EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,214 entities backed by this source, alphabetical. Showing 4,101–4,150 of 6,214 (page 83 of 125). Each link resolves to one canonical page per entity.

Ruslan Shavkyatovich NEVEROVPersonSanctionedRUS
a.k.a. Руслан Шавкатович НЕВЕРОВ
Russian Institute of Radio Navigation and TimeOrganizationSanctionedUKR
a.k.a. A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО “РИРВ” +7 more
Rustam Galiullovich KALIMULLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rustam Galiullovitj KALIMULLIN; Рустам Галиуллович КАЛИМУЛЛИН +1 more
Rustam Ilmirovich TemirhaliievPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Рустам Ильмирович ТЕМИРГАЛИЕВ; Рустам Ільмирович ТЕМІРГАЛІЄВ +6 more
Rustam Magomedovich AselderovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
Rustam Usmanovich MURADOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rustam Usmanovitj MURADOV; Rustam Usmanovich MURADOV +1 more
RYOM YongPersonSanctionedPRK
a.k.a. 렴영
S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov”OrganizationSanctionedUKR
a.k.a. JSC “V.V. Tikhomirov Research Institute of Instrument Engineering”; „V. V. Tikhomirov Műszaki Tudományos Kutatóintézet” Rt. +9 more
S.A. “Usine mécanique d’Ulyanovsk”OrganizationSanctionedUKR
a.k.a. société par actions “Usine mécanique d’Ulyanovsk”; „UMP” Rt. +7 more
S.A. “VPO Tochmash”OrganizationSanctionedUKR
a.k.a. société par actions “Association de production de Vladimir (VPO) — Tochmash”; Vladimirská výrobní jednotka „Točmaš“, a. s. +7 more
S.A. KrymtelecomOrganizationSanctionedUKR
a.k.a. АО Крымтелеком; JSC Krymtelecom +2 more
S.A. NPP KlassOrganizationSanctionedUKR
a.k.a. Akciová společnost NPP Klass; Dioničko društvo NPP Klass +2 more
Sa'ad Sabawi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI; Sa'd Sab'awi Hasan AL-TIKRITI +4 more
Sa'adi Mu'ammar AL-QADHAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saadi GADHAFI; Sa'adi Mu'ammar AL-QADHAFI +6 more
Sa'd Abd-al-Majid Al-Faisal Al-TikritiPersonSanctionedIRQ
a.k.a. Saad Abdul-Majid Al-Faissal Al-Tikriti
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
Sa'id Jan 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
Sa’iid MA’THI HneidiPersonSanctionedSYR
a.k.a. Sa’id MA’THI Hneidi; Sa’eed MA’THI Hneidi +22 more
Sab'awi Ibrahim Hassan Al-TikritiPersonSanctionedIRQ
a.k.a. Sabaoui Ibrahim Hassan Al-Tikriti
Sabalan CompanyOrganizationSanctionedIRN
Sabtina LtdOrganizationSanctionedLBY
SAD Import Export CompanyOrganizationSanctionedIRN
SADATI Sayyed MahmoodPersonSanctionedIRN
Saddam Hussein Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ABU ALI; Saddam HUSAYN +4 more
Sadeq LARIJANIPersonSanctionedIRN
Sadeq MAHSOULIPersonSanctionedIRN
a.k.a. Sadeq MAHSULI
Saduddin SayyedPersonSanctionedAFG
a.k.a. Sadudin Sayed; Sadruddin
Saeed AGHAJANIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Saeed ARA JANI; Said Agha Jani +2 more
Saeid Hashemi MoghadamPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)PersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.); Safia Farkash Mohammed Al-Hadad +3 more
Safwan AL ASSAFPersonSanctionedSYR
a.k.a. صفوان العساف
Sahel Consultant EngineersOrganizationSanctionedIRN
a.k.a. Sahel Consultant Engineering Co.; Sahel Consulting Engineers +4 more
Said Ahmed ShahidkhelPersonSanctionedAFG
Said KERIMOVPersonSanctionedUKR
a.k.a. Саид Керимов; Saïd Kerimov
Said MORTAZAVIPersonSanctionedIRN
a.k.a. Saeed MORTAZAVI
Said Sa'id Sa'idPersonSanctionedCHEM · Chemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Said Saeed; Said Sa'id Sa'id +2 more
Saidullah JanPersonSanctionedAFG
a.k.a. Abid Khan
Saif ABU BAKRPersonSanctionedHR
a.k.a. Sayf BALUD; Sayf Boulad ABU BAKR +5 more
Saif al-Arab QADHAFIPersonSanctionedLBY
Saif al-Islam AL-GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
Saif-al-Din Al-MachhadaniPersonSanctionedIRQ
a.k.a. Saif-al-Din Al-Mashhadani
Saif-al-Din Fulayyih Hassan Taha Al-RawiPersonSanctionedIRQ
a.k.a. Saïf-al-Din Foulaï Hassan Taha Al-Raoui; Ayad Foutaï Al-Raoui +1 more
Saifullah Mukhlis YunosPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Muklis Yunos; Mukhlis Yunos +3 more
Saja Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. سجا برزان إبراهيم حسن التكريتي
Saji Jamil DarwishPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Saji' DARWISH; Sajee Darwish +9 more
Sajida Khayrallah TilfahPersonSanctionedIRQ
Salah Abdallah Mohamed SALAHPersonSanctionedSDNZ
a.k.a. SALAH GOSH
Salah BadiPersonSanctionedLBY
Salam Mohammad AL-SAFFAFPersonSanctionedSYR
Salar VelayatmadarPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. Salar ABNOOSH; سالار آبنوش +3 more