EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,442 people backed by this source, alphabetical. Showing 2,201–2,250 of 4,442 (page 45 of 89). Each link resolves to one canonical page per entity.

Maung Maung AyePersonSanctionedMMR
Maung Maung KyawPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Maung Maung SoePersonSanctionedMMR
Maxamed Cabdullaahi CiisePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
Maxim Adolfovich ZAMSHEVPersonSanctionedUKR
a.k.a. Maksim Adolfovitj ZAMSJEV; Максим Адольфович ЗАМШЕВ
Maxim Alexeyevich GULINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Максим Алексеевич ГУЛИН
Maxim Sergeevich GRIGORYEVPersonSanctionedUKR
a.k.a. Максим Сергеевич ГРИГОРЬЕВ
Maysar Ali Musa Abdallah Al-JuburiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
Meddie NKALUBOPersonSanctionedCOD
a.k.a. DEFENDER; Mohamed Ali Nkalubo +7 more
Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Mehdi Dehghani MOHAMMADABADI ABOLGHASEMPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM; مهدی دهقانی محمدآبادی
Mehdi GOGERDCHIANPersonSanctionedIFSR · NPWMD · IRN
a.k.a. Mehdi GUGERDCHIAN; مهدی گوگردچیان +1 more
Mehdi NEMATIPersonSanctionedIRN
Mehdi SHAMSABADPersonSanctionedIRN
a.k.a. آباد شمس مهدی; Mahdi SHAMSABAD
Mehdi, ALI BABAEIPersonSanctionedIRN
a.k.a. Ali Mehdi BABAEI; Mehdi ALIBABAEI +1 more
Mehrdad OMIDIPersonSanctionedIRN
a.k.a. Reza OMIDI; Reza
Mehrdada Akhlaghi KetabachiPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Merhdada Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABACHI +1 more
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
Meir Mordechai EttingerPersonSanctionedHR · Extremist Settler Violence · Schedule Part 1
a.k.a. Meir Mordechai ETTINGER
Merai Abdefattah Khalil ZoghbiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
Mesut SEKERCIPersonSanctionedEUAQ
Michael MAKUEI LUETHPersonSanctionedSSD
Michail Aleksandrovitj AFANASOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Александрович АФАНАСОВ; Michail Aleksandrovitj AFANASOV
Michail Aleksandrovitj BABAKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Alexandrovich BABAKOV; Michail Aleksandrovitj BABAKOV +1 more
Michail Aleksejevitj NejmovichPersonSanctionedHR
a.k.a. Michail Alexejevič NAIMOVIČ; Michail Nejmovič +2 more
Michail Berulava NIKOLAJEVITJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Berulava NIKOLAJEVITJ; Mikhail Nikolayevich BERULAVA +2 more
Michail Borisovitj TERENTIEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Борисович ТЕРЕНТЬЕВ; Michail Borisovitj TERENTIEV +1 more
Michail Eduardovitj OSEJEVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Эдуардович ОСЕЕВСКИЙ; Michail Eduardovitj OSEJEVSKIJ +3 more
Michail Gennadjevitj DELJAGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Геннадьевич ДЕЛЯГИН; Michail Gennadjevitj DELJAGIN +2 more
Michail Grigorjevitj MALYSJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
Michail Igorevitj IVANOVPersonSanctionedUKR
a.k.a. Михаил Игоревич ИВАНОВ; Mikhail Igorevich IVANOV
Michail Igorevitj POLUBOJARINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Игоревич ПОЛУБОЯРИНОВ; Michail Igorevič Polubojarinov +1 more
Michail Jevgenjevitj STARSJINOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Evgenyevich STARSHINOV; Михаил Евгеньевич СТАРШИНОВ +1 more
Michail Jurjevitj AVDEJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Mikhail Yurevich AVDEYEV; Michail Jurjevitj AVDEJEV +1 more
Michail Jurjevitj TEPLINSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Yuryevich TEPLINSKIY; Michail Jurjevitj TEPLINSKIJ
Michail KavaljouPersonSanctionedBLR
a.k.a. Mikhail KAVALIOU; Mikhail KOVALEV +2 more
Michail Leonidovitj KISLJAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Леонидович КИСЛЯКОВ; Michail Leonidovitj KISLJAKOV
Michail Leonidovitj RODIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Леонидович РОДИКОВ; Michail Leonidovitj RODIKOV
Michail Michajlavitj MURASJKINPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Michail Michajlovitj MURASJKIN; Mikhail Mikhailavich MURASHKIN +7 more
Michail Michajlovitj KUZNETSOVPersonSanctionedUKR
a.k.a. Mikhail Mikhailovich KUZNETSOV; Михаил Михайлович КУЗНЕЦОВ
Michail Michajlovitj MATVEJEVSKIJPersonSanctionedUKR · Russia · Trust services
a.k.a. Михаил Михайлович МАТВЕЕВСКИЙ; Mikhail Mikhailovich MATVEEVSKY +1 more
Michail Nikolajevitj KUSJAKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Mikhail Nikolaevich KUSHAKOV; Michail Nikolajevitj KUSJAKOV +3 more
Michail Nikolajevitj MATVEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Михаил Николаевич МАТВЕЕВ; Michail Nikolajevitj MATVEJEV +3 more
Michaił Nikołajewicz BIEŁOUSOWPersonSanctionedUKRAINE-EO13685 · UKR
a.k.a. Mikhailo Mikolaiovich BILOUSOV; Mikhail Nikolayevich BELOUSOV +4 more
Michail Safarbekovitj GUTSERIJEVPersonSanctionedBLR · UKR · Belarus
a.k.a. Mikail Safarbekovitj GUTSERIJEV; Михаил Сафарбе́кович ГУЦЕРИ́ЕВ +6 more
Michail Sergejevitj POTEPKINPersonSanctionedELECTION-EO13848 · UKRAINE-EO13661 · CYBER2
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
Michail Sergejevitj ZVINTJUKPersonSanctionedUKR · Russia · Trust services
a.k.a. Michail Sergejevič ZVINČUK; Mikhail Sergeevich ZVINCHUK +1 more
Michail Stepanovitj ZUSKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Michail Stepanovitj ZUSKO; Михаил Степанович ЗУСЬКО
Michail Valentinovitj ROMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Michail Valentinovitj ROMANOV; Михаил Валентинович РОМАНОВ