EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 1,701–1,750 of 4,450 (page 35 of 89). Each link resolves to one canonical page per entity.
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
- Islam Seit-Umarovich AtabievPersonSanctioned
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- Isma'il Musa Ahmad BARHUMPersonSanctioned
a.k.a. Isma'il Musa Ahmad BARHUM; Ismail BARHOUM
- Ismael ISMAELPersonSanctioned
a.k.a. Ismail Ismail; Isma'Il Isma'il
- Ismaël WAGUÉPersonSanctioned
- Ismail KOSHAPersonSanctioned
a.k.a. کشا یسمیل; Esmaeil Zarei KOUSHA +1 more
- Isnilon Totoni HapilonPersonSanctioned
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
- Issa ZAREPOURPersonSanctioned
a.k.a. عیسی زارع پور
- Issachar MANNPersonSanctioned
a.k.a. Isaschar MANNE; יששכר מן
- Issam ANBOUBAPersonSanctioned
a.k.a. عصام أنبوبا
- Issam KHALILPersonSanctioned
- Iurie NECULITIPersonSanctioned
a.k.a. Юрие НЕКУЛИТИ
- Iurii CuznetovPersonSanctioned
a.k.a. Iurii Cuznetov; Юрий Кузнецов
- Iurii Mykhailovych HOTSANIUKPersonSanctioned
a.k.a. Iurii Mykhailovych HOTSANIUK; Jury Mikhailovich GOTSANYUK +7 more
- Ivan Iosifovitj BoguslavskijPersonSanctioned
a.k.a. Иван Иосифович БОГУСЛАВСКИЙ; Ivan Josephovich BOGUSLAVSKY +4 more
- Ivan Aleksandrovitch MASLOVPersonSanctioned
a.k.a. MASLOV, Ivan Oleksandrovich; Ivan Aleksandrovitj MASLOV +3 more
- Ivan Aleksandrovitj KURKINPersonSanctioned
a.k.a. Ivan Aleksandrovitj KURKIN; Иван Александрович КУРКИН
- Ivan Alexandrovich SOLODOVNIKOVPersonSanctioned
a.k.a. Ivan Alexandrovitj SOLODOVNIKOV; Иван Александрович Солодовников +1 more
- Ivan Bronislavovich MYSLITSKIYPersonSanctioned
a.k.a. Иван Брониславович МЫСЛИЦКИЙ; Ivan Branislavavitj MYSLITSKI +3 more
- Ivan Danilavich NaskevichPersonSanctioned
a.k.a. Иван Данилович НОСКЕВИЧ; Ivan Danilavitj NASKEVITJ +7 more
- Ivan GajčeňaPersonSanctioned
a.k.a. Ivan Alekseievich GAICHENYA; Иван АлексеевичЧ ГАЙЧЕНЯ +1 more
- Ivan Georgyevich ANTSEVPersonSanctioned
a.k.a. Иван Георгиевич АНЦЕВ
- Ivan Ivanavich GALAVATYIPersonSanctioned
a.k.a. Ivan Halavaty; Ivan GALAVATIJ +6 more
- Ivan Ivanovich KRUPKOPersonSanctioned
a.k.a. Ivan Ivanovitj KRUPKO; Ivan Ivanovich KRUPKO +2 more
- Ivan Ivanovich KVITKAPersonSanctioned
a.k.a. Ivan Ivanovitj KVITKA; Иван Иванович КВИТКА
- Ivan Ivanovich LOORPersonSanctioned
a.k.a. Ivan Ivanovitj LOOR; Иван Иванович ЛООР +1 more
- Ivan Ivanovich MelnikovPersonSanctioned
a.k.a. Иван Иванович МЕЛЬНИКОВ; Ivan Ivanovitj MELNIKOV
- Ivan Ivanovitj DEMTJENKOPersonSanctioned
a.k.a. Ivan Ivanovich DEMTSCHENKO; Иван Иванович ДЕМЧЕНКО
- Ivan Ivanovitj ZIMAPersonSanctioned
a.k.a. Иван Иванович ЗИМА; Ivan Ivanovich ZIMA
- Ivan Ivanovitsch OKHLOBYSTINPersonSanctioned
a.k.a. Ivan Ivanovitsch OKHLOBYSTIN; Ivan Ivanovich OKHLOBYSTIN
- Ivan Konstantinovich SUKHAREVPersonSanctioned
a.k.a. Ivan Konstantinovitj SUCHAREV; Иван Константинович СУХАРЕВ +1 more
- Ivan Michajlavitj EJSMANTPersonSanctioned
a.k.a. Іван Міхайлавіч ЭЙСМАНТ; Иван Михайлович Э́ЙСМОНТ +6 more
- Ivan Michajlovitj MUSATOVPersonSanctioned
a.k.a. Иван Михайлович МУСАТОВ; Ivan Michajlovitj MUSATOV +2 more
- Ivan Nikolaevich TIMOFEEVPersonSanctioned
- Ivan Nikolajevitj ABRAMOVPersonSanctioned
a.k.a. Ivan Nikolajevitj ABRAMOV; Иван Николаевич АБРАМОВ
- Ivan Nikolajevitj BABITJPersonSanctioned
a.k.a. Ivan Nikolajevitj BABITJ; Ivan Nikolaevich BABICH +2 more
- Ivan Rafael HERNANDEZ DALAPersonSanctioned
a.k.a. Ivan HERNANDEZ DALA; Ivan HERNANDEZ +1 more
- Ivan RIABOVPersonSanctioned
a.k.a. Иван РЯБОВ; Ivan RYABOV +1 more
- Ivan Sergeyevich KUSOVPersonSanctioned
a.k.a. Ivan Serhiiovych KUSOV; Иван Сергеевич КУСОВ +2 more
- Ivan Stanislavavich TSERTSELPersonSanctioned
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL +4 more
- Ivan Uladzimiravich KUBRAKOUPersonSanctioned
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV +8 more
- Ivan Vasiljevitj SPIRIDONOVPersonSanctioned
a.k.a. Ivan OSIPOV; Ivan SPIRIDONOV +6 more
- Ivan Vladimirovich SANAYEVPersonSanctioned
a.k.a. Иван Владимирович САНАЕВ; Ivan Vladimirovich SANAEV +2 more
- Ivan Yurievich SOKOLOVSKIPersonSanctioned
a.k.a. Іван Юр’евіч САКАЛОЎСКІ; Ivan Yurievich SAKALOUSKI +3 more
- Ivanovich Sergey KOZLOVPersonSanctioned
a.k.a. Сергей Иванович КОЗЛОВ; Sergey Ivanovich KOZLOV +2 more
- Iyad Mohammad AL-KHATIBPersonSanctioned
- Izz Hasan AL-DINPersonSanctioned
a.k.a. Garbaya Ahmed; Sa’id +2 more
- Izzat Ibrahim al-DuriPersonSanctioned
a.k.a. Abu Ahmad; Abu Brays +1 more
- Iгар Фёдаравіч ЗЯМЦОЎPersonSanctioned
a.k.a. Igor Fedorovich ZEMTSOV; Ihar Fiodaravich ZIAMTSAU +3 more
- Iгор Леонiдович КОЛЕДАPersonSanctioned
a.k.a. Igor Leonidovich KOLEDA; Игорь Леонидович КОЛЕДА +4 more