EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,301–1,350 of 4,450 (page 27 of 89). Each link resolves to one canonical page per entity.

Fedot Semjonovitj TUMUSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Fedot Semjonovitj TUMUSOV; Fedot Semyonovich TUMUSOV +2 more
Feliciano Semborio Delos Reyes (jr)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +12 more
Félicien NsanzubukirePersonSanctionedCOD
a.k.a. Fred Irakeza
Feliks Vladimirovich YevtushenkovPersonSanctionedUKR · Russia · Trust services
a.k.a. Felix Vladimirovich Yevtushenkov; Felix Vladimirovich EVTUSHENKOV +3 more
Fereidoon ABASSI-DAVANIPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fereidoun ABASSI-DAVANI; Fereidoun ABBASI-DAVANI +5 more
Fidail Ilkhatovich BIKBULATOVPersonSanctionedUKR
a.k.a. Фидаиль Ильхатович БИКБУЛАТОВ
Fidel de Jesús DOMÍNGUEZ ÁLVAREZPersonSanctionedNIC
Firas AhmadPersonSanctionedNPWMD · CHEM · Chemical Weapons
a.k.a. Firas AHMED; Ahmad +1 more
Firas al-AkhrasPersonSanctionedSYR
Firas AL-HAMEDPersonSanctionedSYR
a.k.a. فراس الحامد; Firas AL-HAMID
Firas Hassan QADDOURPersonSanctionedSYR
a.k.a. فيراس حسان قدور
Fitwi Esmail AbdelrazakPersonSanctionedLBY
a.k.a. Abdelrazaq; Abdrazzak +3 more
Fjodor Dmitrjewitsch BERESINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Fyodor BEREZIN; Fyodor Dmitrievich BEREZIN +7 more
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Fo’ad HAMOUDEHPersonSanctionedSYR
a.k.a. Fouad HAMOUDEH; Fu’ad HAMOUDEH +13 more
Francis KAMANZIPersonSanctionedCOD
Francisco Javier DÍAZ MADRIZPersonSanctionedGLOMAG · NIC · Nicaragua
a.k.a. Francisco Javier DIAZ MADRIZ; Francisco Javier DÍAZ MADRIZ +1 more
Francois Yangouvonda BOZIZEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Bozize YANGOUVONDA; Francois Yangouvonda BOZIZE +2 more
Frank Kakolele BwambalePersonSanctionedCOD
a.k.a. Frank Kakorere; Frank Kakorere Bwambale +1 more
Franklyn Leonardo DuartePersonSanctionedVENEZUELA · VEN · Venezuela
Freddy Alirio Bernal RosalesPersonSanctionedVENEZUELA · VEN · Venezuela
Fredy Raúl ORELLANA LETONAPersonSanctionedGTM
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
Fu’ad TAWILPersonSanctionedSYR
a.k.a. فؤاد طويل
Fuad Mohamed KhalafPersonSanctionedSOM
a.k.a. Fuad Mohamed Khalif; Fuad Mohamed Qalaf +10 more
Fyodor Aleksandrovich LUKYANOVPersonSanctionedRUSDA · Russia · Schedule 1, Part 1
a.k.a. Фёдор Александрович ЛУКЬЯНОВ
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Nkumba AMISI; Tango Four +4 more
Gabriel Jean-PierrePersonSanctionedHTI · Haiti · Schedule Part 1
a.k.a. Ti Gabriel; Gabriel JEAN-PIERRE +1 more
Gabriel JOK RIAK MAKOLPersonSanctionedSouthSudan · SSD · South Sudan
a.k.a. Gabriel Jok; Jok Riak +1 more
Gabriel Moses LOKUJOPersonSanctionedHR
Gabriel TEMINPersonSanctionedRUSSIA-EO14024 · UKR
Gaby RuhindaPersonSanctionedCOD
a.k.a. Protogène RUVUGAYIMIKORE; Ruhinda +2 more
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Galina Anatolievna PIATYCHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Анатольевна ПЯТЫХ; Galina Anatoljevna PJATYCH +6 more
Galina Anatoljevna KATIUSJTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Anatolyevna KATYUSHENKO; Galina Anatoljevna KATIUSJTJENKO +2 more
Galina Innokentievna DANCHIKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Galina Innokentievna DANTJIKOVA; Galina Innokentievna DANCHIKOVA +1 more
Galina Jevgenjevna PUMPJANSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Evgenyevna PUMPYANSKAYA; Galina Pumpianská +6 more
Galina Nikolajevna KARELOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA
Galina Nikolayevna SOLODUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна СОЛОДУН; Галина Николаевна Солодун
Galina Petrovna CHOVANSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Петровна ХОВАНСКАЯ; Galina Petrovna CHOVANSKAJA +1 more
Galina Viktorivna DANILCHENCKOPersonSanctionedUKR
a.k.a. Halyna Viktorivna DANYLTJENKO; Галина Вікторівна ДАНИЛЬЧЕНКО
Galina Wladimirowna REDKOPersonSanctionedUKR
a.k.a. Galina Vladimirovna REDKO; Galina Władimirowna Redko +2 more
GAO QiangPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. fisherxp; Qiang GAO
GasasiraPersonSanctionedCOD
a.k.a. Jean Pierre NIRAGIRE; Jean-Pierre NIRAGIRE
Gaston IyamuremyePersonSanctionedCOD
a.k.a. Rumuli; Byiringiro Victor Rumuli +2 more
Gastson Hughes Ilunga KampetePersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
Gatluak Nyang HOTHPersonSanctionedHR
Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPersonSanctionedCOD
Gedo HAMDANPersonSanctionedSDNZ
a.k.a. Jadu Hamdan; Jido Hamdan Ahmed +4 more
GEDO Hamdan AhmedPersonSanctionedSDN
a.k.a. Abu Nashuk