EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 3,951–4,000 of 5,991 (page 80 of 120). Each link resolves to one canonical page per entity.
- Société par actions Design Bureau AmetistOrganization
a.k.a. Konštrukčný úrad Ametist a. s.; AO "KB "AMETIST"" +5 more
- Société par actions ouverte "Grodno Tobacco Factory Neman"Organization
a.k.a. An chuideachta comhstoic oscailte ‘Grodno Tobacco Factory Neman’; Sociedade por ações aberta “Grodno Tobacco Factory Neman” +16 more
- Société par actions ouverte "HOTEL PLANETA"Organization
a.k.a. Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»; Avatud aktsiaselts „HOTEL PLANETA“ +13 more
- société par actions REMDIZELOrganization
a.k.a. JSC REMDIZEL; АО "Ремдизель"
- Société Sarmad Electronic SepahanOrganization
a.k.a. Sarmad Electronic Sepahan Company; Sarmad Electronics +3 more
- Socorro Elizabeth HERNÁNDEZPerson
- Soe HtutPerson
- Soe OoPerson
a.k.a. U Soe OO
- Soe WinPerson
- Sofia Avraamovna ZAKHAROVAPerson
a.k.a. София Авраамовна ЗАХАРОВА
- Sofiene Ben Habib Ben Haj Hamda BEN ALIPerson
- Sofya LiPerson
a.k.a. Sophia Lee; Sophia Li +3 more
- Soghra Khodadadi TAGHANAKEPerson
a.k.a. Soghra Khodadadi TAGHANAKI; Soghra Khodadadi TAGHANAKE +1 more
- Sohra GroepOrganization
a.k.a. Όμιλος Sohra; Sohra Group +2 more
- Sok Min ChoePerson
a.k.a. So’k Min Ch’oe; Sok-min Choe
- Sok-hwa HwangPerson
a.k.a. Sok Ha Hwang
- Somali battalionOrganization
a.k.a. Батальон ‘Сомали’
- SON Chol JuPerson
a.k.a. 손철주; SON Chol-ju
- Son MinPerson
a.k.a. Jong Hyok Son
- Song Chol JangPerson
- Song-Sam KANGPerson
a.k.a. Song Sam KANG
- Sonia CASTRO GONZÁLEZPerson
- Sorinet Commercial TrustOrganization
a.k.a. SCT Bankers Company Branch; SCT Bankers Kish Company (PJS) +2 more
- SOROH Al Cham CompanyOrganization
a.k.a. Sociedad SOROH Al Cham; Souruh Company +1 more
- Souleymane Bi SidiPerson
a.k.a. Bi Sidi SOULEMAN; Bi Sidi Soulemane +3 more
- Soultan Hachim Ahmed Al-TaiPerson
a.k.a. Sultan Hashim Ahmad Al-Ta'i
- Soussou AbibPerson
a.k.a. Habib SOUSSOU
- South Fleet Kft.Organization
a.k.a. Yuzhny Flot Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság +6 more
- South Way Shipping Agency Co. LtdOrganization
a.k.a. South Shipping Line Iran; Hoopad Darya Shipping Agent
- South Zagros Oil & Gas Production CompanyOrganization
a.k.a. شرکت بهره برداری نفت و گاز زاگرس جنوبی
- Sparta battalionOrganization
a.k.a. Батальон ‘Спарта’
- Special Purpose Islamic RegimentOrganization
a.k.a. The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment +5 more
- Specijalni tehnološki centar d.o.o.Organization
a.k.a. Speciaal Technologie Centrum Ltd.; ООО "СТЦ" +5 more
- Spen ZraePerson
a.k.a. Mullah Naeem Barech; Gul Mohammad Kamran +14 more
- SPMOrganization
a.k.a. Sanam Projects Management; Sanam Industrial Company +8 more
- Společnost 121 aviacionnyj remontnyj zavodOrganization
a.k.a. Poduzeće 121 Aircraft Repair Plant; société par actions “Entreprise de réparation d’aéronefs 121” +4 more
- Společnost NižněkamskšinaOrganization
a.k.a. Družba Nizhnekamskshina; société par actions cotée Nizhnekamskshina +2 more
- Společnost TD KAMAOrganization
a.k.a. LLC TD KAMA; ООО ТД "КАМА"
- Spoločnosť AlrosaOrganization
a.k.a. PJSC Alrosa; АЛРОСА
- Spoločnosť OJSC PlanarOrganization
a.k.a. Planar Nyrt; Společnost OJSC Planar +5 more
- Spoločnosť Poisk-IT LLCOrganization
a.k.a. Poisk-IT, d. o. o.; Společnost s ručením omezeným Poisk-IT +11 more
- Spoločnosť Positive Group PJSCOrganization
a.k.a. Positive Group, javna delniška družba; Societatea publică pe acțiuni Positive Group +6 more
- SPS CJSCOrganization
a.k.a. Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’”; Specialized Devices and Systems +5 more
- SSAOrganization
a.k.a. Sealeaders; Rabbaran Omid Darya Ship Management Company +2 more
- SSLOrganization
a.k.a. South Shipping Line Iran
- Stanislas NzeyimanaPerson
a.k.a. Deogratias Bigaruka Izabayo; Bigaruka +3 more
- Stanislav Evgenievitch DYCHKOPerson
a.k.a. Stanislav Jevgenjevitj DYTJKO; Станислав Евгеньевич Дычко
- Stanislav Anatolyevich VOROBYEVPerson
a.k.a. Vorobyov Stanislav ANATOLYEVICH; Stanislav VOROBYOV +4 more
- Stanislav IvaňutenkoPerson
a.k.a. Stanislau Ivanjucenka; Stanislau Uladzimiravich IVANIUTSENKA +3 more
- Stanislav Valentinovitj MAKSJAKOVPerson
a.k.a. Stanislav Valentinovich MAKSHAKOV; Станислав Валентинович МАКШАКОВ