EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,051–1,100 of 4,450 (page 22 of 89). Each link resolves to one canonical page per entity.

Davoud BABAEIPersonSanctionedIRN
Davoud Moazami GOUDARZIPersonSanctionedIRN
Daw Aye Nu SEINPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Nu Sein AYE; Daw Aye Nu SEIN
Daw Nu Mya ZanPersonSanctionedMMR
a.k.a. Nu Mya Zan; Daw Nu Mara Zan
Daw Thet Thet KHINEPersonSanctionedBURMA-EO14014 · MMR
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
Dawood Agha-JaniPersonSanctionedIRN
Delcy Eloina Rodriguez GomezPersonSanctionedVEN · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Delcy Eloina Rodriguez Gomez
Denis Aleksandrovich BORTNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Денис Александрович БОРТНИКОВ; Denis Alexandrovich Bortnikov
Denis Alexandrovich SMOLYANINOVPersonSanctionedRUSDA · Russia · Trust services
a.k.a. Denis Alexandrovich SMOLYANINOV
Denis Andrejevitj PARFJONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Andrejevitj PARFJONOV; Денис Андреевич ПАРФЕНОВ +3 more
Denis Borisovich KRAVCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Borisovitj KRAVTJENKO; Денис Борисович КРАВЧЕНКО
Denis ChochrjakovPersonSanctionedUKR
a.k.a. Denis Petrovich KHOKHRYAKOV; Денис Петрович ХОХРЯКОВ
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more
Denis Igorevich DENISENKOPersonSanctionedRUSDA
a.k.a. Денис Игоревич ДЕНИСЕНКО
Denis Nikolajevitj DEJEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ
Denis Nikolajevitj MIROSJNITJENKOPersonSanctionedUKR
a.k.a. Денис Николаевич МИРОШНИЧЕНКО; Denis Nikolaevich MIROSHNICHENKO
Denis Sergejevitj KOLESNIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Denis Sergeevich KOLESNIKOV; Денис Сергеевич КОЛЕСНИКОВ +1 more
Denis Sergejevitj KURASJOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Denis Sergejevič Kurašov; Денис Сергеевич КУРАШОВ +1 more
Denis Sergeyevich CHERNOBAYPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Денис Сергійович ЧЕРНОБАЙ; Денис Сергеевич ЧЕРНОБАЙ
Denis Valeriyevich TYURINPersonSanctionedNPWMD · CAATSA - RUSSIA · CYBER2
a.k.a. Денис Валерьевич ТЮРИН; Denis Valerievich TYURIN +4 more
Denis Valiullovich GARIYEVPersonSanctionedSDGT · UKR
a.k.a. Denis GARIYEV; Denis GARIEV +2 more
Denis Vasilievich MAIDANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV +1 more
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovič KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ +6 more
Denis Volodymyrovych PushylinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
Denis Walentinowitsch BERESOWSKIPersonSanctionedUKR · Russia · Trust services
a.k.a. Денис Валентинович БЕРЕЗОВСКИЙ; Денис Валентинович БЕРЕЗОВСЬКИЙ +10 more
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Désiré LONDROMA NDJUKPAPersonSanctionedCOD
a.k.a. Désiré Lokana Lokanza
Désiré RUKOMERAPersonSanctionedCOD
Diala BARAKATPersonSanctionedSYR
a.k.a. ديالا بركات
Diana Igorevna MIŠČENKOVÁPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Diana Igorevna GARIPOVA; Diana Igorevna MISJTJENKO +4 more
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
Dimitri HerardPersonSanctionedUNLI
Dimitrij SITIJPersonSanctionedHR · Central African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dimitri SYTYI; Dimitri SYTII +6 more
Dimitry Aleksandrovich BELOGLAZOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dimitry Aleksandrovich BELOGLAZOV; Дмитрий Александрович БЕЛОГЛАЗОВ
Dina Ivanovna OJUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
Dinar Zagitovich GILMUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dinar Zagitovitj GILMUTDINOV; Динар Загитович ГИЛЬМУТДИНОВ
Dinno Amor Rosalejos ParejaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
Dinorah Yoselin Bustamante PuertaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
Diosdado Cabello RondonPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Diosdado CABELLO RONDÓN
Diya’ al-Rahman MadaniPersonSanctionedAFG
a.k.a. Zia-ur-Rahman Madani; Ziaurrahman Madani +2 more
Djamel LouniciPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jamal Lounici; جمال لونيسي
DJANG Tcheul HyPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. JANG Tcheul-hy; JANG Cheul-hy +17 more
Dliaver Memetovich BERBEROVPersonSanctionedHR
a.k.a. Длявер Меметович БЕРБЕРОВ; Dljaver Memetovitj BERBEROV +1 more
Dmitri BuimistruPersonSanctionedRUSDA · Moldova · Schedule Part 1
a.k.a. Дмитрий Буймистру
Dmitri Valerievich PAVLICHENKOPersonSanctionedBLR
a.k.a. Dzmitryj Valerjevitj PAULITJENKA; Дмитрий Валериевич ПАВЛИЧЕНКО +4 more
Dmitrii Aleksandrovich SMOLLIAGOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Александрович СМОЛЯГО; Dmitrii Aleksandrovich SMOLIAGO +1 more
Dmitrii Ivanovich LVIVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Dmitrij Ivanovitj LVOV; Дмитрий Иванович ЛЬВОВ +1 more
Dmitrii Konstantinovich KiselyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry Konstantinovich KISELYOV; Dmitrii Konstantinovich KISELEV +2 more
Dmitrii Nikolayevich CHERNYSHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitrii Nikolayevich CHERNYSHENKO; Dmitry Nikolaevich CHERNYSHENKO +8 more