EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,402 people backed by this source, alphabetical. Showing 801–850 of 4,402 (page 17 of 89). Each link resolves to one canonical page per entity.

Boris Yurievich BOGATYREVPersonUKR
a.k.a. Борис Юрьевич БОГАТЫРЕВ
Bosco TAGANDAPersonCOD
a.k.a. Bosco Ntaganda; Bosco Ntagenda +6 more
Boubaker Ben Habib Ben Al-HakimPersonTAQA
a.k.a. Abu-Muqatil al-Tunisi; Abou Mouqatel +4 more
Boubekeur BoulghitiPersonTAQA
a.k.a. Boubakeur Boulghit; Abou Yasser Al-Jaziri +5 more
Bouthaina SHAABANPersonSYR
a.k.a. Buthaina Shaaban; بثينة شعبان
Boutros AL-HALLAQPersonSYR
a.k.a. بطرس الحلاق
Brahim el KHAYARIPersonEUAQ
Bran ShaungPersonMMR
a.k.a. U Bran Shaung
Brenda Isabel ROCHA CHACÓNPersonNIC
Bryan D'ANCONAPersonEUAQ
Burhan QADOURPersonSYR
a.k.a. برهان قدور; Burhan QADDUR +1 more
Byong Chol MinPersonPRK
a.k.a. Pyo'ng-ch'o'l Min; Byong-chol Min +1 more
Cairo Melvin AMADOR ARRIETAPersonNIC
Calixto Antonio ORTEGA RÍOSPersonVEN
Callixte MbarushimanaPersonCOD
Camila Antonia ORTEGA MURILLOPersonNICARAGUA · NIC
Carlos Alberto CALDERÓN CHIRINOSPersonVEN
Carlos Enrique QUINTERO CUEVASPersonVEN
Carlos Enrique TERÁN HURTADOPersonVEN
Carlos Ramón Enrique CARVALLO GUEVARAPersonVEN
Carmen Auxiliadora ZULETA DE MERCHÁNPersonVEN
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZPersonVEN
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ
Ch'ang-Ho PAEKPersonNPWMD · DPRK · PRK
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
Ch'o'l CHOPersonDPRK2 · DPRK · PRK
a.k.a. Il Woo CHO; Ch'o'l CHO +8 more
Ch’o’l-Chae KoPersonPRK
Ch'o'l-man KoPersonDPRK2 · DPRK · PRK
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
Ch'o'l-so'ng CHOPersonNPWMD · DPRK · PRK
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
Ch’oe Ch’un-yo’ngPersonPRK
a.k.a. Chun Yong Choe
Ch'un-hwan RiPersonDPRK2 · DPRK · PRK
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
Ch'un-so'ng RIPersonDPRK2 · DPRK · PRK
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
Chadi HOURANIEHPersonCHEM
ChadianPersonIRQ
a.k.a. Samira Shahbandar
Chae-Il RiPersonPRK
a.k.a. Jae Il Ri
Chae-Kyong PakPersonPRK · Democratic People's Republic of Korea
a.k.a. Chae-Kyong PAK; Jae Gyong PAK +1 more
Chang Ha JangPersonPRK
a.k.a. Chang Ha Chang
Chang Hyok JinPersonPRK · Democratic People's Republic of Korea
a.k.a. James Kim; Chang Hyok KIM +2 more
Chang Myo’ng-HoPersonDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ra Kyung-Su; Chang Myong Ho +9 more
Chang-su HANPersonNPWMD · PRK · Democratic People's Republic of Korea
a.k.a. Chang-su HAN; HAN JANG SU
Charles SEMATAMAPersonCOD
a.k.a. Sebanyana
Charlie ThanPersonMMR
Chazalbek Baktibekavitj ATABEKAUPersonBLR
a.k.a. Chazalbek Bachtibekovitj ATABEKOV; Khazalbek Bakhtibekovich ATABEKOV +3 more
Che son RiPersonPRK
a.k.a. Je-son Ri
Cheikh ould Mohamed Salec OULD ABEDPersonEUAQ
a.k.a. Salem ould BREIHMATT; Abu Hamza al-Shanqiti +4 more
Chiril GUZUNPersonMDA
Cho YongwonPersonDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Cho Yongwon; Yong-won Jo +1 more
Cho'n Myo'ng-kukPersonNPWMD · DPRK · PRK
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
Cho’ng Nam Yo’nPersonPRK
CHOE Chun SikPersonPRK · Democratic People's Republic of Korea
a.k.a. 최천식; CHOE Chun-Sik +1 more
CHOE Kwang HyokPersonPRK
a.k.a. 최광혁
CHOE Kwang SuPersonPRK · Democratic People's Republic of Korea
a.k.a. CHOE Kwang Su; Kwang Su Choe