EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 4,001–4,050 of 5,991 (page 81 of 120). Each link resolves to one canonical page per entity.
- Starfish Ship Management LLC-FZOrganization
a.k.a. Twister Shipmanagement LLC-FZ; Starfish Ship Management Vámszabadterületi Kft +1 more
- Stark Industries Solutions Ltd.Organization
a.k.a. Soluții pentru Industrii Stark S.R.L.
- State enterprise sparkling wine plant ‘Novy Svet’Organization
a.k.a. Cuideachta chomhstoic ‘Sparkling wine plant “Novy Svet”’; “Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet” +66 more
- State Museum-Preserve “Tauric Chersonese”Organization
a.k.a. ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”
- State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’Organization
a.k.a. Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ +21 more
- State Unitary Enterprise of the Donetsk People's Republic "Avtodor"Organization
a.k.a. Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" +3 more
- Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“Organization
a.k.a. štátny podnik „Komerčný námorný prístav Sevastopol“; State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport” +39 more
- Statul Islamic din Irak și ash-Sham – provincia KhorasanOrganization
a.k.a. capitolul ISIL din Asia de Sud; sucursala din Asia de Sud a ISIL +104 more
- STC LTDOrganization
a.k.a. ООО “ЦКБР”; USC LTD +7 more
- STEP Standart Teknik Parca San ve TIC A.S.Organization
- Stepan Viktorovitj GRIGOROVPerson
a.k.a. Stepan Viktorovich GRIGOROV; Степан Викторович ГРИГОРОВ
- Stowarzyszenie Produkcji Naukowej OrionOrganization
a.k.a. Joint-Stock Company “Morion”; Акционерное общество “МОРИОН” +6 more
- Strategic ForcesOrganization
a.k.a. Strategic Force; Strategic Rocket Force Command of KPA +2 more
- Straton MusoniPerson
a.k.a. I.O. Musoni
- Streit Group Vámszabadterületi KftOrganization
a.k.a. Streit Group FZ-LLC; Streit Group FZE
- Stroygazmontazh-Most OOOOrganization
a.k.a. Strojgazmontazj-Most OOO; Strojgazmontaż-Most OOO +4 more
- StroytransgazOrganization
a.k.a. Стройтрансгаз
- Su Il KIMPerson
a.k.a. 김수일
- Su Nyo RYANGPerson
a.k.a. 량수니오
- Su-gil KimPerson
a.k.a. 김수길; Su Gil Kim
- Subhi Ahmad AL ABDALLAHPerson
a.k.a. Subhi Ahmad al-Abdullah; صبحي احمد العبدالله
- SUE “SGO”Organization
a.k.a. Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГУП “Государственный Зерновой Оператор”
- Sufian ALLAWPerson
a.k.a. سفيان علاو
- Sufyan bin QumuPerson
a.k.a. Sofiane Ben Goumo; Abou Fares al Libi
- Suhail AL-ABDULLAHPerson
a.k.a. Suheil AL-ABDULLAH; سهيل العبدالله +2 more
- Suhail Mohammad ABDULLATIFPerson
- Suhayl HasanPerson
a.k.a. Suhayl al-Hasan; Sohail HASSAN +27 more
- Sulaiman Jassem Sulaiman Ali Abo GhaithPerson
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
- Suleiman AL ABBASPerson
- Sulejman Abusaidovitj KERIMOVPerson
a.k.a. Sulejman Kerimov; Suleyman Abusaidovich KERIMOV +1 more
- Sultan Aziz AzamPerson
- Sultan Murad HadosztályOrganization
a.k.a. Rannán Sultan Murad; Μεραρχία Sultan Murad +5 more
- Sultan Saleh Aida Aida ZabinPerson
- Sultani MakengaPerson
a.k.a. Colonel Sultani Makenga; Emmanuel Sultani Makenga
- Sun Middle East FZ CompanyOrganization
- SUN Ship Management (D) SRLOrganization
a.k.a. SUN Ship Management Ltd.; SUN Ship Management (D) Ltd. +1 more
- Sun-nam KangPerson
a.k.a. Kang Sun NAM
- Sundus Abd Al-GhafurPerson
- Sung-mu HONGPerson
a.k.a. 홍승무; Sung Mu HONG
- Svetlana Anatoljevna LJUBETSKAJAPerson
a.k.a. Sviatlana Anatoleuna LYUBETSKAYA; Svetlana Anatolevna LYUBETSKAYA +3 more
- Svetlana Anatoljevna MALACHOVAPerson
a.k.a. Светлана Анатольевна МАЛАХОВА; Svetlana Anatolievna MALAKHOVA
- Svetlana Fjodorovna GIZAJPerson
a.k.a. Светлана Федоровна ГИЗАЙ; Svetlana Fiodorovna GIZAY
- Svetlana Fyodorovna ZHURAVLOVAPerson
a.k.a. Светлана Фёдоровна ЖУРАВЛЁВА
- Svetlana Ivanovna NIKOLAYEVAPerson
a.k.a. Светлана Ивановна НИКОЛАЕВА
- Svetlana MajborodováPerson
a.k.a. Světlana Majboroda; Svetlana Anatolievna MAYBORODA +2 more
- Svetlana Nikolaevna PODLIPAEVAPerson
a.k.a. Svetlana Nikolajevna PODLIPAJEVA; Светлана Николаевна ПОДЛИПАЕВА
- Svetlana Sergeevna ZHUROVAPerson
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
- Svetlana Vadimovna KHVOROSTIANPerson
a.k.a. Светлана Вадимовна ХВОРОСТЯН; Svetlana Vadimovna CHVOROSTIAN
- Svetlana Viktorovna RAZVOROTNEVAPerson
a.k.a. Светлана Викторовна Разворотнева
- Svetlana Viktorovna BESSARABPerson
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ