EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 4,151–4,200 of 5,991 (page 84 of 120). Each link resolves to one canonical page per entity.
- Tigran Oganesovitj CHUDAVERDJANPerson
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +2 more
- Tijani Ibrahim Moussa MOHAMEDPerson
- Tijani KARSHOMPerson
a.k.a. KHARSHOM; KARSHOUM +2 more
- Timofey Nikolaevich SERGEYTSEVPerson
a.k.a. Timofej Nikolajevitj SERGEJTSEV; Тимофей Николаевич СЕРГЕЙЦЕВ
- Timofey Vyacheslavovich BORDACHEVPerson
a.k.a. Тимофей Вячеславович БОРДАЧЕВ
- Timour Nailevitch CHAGUIVALEIEVPerson
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +2 more
- Timur Borisovitj KANOKOVPerson
a.k.a. Timur Borisovich KANOKOV; Тимур Борисович КАНОКОВ
- Timur Ilgizovitj SAMATOVPerson
a.k.a. Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV
- Timur Vadimovitj IVANOVPerson
a.k.a. Тимур Вадимович ИВАНОВ; Timur Vadimovich IVANOV
- Tin Aung SanPerson
- Tina KANDELAKIPerson
a.k.a. Тинатин Гивиевна КАНДЕЛАКИ; Tinatin Givievna KANDELAKI
- Tinkoff Bank JSCOrganization
a.k.a. АО “Т-банк”; Banka Tinkoff d.d. +4 more
- Tionscail Ceimiceán ParchinOrganization
a.k.a. Parcsini Vegyipari Vállalat; Parchin Chemical Industries (PCI) +13 more
- Tiz ParsOrganization
- To-chun PakPerson
a.k.a. To Chun Pak; Do Chun Pak +1 more
- To-Chun PakPerson
a.k.a. To Chun PAK
- Toe UIPerson
a.k.a. Toe YI
- Tong Chol KimPerson
a.k.a. Tong-ch'o'l Kim; Tong-chol Kim
- Toraj KAZEMIPerson
- Tose’e Ta’avon BankOrganization
a.k.a. Cooperative Development Bank
- Tosong Technology Trading CorporationOrganization
- Tosse SiloohaOrganization
a.k.a. Tosseh Jahad E Silo
- Toumba DIAKITÉPerson
a.k.a. Aboubacar Chérif DIAKITÉ
- Tovarna za mehaniko LipeckOrganization
a.k.a. Uzina mecanică Lipetsk SRL; Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. +4 more
- Towsee Fanavari BoshraOrganization
a.k.a. Pooya Wave Company; Mohandesi Hedayat Control Paya +11 more
- TPDOrganization
a.k.a. Tous Pour la Paix et le développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
- Trade Capital BankOrganization
- TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
- Tradive General Trading CoOrganization
- Trofim KapšaPerson
a.k.a. Трофим Александрович КАПША; Trofim Aleksandrovich KAPSHA
- TRV-Akhtubinsk SRLOrganization
a.k.a. Corporația de rachete balistice tactice Akhtubinsk; Društvo za taktičke projektile Akhtubinsk +4 more
- TSANG YUNG YUANPerson
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tsar WolvesOrganization
a.k.a. PMC Tsarskie Volki; empresa militar privada Tsarskie Volki +4 more
- Tsargrad televíziós csatornaOrganization
a.k.a. Tsargrad TV Channel; Tsargrad TV +8 more
- TSK Vektor Kft.Organization
a.k.a. LLC TSK Vektor; ООО ТСК Вектор +1 more
- TsNIITochMashOrganization
a.k.a. ЦНИИТОЧМАШ; АО “Центральный научно-исследовательский институт точного машиностроения” +2 more
- Tulai Birodalmi FegyvergyárOrganization
a.k.a. Tulai Fegyvergyár; Imperial Tula Arms Plant +6 more
- Tulai Tölténygyár Rt.Organization
a.k.a. JSC TCP; JSC Tula Cartridge Plant +3 more
- Tun NaingPerson
- Tun Tun NaungPerson
a.k.a. Tun Tun Naing; Htun Htun Naung
- Tun Tun OoPerson
a.k.a. Htun Htun Oo
- Turbine Engineering ManufacturingOrganization
a.k.a. TEM; T.E.M. Co.
- U Myint TheinPerson
a.k.a. Myint Thein
- U Saw Ba HlinePerson
a.k.a. Saw Ba Hline
- U Shwe KyeinPerson
a.k.a. Shwe Kyein
- U Than SoePerson
a.k.a. Than Soe
- U Than TunPerson
a.k.a. Than Tun
- U Aung Naing OOPerson
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
- U Aung Zaw AyePerson
a.k.a. Aung Zaw Aye
- U Tay ZaPerson