EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,801–3,850 of 5,991 (page 77 of 120). Each link resolves to one canonical page per entity.
- Serhiy Vitaliyovich KURCHENKOPerson
a.k.a. Сергiй Вiталiйович КУРЧЕНКО; Serhij Vitalijovytj KURTJENKO +1 more
- Serhiy Vitalyovych KurchenkoPerson
a.k.a. Сергій Віталійович Курченко
- SeverTransBunker Company LimitedOrganization
- Sewa Security ServicesOrganization
a.k.a. Servizi di sicurezza Sewa; bezpečnostná služba Sewa
- Seyed Hadi MANSOURIPerson
a.k.a. منصوری هادی سید
- Seyed Hamid Reza SHAHCHERAGHIPerson
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
- Seyed Hamzeh GhalandariPerson
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
- Seyed Hojjatollah E. GHOREISZIPerson
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more
- Seyed Jaber SafdariPerson
- Seyed Mojtaba MOSTAFAVIPerson
a.k.a. Mojtaba MORTAZAVI; Mojtaba MOSTAF +1 more
- Seyed Nader SAFAVI MIRMAHALLEHPerson
a.k.a. Seyyed Nader SAFAVI MIRMAHALLEH; Nader SAFAVI +1 more
- Seyeed Hassan SHARIATIPerson
- Seyyed Abbas HOSSEINIPerson
a.k.a. سید عباس حسینی
- Seyyed Ahmad KHATAMIPerson
a.k.a. خاتمی سید احمد
- Seyyed Ali-Reza AVAEEPerson
a.k.a. Seyyed Alireza AVAEE; Alireza AVAIE
- Seyyed Amin Ala Emami TABATABAIPerson
a.k.a. Aminallah Imami TABATBAYI
- Seyyed Hussein HosseiniPerson
- Seyyed Kazem DELKHOSH-ABATARIPerson
a.k.a. سید کاظم دلخوش اباتری
- Seyyed Khalil SAFAVIPerson
a.k.a. Seyed Khalil SAFAVI; سید خلیل صفوی
- Seyyed Mahdi FARAHIPerson
a.k.a. Sajjíd Mahdí Faráhí
- Seyyed Majid MIRAHMADIPerson
a.k.a. مجید سید میراحمدی
- Seyyed Mohammad HOSSEINIPerson
a.k.a. Seyyed Mohammad HOSSEYNI; Seyed Mohammad HOSSEYNI +6 more
- Seyyed Mohammad MOUSVIANPerson
a.k.a. Seyed Mohammad MOUSAVIYAN; سید محمد موسویان
- Seyyed Morteza BAKHTIARIPerson
- Seyyed Nezamoldin MOUSAVIPerson
a.k.a. سید نظام الدین موسوی; Nezam MOUSAVI
- Seyyed Reza MUSAVI-TABARPerson
a.k.a. سیدرضا موسوی تبار
- Seyyed Solat MORTAZAVIPerson
- Sha’afiq MASAPerson
a.k.a. Sha’afiq Massa; Shafiq MASA +4 more
- Shafi Sultan Mohammed Al-AjmiPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shahabuddin DelawarPerson
a.k.a. شهاب الدين دلاور
- Shahid Ahmad Kazemi Industrial Group (SAKIG)Organization
- Shahid Bagheri Industries GroupOrganization
a.k.a. SBIG; SSM +13 more
- Shahid Beheshti UniversityOrganization
- Shahid Hemmat Industrial GroupOrganization
a.k.a. Sahand Aluminum Parts Industrial Company; Shahid Hemmat +19 more
- Shahid Karrazi IndustriesOrganization
a.k.a. Shahid Kharrazi Vállalat
- Shahid Kharrazi IndustriesOrganization
a.k.a. صنایع شهید ستاری; Shahid Kharrazy Industries Group +2 more
- Shahid Satarri IndustriesOrganization
a.k.a. Shahid Sattari Group Equipment Industries; Shahid Sattari Vállalat
- Shahid Sayyade Shirazi VállalatOrganization
a.k.a. Shahid Sayyade Shirazi Industries; Shahid Sayyed Shirazi Ind. +7 more
- Shakar ABDIPerson
a.k.a. عبدی شکار
- Shakhese Behbud SanatOrganization
- Shamil Magomedovich IsmailovPerson
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
- Shams Ur-Rahman Abdul ZahirPerson
a.k.a. Shamsurrahman; Shams-u-Rahman +2 more
- Shandong ODES Industry Co. Ltd.Organization
a.k.a. 山东奥德斯工业股份有限公司
- Shandong Ou Rui Laser Technology Co.LtdOrganization
a.k.a. 山东欧锐激光科技有限公司; Shandong OreeLaser Technology Co.Ltd
- Shane Dominic CrawfordPerson
a.k.a. Asadullah; Abu Sa’d at-Trinidadi +1 more
- SHANGHAI DONGFENG SHIPPING CO LTDOrganization
- Sharif University of TechnologyOrganization
a.k.a. Universitatea de tehnologie Sharif; A Universidade de Tecnologia de Sharif +3 more
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Sheikh AbukarPerson
a.k.a. Ibrahim Afghan; Abukar Ali Aden +1 more
- Sheikh AweysPerson
a.k.a. Sheikh Hassan Dahir Aweys; Ahmed Dahir Aweys +10 more