EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,851–3,900 of 5,991 (page 78 of 120). Each link resolves to one canonical page per entity.
- Sheikh Dr. Sami Al-UraydiPerson
a.k.a. Sami Al-Oraydi; Sami Al-Oraidi +5 more
- Sheikh Hassaan Hussein ADAMPerson
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
- Shekau Mohammed AbubakarPerson
a.k.a. Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed +6 more
- SHEN ZHONG INTERNATIONAL SHIPPINGOrganization
- Sher Mohammad Abbas Stanekzai Padshah KhanPerson
- SHIG Department 7500Organization
a.k.a. Centro de Investigación Shahid Haj Ali Movahed; Shahid Haj Ali Movahed Research Center +4 more
- Shihab MahajarPerson
a.k.a. Shihab Mohajir; Shihab Muhajer +7 more
- Shijiazhuang Hanqiang Technology Co.Organization
- Shining PathOrganization
a.k.a. Сияйната пътека; Sendero Luminoso +23 more
- Shiraz Electronics IndustriesOrganization
- Sho’a’ AviationOrganization
a.k.a. Sho'a' Aviation; Shuaa Airlines
- Sho’a’ AviationOrganization
- Sholban Valeryevich KARA-OOLPerson
a.k.a. Шолбан Валерьевич Кара-оол; Sjolban Valerjevitj KARA-OOL
- Siarhei Aliakseevich KALINOUSKIPerson
a.k.a. Sergej Alexeyevich KALINOVSKIJ; Sergey Alexeyevich KALINOVSKIY +3 more
- Siarhei Fiodaravich KHRYPACHPerson
a.k.a. Siarhei Fiodaravich KHRYPACH; Sergej Fjodorovitj CHRIPATJ +9 more
- Siarhei Ivanavich SKRYBAPerson
a.k.a. Sergei Ivanovich SKRIBA; Сяргей Іванавіч СКРЫБА +3 more
- Siarhei Piatrovich RUBNIKOVICHPerson
a.k.a. Siarhej Pjatrovitj RUBNIKOVITJ; Sergej Petrovitj RUBNIKOVITJ +3 more
- Siarhei UšakouPerson
a.k.a. Siarhej Uladzimiravitj USJAKOU; Сергей Владимирович УШАКОВ +6 more
- Siarhej Aljaksandravitj JEPICHAUPerson
a.k.a. Сергей Александрович ЕПИХОВ; Сяргей Аляксандравіч ЕПІХАЎ +3 more
- Siarhej Aljaksandravitj VAREJKAPerson
a.k.a. Sergej Aleksandrovitj VAREJKO; Siarhei Aliaksandravich VAREIKA +3 more
- Siarhej Jauhenavitj ZUBKOUPerson
a.k.a. Sergej Jevgenjevitj ZUBKOV; Siarhei Yaugenavich ZUBKOU +3 more
- Siarhej Leanidavitj KALINNIKPerson
a.k.a. Siarhei Leanidavich KALINNIK; Сергей Леонидович КАЛИННИК +3 more
- Siavash MOSLEMIPerson
a.k.a. مسلمی سیاوش
- Sidi Mohamed ArhaliPerson
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
- Sily pre špeciálne operácieOrganization
a.k.a. forces d’opérations spéciales; Posebne operativne snage +18 more
- Siman ShomalOrganization
a.k.a. Shomal Cement Company; Shemal Cement Company
- Simatec Development CompanyOrganization
- Simba GuillaumePerson
a.k.a. Guillaume NGABO; Bagdad +3 more
- Simeon BOIKOVPerson
- Simon Gatwec DuelPerson
a.k.a. Simon Gatwech; Simon Garwich +7 more
- Simon Salim ObolPerson
a.k.a. Salim KONY; Salim Saleh Kony +4 more
- Simon TOKOLONGAPerson
a.k.a. Salomon TOKOLONGA
- Sina BankOrganization
- Singwang Economics and Trading General CorporationOrganization
- Sit Taing AungPerson
a.k.a. Sitt Taing Aung
- Sjamsail Junusovitj SARALIJEVPerson
a.k.a. Shamsail Yunusovich SARALIYEV; Шамсаил Юнусович САРАЛИЕВ
- Sjarhei AvakauPerson
a.k.a. Sjarhej Avakau; Siarhei Mirzaevich AVAKAU +3 more
- Sjarhei BarysjukPerson
a.k.a. Сяргей Уладзіміравіч БЯРЭЙШЫК; Sergey Vladimirovich BEREISHIK +4 more
- Sjarip Sultanovitj DELIMCHANOVPerson
a.k.a. Шaрип Султанович ДЕЛИМХАНОВ; Sharip Sultanovich DELIMKHANOV
- Skupina BreminoOrganization
a.k.a. Grupo Bremino LLC; Bremino Group LLC +3 more
- Skupina Kalistan ZindabadOrganization
a.k.a. Força Khalistan Zindabad; Il-Forza Khalistan Zindabad +13 more
- Sky Aviator Company LimitedOrganization
- Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALIPerson
- Slim Ben Mohamed Salah Ben Ahmed ZARROUKPerson
- SMT EngineeringOrganization
a.k.a. Sudan Master Technology; SMT
- SO Sang-kukPerson
a.k.a. SO Sang Kuk; 서상국
- So-called “Donetsk People’s Republic”Organization
a.k.a. 'Донецкая народная республика' (ДНР); 'Donetskaya narodnaya respublika' (DNR) +23 more
- So-called “Federal State of Novorossiya”Organization
a.k.a. “Федеративное государство Новороссия”; “Federativnoye Gosudarstvo Novorossiya” +27 more
- Sobaeksu United Corp.Organization
a.k.a. Sobaeku United Corp.
- sociedad anónima “Globus”Organization
a.k.a. АО Акціонерне товариство “Рязанське конструкторське бюро “Глобус”; РКБ “Глобус” +2 more