EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 2,101–2,150 of 4,450 (page 43 of 89). Each link resolves to one canonical page per entity.
- Lubanah MSHAWEHPersonSanctioned
a.k.a. Lubana MUSHAWEH; Lubanah MUSHAWEH +6 more
- Lucson Elan, Jeneral LucksonPersonSanctioned
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
- Ľudmila Sciapanavna VAŠČANKOVÁPersonSanctioned
a.k.a. Ludmila Stsiapanauna VASHCHANKA; Людміла Сцяпанаўна ВАШЧАНКА +6 more
- Ľudmila SmolkinováPersonSanctioned
a.k.a. Ludmila Mikhailovna SMOLKINA; Ljudmila Michajlovna SMOLKINA +4 more
- Luis Angel MONTENEGRO EspinozaPersonSanctioned
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUEÑEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
- Luis Fernando Damiani BustillosPersonSanctioned
- Luís PÉREZ OLIVASPersonSanctioned
- Lumberto Ignacio CAMPBELL HOOKERPersonSanctioned
- Luybiomir Jevhenijovytj PUSJIKNPersonSanctioned
a.k.a. Любомир Євгенiйович ПУШКIН; Lubomir Jevgenjevitj PUSJKIN +4 more
- Lyudmila Sergeevna BOLATAEVAPersonSanctioned
a.k.a. Людмила Сергеевна БОЛАТАЕВА
- M. Javad Karimi SabetPersonSanctioned
- Maalim SalmanPersonSanctioned
a.k.a. Mu'alim Salman; Mualem Suleiman +6 more
- Maan JDIIDPersonSanctioned
a.k.a. Ma'an JDIID; Maan JDID +10 more
- Madalal (Mtanyus) KHURIPersonSanctioned
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
- Magdalina Marina VLADIMIROVNAPersonSanctioned
a.k.a. Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВЛАДИМИРОВНА +2 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Mahad Mohamed Ali KaratePersonSanctioned
a.k.a. Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame +1 more
- Mahamat SALLEH Adoum KettePersonSanctioned
a.k.a. Mahamet Salleh
- Maher Al-AssadPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Maher bin Rebhi bin Namr OBEIDPersonSanctioned
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- Mahmood, Sultan BashiruddinPersonSanctioned
a.k.a. Mehmood, Bashir Uddin; Mekmud, Sultan Baishiruddin +1 more
- Mahmoud ABBASZADEH-MESHKINIPersonSanctioned
- Mahmoud Abdul-ilah AL-DAJPersonSanctioned
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +3 more
- Mahmoud Ibraheem SA’IIDPersonSanctioned
a.k.a. Mahmoud Ibrahim SA’IID; Mahmoud Ibraheem Said +6 more
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Mahmoud SALARKIAPersonSanctioned
a.k.a. محمود سالار کیا; Mahmud SALARKIA
- Mahn Nyein MaungPersonSanctioned
a.k.a. Phado Man Nyein Maung; P’do
- Mahomet Farmanowicz MahomedowPersonSanctioned
a.k.a. Magomed Farmanovitj Magomedov; Magomed Farmanowitsch MAGOMEDOW +2 more
- Maikel José MORENO PÉREZPersonSanctioned
a.k.a. Maikel Jose Moreno Perez; Maikel José Moreno Pérez
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Majid KHANSARIPersonSanctioned
a.k.a. Madžíd Chansárí
- Majja Nikolajevna BOLOTOVAPersonSanctioned
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +13 more
- MAKENGA, EMMANUEL SULTANIPersonSanctioned
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
- Makhmoud AL-KHATTIBPersonSanctioned
a.k.a. Makhmoud AL-KHATIB; Mahmoud AL-KHATTIB +4 more
- Maksim Aleksandrovich PRILEPSKYPersonSanctioned
a.k.a. Максим Александрович ПРИЛЕПСКИЙ
- Maksim Aleksejevitj PARSJINPersonSanctioned
a.k.a. Максим Олексійович ПАРШИН; Maksim Aleksejevitj PARSJIN +4 more
- Maksim Anatoljevitj IVANOVPersonSanctioned
a.k.a. Maksim Anatoljevitj IVANOV; Максим Анатольевич ИВАНОВ +3 more
- Maksim Anatoljevitj TOPILINPersonSanctioned
a.k.a. Maksim Anatoljevitj TOPILIN; Максим Анатольевич Топилин +2 more
- Maksim Anatoljevitj UVAROVPersonSanctioned
a.k.a. Maksim Anatolyevich UVAROV; Максим Анатольевич УВАРОВ +2 more
- Maksim Andrejevitj KOLESNIKOVPersonSanctioned
a.k.a. Maxim Andreevich KOLESNIKOV; Максим Андреевич КОЛЕСНИКОВ
- Maksim ButraněcPersonSanctioned
a.k.a. Maxim Butranec; Maksim Viktaravitj BUTRANETS +5 more
- Maksim Evgenyevich IVANOVPersonSanctioned
a.k.a. Максим Евгеньевич ИВАНОВ; Maksim Jevgenjevitj IVANOV
- Maksim Gennadijevitj KNYSJPersonSanctioned
a.k.a. Максим Геннадиевич Кныш; Maksim Gennadijevitj KNYSJ +4 more
- Maksim Gennadjevitj RESJETNIKOVPersonSanctioned
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maksim REŠETNIKOV +3 more
- Maksim Gennadyevich KAVDZHARADZEPersonSanctioned
a.k.a. Maxim KAVDZHARADZE; Максим Геннадьевич КАВДЖАРАДЗЕ +1 more
- Maksim Jurjevitj FILATOVPersonSanctioned
a.k.a. Maksim Jurjevitj FILATAU; Максим Юрьевич ФИЛАТОВ +3 more
- Maksim Leanidavich TrusevichPersonSanctioned
a.k.a. Maksim Leonidovich TRUSEVICH; Maksim Leanidavitj TRUSEVITJ +3 more
- Maksim Sergeyevich GALOCHKINPersonSanctioned
a.k.a. Максим Сергеевич ГАЛОЧКИН; Maksim Sergeevich GALOCHKIN +6 more