EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 4,451–4,500 of 6,219 (page 90 of 125). Each link resolves to one canonical page per entity.

Shakhese Behbud SanatOrganizationSanctionedIRN
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shams Ur-Rahman Abdul ZahirPersonSanctionedTaliban · AFG
a.k.a. Shamsurrahman; Shams-u-Rahman +2 more
Shamsail Yunusovich SARALIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
Shandong ODES Industry Co. Ltd.OrganizationSanctionedUKR
a.k.a. 山东奥德斯工业股份有限公司
Shandong Ou Rui Laser Technology Co.LtdOrganizationSanctionedUKR
a.k.a. 山东欧锐激光科技有限公司; Shandong OreeLaser Technology Co.Ltd
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
SHANGHAI DONGFENG SHIPPING CO LTDOrganizationSanctionedPRK
Sharif University of TechnologyOrganizationSanctionedIRN
a.k.a. Universitatea de tehnologie Sharif; A Universidade de Tecnologia de Sharif +3 more
Sharip Sultanovich DELIMKHANOVPersonSanctionedUKR
a.k.a. Sjarip Sultanovitj DELIMCHANOV; Шaрип Султанович ДЕЛИМХАНОВ
Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
Sheikh AbukarPersonSanctionedSOM
a.k.a. Ibrahim Afghan; Abukar Ali Aden +1 more
Sheikh AweysPersonSanctionedSOM
a.k.a. Sheikh Hassan Dahir Aweys; Ahmed Dahir Aweys +10 more
Sheikh Hassaan Hussein ADAMPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
Shekau Mohammed AbubakarPersonSanctionedTAQA
a.k.a. Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed +6 more
SHEN ZHONG INTERNATIONAL SHIPPINGOrganizationSanctionedPRK
Sher Mohammad Abbas Stanekzai Padshah KhanPersonSanctionedAFG
SHIG Department 7500OrganizationSanctionedIRN
a.k.a. Centro de Investigación Shahid Haj Ali Movahed; Shahid Haj Ali Movahed Research Center +4 more
Shijiazhuang Hanqiang Technology Co.OrganizationSanctionedUKR
Shilong ZHANGPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. baobeilong; Shilong ZHANG
Shining PathOrganizationSanctionedTERR
a.k.a. Сияйната пътека; Sendero Luminoso +23 more
Shiraz Electronics IndustriesOrganizationSanctionedIRN
Sho’a’ AviationOrganizationSanctionedIRN
a.k.a. Sho'a' Aviation; Shuaa Airlines
Sho’a’ AviationOrganizationSanctionedIRN
Sholban Valerievich KARA-OOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
Shwe KyeinPersonSanctionedMMR
a.k.a. U Shwe Kyein
Siarhei Mikalaevich KHAMENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей Николаевич ХОМЕНКО; Сяргей Мікалаевіч ХАМЕНКА +8 more
Siarhei Aliaksandravich GUSACHENKAPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сяргей Аляксандравіч ГУСАЧЭНКА; Sergey Alexandrovich GUSACHENKO +12 more
Siarhei Aliaksiejevich KALINOWSKIPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +15 more
Siarhei Fiodaravich KHRYPACHPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhei Fiodaravich KHRYPACH; Sergej Fjodorovitj CHRIPATJ +9 more
Siarhei Leanidavich KALINNIKPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sergej Leonidovitj KALINNIK; Siarhei Leanidavich KALINNIK +4 more
Siarhei Yakaulevich AzemshaPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Sergei Yakovlevich AZEMSHA; Siarhej Jakaulevitj AZEMSJA +6 more
Siarhej Aljaksandravitj JEPICHAUPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Sergei Aleksandrovich EPIKHOV; Сяргей Аляксандравіч ЕПІХАЎ +6 more
Siarhej Feliksavitj DUBAVIKPersonSanctionedBLR
a.k.a. Siarhei Feliksavich DUBAVIK; Sergey Feliksovich DUBOVIK +3 more
Siarhej Pjatrovitj RUBNIKOVITJPersonSanctionedBLR
a.k.a. Sergej Petrovitj RUBNIKOVITJ; Cяргей Пятровіч РУБНІКОВІЧ +3 more
Siarhej Siarhejevitj HIRHELPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Siarhej Siarhejevitj HIRHEL; Sergej Sergejevitj GIRGEL +3 more
Sidi Mohamed ArhaliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
Sidiki Abass SOULIMANEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +8 more
Sily pre špeciálne operácieOrganizationSanctionedUKR
a.k.a. Siły operacji specjalnych; Strijdkrachten voor speciale operaties +18 more
Siman ShomalOrganizationSanctionedIRN
a.k.a. Shomal Cement Company; Shemal Cement Company
Simatec Development CompanyOrganizationSanctionedIRN
Simba GuillaumePersonSanctionedCOD
a.k.a. Guillaume NGABO; Bagdad +3 more
Simeon BOIKOVPersonSanctionedRUSDA
Simon Salim ObolPersonSanctionedCAF
a.k.a. Salim KONY; Salim Saleh Kony +4 more
Sina BankOrganizationSanctionedIRN
Singwang Economics and Trading General CorporationOrganizationSanctionedPRK
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
Sitt Taing AungPersonSanctionedMMR · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Sitt Taing Aung
Sjarhei AvakauPersonSanctionedBLR
a.k.a. Sjarhej Avakau; Siarhei Mirzaevich AVAKAU +3 more
Sjarhei BarysjukPersonSanctionedBLR
a.k.a. Сяргей Уладзіміравіч БЯРЭЙШЫК; Sergey Vladimirovich BEREISHIK +4 more