EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 1,551–1,600 of 4,450 (page 32 of 89). Each link resolves to one canonical page per entity.

Hussein BARSHAMPersonSanctionedSDNZ
Hussein Mahmoud FARZATPersonSanctionedSYR
a.k.a. Hussein Mahmud Mahmud Farzat; Hussain Mahmoud FARZAT +1 more
Hussein MakhlufPersonSanctionedSYR
a.k.a. حسين مخلوف; Hussein MAKHLOUF
HUSSEIN, HusseinPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. HUSSEIN; HUSSEIN, Hussein +1 more
Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
HWANG SOK-HWAPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. HWANG SOK HA; Sok-hwa Hwang +1 more
Hwi ChoePersonSanctionedPRK
Hyok Chan KimPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김혁찬; Hyok Chan Kim
IADENAMOHAMMAD NAZRI MOHAMMADPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritiPersonSanctionedIRQ
a.k.a. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Ibrahim Hasan Tali al-'AsiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
Ibrahim Ikassa MAÏGAPersonSanctionedMLI
Ibrahim MA'ALAPersonSanctionedSYR
a.k.a. Ibrahim MAALA; ابراهيم معلى +2 more
Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +5 more
Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
Ibrahim Salih Mohammed Al-YacoubPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Ibrahim Salih Mohamed AL-YACUB
Ibrahim Suleiman Hamad Al-HablainPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU JABAL; ABU-JABAL +1 more
Ibrahim Zarroug Al-CharifPersonSanctionedLBY
IDI, Imani NzenzePersonSanctionedDRCONGO · DRC · COD
a.k.a. IDI, Imani Nzenze; Mike Bravo +1 more
Iehab MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ehab MAKHLOUF; Iehab MAKHLOUF +1 more
Igar Anatolievich PlysheuskiyPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +18 more
Ignace MurwanashyakaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Dr. Ignace; Ignace +1 more
Igor Nikolajevitj SJUBINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Николаевич ШУБИН; Igor Nikolaevich SHUBIN +2 more
Igor Vladimirovitj MozjilovskijPersonSanctionedUKR · Russia · Trust services
a.k.a. Igor Vladimirovitj Mozjilovskij; Ihar Uladzimiravitj Mazjylouski +4 more
Igor Albertovich KESAYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ihor Albertovych KESAEV; Igor Albertovich KESAYEV +3 more
Igor Aleksandrovich ANANSKIKHPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Igor Aleksandrovitj ANANSKICH; Игорь Александрович АНАНСКИХ
Igor Aleksandrovich KORNETPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Ihor KORNET; Igor KORNET +6 more
Igor Aleksandrovitj ANTROPENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Aleksandrovitj ANTROPENKO; Игорь Александрович АНТРОПЕНКО +2 more
Igor Alekseevich ALTUSHKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor Alexeyevich ALTUSHKIN; Игорь Алексеевич АЛТУШКИН +1 more
Igor Aleksejevitj GROZAPersonSanctionedUKR
a.k.a. Igor Alekseevich GROZA; Игорь Алексеевич ГРОЗА
Igor Alexandrovich GANINPersonSanctionedUKR
a.k.a. Игорь Александрович ГАНИН
Igor Anatolievich MARSHALOVPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Ihar Anatolievich MARSHALAU; Ihar Anatoljevitj MARSJALAU +5 more
Igor Arkadiiovych ROTENBERGPersonSanctionedUKRAINE-EO13662 · RUSSIA-EO14024 · UKR
a.k.a. Igor Arkadevich ROTENBERG; Igor Arkadievich ROTENBERG +5 more
Igor BagňukPersonSanctionedUKR
a.k.a. Igor Borisovitj BAGNJUK; Игорь Борисович БАГНЮК +1 more
Igor Borisovich AKSYONOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Ihor Borysovych AKSONOV; Igor Borisovich AKSYONOV +1 more
Igor Borisovich BORISOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Игорь Борисович БОРИСОВ; Igor Borisovych BORISOV +2 more
Igor Borisovich PONOMAREVPersonSanctionedUKR
a.k.a. Игорь Борисович ПОНОМАРЕВ
Igor Borisovich RAKITINPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Igor Borisovič Rakitin; Игорь Борисович РАКИТИН +1 more
Igor Dmitrijevitj ZUBAREVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Игорь Дмитриевич ЗУБАРЕВ; Igor Dmitryevich ZUBAREV +1 more
Igor Evegenevich KHAKIMZYANOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Игорь Евгеньевич КАКИДЗЯНОВ; Igor Evegenevich KHAKIMZYANOV +7 more
Igor Evgenievič KONAŠENKOVPersonSanctionedUKR
a.k.a. Igor Evgenievich KONASHENKOV; Igor Konašenkov +3 more
Igor Georgijevič NASENKOVPersonSanctionedUKR
a.k.a. Игорь Георгиевич НАСЕНКОВ; Igor Georgievich NASENKOV +1 more
Igor Grigorjevitj KENJUCHPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Igor Grigorevich KENIUKH; Ihar Ryhoravitj KENJUCH +3 more
Igor Ivanovich SECHINPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Igor SECHIN; Igor Ivanovič SEČIN +3 more
Igor Ivanovich ShuvalovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Igor SHUVALOV; Igor Ivanovitj SJUVALOV +3 more
Igor Ivanovitj BUZOVSKIJPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Игорь Иванович БУЗОВСКИЙ; Igor Ivanovitj BUZOVSKIJ +6 more
Igor Jurjevitj KASTIUKEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Игорь Юрьевич КАСТЮКЕВИЧ; Igor Yurevich KASTYUKEVICH +3 more
Igor Jurjevitj TJAJKAPersonSanctionedRUSSIA-EO14024 · UKR · MDA
a.k.a. Igor Yuryevich CHAIKA; IFYAU9 +8 more
Igor Mikhaylovich RUDENYAPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Игорь Михайлович РУДЕНЯ