EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 4,051–4,100 of 5,991 (page 82 of 120). Each link resolves to one canonical page per entity.
- Svetlana Vladimirovna DMITROVAPerson
a.k.a. Светлана Володимировна ДМИТРОВА; Светлана Владимировна ДМИТРОВА +1 more
- Svetlana Yanovna ALESHINAPerson
a.k.a. Svetlana Yanovna ALYOSHINA; Светлана Яновна АЛЁШИНА
- Svetlana Yevgenyevna SAVITSKAYAPerson
a.k.a. Светлана Евгеньевна Савицкая; Svetlana Jevgenjevna SAVITSKAJA
- Sviatlana Pavlavna PACHODAVOVÁPerson
a.k.a. Sviatlana Paulauna PAKHODAVA; Svjatlana Pachodavová +5 more
- Swe Swe AungPerson
a.k.a. Dr. Swe Swe Aung
- Syrian Company for Information TechnologyOrganization
a.k.a. SCIT
- SyrkoffPerson
a.k.a. Sirkoff; Surkoof +8 more
- Syronics – sirska arabska družba za elektronsko industrijoOrganization
a.k.a. Syronics – Syrian Arab Co. for Electronic Industries
- Systém pro obranný průmyslOrganization
a.k.a. Defense Industries System; DIS +3 more
- Syyrian kansallisen turvallisuuden virastoOrganization
a.k.a. Sirski državni varnostni urad; Syrian National Security Bureau +18 more
- Szojuz Kazanyi TervezőirodaOrganization
a.k.a. Szojuz Kaznyi OKB; Szojuz Kazanyi Kísérleti Tervezőiroda Rt. +8 more
- sztab główny Khatam al-Anbiye KACHQOrganization
a.k.a. KACHQ; comandamentul central Khatam al-Anbiye +7 more
- T.M.G. Engineering LimitedOrganization
a.k.a. TMG Ltd.
- TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)Organization
a.k.a. Iran's Centrifuge Technology Company; Iran Centrifuge Technology Co. +3 more
- Taghtiran Kashan CompanyOrganization
a.k.a. Taghtiran
- Tah al BinchiPerson
a.k.a. Abu Mohammed al-Adnani; Abou Sadeq Alrawi +12 more
- Taha al-KhuwaytPerson
a.k.a. Taha Ibrahim Abdallah Bakr Al Khuwayt; Hajji Abdelnasser +5 more
- Taha Muhyi-al-Din Ma'rufPerson
a.k.a. Taha Mouhi-al-Din Marouf
- Taha Yassine Ramadan Al-JizraouiPerson
a.k.a. Taha Yassin Ramadan Al-Jizrawi
- Taher AL-KAYALIPerson
a.k.a. طاهر الكيالي
- Tahir Jalil Habbush Al-TikritiPerson
a.k.a. Tahir Jalil Habbouch Al-Tikriti
- Taimuraz Dzhambekovich MAMSUROVPerson
a.k.a. Tajmuraz Dzambekovitj MAMSUROV; Таймураз Дзамбекович МАМСУРОВ
- Tajhiz Sanat ShayanOrganization
a.k.a. TSS
- Talal BaraziPerson
a.k.a. طلال البرازي; Talal AL-BARAZI
- Talal Mustafa TLASSPerson
a.k.a. طلال مصطفى طلاس
- Talat SAFAROVPerson
- TalibanPerson
a.k.a. Gwo Lwa; Jeff +1 more
- Tallamkho Tervezőiroda (»Pathfinder«)Organization
a.k.a. Tallamkho Design Bureau (“Pathfinder”); Конструкторское бюро "Талламхо" ("Следопыт") +3 more
- Tamam RaadPerson
a.k.a. Tammam Raad; Tammam RA’AD +2 more
- Tania D’AMELIO CARDIETPerson
- Tania Valentina DÍAZ GONZÁLEZPerson
- Tarabya Logistics LtdOrganization
- Tarad Mohammad Alnori Alfares AljarbaPerson
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarak Ben Taher Ben Faleh Ouni HarziPerson
a.k.a. Abou Omar Al Tounisi; طارق بن الطاھر بن الفالح العوني الحرزي
- Tareck Zaidan EL-AISSAMI MADDAHPerson
- Tarek AzizPerson
a.k.a. Tariq Aziz; Tariq Mikhail Aziz +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek William SAAB HALABIPerson
- Tarif AL AKHRASPerson
a.k.a. Tarif AKHRAS; الاخرس +1 more
- Tariq Anwar El-Sayed AhmedPerson
a.k.a. Hamdi Ahmad Farag; Amr Al-Fatih Fathi +1 more
- TARIQ GIDAR GROUP (TGG)Organization
a.k.a. THE ASIAN TIGERS; TARIQ GIDAR AFRIDI GROUP +7 more
- Tarkhan Tayumurazovich BatirashviliPerson
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tarq YasminaPerson
a.k.a. Tariq YASMINA
- Tatiana Aleksandrovna NAVKAPerson
a.k.a. Татьяна Александровна НАВКА
- Tatiana Anatolevna PETROVAPerson
a.k.a. Татьяна Анатольевна ПЕТРОВА
- Tatiana ChomenkováPerson
a.k.a. Tatyana Valentinovna KHAMENKO; Tatyana Valentinovna KHOMENKO +1 more
- Tatiana ŠevcovováPerson
a.k.a. Tatiana Viktorovna SJEVTSOVA; Tatyana Viktorovna SHEVTSOVA +3 more
- Tatiana Viktorovna BUTSKAJAPerson
a.k.a. Tatiana Victorovna BUTSKAYA; Татьяна Викторовна БУЦКАЯ
- Taťjana Stanislavovna DodonovaPerson
a.k.a. Taťjana Stanislavovna Dodonovaje; Tatiana Stanislavovna Dodonovová +3 more
- Tatsiana Jaraslavauna MATYLPerson
a.k.a. Tatiana Jaroslavovna MOTYL; Tatsiana Yaraslavauna MATYL +3 more