомоторOrganizationSanctioned
a.k.a. TAA Ruchservamator; OOO Rukhservomotor +6 more
- Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”OrganizationSanctioned
a.k.a. Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding; Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö +17 more
- Open Joint-Stock Oil And Gas Company SyzranOrganizationSanctioned
a.k.a. OJSC Syzran Refinery; JSC Syzran Refinery +4 more
- Operativna baza Karbala Islamske revolucionarne garde (IRGC)OrganizationSanctioned
a.k.a. Operační základna Islámských revolučních gard (IRGC) Karbala; Bażi Operattiva Karbala tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) +20 more
- Operativna baza Quds Islamske revolucionarne garde (IRGC)OrganizationSanctioned
a.k.a. Operační základna Islámských revolučních gard (IRGC) Quds; Bażi Operattiva Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) +21 more
- Oplot battalionOrganizationSanctioned
a.k.a. Батальон ‘Оплот’
- Order 9OrganizationSanctioned
a.k.a. Tzav 9; Tsav 9 +1 more
- Organisation for Technological IndustriesOrganizationSanctioned
a.k.a. Technical Industries Corporation (TIC)
- Organisation of Defensive Innovation and ResearchOrganizationSanctioned
a.k.a. SPND
- Organismo de Inversiones de LibiaOrganizationSanctioned
a.k.a. Libijski Urząd ds. Inwestycji; Libijsko Tijelo za Ulaganja +12 more
- Organização Abu NidalOrganizationSanctioned
a.k.a. Lucht Mheán Fómhair Dubh; na Briogáidí Réabhlóideacha Arabacha +100 more
- Organização Al WafaOrganizationSanctioned
a.k.a. L'organisation humanitaire de Wafa; Wafa Humanitarian Organisation +4 more
- Organizace pasivní obranyOrganizationSanctioned
a.k.a. Passive Defense Organization
- Organización de excombatientes de MyanmarOrganizationSanctioned
a.k.a. Związek Weteranów Mjanmy; Mianmaro karo veteranų organizacija +6 more
- Organización Estudiantil BasijOrganizationSanctioned
a.k.a. Φοιτητική Οργάνωση Basij; studentische Bassidsch-Organisation +10 more
- ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)OrganizationSanctioned
- Organizzazione per le acquisizioni dello statoOrganizationSanctioned
a.k.a. Organizzazzjoni ta' Akkwist Statali; Organização de Aquisições do Estado +8 more
- Oriental Oil KishOrganizationSanctioned
a.k.a. Oriental Kish Company; Oriental Oil
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- Osman Mohamed Hamed MohamedPersonSanctioned
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Összorosz Állami Televíziós és Rádiós Műsorszolgáltató VállalatOrganizationSanctioned
a.k.a. ogólnorosyjski państwowy nadawca telewizyjny i radiowy; ВГТРК +17 more
- Otari Ionovitj ARSJBAPersonSanctioned
a.k.a. Otari Yonovich ARSHBA; Отари Ионович Аршба
- Othman bin Ahmed bin Othman AlghamdiPersonSanctioned
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- Oudaï Saddam Hussein Al-TikritiPersonSanctioned
a.k.a. Uday Saddam Hussein Al-Tikriti
- Ougla Abid Sakr Al-KoubaïssiPersonSanctioned
a.k.a. Ugla Abid Sakr Al-Zubaisi; Saqr al-Kabisi Abd Aqala
- Oumar DiabyPersonSanctioned
a.k.a. Omsen; Oumar Omsen
- Oumar Younous M'BetibanguiPersonSanctioned
a.k.a. Omar YOUNOUS; Oumar SODIAM +5 more
- Owj Parvaz Mado Nafar Company LLCOrganizationSanctioned
a.k.a. شرکت اوژه پرواز مادو نفر; Mado +3 more
- Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’”OrganizationSanctioned
a.k.a. ООО “ВЦ ‘Раздолье’”; Razdolie +6 more
- Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“OrganizationSanctioned
a.k.a. Limited Liability Company "Trading House "Lobaev Arms"; ООО Торговый Дом Лобаев Армс +3 more
- OОО «АТЛАНТ АЭРО»OrganizationSanctioned
a.k.a. LLC “ATLANT AERO”; Общество с ограниченной ответственностью «АТЛАНТ АЭРО» +1 more
- P.G. Korobkov IZ KARTEX LLCOrganizationSanctioned
a.k.a. ООО ИЗ КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА
- Paasban-e-Ahle-HadisOrganizationSanctioned
a.k.a. Pasban-e-Ahle-Hadith; Az erényesek hadserege +38 more
- Pacifique NtawungukaPersonSanctioned
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
- Pae Wo'n-ukPersonSanctioned
a.k.a. Wo'n-uk PAE; PAE WON UK +1 more
- PAEK SE BONGPersonSanctioned
a.k.a. Se Pong PAEK; PAEK SE BONG +2 more